Daily Compliance News

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. ·       Holmes must go to prison.  (WSJ)  ·       Chinese financial center rocked by corruption allegations.  (FT) ·       Texas judge ruling may effectively end FDA oversight. (NYT) ·       Tyson Foods struggles with corporate governance. (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. EU sustainability rules to hit 10K companies. (WSJ) The Travel Act and state corruption. (Valley Central) What’s next for banks? (NYT) Do you use all of your vacation days? (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 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. ·    OCC drops case against Rabobank ex-CCO. (WSJ) ·    Trump now, Clarence Thomas normalizes corruption. (MSNCBC) ·    It’s a new world in corporate layoffs. (NYT) ·    Barclays fallout out from Jes Staley continues. (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. Microsoft was fined for trade sanction violations with Russia. (WSJ) Does UAE refuse to extradite the Gupta brothers to South Africa? (WSJ) Michigan GOP House Speaker to be charged with corruption. (WILX10) Goldman Sachs fined by FINRA. (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. DFS shut Signature Bank for liquidity reasons, not crypto reasons. (WSJ) When Elon yaps? (Reuters) China has nothing to do with TikTok except defend it. (NYT) Steinmetz blames George Soros for losing the appeal. (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. New Binance CCO says the job is ‘one of the most challenging.’ (WSJ) Wells Fargo’s latest fine-the grand slam. (Corruption, Crime & Compliance) Genesis Market seized by FBI. (TheWashingtonPost) Former Binance CCO’s email detail corporate fraud. (Compliance Week) 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. ·       Jamie Dimon says banking regs need to be tightened.  (WSJ)  ·       Steinmetz guilty verdict upheld on appeal.  (Reuters) ·       Founder of Frank charged with fraud. (NYT) ·       VW fights draconian sanction. (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. ·    Disney President says Florida under DeSantis is ‘anti-business.’ (WSJ) ·    Venezuela detains 44 more in a corruption probe. (Al Jazeera) ·    EY banned in Germany over Wirecard. (FT) ·    Italians wave good-bye to ChatGPT. (ComplianceWeek) 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. UK to increase funding in ABC and AML fight. (WSJ) PdVSA appeals, losing CITGO. (Reuters) Gertler takes corruption case to Biden Administration. (NYT) US recovers $53MM from corrupt Nigerian oil deal. (OCCRP) 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. ·       Binance CCO at the center of SEC charges.  (WSJ)  ·       Ecuador President to face corruption charges.  (FT) ·       Tokyo Olympic corruption scandal is still causing Japan headaches. (NYT) ·       West can help Ukraine rein in corruption. (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. ·       Exxon climate foes hacked.  (WSJ)  ·       Only bad employees fired.  (NPR) ·       TikTok tracks geo locations. (TechTheLead) ·       Companies urged to take stock of their climate damage. (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. ·       SBF charged with FCPA violations.  (WSJ)  ·       Fox Producer seeks to recant testimony.  (Reuters) ·       US makes transparency commitment. (AP) ·       France raids big banks over tax 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 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. ·    Venezuela cracks down on corruption. (Reuters) ·    CFTC sues Binance. (Reuters) ·    Fed says SVB case of ‘textbook mismanagement.’ (NYT) ·    Pissed off from pay transparency. (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. ·       Belarus targeted in new round of sanctions.  (WSJ)  ·       First Republic-nepotism run rampant.  (WSJ) ·       Most thankless job in banking. (WSJ) ·       Ex-Barclay’s whistleblower suit dismissed. (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. Legacy of Iraq-corruption, corruption, and more corruption. (AP) Tiktok CEO struggles before Congress. (NYT) Coinbase gets Wells Notice. (Bloomberg) Mintz Group was raided in China, and employees were arrested. (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. ·       CA to try and clean up cannabis regulatory corruption.  (LA Times)  ·       UBS and Credit Suisse: a clash of cultures.  (FT) ·       Could FinCEN have fouled up corporate registry any worse? (WSJ) ·       IKEA in UK told to protect staff from sexual harassment. (BBC) 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. ·       Don't’ want no chickens.  (Reuters)  ·       End of Swiss exceptionalism.  (Bloomberg) ·       Banks botching risk management. (WSJ) ·       Companies looking at another year of shareholder sustainability proposals. (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. ·       Fighting Autocracy means fighting corruption. (War on the Rocks) ·       Scandal killed Credit Suisse. (Bloomberg) ·       JPMorgan and Deutsche Bank must defend Epstein cases. (CNN) ·       Habits of Sweet 16 underdogs. (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. ·       Miami Beach wants to cancel Spring Break.  (WSJ)  ·       The $17bn wipe out.  (FT) ·       South African corruption investigator murdered. (BBC) ·       Venezuela Oil Minister resigns in corruption probe? (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. ·       UBS to buy Credit Suisse.  (FT)  ·       Crisis what crisis.  (FT) ·       O’Sullivan linked to Wirecard. (FT) ·       Does mattering matter? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices