Daily Compliance News

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 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. CA recommends John Eastman be disbarred. (Reuters) Seatrium to settle corruption charges. (Bloomberg) Malaysians are weary of corruption. (Time) A Binance employee escapes Nigerian custody. (BBC) Click here for more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance. 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 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

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 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: Corruption drives trafficking in Southeast Asia. (Al Jazeera) South African Speaker of Parliament charged with corruption. (WaPo) A former head of the China Football Association was jailed for life for corruption. (ESPN) A witness alleges there are tapes of Hungarian corruption. (AP) 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

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 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. More neurodiverse claims are made in the workplace. (FT) Singapore’s ex-transportation minister faces more charges. (Reuters) Boeing CEO to step down early. (NYT) Hong Kong’s days as an international business center are numbered. (BBC) Click here for more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance. 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 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. 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: EY promotes neurodiverse talent. (BBC) Boeing prepares for closer FAA scrutiny. (NYT) A MoD report on UK corruption vis-à-vis Saudi Arabia was found in the public archive. (The Guardian) MLB to investigate Ohtani’s translator’s scandal. (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

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 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: Goldman files a suit against Malaysia over 1MDB. (Bloomberg) The DOJ sues Apple. (Reuters) The Vietnamese President resigns over corruption issues. (NPR) Warren wants the SEC to look into Tesla’s independence. (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

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 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: More CFTC fines for messaging app violations. (WSJ) $12 bank fraud in Vietnam. (FT) Money laundering of $6.3bn fraud in UK. (AML Intelligence) Will the Supreme Court legalize bribery? (The Lever) 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

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 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: Vitol Trading corruption agents were caught on videotape discussing their bribery and corruption. (Bloomberg) SEC settles first AI washing enforcement. (WSJ) Bernie’s not the first. (WaPo) Adani Green says there is no DOJ investigation notice. (Bloomberg) 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

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 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: Trump says he can’t post a full bond. (Bloomberg) Quitting loudly. (FT) How much trouble is Boeing in? (BBC) Investments are corrupt in China. (South China Morning Post) 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

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 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: Mike Lynch finally goes on trial. (FT) What does the CTA ruling mean for the registry? (WSJ) More corrupt Kushner deals? (Newsweek) What’s next for Altice? (Bloomberg) 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

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 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: More CFOs are becoming CEOs. (FT) JPMorgan fined $350MM. (Reuters) Accountability and corruption in South Sudan. (State Dept. Press Release) The Swiss bank settles sanctions violations. (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

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 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: The House passes legislation to require the sale of Tik-Tok. (NYT) Bank regulators weigh greater operational resiliency requirements.  (WSJ) Boeing overwritten the video of safety work. (Axios) The DoT wants South Africa to increase its fight against corruption. (Reuters) 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

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 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: The NYT reviews the new off-Broadway play, Corruption. (NYT) CFOs tackle weakened SEC climate reporting rules. (WSJ) 340 people were detained in a Chinese corruption investigation in the financial services area. (South China Morning Post) A Boeing whistleblower was found dead. (BBC) 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

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 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: Leadership lessons from Robert Oppenheimer.   (WSJ) Senator Menendez pleads not guilty. (Reuters) French prosecutors are looking into corruption allegations at Altice.  (FT) How Trump’s derailed a DOJ investigation for a friend.  (NYT) 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

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 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: DOJ should have a policy sprint to get the whistleblower program ready. (WSJ) MOD paid millions into a Saudi account. (The Guardian) DOL changes for contract workers were blocked by the court. (Reuters) Sexism in the city. (BBC) 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

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 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: The DOJ announces a whistleblower program. (WSJ) More from DAG Monaco. Changes to ECCP regarding AI. (Compliance Week) The NYT asks for Boeing whistleblowers. (NYT) SEC prepares to be sued for pro- and con-climate reporting rules. (FT)  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

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 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: Forced labor and Porsches. (WSJ) Bribery acquittal in London. (FT) The SEC approves weakened climate reporting rules. (NYT) The Hotel California criminal trial was dismissed. (Bloomberg) 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

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 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: Yet another FIFA-related corruption trial. (FT) A multi-billion-dollar fraud trial begins in Vietnam. (Reuters) Menendez search warrants are constitutional. (AP) Mike Lynch settles a data privacy suit against the SFO. (Bloomberg) 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

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 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: Ethisphere announces the World’s Most Ethical Company Awards. (Press Release) A former Venezuelan officer pleads guilty to $1.7 fraud and corruption. (Local10) Apple was fined €1.8bn in the EU. (FT) Former Twitter execs sued for severance packages. (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

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 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: Gunvor is to pay $661MM for FCPA violations. (WSJ) Senator Menendez, a co-defendant, pleads guilty. (CNBC) The CTA ruled it unconstitutional. (NYT) Jackson Walker was urged to disclose a conflict of interest. (Reuters) 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