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. ·       Is crypto dead?  (NYT) ·       End of the Spanish Kiss?  (FT) ·       Venezuela makes last ditch appeal re: CITGO. (Reuters) ·       SFO drops ENRC investigation. (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. ·       Poverty a direct result of corruption.  (Time) ·       The climate conscious employee.  (FT) ·       Ed Siskel named as White House Counsel. (Reuters) ·       DOJ charged 3100 with Pandemic fraud. (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. ·       Is due diligence over in China? (FCPABlog) ·       Ukraine institutes whistleblower bounty program.  (BusinessInsider) ·       Nigerian ex-Energy Minister arrested for corruption by FCA. (Reuters) ·       Ex-Vitol employee to face FCPA charges.  (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. ·       More Odebrecht indictments coming. (WSJ)  ·       Guatemalan ABC President candidate wins in landslide.   (NPR) ·       Austrian PM arranged for internship for his son at PwC. (FT) ·       5th Circuit drops bar for workplace discrimination claims.  (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. ·       UK to put magnifying glass on crypto transfers. (WSJ)  ·       The next frontier for corporate benefits?  (NYT) ·       ABC ex-prosecutor surges in Guatemalan Presidential race. (WaPo) ·       Lithium batteries scrutinized under UFLPA.  (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. ·       Ukraine ABC lessons from Afghanistan. (NPR)  ·       Paxton allegedly created fake Uber account to engage in corruption.  (Texas Tribune) ·       AI as big as the Internet? (Bloomberg) ·       Judge pauses mandatory religious training.  (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. ·       Inotiv facing FCPA issues around importing monkeys for research. (WSJ)  ·       Chile President shuffles Cabinet around corruption scandal.  (Bloomberg) ·       Beware SEC overreach in crypto. (FT) ·       BNSF tries to settle massive data privacy claim.  (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. ·       Binance files for Protective Order against SEC. (Decrypt)  ·       Compliant filed over required religious liberty training.  (Reuters) ·       Federal corruption investigation heating up in Ohio. (Ohio Capital Journal) ·       SEC Whistleblower Program growing pains.  (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. ·       African Development Bank not using ABC funds. (FT)  ·       Aide to Madagascar leader arrested for corruption.  (FT) ·       Bosses must take the time to learn from mistakes. (FT) ·       China de-coupling?  (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. ·       Grupo Aval settles FCPA enforcement action. (WSJ)  ·       What does SCt grant of cert mean?  (NYT) ·       Health care corruption sweep in China. (South China Morning Post) ·       SBF headed to jail for witness tampering. Who is next?  (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. ·       ABA agrees to new client due diligence rules. (WSJ)  ·       US broadens sanctions against Belarus.  (WSJ) ·       US, UK & Canada sanction Lebanon ex-central banker. (Reuters) ·       Lawyers say proposed PCAOB will threaten attorney-client privilege. (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. Dentons leaving China. (NYT) Biden Administration bans investment in Chinese tech. (WSJ) Kellogg cereal workplace attacked as ‘woke.’ (Reuters) Eradicating toxic team behavior. (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. ·       Federal judge says we need world ABC court. (WaPo)  ·       Zoom and AI training.  (BBC) ·       Judge order SW Airline lawyers to take religious training. (Reuters) ·       More messaging app non-compliance fines. (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. ·       Largest Altice shareholder ‘shocked’ about corruption allegations. (Broadband)  ·       Zoom order employees back to the office.  (NYT) ·       Former CISA head blasts new SEC disclosure rules. (FT) ·       Siemens under ABC investigation in Austria.  (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. Albemarle makes FCPA settlement reserve. (WSJ) Catching pandemic fraudsters. (NYT) Wells, SocGen to settle messaging app violations. (WSJ) Ex-Allianz manager to face $7bn criminal fraud claim. (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. ·       Altice France suspends exec. (Bloomberg)  ·       The biggest attorney/client privilege case in years.  (FT) ·       SEC tells some Wall Street brokers to get their AML controls in order. (WSJ) ·       Following your passion.  (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. ·       Indictment has implications for democracy. (NYT)  ·       Trump defense team doesn’t wany speedy trial.  (FT) ·       WSJ calls Indictment ‘troubling’. (WSJ) ·       Pence actions central to indictment.  (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. ·       CCPA to look at connected cars. (WaPo)  ·       Audit firms fight expansion of anti-fraud role.  (FT) ·       Former AG Lynch to review NU hazing allegations. (Reuters) ·       Singapore PM to discuss corruption scandals.  (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. ·       Binance founder draws scrutiny from German regulator. (WSJ)  ·       Lead FBI agent talks about Householder case.  (Columbus Dispatch) ·       US asks SCt to delay Purdue Pharma settlement. (Reuters) ·       eBike for adult or motorcycle for kids: disaster in the offing.  (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. ·       BNP Paribas to settle instant messaging allegations. (WSJ)  ·       Vietnam has mass bribery and corruption roundup.  (AlJazeera) ·       Clear v. PreCheck. (WaPo) ·       Top Gun CEOs.  (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices