Daily Compliance News

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Altice France suspends exec. (Bloomberg)  ·       The biggest attorney/client privilege case in years.  (FT) ·       SEC tells some Wall Street brokers to get their AML controls in order. (WSJ) ·       Following your passion.  (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Indictment has implications for democracy. (NYT)  ·       Trump defense team doesn’t wany speedy trial.  (FT) ·       WSJ calls Indictment ‘troubling’. (WSJ) ·       Pence actions central to indictment.  (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       CCPA to look at connected cars. (WaPo)  ·       Audit firms fight expansion of anti-fraud role.  (FT) ·       Former AG Lynch to review NU hazing allegations. (Reuters) ·       Singapore PM to discuss corruption scandals.  (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       Binance founder draws scrutiny from German regulator. (WSJ)  ·       Lead FBI agent talks about Householder case.  (Columbus Dispatch) ·       US asks SCt to delay Purdue Pharma settlement. (Reuters) ·       eBike for adult or motorcycle for kids: disaster in the offing.  (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       BNP Paribas to settle instant messaging allegations. (WSJ)  ·       Vietnam has mass bribery and corruption roundup.  (AlJazeera) ·       Clear v. PreCheck. (WaPo) ·       Top Gun CEOs.  (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Zelensky warns about corruption. (FT)  ·       New cyber disclosure rules go into effect.  (AP) ·       Najib deposed in 1MDB case. (Bloomberg) ·       Cognizant investigation not outsourced.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       DWS closes in on settling greenwashing charges. (FT)  ·       Ukraine tackles corruption.  (EuroNews) ·       Hunter Biden judge wants more time to study plea deal. (Reuters) ·       Prosecutors want SBF jailed pre-trial.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·       EY General Counsel calls it quits. (FT)  ·       Musk ditches the Twitter bird.  (BBC) ·       Chinese official given death sentence for accepting bribes. (Barron’s) ·       UBS fined for Credit Suisse imbroglio over Archegos.  (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Chinese fight seed corruption. (WSJ)  ·       UM Law bans using ChatGPT in applications.  (Reuters) ·       Another ex-con embraces compliance. (WSJ) ·       Barbie No. 1 movie for the weekend.  (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. DOJ revamps Crypto enforcement team. (WSJ) Altice co-founder denies corruption. (Reuters) US consultancies struggle in China after raids. (FT) GOP release FBI report showing no Biden corruption in Ukraine. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Panama ex-President sentenced for corruption. (Reuters)  ·       Sri Lanka passes ABC bill.  (AL Jazeera) ·       How do you determine if someone will be a good CEO. (FT) ·       Deutsche Bank fined yet again for AML failures.  (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.  Lisa Osofsky issues her final SFO report. (WSJ) Teens take on corruption in Nigeria. (Teen Vogue) The US gives new anti-trust guidance. (FT) The US blacklists two spyware firms. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories covered in today’s edition: Will diversity in tech end? (WSJ) KPMG was caught cheating for exams again, this time in The Netherlands. (Dutch News) Czechia opposes new EU corruption directive. (Euractiv) Does Singapore have a corruption problem? (FCPA Blog) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories covered in today’s edition: Head of DOJ Criminal Division, Kenneth Polite, to step down. (WSJ) What is a risk? (NYT) Microsoft to face EU probe over bundling. (FT) Tesla Directors settle comp suit. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Head of CFTC whistleblower office to step down. (WSJ) Can your boss force you to spam your friends? (NYT) Trade sanctions as protectionism. (FT) Altice founder arrested in Portugal for corruption. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       GOP demands more regulation of big tech, then investigates FTC for doing so. (WSJ)  ·       Is your company investing in China?  (NYT) ·       Alleged fraudster said customers devised the fraud. (FT) ·       UK AML regime ‘not fit for purpose’.  (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       BOA has its own fake accounts scandal. (Radical Compliance)  ·       Singapore announces ABC investigation into Minister of Transportation.  (Reuters) ·       Serbian spy chief sanctioned by US for corruption. (Bloomberg) ·       Merrill Lynch to pay $12MM fine for failure to report.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: EU-US agree on data sharing pact. (NYT) EU privacy advocates slam pact.  (BBC) Max Schrems slams back, vows legal challenge.  (YaHooNews) Challenges to data sharing pact likely.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories we are following in today’s edition: ECB governor goes on trial for corruption. (Bloomberg) Napping at work is good for you. (FT) Clarence Thomas accepted more gifts. (The Guardian) More senior employees are mentoring younger employees. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. ·       Labor Party to back global ABC court. (The Guardian) ·       Chinese ABC probe moves to advanced stage.  (FT) ·       Did a sheriff’s corruption lead to a mass shooting? (Houston Chronicle) ·       Meta, Threads and anti-trust.  (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices