Daily Compliance News

March 28, 2024 - The Say It Ain’t So Edition

Informações:

Sinopsis

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 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. In today’s edition of Daily Compliance News: Shohei Ohtani denies any knowledge of his translator’s gambling. (WSJ) Luxury apartments are targeted by the DOJ. (WSJ) Crypto-exchange KuCoin faced money-laundering charges.  (WSJ) More Chinese companies are to be added to the banned list. (WSJ)   For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices