Daily Compliance News

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