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 of Daily Compliance News: Trump offers to post bond. (Bloomberg) Activision Blizzard was spanked by SEC. (CNN) Age discrimination win and whistleblower award in UK. (FT) Farewell to Mr. Peeps. (AP 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 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. ·       Will Weisselberg flip?  (Bloomberg)  ·       FTC says Lena can participate.  (Law360) ·       DOJ looking at Silvergate. (Reuters) ·       Pope urges rejection of corruption. (AP 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. Stories we are following in today’s edition of Daily Compliance News: SEC now looking at hedge fund use of ephemeral messaging apps. (Bloomberg) Somalia most corrupt, according to TI-CPI. (Quartz) SBF banned from contacting former FTX employees. (Reuters) Think you are having a bad week-did your business lose $100MM? (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: ·       Householder attorney argues trial judge biased.  (Channel 9-Cincinatti) ·       UK government moves to regulate crypto.  (BBC) ·       Musk asks for a Twitter lawsuit to be tossed. (Reuters) ·       UK plunges in 2022 TI-CPI. (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 of Daily Compliance News: Allianz employee claims prosecutors and his lawyers ‘set him up.’ (WSJ) More fraud in the crypto world. (WSJ) Tesla's self-driving claims are under criminal investigation. (Reuters) Hungary is the most corrupt country in the EU. (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: Stormy Daniels hush money case goes to NY grand jury. (NYT) Too embarrassed to drive a Tesla. (BBC) J&J’s attempt to escape talc powder liability fails. (Reuters) Saman Ashani was sentenced in the US. (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 of Daily Compliance News: Is corruption robbing Ohio blind? (Ohio Capital-Journal) Shareholders can sue execs for ‘failure of oversight.’ (Reuters) Is SBF contacting witnesses edition? (WSJ) The court hearing on a monitor for Boeing. (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. ·       Ukraine corruption raises concerns in Senate.  (NYT)  ·       Where do your bytes originate?  (FT) ·       Former Venezuelan Chief Justice indicted for AML. (Reuters) ·       How NDAs hurt health care. (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 of Daily Compliance News: Ukrainian journalists are leading the unmasking of gov officials’ corruption. (WaPo) Hindenburg strikes again. (NYT) Morgan Stanley levels internal fines for employees using ephemeral messaging. (FT) Banks were told to watch out for Russian oligarch real estate deals. (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: PwC, Boston Consulting Group offices search in Dos Santos corruption investigation. (ICIJ) Corp execs now have a duty of oversight in Delaware. (Reuters) 4 top pods on women and working. (FT) British gambler fined for AML failures. (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. ·       Corruption leads to 10 hour per day power cuts in South Africa.  (FoxNews) ·       Tyson Foods CFO pleads guilty to public intoxication.  (WSJ)  ·       US sues to breakup Google ad unit.  (Bloomberg) ·       Former FBI agent charged with corruption. (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. ·       When is it time to step down.  (Bloomberg) ·       Elon Musk now says funding was secured.  (WSJ)  ·       Dual purpose test upheld by SCt for attorney/Client privilege claim.  (Reuters) ·       Ukraine President vows action against 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. ·       Middle East corruption pervasive.  (National Review) ·       Amazon under additional investigations.  (WSJ)  ·       Musk new defense ‘do as I do, not as I say’.  (Reuters) ·       Ukraine MoD denies corruption. (Barron’s) 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 winners in USMNT imbroglio.  (The Athletic) ·       Elon Musk takes the stand.  (WSJ)  ·       Son of Equatorial Guinea President arrested for corruption.  (Reuters) ·       FTC wants Pharm Bro held in contempt. (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. ·       Supreme Court fails to ID leaker.  (NYT) ·       Bitzlato charge with money-laundering.  (WSJ)  ·       Former Fox execs paid bribes, witness testifies at trial.  (Reuters) ·       Elon Musk tweets take center stage in ‘funding secured’ trial. (TheVerge) 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. ·       Oliver Stones goes nuclear at Davos.  (NYT) ·       Deutsche Bank names new CCO.  (WSJ)  ·       Jury seated in Musk ‘funding secured’ trial.  (Reuters) ·       EU Parliament member cuts deal in Qatargate scandal. (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: Vietnamese President resigns over corruption allegations. (Al Jazeera) What to do if you can use non-competes. (WSJ) Is Tesla self-driving a fraud? (Reuters) Culture does matter. (The Guardian) 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. ·       FIFA corruption trial could impact Fox Sports.  (NYT) ·       New FTC penalties for deceptive green marketing.  (WSJ)  ·       “I didn't’ steal funds” SBF says in blog post.  (Reuters) ·       Van Gogh’s ‘Sunflowers’ and repatriation. (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 four 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. Stories we are following in today’s edition of Daily Compliance News: ·       The LIBOR imbroglio continues.  (WSJ) ·       Ethics reforms coming to EU Parliament. (FT)  ·       SCt to look at key whistleblower standard. (Reuters) ·       New report shows 10% of public companies committing fraud annually.  (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: SEC cracks down on crypto. (NYT) Musk wants a change of venue. (WSJ) Trump org fined $1.6MM for tax fraud. (Reuters) EU subcommittee on human rights hub of EU corruption investigation. (Political) Learn more about your ad choices. Visit megaphone.fm/adchoices