Daily Compliance News

  • Autor: Vários
  • Narrador: Vários
  • Editor: Podcast
  • Duración: 220:18:32
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Sinopsis

The Compliance Evangelist Tom Fox gives you an update on what is happening in the world of compliance every morning. Grab a cup of copy, and stay in the loop!

Episodios

  • September 9, 2020-the Employees and Customers edition

    09/09/2020 Duración: 06min

    In today’s edition of Daily Compliance News: JPMorgan investigating both customers and employees over PPP fraud. (WSJ) Even more Boeing production woes. (WSJ) Will Mulan sink Disney? (NYT) Trump payroll tax screw job on federal employees. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • September 8, 2020-the Softbank edition

    08/09/2020 Duración: 06min

    In today’s edition of Daily Compliance News: Softbank plays fast, loose and risky. (FT) The George V, EuroDisney and the Bribery Act. (FT) Dan Kahn moves up to acting Fraud Section Chief. (WSJ) Compliance cleaning during Coronavirus. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • September 1, 2020-the Tribute to Thompson edition

    01/09/2020 Duración: 06min

    In today’s edition of Daily Compliance News: Teaching crisis management skills. (FT) Shake it off? (FT) McDonald-Easterbrook lawsuit gets uglier. (WSJ) John Thompson dies. (SI) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • August 29, 2020-the HerbalLife Settles edition

    29/08/2020 Duración: 06min

    In today’s edition of Daily Compliance News: HerbalLife settles long standing FCPA investigation. (FCPA Blog) Oil following coal into oblivion? (Houston Chronicle) So much for due diligence. (WSJ) Fraud in PPP. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • August 28, 2020-the $900 MM edition

    28/08/2020 Duración: 06min

    In today’s edition of Daily Compliance News: Don’t piss of the NY Theater District. (NYT) TikTok comes to Bubba or Bubba to TikTok? (WSJ) What’s $900MM among creditors? (FT) Going contra on college football. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • August 27, 2020-the It Just Gets Worse edition

    27/08/2020 Duración: 06min

    In today’s edition of Daily Compliance News: It just gets worse with McDonald’s and Easterbrook. TMZ had toxic workplace? Shocked, just shocked. Laura a CAT 4 be safe out there. SEC votes for less corp disclosure.  Learn more about your ad choices. Visit megaphone.fm/adchoices

  • August 26, 2020-the Teva Indicted edition

    26/08/2020 Duración: 06min

    In today’s edition of Daily Compliance News: Teva US indicted on price fixing. (WSJ) Car wash reaches Maersk. (NYT) Did NFL concussion settlement discriminate? (WSJ) Chamber to workers-it’s all on you. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • August 25, 2020-the I Like to Watch edition

    25/08/2020 Duración: 06min

    In today’s edition of Daily Compliance News: Mandated Due Diligence for PEPs. (WSJ) Reset the corruption clock in Illinois. (ChicagoTribune) E-commerce bets paying off. (WSJ) Jerry Falwell, Jr. resigns (or not). (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • August 24, 2020-the Uber Pays edition

    24/08/2020 Duración: 06min

    In today’s edition of Daily Compliance News: Should Fed rethink its mandate. (WaPo) Business write downs surge. (WSJ) Lyft and Uber back off threats to abandon California. (NPR) Uber paid hush money to hackers. (NPR) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • August 22, 2020-the The Pesky Bro edition

    22/08/2020 Duración: 06min

    In today’s edition of Daily Compliance News: Trump Administration continues to go after sustainable investing. (NYT) Another PdVSA guilty plea. (WSJ) AMLO in hot water. (FT) Curtiss-Wright discloses possible sanctions violation. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • August 21, 2020-the Wirecard Dropped edition

    21/08/2020 Duración: 06min

    In today’s edition of Daily Compliance News: Trump Administration to continue to gut Post Office after election. (WaPo) How it all went wrong for Kodak. (WSJ) Another Trumper arrested. (WSJ) Dax drops Wirecard. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • August 20, 2020-the Screen for Whistleblowers edition

    20/08/2020 Duración: 06min

    In today’s edition of Daily Compliance News: BA to screen for potential whistleblowers in their hiring process. (TheMirror) China v. academic freedom. (WSJ) Air BnB files with SEC for IPO. (WSJ) NBC Universal head out after 10-year affair becomes public. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • August 19, 2020-the Just Kidding edition

    19/08/2020 Duración: 06min

    In today’s edition of Daily Compliance News: Former NRA insider pens tell-all book. (NYT) Banks set up partnerships to combat crime. (WSJ) After trying to destroy Postal Service, Trump Administration says ‘just kidding’. (WSJ) Average CEO salary now $21.3MM. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • August 18, 2020-the COI at Calpers edition

    18/08/2020 Duración: 06min

    In today’s edition of Daily Compliance News: FT announces business books of the year. (FT) Former McDonald’s CEO says company had evidence of his affairs, not his responsibility to tell company about them. (WSJ) Calpers BOD asks how long COI had been going on. (WSJ) If you can work from anywhere, can anyone do your job. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • August 17, 2020-the References Gone edition

    17/08/2020 Duración: 06min

    In today’s edition of Daily Compliance News: Nursing homes try to lobby their way out of negligence. (NYT) Historical business benchmarks no long apply. (WSJ) DOJ extends a ban. (WSJ) Trump withdraws BLM nominee who wanted to sell federal land. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • August 15, 2020-the Illegal Officials edition

    15/08/2020 Duración: 06min

    In today’s edition of Daily Compliance News: Top DHS officials appointed illegally. (WaPo) Boeing in more trouble. (WSJ) Sec. of Labor alleged to have personally intervened in Oracle case. (WSJ) Was Beirut blast corruption or negligence. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • August 14, 2020-the Will Danny Sell edition

    14/08/2020 Duración: 06min

    In today’s edition of Daily Compliance News: Marketers begin to scrutinize beyond Facebook. (WSJ) Can Dan Snyder be forced to sell? (WSJ) US try again to seize Iranian vessels on high seas. (WSJ) Hunt for ex-Wirecard COO goes public. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • August 13, 2020-the Office of Anti-Corruption edition

    13/08/2020 Duración: 06min

    In today’s edition of Daily Compliance News: Former Pinterest No. 2 sues for discrimination. (NYT) Prosecutors in Mexico open investigation into former President. (com) Tipster in Varsity Blues gets one year in prison. (WSJ) City of LA approves Office of Anti-Corruption for city government. (Patch.com) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • August 12, 2020-the IPO edition

    12/08/2020 Duración: 06min

    In today’s edition of Daily Compliance News: Air BnB to go IPO. (WSJ) Appeals court throws out Qualcomm ruling. (NYT) Will Trump order college football season to proceed? (WSJ) In middle of pandemic, Trump Administration cuts leave for health care workers. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • August 11, 2020-the Big Mac edition

    11/08/2020 Duración: 06min

    In today’s edition of Daily Compliance News: Kodak shares plummet. (WSJ) McDonald’s sues former CEO. (Click2Houston) Interactive Brokers to pay for AML violations. (WSJ) Follow on corruption litigation is expensive. (D&O Diary) Learn more about your ad choices. Visit megaphone.fm/adchoices

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