Daily Compliance News

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: murderer sentenced to 25 years, will Gov. Abbot pardon him? (NYT) Who is the whistleblower? (FT) Who is your lawyer? (Reuters) Lights out for corruption. (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 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. ·       China goes after more foreign businesses. (NYT)  ·       Pakistan arrests former PM. (FT) ·       Goldman Sachs pays to end gender discrimination suit. (Reuters) ·       The need to crunch at B-school. (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 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. Will SCt kill SEC rule-making ability? (WSJ) Int’l ABC court gains traction in the UK. (The Guardian) Poor AML killed the bank merger. (WSJ) PNF is investigating Thales over sales into India. (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 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: ·       US allows some banks to process Russia energy sales (WSJ) ·       Ukraine has had some success in fighting corruption  (FT) ·       With apparently nothing done, Belgium defends its handling of Qatargate. (FT) ·       Newton Minow dies. (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 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: The US should stay engaged with Ukraine. (National Review) SEC awards the largest ever whistleblower amount, $279MM. (Reuters) Coinbase says if SEC lets it go public, it can’t be charged with securities law violations. (WSJ) Goldman Sachs is under investigation for SVB work. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

·       Doing business in China getting much riskier. (NYT)  ·       Canada passes anti-forced labor law.  (WSJ) ·       Guilty verdict in NFT insider trading trial. (WSJ) ·       EU seeks to harmonize ABC laws.  (EUObserver) 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: Senate panel explores ethics at Supreme Court. (Reuters) Poloniex pays $7.6MM for sanctions violations. (WSJ) Corrupt costs the world 5% of global GDP. (UN) B-Corp attracts better talent. (BBC) 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: Florida bans ESG investment. (Reuters) Oregon Sec of State resigns over COI.  (WSJ) ComEd defendants found guilty. (Law360) News Flash: Crypto is unreliable.  (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 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: Auchan is under investigation by PNF. (FT) US SCt to review whistleblower retaliation claim. (Reuters) White House looking into Big Brother at the workplace. (Bloomberg) Adidas sued over the Kanye West deal. (BBC) 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. ·       Bringing new tech solutions to compliance. (WSJ)  ·       ChatGPT back in Italy.  (WSJ) ·       US to allow auction of CITGO. (Reuters) ·       Spotting corporate rot. (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 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: What is failure? (WSJ) More businesses worry about doing business in China. (WSJ) Will DeSantis lose his war of words with Disney? (Reuters) Tit for Tat on high seas. (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. ·       7 years later Frank’s International settles.  (WSJ)  ·       UK blocks Activism/Blizzard merger.  (NYT) ·       Corruption cost Eskom $55MM per month. (AfricaNews) ·       Former Eskom CEO refuses to name names. (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. ·       De-risking bank customers.  (WSJ)  ·       UK blocks Activism/Blizzard merger.  (NYT) ·       Jury begins deliberations in ComEd corruption case. (Chicago Sun Times) ·       Former Eskom CEO refuses to name names. (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 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: BAT fined $635MM for North Korean trade sanctions. (FT) The calculus behind Carlson’s firing. (NYT) Coinbase files petition to require SEC rules on crypto. (Reuters) Ex-Michigan House Speaker pleads guilty. (Detroit News) 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. Bullying-no threshold needed. (FT) Does Davis Solomon do business with Goldman? (NYT) The first NFT insider trading case kicks off. (Reuters) Conflicts of interest at the Supreme Court. (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. ·       US extradites ex-Peruvian President back to Peru.  (WSJ) ·       NBC President resigns after ‘inappropriate conduct’.  (WSJ) ·       Mike Lynch extradition to US upheld. (Reuters) ·       More reputational hits for CBI. (BBC) 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. ·       Big Brother joins the workforce.  (WSJ) ·       Rosin legal, until it’s not.  (WSJ) ·       Caremark claim against Fox News. (Reuters) ·       Did Fox News pay to continue corruption? (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. ·       Seagate pays $300MM fine for selling to Huawei, says it did nothing wrong.  (WSJ) ·       ‘New’ DC consensus on China?  (FT) ·       CBI self discloses yet another criminal offense to police. (BBC) ·       Uganda charges 3rd minister in corruption scandal. (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. Venezuelan corruption probe snares another PdVSA official. (Reuters) Law makers want UFLPA enforced. (WSJ) Staying quiet about export control violations will cost you. (WSJ) FSIA does not apply to instrumentalities. (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. ·       Clarence Thomas and corruption at Supreme Court. (Politico)  ·       Customers want less products made in China.  (FT) ·       Cognizant Tech former execs challenge investigation. (Reuters) ·       SFO pushes on charging Glencore traders.  (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices