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. ·       Sex + BMW=gross corruption in Norway.  (The Guardian) ·       Wall Street reckoning coming over Jeffrey Epstein.  (NYMagazine) ·       DeSantis threatens punitive action against Disney. (NYT) ·       SEC charges Brittrex. (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. ·       What’s happening with CHIPS Act.  (Bloomberg) ·       Mongolia vows to break corruption habit.  (Asia Times) ·       End of faking it ‘til you make it in Silicon Valley. (NYT) ·       Opening statements to begin in Dominion v. Fox News. (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. Insider loans jumped prior to bank failures. (Bloomberg) Did the gold mafia help the Gupta brothers? (AL Jazeera) Transgender hate will backfire. (NYT) What’s next in the Dominion lawsuit? (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. ·       What’s next for Venezuela?  (OilPrice) ·       JPMorgan MDs-come back.  (Bloomberg) ·       Juul agrees to pay $462MM. (BBC) ·       Jury selection to begin in Dominion suit v. Fox News. (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. ·       Prosecution rests in Illinois corruption case.  (FoxNews) ·       Why sanctions don’t work.  (Planet Money) ·       Fox News sanctioned for withholding documents. (NYT) ·       JPMorgan knew of Epstein conduct in 2006. (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. ·       Holmes must go to prison.  (WSJ)  ·       Chinese financial center rocked by corruption allegations.  (FT) ·       Texas judge ruling may effectively end FDA oversight. (NYT) ·       Tyson Foods struggles with corporate governance. (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. EU sustainability rules to hit 10K companies. (WSJ) The Travel Act and state corruption. (Valley Central) What’s next for banks? (NYT) Do you use all of your vacation days? (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. ·    OCC drops case against Rabobank ex-CCO. (WSJ) ·    Trump now, Clarence Thomas normalizes corruption. (MSNCBC) ·    It’s a new world in corporate layoffs. (NYT) ·    Barclays fallout out from Jes Staley continues. (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. Microsoft was fined for trade sanction violations with Russia. (WSJ) Does UAE refuse to extradite the Gupta brothers to South Africa? (WSJ) Michigan GOP House Speaker to be charged with corruption. (WILX10) Goldman Sachs fined by FINRA. (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. DFS shut Signature Bank for liquidity reasons, not crypto reasons. (WSJ) When Elon yaps? (Reuters) China has nothing to do with TikTok except defend it. (NYT) Steinmetz blames George Soros for losing the appeal. (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. New Binance CCO says the job is ‘one of the most challenging.’ (WSJ) Wells Fargo’s latest fine-the grand slam. (Corruption, Crime & Compliance) Genesis Market seized by FBI. (TheWashingtonPost) Former Binance CCO’s email detail corporate fraud. (Compliance Week) 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. ·       Jamie Dimon says banking regs need to be tightened.  (WSJ)  ·       Steinmetz guilty verdict upheld on appeal.  (Reuters) ·       Founder of Frank charged with fraud. (NYT) ·       VW fights draconian sanction. (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. ·    Disney President says Florida under DeSantis is ‘anti-business.’ (WSJ) ·    Venezuela detains 44 more in a corruption probe. (Al Jazeera) ·    EY banned in Germany over Wirecard. (FT) ·    Italians wave good-bye to ChatGPT. (ComplianceWeek) 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. UK to increase funding in ABC and AML fight. (WSJ) PdVSA appeals, losing CITGO. (Reuters) Gertler takes corruption case to Biden Administration. (NYT) US recovers $53MM from corrupt Nigerian oil deal. (OCCRP) 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. ·       Binance CCO at the center of SEC charges.  (WSJ)  ·       Ecuador President to face corruption charges.  (FT) ·       Tokyo Olympic corruption scandal is still causing Japan headaches. (NYT) ·       West can help Ukraine rein in 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. ·       Exxon climate foes hacked.  (WSJ)  ·       Only bad employees fired.  (NPR) ·       TikTok tracks geo locations. (TechTheLead) ·       Companies urged to take stock of their climate damage. (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. ·       SBF charged with FCPA violations.  (WSJ)  ·       Fox Producer seeks to recant testimony.  (Reuters) ·       US makes transparency commitment. (AP) ·       France raids big banks over tax fraud. (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. ·    Venezuela cracks down on corruption. (Reuters) ·    CFTC sues Binance. (Reuters) ·    Fed says SVB case of ‘textbook mismanagement.’ (NYT) ·    Pissed off from pay transparency. (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. ·       Belarus targeted in new round of sanctions.  (WSJ)  ·       First Republic-nepotism run rampant.  (WSJ) ·       Most thankless job in banking. (WSJ) ·       Ex-Barclay’s whistleblower suit dismissed. (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. Legacy of Iraq-corruption, corruption, and more corruption. (AP) Tiktok CEO struggles before Congress. (NYT) Coinbase gets Wells Notice. (Bloomberg) Mintz Group was raided in China, and employees were arrested. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices