Daily Compliance News

  • Autor: Vários
  • Narrador: Vários
  • Editor: Podcast
  • Duración: 222:43:58
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Sinopsis

The Compliance Evangelist Tom Fox gives you an update on what is happening in the world of compliance every morning. Grab a cup of copy, and stay in the loop!

Episodios

  • June 3, 2023 – The It’s Going to be Bad Edition

    03/06/2023 Duración: 08min

    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: Ja Morant punishment is to be levied after NBA Finals. (ESPN) The law department of the future. (WSJ) A white-collar prison in El Salvador? (Reuters) Ex-Novartis execs cleared in Greece. (Fierce Pharma) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • June 2, 2023 – The End is Nigh Edition

    02/06/2023 Duración: 08min

    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: South Sudan mining corruption. (OCCRP) End of LIBOR is here. (WSJ) Ford accuses Blue Cross of making too much money. (Reuters) Use WFH and get a tax break in Texas. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • June 1, 2023 – The He Said/He Said Edition

    01/06/2023 Duración: 06min

    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: Do you have the right to disconnect? (FT) Jho Low in Macau. (Al Jazeera) 737 Max family victims can sue for pre-crash pain and suffering of victims. (Reuters) Jes Staley says he talked to Jamie Dimon about Epstein. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • May 31, 2023 – The Holmes Reports Edition

    31/05/2023 Duración: 06min

    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: ·       Elizabeth Holmes reports to prison. (NYT) ·       French prosecutors indict ex-FIFA VP over bribes paid re: Qatar.  (France24) ·       NLRB says non-competes violate NLRA. (Reuters) ·       SW misuse costs Nutanix $11MM. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • May 24, 2023-the Corruption Can Kill Edition

    24/05/2023 Duración: 06min

    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. ·       Supply Chain financing rules. (WSJ) ·       Shareholder activists and the culture wars.  (WSJ) ·       When corruption can kill.  (Food Safety News) ·       Harlan Crow to US Senate-screw you.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • May 23, 2023 – The €1.2 Bn Fine Edition

    23/05/2023 Duración: 06min

    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: Succession (in real life). (NYT) Fired SFO investigator wins wrongful termination suit. (MLex) Meta fined €1.2 billion by EU over GDPR violations (Cordery Compliance) Court decision unsealed in whistleblower decision. (Bloomberg Law) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • May 22, 2023 – The Unexpected Consequences Edition

    22/05/2023 Duración: 05min

    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: Uber DEI head put on leave for ‘insensitivity’. (NYT) Some unexpected consequences from mass layoffs. (FT) DeSantis tries to disqualify a federal judge. (Reuters) Epstein threatened to blackmail Bill Gates over an affair. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • May 20, 2023 – The More Sweeps Coming Edition

    20/05/2023 Duración: 08min

    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: DeSantis doesn’t want Disney business; Disney obliges. (NYT) Tesco CEO to resign for inappropriate behavior. (FT) Montana TikTok Ban not enforceable? (WaPo) More SEC sweeps are coming (Financial Advisor) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • May 19, 2023-the Ronnie Feldman Edition

    19/05/2023 Duración: 05min

    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. ·       Meta channels their inner Ronnie Feldman. (WSJ) ·       BODs wake up to cyber security risks.  (FT) ·       Lawyer doesn’t want name disclosed. (Reuters) ·       What is geo-strategic corruption? (The Conversation) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • May 18, 2023-the Dog Ate My Homework Edition

    18/05/2023 Duración: 06min

    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. ·       SVB CEO ‘truly sorry’ bank failed. (NYT)  ·       Open AI CEO wants regulation.  (NYT) ·       Former French President Sarkozy loses corruption appeal. (Politico) ·       GOP loses Biden whistleblower.  (Newsweek) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • May 17, 2023 - The $1 BN Edition

    17/05/2023 Duración: 08min

    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: Ecuador President to face impeachment trial. (FT) Wells Fargo to pay $1bn to settle shareholder suit. (WSJ) Ukraine Supreme Court under investigation for corruption. (Reuters) Changed my mind not reason to reverse a settlement, even for Elon Musk. (CNBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • May 16, 2023 - The AI and Compliance Edition

    16/05/2023 Duración: 06min

    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: Using AI to manage risk. (InsideBigData) How will AI change the workplace? (WSJ) Using AI to manage regulatory risk frameworks. (PYMNTS) Will AI help compliance? (Forbes) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • May 15, 2023 – The Like a Cancer Edition

    15/05/2023 Duración: 07min

    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: PwC is facing potential criminal actions in Australia. (The Guardian) Binance to UK-regulate us.  (FT) FIFA corruption witness gets no jail time. (Reuters) Who wants to be a CEO. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • May 13, 2023 - The Mike Lynch Extradited Edition

    13/05/2023 Duración: 05min

    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: Recidivist Koninklijke Philips N.V. settles another FCPA enforcement action. (FCPA Blog) Mike Lynch was extradited to the US. (BBC) Key FIFA corruption witness to be sentenced. (Reuters) Supreme Court overturns yet another corruption conviction. (CNN) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • May 12, 2023 – The Pigs Win Edition

    12/05/2023 Duración: 05min

    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: Brazil opens soccer match-fixing investigation. (WSJ) US trains Ukraine to go after Russian crypto. (WSJ) Pigs win at Supreme Court. (Reuters) House GOP finds no evidence of Biden corruption. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • May 11, 2023 – The Who is They Edition

    11/05/2023 Duración: 05min

    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: murderer sentenced to 25 years, will Gov. Abbot pardon him? (NYT) Who is the whistleblower? (FT) Who is your lawyer? (Reuters) Lights out for corruption. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • May 10, 2023 – The Big Trouble in Big China Edition

    10/05/2023 Duración: 05min

    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. ·       China goes after more foreign businesses. (NYT)  ·       Pakistan arrests former PM. (FT) ·       Goldman Sachs pays to end gender discrimination suit. (Reuters) ·       The need to crunch at B-school. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • May 9, 2023 – The Int’l ABC Court Edition

    09/05/2023 Duración: 07min

    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. Will SCt kill SEC rule-making ability? (WSJ) Int’l ABC court gains traction in the UK. (The Guardian) Poor AML killed the bank merger. (WSJ) PNF is investigating Thales over sales into India. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • May 8, 2023 – The Vast Wasteland Edition

    08/05/2023 Duración: 05min

    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 allows some banks to process Russia energy sales (WSJ) ·       Ukraine has had some success in fighting corruption  (FT) ·       With apparently nothing done, Belgium defends its handling of Qatargate. (FT) ·       Newton Minow dies. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • May 6, 2023 - The Largest Ever Whistleblower Award Edition

    06/05/2023 Duración: 05min

    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 US should stay engaged with Ukraine. (National Review) SEC awards the largest ever whistleblower amount, $279MM. (Reuters) Coinbase says if SEC lets it go public, it can’t be charged with securities law violations. (WSJ) Goldman Sachs is under investigation for SVB work. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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