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. In today’s edition of Daily Compliance News: Will Razak get a pardon for 1 MDB? (South China Morning Post) Germany pulls support for the supply chain abuse law. (FT) Do tech CEOs have ‘blood on their hands’? (Reuters) How Michael Lewis comes up with stories. (BBC) For more information on Ethico and a free White Paper on top compliance issues in 2024, 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: Banks will need to gear up to access the corporative ownership database. (WSJ) Musk wants to move Tesla to Texas. (FT) TI-CPI is out. (TI) Generative AI’s biggest impact will be in banking and finance. (NYT) For more information on Ethico and a free White Paper on top compliance issues in 2024, 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. • Germany to seize $2 billion worth of bitcoin. (NYT) • Musk's $55 billion pay package is voided.  (FT) • An Ecuadorian official got a $70,000 watch as a bribe.  (Bloomberg) • More lawyer trouble for fake ChatGPT citations.  (Reuters) For more information on Ethico and a free White Paper on top compliance issues in 2024, 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: WWE President resigns after allegations of assault and trafficking. (NYT) How Moro fell from grace. (FT) Venezuelan sanctions are back on. (Bloomberg) The first ADM shareholder suit for fraud was filed. (Reuters) For more information on Ethico and a free White Paper on top compliance issues in 2024, 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 to 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: Massive corruption scandal was uncovered in Ukraine.  (CNN) Trump wants amped up trade war with China. (WaPo) Removing friction in companies. (FT) Avon is still doing business in Russia. (BBC) For more information on Ethico and a free White Paper on top compliance issues in 2024, 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: US issues $15MM bounty for middleman on Iranian drone deal.  (WSJ) Vietnam expands its corruption campaign. (Bloomberg) A UK billionaire pleads guilty to insider trading. (FT) More corruption in UFEA leadership. (NYT) 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: Menendez says search warrants are unconstitutional.  (Roll Call) Wayne LaPierre claims he’s too sick to go to trial. (Business Insider) More bad news for Boeing. (WaPo) Big Brother arrives at the workplace. (BBC) For more information on Ethico and a free White Paper on top compliance issues in 2024, 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: God told Pastor to commit crypto fraud.  (NYT) When fraud starts at the top,. (FT) Shkreli's lifetime pharma ban was upheld. (Reuters) China is cracking down on data corruption. (South China Morning Post) For more information on Ethico and a free White Paper on top compliance issues in 2024, 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: Exxon sues to prevent shareholders climate petition at Board meeting. (BBC) Toughening China’s forced labor import ban is coming. (WSJ) Gen Z is taking on more part-time jobs. What are the compliance risks? (WaPo) Binance fights SEC oversight. (Reuters) For more information on Ethico and a free White Paper on top compliance issues in 2024, 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 fraud of belts and roads.  (WSJ) ICBC was fined $32MM by DFS. (WSJ) Why was Brexit doomed to fail? (FT) Learn to play office politics or be its victim.  (FT) For more information on Ethico and a free White Paper on top compliance issues in 2024, 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 Singapore Transportation Minister resigns due to corruption allegations. (CNN) Is the end of passports coming?  (NYT) DOJ issues a scathing report on the Uvalde school massacre Police response.  (Reuters) China’s war on corruption becomes a policy.  (Reuters) For more information on Ethico and a free White Paper on top compliance issues in 2024, 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: Higher sanctions and penalties are coming. (WSJ) When should CEOs ditch the polish? (FT) The Montana Supreme Court denies the stay of the Held ruling. (Reuters) A former A&F CEO faces a criminal investigation. (BBC) For more information on Ethico and a free White Paper on top compliance issues in 2024, 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: JPMorgan will pay $18 million for whistleblower protection violations. (WSJ) Why is corruption a national security issue?  (The Diplomat) Kirkland now faces the music for the corrupt ex-bankruptcy judge.  (Reuters) Anti-corruption advocate sworn in as Guatemalan President.  (Bloomberg) For more information on Ethico and a free White Paper on top compliance issues in 2024, 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: Crypto firm Genesis Trading was fined $8 million for compliance failures.  (WSJ) Is the Chinese military as corrupt as the Russian army? (Business Insider) Ackman threatens a law suit against Business Insider. (FT) The Russian war reigned over Ukrainian oligarchs. (NYT) For more information on Ethico and a free White Paper on top compliance issues in 2024, 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 SEC hack is under investigation. (NYT) Trump took payments from China as President. (WaPo) Clyde & Co. was fined for breaching AML. (Reuters) The world's top 3 trading companies allegedly paid bribes. (Bloomberg) 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: FINRA says AI is emerging.  (WSJ) SAP has yet another FCPA enforcement action.  (FCPA Blog) Microsoft OpenAI investment faces EU scrutiny. (Reuters) The SEC approves a new type of Bitcoin fund.  (NYT) 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: Don't say dirty words at work. (WSJ) A former top NRA official pleads out. (NPR) Boeing CEO says ‘this can never happen again’ (yet again). (Reuters) Gold bars are a sign of a statesman—Bob Menendez. (NYT) 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: Elon Musk says he never failed a drug test.  (WSJ) Boeing is facing more fallout over the 737 MAX.  (WaPo) China ABC campaign to go after ‘ants and flies. (CNN) Singapore completes a corruption probe.  (Bloomberg) 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. Fat when de-risking leads to more risks, or at least newer risks. (WSJ) The state of Florida can now import drugs from Canada. (WaPo) Africa’s richest man accuses Nigeria’s anti-corruption watchdog of seeking to cause “unwarranted embarrassment.”. (FT) Musk's drug use concerns executives. (Bloomberg) 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: Broader DEI fights are coming to the Boardroom. (NYT) Trump companies took in $7.8 in payments from foreign governments and officials. (WSJ) A suspended Altice office leaves the company. (Bloomberg) AML whistleblower programs will help in greater ABC efforts. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices