Daily Compliance News

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: ·       When does a lavish lifestyle = Red Flags.  (NYT) ·       Amazon agrees to business practices changes in EU.  (NYT)   ·       DFS issues guidance for banks on crypto. (WSJ)  ·       Crypto has made corruption worse. (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 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: Eva Kaili's boyfriend confesses. (Reuters) New round of Russian sanctions. (NYT)   Corporate ownership viewing rights. (WSJ) Racism lawsuit against Tesla gaining ground. (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: ·       Ex-Twitter employee gets 3 years for spying for Saudi.  (Reuters) ·       Pods part of pump and dump scheme.  (NYT)   ·       Ericsson gets an additional year of monitorship. (WSJ)  ·       Neymar acquitted of corruption charges. (ESPN)  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: ·       New legislation to target supply chain shortfalls. (WSJ) ·       Who is Eva Kaili? (WaPo)  ·       Chinese billionaire charged with bribery in the US. (Reuters) ·       Who are the international ABC champions? (US State Dept. Press Release) 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: ·       Guangzhou R&F Properties wanted for bribery in US.  (YahooNews) ·       Charges brought in Qatar bribes of EU legislators.  (NYT)   ·       Braun wants Wirecard trial suspended. (FT)  ·       DOJ split over charging Binance for money-laundering. (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 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: ·       New Peru President asks cabinet to take anti-corruption pledge.  (AP News) ·       Juul to pay $1.7bn for targeting minors.  (NYT)   ·       Economic sanctions levied on US listed company. (WSJ)  ·       Hertz pays $168 MM for false claims. (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 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 bribes by Qatar, this time at the EU Parliament.  (France24) ·       Brittney Griner comes home. (NYT)   · OCC banks should be wary of crypto. (WSJ)  ·       Lawsuit claims Twitter targeted women for layoffs. (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 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: ·       KPMG caught cheating again.  (WSJ) ·       Sunny Bulwani sentenced to 13 years.  (NYT)   ·       More corruption on baseball? (Twinkietown)  ·       Wirecard trial begins. (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 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: Climate risk is about risk. (WSJ) Argentinian VP found guilty of corruption. (NYT)  The ‘coal mafia’ is not in West Virginia.(The Diplomat) Support pollution and do business with state of Texas. (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 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: Is the German business model broken? (FT) GOP drooling as Indonesia bans sex outside of marriage. (Reuters) Global auto supply chain in Xingjian? (NYT) Do you need a Chief Critical Officer? (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 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: Glencore to pay DRC $180MM.(FT) Is IP litigation a fraud in the court? (Reuters)  AF retired generals consulting deals blocked due to COIs. (WaPo) Credit Suisse says it is not responsible for ‘rogue employees.’ (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: ·       SBF media strategy: Crazy or crazy like a Fox.  (WSJ)  ·       Bribery as contract defense: Nigeria tried to ditch $11bn award. (Reuters)   ·       Hwang says prosecutorial misconduct requires dismissal. (Reuters) ·       Who cheated in chess? (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: ·       FTX was risk-management free.  (WSJ) ·       Trump, Trump judge slammed.  (NYT)   ·       Banks failing to comply with AML laws? (The Guardian)  ·       Will Ramaphosa resign? (Globe&Mail) 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: ·       More FCPA cases on the horizon.  (WSJ) ·       SBF says it was ‘huge management failure’.  (NYT)   ·       Does anyone perform due diligence anymore? (FT)  ·       SA President urged to step down due to corruption allegations. (Aljazeera)  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: ·       DHS to use AI to track drug chain’s supply chain compliance.  (WSJ) ·       SBF-no controls at Alameda.  (WSJ)   ·       DOJ to focus on oligarchs’ service providers. (FT) ·       Reading of judgment in $2bn Mozambique corruption case. (Aljazeera)  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: ·       More missed red flags by KPMG?  (WSJ) ·       Law firms and ESG.  (Reuters)   ·       Kraken settles trade sanctions violations with DOT. (WSJ)  ·       Juventus Board resigns. (CNN)  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: ·       Meta fined $276MM for data-scraping.  (WSJ) ·       Will Supreme Court gut corruption laws?  (Reuters)   ·       Auditors nervous edition. (FT)  ·       Does SEC whistleblower program need greater transparency? (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 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: · Chevron is going back into Venezuela. (WSJ) · Amazon is hoping to settle by year-end with the EU. (Reuters)   · Don’t let crypto fraud diminish blockchain. (FT)  · Huawei and ZTE banned. (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: ·       ABB set to settle.  (WSJ)  ·       Were LIBOR traders criminals or scapegoats? (FT)   ·       Malawi VP arrested for corruption. (BBC)  ·       ENRC claims set for trial against SFO. (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 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: Senator Menendez and his wife are under investigation for corruption. (Washington Free Beacon) DOT targets Russian corruption in Guatemala. (DOT Press Release) German police raid UBS over allegations of AML violations. (FT) Do you have to return ‘sting’ money? (Channel 5) Learn more about your ad choices. Visit megaphone.fm/adchoices