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. ·       Corruption inflates construction costs in Zambia.  (Reuters) ·       More AML whistleblowers expected.  (WSJ)  ·       US Sentencing Commissions provides suggestions.  (Reuters) ·       Sullivan & Cromwell under more scrutiny in FTX bankruptcy. (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. ·       Ex-Austrian minister found not guilty of corruption.  (Reuters) ·       Coinbase compliance team won’t be whacked.  (WSJ)  ·       SEC sues Covington over a hack.  (Reuters) ·       EU corruption investigation looks at Morocco. (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: Danone sued over plastic use. (NYT) Can the ANC or South Africa save itself from corruption? (Foreign Affairs) Air India is embarrassed by the pee scandal. (BBC) Billable hours drop in 2022. (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. ·       Why did Phoenix police detain WSJ reporter?  (NYT) ·       Former head of Eskom poisoned with Cyanide. (BusinessInsider)  ·       Former McDonald’s CEO settles with SEC for lying.  (WSJ) ·       Germany looking into corruption by Finance Minister. (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. ·       DOJ sets up a website for those defrauded by FTX. (Reuters) ·       Vietnam removes two Deputy PMs for corruption. (Aljazeera)  ·       Indian bank exec urinates on a fellow plane passenger. (NYT) ·       Will remoted work continue in 2023? (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. ·       Will TikTok ever be in compliance?  (Reuters) ·       Cruise lines ordered to pay $436MM for violating Helms-Burton Act. (WSJ)  ·       Special Counsel hires anti-corruption prosecutors.  (Bloomberg) ·       Blogging for Engineers 101. (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. ·       Judge accepts Danske Bank guilty plea.  (Reuters) ·       Coinbase agrees to $100MM. (WSJ)  ·       FTC moves to ban non-competes.  (WaPo) ·       Morocco caught up in EU bribery scandal. (Euronews) 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% of Robinhood stock seized in FTX scandal.  (Reuters) ·       UNMNT whistleblower made allegations after son’s WC benching. (WSJ)  ·       MEPs lose immunity in Qatar corruption scandal.  (BBC) ·       Corruption and human rights abuse on Chinese fishing fleets? (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. ·       SBF pleads not guilty.  (Reuters) ·       IRS does something with crypto. (WSJ)  ·       Passports, corruption in Uruguay.  (FT) ·       ESPN-news outlet? (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. ·       The Value of Grey hair in the Boardroom.  (Reuters) ·       Where were the lawyers and accountants? (Bloomberg)  ·       Home Depot founder “nobody works, nobody gives a damn”. (FT) ·       Congress does something. (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 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. ·       More complexity for supply chains in 2023.  (WSJ) ·       More corruption at Eskom. (FT)  ·       Will TikTok become an American company? (FT) ·       Technical debt and the failures at SW Airlines? (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. ·       Business risk to increase in 2023. (WSJ) ·       Bahamas regulator says it holds $296MM in FTX assets. (Reuters)  ·       A Texas con artist (Houston Chronicle) ·       What is good business leadership (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 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. Today we honor the world’s greatest soccer player of all-time: Pele. ·       Tribute from Neymar.  (SI) ·       Greatest hits. (ESPN)  ·       From the home of soccer. (FT) ·       Ambassador to the world. (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 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: ·       EU corruption target denied bail.  (Reuters) ·       3 companies barred for using forced labor. (WSJ)  ·       How big tech got it wrong. (FT) ·       Novartis pays $245MM to settle anti-trust case. (Retuers) 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: ·       Peru arrests generals for corruption.  (DW) ·       Safran gets Declination. (WSJ)  ·       Meta settles for Cambridge Analytica. (BBC) ·       Angola court orders dos Santos asset seizure. (Al Jazeera) 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 four 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. Stories we are following in today’s edition of Daily Compliance News: What the year in crypto taught us. (FT) Senate probing automaker’s use of Uyghur forced labor. (WSJ) Bye-Bye Bieber. (BBC) SBF is getting lonely. (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 four 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. Stories we are following in today’s edition of Daily Compliance News: More ‘instances of cheating’ in accounting tests but not systemic. (FT) SBF is coming home. (Bloomberg) Great job, boss, ‘kind of a jerk.’ (Reuters) Ethical use of ChatGPT. (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 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: ·       Largest SEC whistleblower award of the year announced.  (WSJ) ·       EU trade union chief resigns as a result of Qatar-EU bribery scandal. (FT)  ·       Canada sanctions former Haitian ministers. (Reuters) ·       Another Tuesday another Billion+ Wells Fargo fine. (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 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: ·       Epic games to pay $520MM to FTC.  (WSJ) ·       Honeywell settles FCPA enforcement action. (FCPA Blog) ·       Users vote to kick off Musk. (Reuters) ·       Charges on Trump referred.  (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 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: ·       Qatar threatens EU over bribery allegations.  (WSJ) ·       UK takes stand against corruption. (Forbes)  ·       Washington SCt blocks Albertson’s distribution. (Reuters) ·       SBF expected to agree to extradition.  (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices