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

  • May 29, 2020-the Yet Another Trump Tantrum edition

    29/05/2020 Duración: 06min

    In today’s edition of Daily Compliance News: ·       Companies must prioritize compliance. (Bloomberg Law) ·       CDC suggests big changes for offices. (NYT) ·       Trump targets social media companies. (NYT) ·       Using tech to unscramble supply chains. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • May 28, 2020-the Extradition edition

    28/05/2020 Duración: 06min

    In today’s edition of Daily Compliance News: Andrew Weissmann says DOJ needs compliance expert. (WSJ) US amps up pressure on Hong Kong. Are sanctions next? (NYT) Canada moves closer to extraditing Meng Wanzhou. (NYT) SEC fines Ares Management $1MM for compliance failures. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • May 27, 2020-the Lipstick on a Pig edition

    27/05/2020 Duración: 06min

    In today’s edition of Daily Compliance News: Jho Low banker who facilitated alleged money laundering on trial. (RiskScreen.com) What coronavirus tells Boards about the next crisis. (FT) Max Schrems has choice words for Ireland settlement with FB. (com) UK corruption case against Shell & ENI dismissed. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • May 26, 2020-the Perfect Storm edition

    26/05/2020 Duración: 06min

    In today’s edition of Daily Compliance News: Keeping ideas flowing during WFH. (FT) The perfect storm for fraud (and bribery) risk? (WSJ) Have the basics of the energy industry changed? (WaPo) Germany orders VW to compensate drivers. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • May 25, 2020-the Memorial Day edition

    25/05/2020 Duración: 06min

    In today’s edition of Daily Compliance News: VW ad agency says they were sabotaged. (FT) End of Hong Kong as HQ for many western companies? (NYT) How can an employer say thanks during Covid-19 WFH? (Wapo) Should colleges reopen simply to play football? (Yes if you are in the South.) (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • May 23, 2020-the Something Smells edition

    23/05/2020 Duración: 06min

    In today’s edition of Daily Compliance News: Corruption in the fish value chain. Who knew? (WEF) What will health care fraud enforcement look like? (Contract Pharma) Chinese companies would be de-listed under new law. (BBC) Top banking regulator resigns. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • May 22, 2020-the Horrified and Ashamed edition

    22/05/2020 Duración: 06min

    In today’s edition of Daily Compliance News: VW ‘horrified and ashamed' by its racist ad. (NYT) Of course he does. (NYT) Loughlin to plead guilty. (WSJ) S&P fires employee who spoke to Senate staffers. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • May 21, 2020-the Ghost of Ghosn edition

    21/05/2020 Duración: 06min

    In today’s edition of Daily Compliance News: VW execs settle individually. (NYT) Former Green Beret and his son arrested, Japan wants to extradite. (WSJ) Can you social distance in the event of a dam failure? (WSJ) ESG persuades another company. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • May 20, 2020-the Jesus edition

    20/05/2020 Duración: 06min

    In today’s edition of Daily Compliance News: Pakistan accuses China of corruption in belts and roads project. (TimeOfIndia) Softbank founder Masa Son compares himself to Jesus. (NYT) Malaysia PM said he had nothing to do with dropping 1MDB case against former PM’s stepson. (Straitstimes) SFO closes probe into ABB over Unaoil. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • May 19, 2020-the from Ad Hoc to Bad Hoc edition

    19/05/2020 Duración: 06min

    In today’s edition of Daily Compliance News: Beware if bad ideas pushed through under pressure. (FT) WeWork wants rents concessions but refuses to give them. (NYT) NCAA loses another court case. (WSJ) How will stores handle customers who refuse to wear masks. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • May 18, 2020-the Woe is Softbank edition

    18/05/2020 Duración: 06min

    In today’s edition of Daily Compliance News: ·       Double bad news for Softbank. (NYT) ·       How resilient is your business? (WSJ) ·       A true sports pioneer passes away. (ESPN) ·       Still delusional after all these months. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • May 16, 2020-the Coloring Book edition

    16/05/2020 Duración: 06min

    In today’s edition of Daily Compliance News: Dealing with a difficult employee. (NYT) US to file antitrust charges against Google. (NYT) Think travel was a pain in the yazoo before Covid-19? (WSJ) Compliance guidance for maritime industry. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • May 15, 2020-the Pots and Kettles edition

    15/05/2020 Duración: 06min

    In today’s edition of Daily Compliance News: Boeing CEO predicts demise of one major airline. (WSJ) Trump Administration ponders ways to decimate USPS. (WaPo) 4th Circuit reinstates emoluments suit. (Reuters) SEC brings charge against 2 companies over Covid-19 testing claims. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • May 14, 2020-the Federal Judge edition

    14/05/2020 Duración: 06min

    In today’s edition of Daily Compliance News: Old foods make comeback. (WaPo) Dos Santos says evidence of fraud is fake. (YaHoo News) Alstom accused of corruption yet again. (The Guardian) Judge handling Flynn conviction says not so fast. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • May 13, 2020-the Landlords in Trouble edition

    13/05/2020 Duración: 06min

    In today’s edition of Daily Compliance News: ·       Will landlords face a reckoning? (NYT) ·       Morgan Stanley pays $5MM for hiding fees. (NYT) ·       Lawyer accuses Wal-Mart of termination for not changing investigation report. (WSJ) ·       Iron Mountain discloses potential sanctions violations. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • May 12, 2020-the Baseball Will Be Back edition

    12/05/2020 Duración: 06min

    In today’s edition of Daily Compliance News: Don’t sell to Cuba? (WSJ) Tesla says it will reopen illegally. (NYT) Is your company adaptable? (FT) Baseball to start in July? (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • May 11, 2020-the Temper Tantrum edition

    11/05/2020 Duración: 06min

    In today’s edition of Daily Compliance News: How many meatpackers will die? (NYT) How bad will it get for the airlines. (NYT) Would you go to a rock concert? (NYT) Elon Muck throws yet another temper tantrum. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • May 9, 2020-the Dracula Applauds edition

    09/05/2020 Duración: 06min

    In today’s edition of Daily Compliance News: Alexion to pay $25MM for FCPA violations. (WSJ) Herbal Life reserves $123MM for FCPA violations. (FCPA Blog) EU wide AML body? (Reuters) Dracula applauds as Indonesian law maker jailed over bribes for import of garlic. (Jakara Post) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • May 8, 2020-the Corruption Now Legal edition

    08/05/2020 Duración: 06min

    In today’s edition of Daily Compliance News: Supreme Court tosses Bridgegate convictions? (WSJ) First podcast wins Pulitzer-the American Life. (NYT) Why Boeing didn’t take federal bailout? (WaPo) KU charged with severe and egregious NCAA violations. (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • May 7, 2020-the Lack of Trust edition

    07/05/2020 Duración: 06min

    In today’s edition of Daily Compliance News: Edelman survey shows businesses lack trust during Covid-19? (FT) What will be the litigation costs of Coronavirus? (FT) Another fallout from Covid-19, failed M&A. (FT) Wither Pemex? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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