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. ·       Sen. Scott says fire all strikers.   (WaPo) ·       Sen. Menendez indicted for accepting bribes.  (NYT) ·       Polish visa selling scandal. (FT) ·       Accountants quitting. (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. ·       3M penalized again, this time for sanctions violations.   (WSJ) ·       Illinois Supreme Court brings the hammer down on lawyers. (Reuters) ·       Mozambique can pursue tuna boat scandal losses. (GAR) ·       SBF blasts his former lawyers. (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 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. ·       Huge oil field discovered of Namibia. What could go wrong?   (YaHoo Finance)  ·       Qatargate prosecutors to be investigated. (Politico) ·       Another CEO ousted for sexual harassment. (WSJ) ·       Regime changes means fighting corruption in Gabon. (France 24) 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. ·       SEC probes Musk corporate perks.   (WSJ)  ·       CBRE busted over pre-taliation. (Radical Compliance) ·       FTX sues SBF’s parents. (FT) ·       BASF fights ‘conspiracy jurisdiction’. (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. ·       Is your lawyer worth $2K+ per hour?   (Reuters)  ·       From a smoking break to a weed break?  (NYT) ·       Boards looking more critically at CEO behavior. (FT) ·       US Treasury Sec wants to tackle Nigerian corruption. (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 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. ·       Singapore AML corruption case reaches $1.2bn? (South China Morning Post)  ·       Jann Wenner ousted from Rock HOF Board. (WSJ) ·       Head of China military under investigation for corruption. (Reuters) ·       Texas AG acquitted of corruption. (Texas Tribune) 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 of Daily Compliance News: Will a name change for SNC-Lavalin help it overcome its corrupt past? (Bloomberg) CA to require employers to pay for food worker certification. (NYT) Australian tycoon says workers need to see pain to return them to subservience. (BBC) BP CEO resigns for lying about ‘multiple’ relationships with employees. (Houston Chronicle) 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 of Daily Compliance News: Head of China’s top insurer jailed for corruption. (BBC) Musk headed to arbitration against Wachtell. (Reuters) PE plunges into NIL. (FT) Tech leaders school Congress on AI. (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 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. ·       Businesses should disclose China risks.  (WSJ)  ·       DOJ ramps up National Security enforcement resources.  (WSJ) ·       No timeline for climate disclosure from SEC. (WSJ) ·       New pod on corruption. (Dirty Deeds) 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. ·       EU’s massive money-laundering problem.  (AML Intelligence)  ·       Will doctors pay cuts lead to more corruption in China.  (Bloomberg) ·       CFTC cracks down on De-Fi over crypto. (WSJ) ·       What is the secret to good management? (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 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. ·       Turkish fraud sentenced to 11,196 years in prison.  (BBC)  ·       FCA on the lookout for shirkers.  (WSJ) ·       Argentina found liable for renationalization. (FT) ·       Kroger to pay $1.2bn to settle opioid claims. (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 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. ·       Insufficient cyber plan = FCA violation.  (DOJ Press Release)  ·       Roger Ng banned for life.  (YaHooFinance) ·       FASB adopts crypto accounting rules. (WSJ) ·       Ken Paxton and slow creep of corruption. (Texas Tribune) 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. ·       FCA to review treatment of PEPs.  (WSJ) ·       Corruption in Spanish League refereeing.  (Reuters) ·       Bread, water and PB. (NYT) ·       The next generation in corporate boardrooms. (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 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. ·       Santos prosecutors ask for more time?  (Bloomberg)  ·       Spanish Women’s National team coach fired.  (ESPN) ·       Ramaswamy’s claims of FDA corruption disavowed by company he founded. (Reuters) ·       FIFA suspends head of Spanish football. (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 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. ·       US sanctions Russian company for selling rockets to North Korea.  (WSJ) ·       Pig-butchering and crypto.  (WSJ) ·       Using AI to improve workplace safety. (WSJ) ·       Do you need to know? (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. ·       Justice Thomas claims his conflicts of interest ‘based on hate’.  (WSJ) ·       280K Euros seized from MEP son’s apartment.  (TVP World) ·       Businesses need Chinese predictability. (NYT) ·       Gensler unleased regulatory blitz. (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 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. ·       Goldman Sanctioned for ephemeral messaging compliance failures.  (WSJ) ·       NIST framework and AI.  (Bloomberg Law) ·       China crackdowns rips through health care industry corruption. (FT) ·       Switzerland unveils money-laundering crackdown. (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 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. ·       Is Shein using forced labor?  (Reuters)  ·       Convicted agent sues Adidas.  (YaHoo Sports) ·       Are NFTs securities? Matt Levin explains all. (Bloomberg) ·       Start the day like Jamie Dimon. (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 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. ·       3M to pay $6bn in ear plug settlement.  (WSJ) ·       US does not want to ‘de-couple’ from China.  (NYT) ·       Regional Spanish soccer chiefs demand Rubiales resignation. (ESPN) ·       Non-lessons learned from cyber war in Ukraine. (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 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. ·       3M settles FCPA action?  (WSJ)  ·       Imprisoned Kazakh tycoon may be released.  (RFE/RL) ·       Do you really need incentives to operate safely? (Reuters) ·       FIFA suspends head of Spanish football. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices