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. ·       SBF loses bid to have criminal charges tossed. (Reuters)  ·       Hertz Ex CEO wins clawback attack.  (Law360) ·       Zambia police arrest former President’ son on corruption charges. (VOA) ·       Will ICRS becomes the global climate reporting standard?  (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. ·       Solar Winds execs receive Wells Notice. (Reuters)  ·       Corruption hindering PdVSA.  (InSight Crime) ·       Inhouse lawyers grapple with ESG demands. (FT) ·       SEC wants more information from small banks.  (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. ·       Is the Supreme Court corrupt? (WaPo)  ·       AI guardrails coming.  (NYT) ·       Over sharing at the office. (FT) ·       Companies try to silo off business 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. ·       Tata wracked by bribery scandal. (Wion News)  ·       Harvard prof on ethics accused of falsifying research.  (NYT) ·       Third EU lawmaker charged in Qatargate corruption probe. (Al Jazeera) ·       Feds seek max sentence for Householder.  (Fox 8) 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. Microsoft/Activision merger hearing to begin. (WSJ) Judge severely spanks lawyer for using ChatGPT for Motion. (WSJ) JPMorgan to pay $4MM for deleted messages. (WSJ) Twitter shows strong willingness to comply with digital content laws. (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. ·       SCt litigant pays for trip for Alito but ‘no conflict’. (NYT) ·       ZTE and Huawei employees accused of working at Chinese spy sites in Cuba.  (WSJ) ·       Google launches AML tool. (WSJ) ·       FTX says Amazon duped consumers.  (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. ·       It always starts at the top. (WSJ)  ·       Paris 2024 Olympic offices raided in corruption probe.  (ESPN) ·       Jurisdictional issues around clawbacks. (JDSupra) ·       Palm oil industry corruption allegations.  (Mongabay) 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. ·       How Huawei got caught spying and lost a $200MM contract. (Bloomberg)  ·       Why JPMorgan settled.  (WSJ) ·       Whistleblowing for personal revenge backfires. (WSJ) ·       AI-death of the CV?  (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 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: CoinEx leaves the US. (WSJ) Ja Morant was suspended for 25 games. (ESPN) The invidiousness of corruption. (Bloomberg) How large risk is your cloud? (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. ·       SEC and FED looking at Goldman roll in failed SVB. (WSJ)  ·       Ecommerce and forced labor.  (NYT) ·       Former Ukrainian Judge gets 10 years for corruption. (RadioFreeEurope) ·       Senate confirms first Muslim, female judge.  (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 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. ·       DAO liable, now try and collect. (WSJ) ·       Who is an employee?  (NYT) ·       Journalist uncovered corruption in Guatemala, sentenced to prison for his efforts. (Al Jazeera) ·       Ryan Air chief pilot fired for inappropriate 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. ·       Why we go into the office now. (Bloomberg)  ·       JPMorgan settles with Epstein victims for $290M.  (Reuters) ·       Corruption and wildfires. (Eurasianet) ·       The digital nomad goes corporate.  (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 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: FTC sues to block Microsoft/Activision Blizzard deal. (WSJ) JPMorgan settles with Epstein victims for $290MM. (Reuters) EU will stamp out corruption in Brussels. (Euronews) Stamping out corruption vital for 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 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. Stories we are following in today’s edition: Kentucky company sanctioned for Chinese ties. (WSJ) UK PM wants to be the leader in AI. (Bloomberg) Nicola Sturgeon was arrested in a corruption probe. (Euronews) Law firms are kicking the can on hiring. (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 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 corruption in belts and suspenders. (WSJ) Alleged Texas AG bribe payor arrested. (Bloomberg) Short seller as due diligence guru. (FCPA Blog) You don’t need any stinking compliance. (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. ·       Gary Gensler has never seen so much non-compliance. (WSJ)  ·       Jes Staley says it was all JPMorgan.  (Reuters) ·       Texas AG was his own ‘Island of Corruption”. (Governing) ·       Zuckerberg lays out his vision for Meta.  (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. Stories we are following in today’s edition: ·       Can risqué music be banned? (WSJ) ·       What will PGA’s sponsors do?  (WSJ) ·       EU eases class action rules. (WSJ) ·       Climate change is real.  (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 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 brings an action against Coinbase for allowing trading of unregistered securities. (NYT) SEC brings an action against Binance for commingling of funds. (NYT) Argentina corruption case against Cristina Fernandez is dismissed. (AP) Gensler says crypto built on ‘non-compliance’. (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 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. ·       How to prepare for increased ESG reporting requirements. (WSJ) ·       New great podcast on fraudsters.  (Filthy Ritual Podcast) ·       Circuits split on Forum Selection clauses for shareholder actions. (Reuters) ·       The Pope warns of corruption risk in missionary fundraising. (AP)   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. Stories we are following in today’s edition: US firms raise corruption concerns in Ukraine grain deal. (WSJ) Two whistleblowers appeal the Ericsson $279MM whistleblower award. (WSJ) AG files suit to end Civil Rights laws. (Reuters) Dylan Tokar celebrates 4 years a the WSJ Risk and Compliance Journal. Learn more about your ad choices. Visit megaphone.fm/adchoices