Daily Compliance News

  • Autor: Vários
  • Narrador: Vários
  • Editor: Podcast
  • Duración: 223:13:56
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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

  • May 29, 2021 the Burned Out edition

    29/05/2021 Duración: 06min

    In today’s edition of Daily Compliance News: More clients flee EY. (FT) More on Shell court ruling. (FT) Corps learning to listen. (FT) Creating a Rest Ethic. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • May 28, 2021 the Even More edition

    28/05/2021 Duración: 06min

    In today’s edition of Daily Compliance News: Google nears settlement in France. (WSJ) Julius Baer Resolves FIFA-Related Probe. (WSJ) LafargeHolcim Nears Cuba Property Settlement. (WSJ) Adam Neumann gets even more out of Softbank. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • May 27, 2021 the Shaken Not Stirred edition

    27/05/2021 Duración: 06min

    In today’s edition of Daily Compliance News: SFO responds in ENRC suit against former counsel and SFO begins. (Reuters) Dutch court orders Shell to cut carbon emissions. (BBC) Amazon meets James Bond. (NYT) Climate change activists win election to Exxon BOD. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • May 26, 2021 the ENRC edition

    26/05/2021 Duración: 06min

    In today’s edition of Daily Compliance News: ENRC trial against former counsel and SFO begins. (Reuters) Is the Apple app store an ‘essential market’? (WSJ) Former Chadian diplomats charged in corruption case. (WSJ) Climate change activists seek election to Exxon BOD. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • May 25, 2021 the Inside the Deal edition

    25/05/2021 Duración: 06min

    In today’s edition of Daily Compliance News: Inside the ATT-Discovery deal. (NYT) Rewritten CEO pay goals not popular with shareholders. (FT) Ghost of Ghosn. (FT) More on RTW. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • May 24, 2021 the KYC edition

    24/05/2021 Duración: 07min

    In today’s edition of Daily Compliance News: KYC in soccer? (WSJ) New CCO at Circle Internet Financial. (WSJ) EY audit failures in Wirecard laid out. (FT) Inventor of Sticky Note passes. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • May 22, 2021 the Wirecard Whistleblower edition

    22/05/2021 Duración: 07min

    In today’s edition of Daily Compliance News: Should Mike Pence get a book deal? (WSJ) Is Apple too big? (NYT) Austrian Chancellor expected to be charged with corruption. (FT) Wirecard whistleblower. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • May 21, 2021 the It’s a Little Late edition

    21/05/2021 Duración: 07min

    In today’s edition of Daily Compliance News: ·       Colonial Pipeline now wants to hire cybersecurity mgr. (WaPo) ·       Tim Cook to testify. (CNN) ·       US seeks minimum 15% international corp tax. (NYT) ·       MacDonald’s accuse of racial discrimination in ad spending. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • May 20, 2021 the Data Protection edition

    20/05/2021 Duración: 06min

    In today’s edition of Daily Compliance News: Data protection stupidity is no business strategy. (WSJ) Panasonic Avionics whistleblower awarded $28MM. (WSJ) Trump Organization under criminal investigation in NY. (WaPo) Lithuanian central bank responds to Wirecard allegations. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • May 19, 2021 the Slow Start edition

    19/05/2021 Duración: 07min

    In today’s edition of Daily Compliance News: AML whistleblower program getting off the ground slowly. (WSJ) Amazon under investigation by German anticompetition watchdog. (BBC) $100MM stolen from Wirecard just before its collapse. (FT) US accuses officials of corruption. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • May 18, 2021 the Rehab for Fraudsters edition

    18/05/2021 Duración: 06min

    In today’s edition of Daily Compliance News: Was Bill Gates removed from Microsoft Board for 20 year old affair? (WSJ) Credit Suisse customers demand redress. (FT) Rehab for fraudsters? (NYT) The fight against corruption needs economists. (Foreign Affairs) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • May 17, 2021 the $120MM Non-Payment edition

    17/05/2021 Duración: 07min

    In today’s edition of Daily Compliance News: Les Moonves foregoes $120MM payment from CBS. (WSJ) Swiss Life enters DPA. (WSJ) Failure in M&A leads to yet more M&A? (NYT) Gupta empire now facing fraud scrutiny in UK. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • May 15, 2021 the To Mask or Not to Mask edition

    15/05/2021 Duración: 06min

    In today’s edition of Daily Compliance News: CDC drops mask mandate for vaccinated persons . (NYT) What should employers do? (NYT) Employer liability? (NYT) Walmart, Costco drop mask requirement for customers. (CNBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • May 14, 2021 the Ericsson Pays edition

    14/05/2021 Duración: 07min

    In today’s edition of Daily Compliance News: Apple exec let go from misogynist writings . (WSJ) Rare anti-competitive settlement action from corruption case. (WSJ) Delta to require new employees to be vaccinated. (NYT) UK/US in lock step on sanctions. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • May 13, 2021 the Too Big to Award edition

    13/05/2021 Duración: 06min

    In today’s edition of Daily Compliance News: Size of potential whistleblower award threatens CFTC Whistleblower program. (NYT) Key suspect in Vatican corruption case detained. (National Catholic Reporter) Goodbye to salary negotiations at Coinbase. (Protocol) The ‘parental insanity’ defense. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • May 12, 2021 the NRA Booted edition

    12/05/2021 Duración: 06min

    In today’s edition of Daily Compliance News: NRA thrown out of Bankruptcy Court. (NYT) How will FinCen ownership registry be verified? (WSJ) Bombardier under DOJ investigation. (WSJ) Greensill under criminal investigation in the UK. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • May 11, 2021 the All FT edition

    11/05/2021 Duración: 06min

    In today’s edition of Daily Compliance News: Getting back to the office. (FT) The ordeal when whistleblowers seek redress. (FT) How to cultivate a corp culture? (Hint-accountability) (FT) 1MDB goes after JPMorgan and Deutsche Bank. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • May 10, 2021 the Cyber Attack edition

    10/05/2021 Duración: 06min

    In today’s edition of Daily Compliance News: Major pipeline shut down by Cyber-attack. (WSJ) Kentucky Derby winner fails post-race drug test. (NYT) Cheat scandal at Dartmouth. (NYT) Musk calls Dogecoin ‘a hustle’ on SNL and its shares tumble? (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • May 7, 2021 the No Wealth edition

    07/05/2021 Duración: 06min

    In today’s edition of Daily Compliance News: Elizabeth Holmes doesn’t want jury to know of her wealth. (WSJ) Fed concerned with risks and economy. (WaPo) UBS chief says woman should follow him to CEO chair. (Bloomberg) Do you have an AI Ethics Committee? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

  • May 6, 2021 the Facebook Ban edition

    06/05/2021 Duración: 07min

    In today’s edition of Daily Compliance News: Facebook continues to ban Trump. (WSJ) Goldman Sachs says get thee back to the office. (WaPo) NRA move into bankruptcy may backfire spectacularly. (NYT) FIFA manages to rid of prosecutor investigating it. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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