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. ·       CA to try and clean up cannabis regulatory corruption.  (LA Times)  ·       UBS and Credit Suisse: a clash of cultures.  (FT) ·       Could FinCEN have fouled up corporate registry any worse? (WSJ) ·       IKEA in UK told to protect staff from sexual harassment. (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. ·       Don't’ want no chickens.  (Reuters)  ·       End of Swiss exceptionalism.  (Bloomberg) ·       Banks botching risk management. (WSJ) ·       Companies looking at another year of shareholder sustainability proposals. (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. ·       Fighting Autocracy means fighting corruption. (War on the Rocks) ·       Scandal killed Credit Suisse. (Bloomberg) ·       JPMorgan and Deutsche Bank must defend Epstein cases. (CNN) ·       Habits of Sweet 16 underdogs. (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. ·       Miami Beach wants to cancel Spring Break.  (WSJ)  ·       The $17bn wipe out.  (FT) ·       South African corruption investigator murdered. (BBC) ·       Venezuela Oil Minister resigns in corruption probe? (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. ·       UBS to buy Credit Suisse.  (FT)  ·       Crisis what crisis.  (FT) ·       O’Sullivan linked to Wirecard. (FT) ·       Does mattering matter? (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. My client is the speaker. (Law360) The US sanctions the former Bosnia Intelligence Chief for corruption. (Balkan Insights) Lessons from the Householder conviction. (Cincinnati Enquirer) Jes Staley to be deposed over Epstein connections. (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. ·       Vendor risks after SVB collapse.  (WSJ)  ·       CFOs evaluation cash strategies after SVB failure.  (WSJ) ·       SVB Failure: Arrogance, incompetence or both? (Bloomberg) ·       SEC role to protect from financial collapses. (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. ·       TikTok told to divest or face US ban.  (WSJ)  ·       Ja Morant suspended for 8 games.  (ESPN) ·       CitiGroup makes downward adjustment to exec salary. (Bloomberg) ·       Carrie Tolstedt pleads guilty? (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. ·       DOJ, SEC investigating SVB collapse.  (WSJ) ·       USMNT whistleblower was ‘inappropriate’.  (ESPN) ·       Global shipping not cleaning up. (Bloomberg) ·       Is it wrong to conceal a $10.2bn tax bill from investors? (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. ·       Qatar alleged to have spied on Swiss FIFA prosecutor.  (Times of Israel)  ·       $27bn tax and corruption scandal in Indonesia.  (TheStraitsTimes) ·       South African corruption watchdog to clear President Ramaphosa. (NYT) ·       Coal company receives declination. (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 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. ·       SFO drops yet another prosecution.  (WSJ)  ·       Former SEC Commissioner joins SEC whistleblower firm.  (WSJ) ·       Former Blue Bell CEO pleads guilty to misdemeanor. (WSJ) ·       Foreign company supply chains face more scrutiny. (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. ·       JPMorgan sues former exec Jes Staley for Epstein connections. (WSJ)  ·       DOJ against USSG changes.  (Reuters) ·       Whistleblowers ditch settlement with Texas AG. (Houston Chronicle) ·       Swiss bankers indicted for AML violations.  (ICIJ) 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. ·       Former Ohio House Speaker Larry Householder convicted. (NBC News) ·       Former CCO gets 3 years for wire fraud?  (ChiefCompliance360) ·       Jury splits on guilt for ex-Fox execs. (Bloomberg) ·       Roger Ng sentenced to 10 years.  (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. ·       Rio Tinto settles FCPA violations.  (WSJ)  ·       Is UK ‘Death Valley’ for tech start-ups?  (FT) ·       Legislation introduced to create 4-day work week. (WaPo) ·       FTC looking into Twitter privacy practices. (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. Householder says corruption is legal under Citizens United. (WSJ) Barcelona FC is to be charged with corruption. (USA Today) DOJ says Roger Ng deserves 15 years in jail. (Bloomberg) Ukraine gets a new anti-corruption chief. (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. ·       Why international anti-corruption enforcement needs to up their game.  (FT)  ·       Corruption trouble in paradise.  (The Guardian) ·       The bribery is ‘not fraud’ defense. (Reuters) ·       Zoom President fired ‘without cause’. (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 of Daily Compliance News: Why do websites go to dogs? (FT) Why Jeffrey Epstein still haunts JPMorgan and Barclay’s. (FT) Are layoffs a cakewalk? (FT) Open for Business-Venezuela? (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. ·       Ericsson pleads guilty again.  (WSJ)  ·       Judge delivers two life sentences in the Alex Murdaugh conviction.  (The Guardian) ·       Corruption is Iran’s Achilles Heel. (Foreign Policy) ·       Nooses at Exxon plant=EEOC 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 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. ·       Lisa Monaco announces changes to Corporate Enforcement Policy.  (WSJ)  ·       Text of Lisa Monaco speech.  (DOJ Press Release) ·       Matt Kelly weighs in. (Radical Compliance) ·       More on the clawbacks. (Law360) 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. ·       Ericsson CCO leaves.  (WSJ)  ·       SW Airlines tries to save 4 minutes.  (WSJ) ·       Huawei export licenses may be revoked. (WSJ) ·       More Glencore restitution ordered. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices