Daily Compliance News

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. ·       WPP exec detained in China.   (FT) ·       Former Albanian PM arrested for corruption.  (AP) ·       Crypto mixers under greater scrutiny. (WSJ) ·       US sides with Tesla on direct to consumer sales in LA. (Reuters) 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. Stories we are following in today’s edition: Trump’s Kraken lawyer pleads guilty. (NYT) The US warns against Iranian exports. (WSJ) Brazil was told to pick up its ABC game. (WSJ) The Big 10 is investigating UM football for sign stealing. (ESPN) 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. Stories we are following in today’s edition: Google’s anti-trust defense ‘We’re smarter than the average bear’.   (NYT) US tightens US chips sent to China.  (WSJ) Computer error leads to $20MM fine for ACI. (WSJ) Jim Jordan loses again. (FT) 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. Stories we are following in today’s edition: Davos in the desert.   (NYT) Break up News Corp?  (FT) SBF lawyers say FTX investments are‘ not reckless’. (Reuters) HSBC blocks employees from texting. (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 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. Stories we are following in today’s edition: Former Head of Bank of China arrested for corruption. (BBC) Time to stop talking about retirement. (FT) Altice employees raised red flags to management. (Bloomberg) PETA can be PETA. (Reuters) 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. Stories we are following in today’s edition: Bringing HR into the modern era. (WSJ) Geopolitical volitivity. (FT) Doctor charged with taking kickbacks from Insys settles. (Reuters) Myanmar steps up anti-corruption crackdown. (NikkeiAsia) 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. Stories we are following in today’s edition: Staley was banned from the financial services arena. (FT) More 1MDB trouble for Goldman. (Reuters) When the ex testifies-Day 3. (WaPo) Leadership with Prime Time. (WSJ) 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. Stories we are following in today’s edition: OECD approves a tax treaty for digital giants. (FT) CA law requires companies to report carbon emissions.  (BBC) When the ex testifies, Day 2. (NYT) Belgium to unfreeze frozen Russian assets. (WSJ) 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. Stories we are following in today’s edition: Roger Ng heads to Malaysia. (AP) When your ex testifies in a fraud case. (Law360) Corruption in Canada? (Bloomberg) Crypto is having trouble getting CCOs. (WSJ) 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. Stories we are following in today’s edition: Claudia Goldin won a Nobel in Economics. (WaPo) Misbehaving CEOs hurt the entire company. (FT) Will Elon Musk lose to the SEC this time? (Reuters) The US is trying to crack down on sanctions evaders. (WSJ) 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. Stories we are following in today’s edition: Company inaction allegedly led to 7 worker deaths. (NYT) SFO brings corruption charges. (FT) Lineup of Elon Musk legal woes. (Reuters) MAGA nuts aside, companies want to be inclusive. (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 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. Stories we are following in today’s edition: DOJ offers self-disclosure incentives in M&A. (WSJ) SBF-Backdoor Man? (NYT) A car wreck, death, and corruption? (Vanity Fair) Alibaba accused of ‘possible espionage’. (FT) 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. Stories we are following in today’s edition: Matt Levine on what Michael Lewis said about SBF. (BBC) New compliance risk—space junk. (NYT) Is the NBA too cozy with China? (WSJ) Will the CFPB survive the Supreme Court? (Reuters) 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. Stories we are following in today’s edition: Matt Levine on the SEC’s busy week.   (Bloomberg) EX-A&F CEO under investigation for sexually harassing men.   (BBC) Elon Musk to face trial over Twitter disclosures. (Reuters) Estimating Chinese corruption. (FT) 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 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. Stories we are following in today’s edition: The US sees Ukraine’s corruption as a real threat.   (Politico) Microsoft CEO testifies Google hurt Bing.  (WSJ) Trump is alleged to have reaped over $100MM through fraud. (Reuters) SBF trial begins. (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 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. Stories we are following in today’s edition: Albemarle settles FCPA action. (FCPA Blog) Shinhan Bank to pay $25MM for ‘compliance problems’. (WSJ) Yet another pre-taliation case, this time DE Shaw pays $10MM. (WSJ) Clear Channel settles FCPA enforcement action. (FCPA Blog) 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. ·       Chinese Deputy Bank head accused of bribery.   (Reuters)  ·       Firms under attack for DEI now have a law firm friend.  (Reuters) ·       SBF looking at ‘very long’ sentence. (Reuters) ·       Dumbledore dies. (Reuters) 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. ·       Prosecution seeks delay in Cognizant execs trial.   (Law360)  ·       Indonesia vows to sue UK over Airbus settlement.  (FT) ·       McKinsey to pay another $230MM for opioid settlement. (FT) ·       US warns advisory services in China. (WSJ) 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. ·       Trump Organization found guilty of fraud.   (NYT) ·       FTC going after PE for serial acquisitions.  (FT) ·       FCA to crack down on firms bullying their employees. (WSJ) ·       Binance melting away. (WSJ) 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. Get on or off the train. (FT) Menendez defiant. (ABC News) De-risking in China. (FT) Deutsch Bank fined for greenwashing. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices