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. ·       Swiss regulator finds fault with Credit Suisse but no penalty.  (WSJ)  ·       Stanley Black & Decker discloses possible FCPA violations.  (WSJ) ·       Turkish firm demands retraction of ‘inferred’ corruption allegation. (Bloomberg) ·       TD Bank to pay $1.2bn in 14 year old Ponzi scheme. (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 of Daily Compliance News: What happens when there are leaks at the Board level? (FT) Many companies are caught under Illinois biometric law. (WSJ) Corruption entwining Iceland and Namibia. (BBC) Abu Dhabi finally settled with Malaysia over 1MDB. (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. Indonesia wants its share of the bribery fine. (FT) FATF suspends Russia. (WSJ) New levels of sanctions against Russia. (WSJ) Roger Ng begs for mercy. (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. ·       China now targeting financial elites with corruption charges.  (South China Daily News)  ·       NY AG sues crypto platform.  (WSJ) ·       SBF faces additional charges. (WSJ) ·       Carlos Watson criminally charged with fraud. (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. ·       State of Tennessee seeks to restrict drag shows.  (Reuters) ·       After assassination attempt, Eskom chief fired.  (FT) ·       Mom always there when you need her. (FT) ·       Not a bribe, just an open-ended loan which was never repaid. (Ohio Capital Journal) 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 states seek to block ESG investing rules.  (Reuters) ·       Judge allows Wexner subpoena by mail in Epstein lawsuit.  (FT) ·       Ohio speaker alleged to have used bribes money to pay for physical assaults. (Ohio Capital Journal) ·       US attorneys want more self-disclosure. (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 secretly moved money out of US affilliate.  (Reuters) ·       Is supporting DEI now illegal in Texas?  (PracticalESG) ·       SEC becoming increasingly opaque about whistleblower program. (Today.KU) ·       Does PCAOB have jurisdiction over crypto audits? (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. ·       Ex JPMorgan banker found guilty for Libya fraud.  (Bloomberg)  ·       US meatpacker fined for using underaged children.  (WaPo) ·       Meta gets slight reprieve in UK class action. (Reuters) ·       Who is the boss whisperer? (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. ·       China top investment banker disappears.  (Bloomberg)  ·       Main Justice to take over corruption investigation into Texas AG.  (MSNBC) ·       Can arbitration clause eviscerate CA state law on employment claim. (Reuters) ·       Freeport trader charged with FCPA violations. (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. ·       White Castle looking at $17bn fine in Illinois.  (Reuters) ·       Crypto clampdown continues.  (NYT) ·       SBF bail could be revoked. (LA Times) ·       Paul Pearce fined by SEC for promoting crypto without disclosure. (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. ·       Jamaica PM facing corruption inquiry.  (Reuters) ·       The high risk in Ukraine rebuild.  (NYT) ·       The art and science of succession planning. (FT) ·       Is ChatGPT ready for the big time? (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. ·       Banks want visibility into account ownership data bank.  (WSJ)  ·       China national soccer head arrested on corruption charges.  (FT) ·       Bankruptcy court rejects call for another investigation into FTX collapse. (Reuters) ·       After having accused Twitter of fraud, Musk now defend lawsuits accusing Twitter of fraud. (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. ·       Speak up within teams.  (FT)  ·       Does visiting a museum = an ethical issue?  (NYT) ·       Hoffa corruption still haunts organized labor. (The Globe and Mail) ·       Qatar Emir to make case to Marcon. (Politico) 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: White fragility is a race-based farce. (Reuters) TX AG pays $3.3MM to settle whistleblower lawsuits. (NYT) NMSU cancels BB season due to hazing allegations. (ESPN) SEC to crack down on insider trading loopholes. (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 of Daily Compliance News: Deutsche Bank finds it acted in bad faith. (FT) Judge denies right to reopen Boeing DPA. (WSJ) Meta and Gibson, Dunn harshly criticized for litigation tactics. (Reuters) Corruption abetted Turkey’s earthquake. (Foreign Policy) 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: Adani corp governance scores downgraded. (Reuters) Norway pulls investments. (MarketWatch) Adani hires Wachtell, Lipton. (FT) Adani losses hit $120MM. (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. SW blames the weather, and its pilots blame outdated tech. (Reuters) 5th circuit says foreigners can be charged under FCPA for work outside the US. (Law360) Starting the fight against corruption in schools. (Miami Herald) Merck insurers deny payment for cyber-attack based on war exclusion. (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. ·       Wells Fargo settles yet another shareholder lawsuit.  (Reuters) ·       Canada sanctions those involved in Haiti corruption.  (ICIJ) ·       Don’t send the sentencing Judge a fake letter. (Bloomberg) ·       ABA doesn’t want to report suspicious transactions. (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. ·       No beers at MSG?  (Reuters) ·       Corps want business data protected under EU Data Act.  (FT) ·       Singapore may review non-prosecution of Keppel Offshore. (Bloomberg) ·       Crypto rebrands. (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 of Daily Compliance News:    FTX judge considers independent investigation. (Reuters)    Chinese soccer is under corruption scrutiny. (Global Times)    7 ways to spot a Ponzi scheme. (WaPo)    How to build successful sustainability programs. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices