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. In today’s edition of Daily Compliance News: The Chief AI Officer.   (FT) Will SCt make all bribes legal? (NYT) EU to fine the Oreo maker.  (FT) US avers it won’t seek death penalty in Assange extradition. (Reuters) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. 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. In today’s edition of Daily Compliance News: The corruption case that rocked Singapore. (BBC) An NCAA hoops bribery informant dies. (ESPN) The truth social auditor quits. (FT) How to fight workplace retaliation. (WaPo) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. 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. In today’s edition of Daily Compliance News: The US wants to beef up CFIUS. (WSJ) Nigeria recovers $27MM in a corruption probe. (Barron’s) Venezuela arrests more PdVSA execs. (Bloomberg) Silence and omission are not securities fraud. (Reuters) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. 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. In today’s edition of Daily Compliance News: A Vietnamese property tycoon was sentenced to death for fraud. (FT) Zuma is back on the ballot in South Africa. (Bloomberg) More trouble for Boeing executives. (WSJ) The US agrees to the Menendez trial postponement. (Reueters) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. 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. In today’s edition of Daily Compliance News: The Panama Papers trial begins. (BBC) Crypto says it has turned the compliance corner. (WSJ) KPMG pays $25MM for cheating. (FT) A former PdVSA minister was arrested for corruption. (Reuters) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. 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. In today’s edition of Daily Compliance News: AI is not yet ubiquitous.  (WSJ) Of corruption and Russian meddling. (FT) The imprisoned Binance Director denies the AML charge. (BBC) Yet another Boeing whistleblower allegation. (NYT) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. 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. In today’s edition of Daily Compliance News: Chinese object to the Netflix version of 3 Bodies. (NYT) South Africa risks staying on the dirty money list. (Bloomberg) There is more corruption in Kenya. (VoA) Was Wirecard a Russian spy operation? (FT) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. 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 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. EY is still under fire for Wirecard imbroglio. (FT) The former Cognizant executive’s trial moved yet again. (Law360) Huawei’s trial moved yet again. (WSJ) US to crack down on the UFLPA loophole. (WSJ) Click here: https://pages.ethico.com/cpn for more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance. Connect with the Compliance Podcast Network at: LinkedIn: https://www.linkedin.com/company/compliance-podcast-network/ Facebook: https://www.facebook.com/compliancepodcastnetwork/ YouTube: https://www.youtube.com/@CompliancePodcastNetwork Twitter: https://twitter.com/tfoxlaw Instagram: https://www.instagram.com/voiceofcompliance/ Website: https://compliancepodcastnetwork.net/ 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 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. In today’s edition of Daily Compliance News: No more late-night messages from your boss—the Right to Disconnect. (WaPo) Corruption with JFK taxi dispatchers. (NYPost) Tom Hays (again) to appeal his LIBOR conviction. (BBC) A Swiss banker was charged with stealing dirty money from a client. (FT)  For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. 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 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. In today’s edition of Daily Compliance News: The SEC says self-reporting is critical. (WSJ) The South African Speaker resigns. (Reuters) A Boeing CEO reaches out to other CEOs over the scandal. (Bloomberg) The former head of the Spanish football federation was arrested on corruption charges. (ESPN) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. 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 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. In today’s edition of Daily Compliance News: 20 convictions and $1.7bn in penalties.  (Financial Regulation News) The perils of speaking up. (FT) How far out does insider trading go? (Bloomberg) Can you be on the Board of a competitor? (NYT) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. 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 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. In today’s edition of Daily Compliance News: Autonomy paid whistleblower for wrongful termination. (Law360) Shell appeals climate change ruling. (FT) More 1KDB-Swiss bankers are on trial. (Bloomberg) More apartment seizures in NYC, this time in Trump bldg. (forbes) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. 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 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. In today’s edition of Daily Compliance News: Ericsson released from DPA. (WSJ) AI streaming towards legal iceberg. (WSJ) Drones and export controls. (WSJ) Trafigura pleads guilty. (The Maritime Executive) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. 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. CA recommends John Eastman be disbarred. (Reuters) Seatrium to settle corruption charges. (Bloomberg) Malaysians are weary of corruption. (Time) A Binance employee escapes Nigerian custody. (BBC) Click here for more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance. 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 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. In today’s edition of Daily Compliance News: Shohei Ohtani denies any knowledge of his translator’s gambling. (WSJ) Luxury apartments are targeted by the DOJ. (WSJ) Crypto-exchange KuCoin faced money-laundering charges.  (WSJ) More Chinese companies are to be added to the banned list. (WSJ)   For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. 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. In today’s edition of Daily Compliance News: Corruption drives trafficking in Southeast Asia. (Al Jazeera) South African Speaker of Parliament charged with corruption. (WaPo) A former head of the China Football Association was jailed for life for corruption. (ESPN) A witness alleges there are tapes of Hungarian corruption. (AP) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. 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. More neurodiverse claims are made in the workplace. (FT) Singapore’s ex-transportation minister faces more charges. (Reuters) Boeing CEO to step down early. (NYT) Hong Kong’s days as an international business center are numbered. (BBC) Click here for more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance. 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. In today’s edition of Daily Compliance News: EY promotes neurodiverse talent. (BBC) Boeing prepares for closer FAA scrutiny. (NYT) A MoD report on UK corruption vis-à-vis Saudi Arabia was found in the public archive. (The Guardian) MLB to investigate Ohtani’s translator’s scandal. (WSJ) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. 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. In today’s edition of Daily Compliance News: Goldman files a suit against Malaysia over 1MDB. (Bloomberg) The DOJ sues Apple. (Reuters) The Vietnamese President resigns over corruption issues. (NPR) Warren wants the SEC to look into Tesla’s independence. (WSJ) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. 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. In today’s edition of Daily Compliance News: More CFTC fines for messaging app violations. (WSJ) $12 bank fraud in Vietnam. (FT) Money laundering of $6.3bn fraud in UK. (AML Intelligence) Will the Supreme Court legalize bribery? (The Lever) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. 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. In today’s edition of Daily Compliance News: Vitol Trading corruption agents were caught on videotape discussing their bribery and corruption. (Bloomberg) SEC settles first AI washing enforcement. (WSJ) Bernie’s not the first. (WaPo) Adani Green says there is no DOJ investigation notice. (Bloomberg) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. 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. In today’s edition of Daily Compliance News: Trump says he can’t post a full bond. (Bloomberg) Quitting loudly. (FT) How much trouble is Boeing in? (BBC) Investments are corrupt in China. (South China Morning Post) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. 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. In today’s edition of Daily Compliance News: Mike Lynch finally goes on trial. (FT) What does the CTA ruling mean for the registry? (WSJ) More corrupt Kushner deals? (Newsweek) What’s next for Altice? (Bloomberg) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. 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. In today’s edition of Daily Compliance News: More CFOs are becoming CEOs. (FT) JPMorgan fined $350MM. (Reuters) Accountability and corruption in South Sudan. (State Dept. Press Release) The Swiss bank settles sanctions violations. (WSJ) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. 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. In today’s edition of Daily Compliance News: The House passes legislation to require the sale of Tik-Tok. (NYT) Bank regulators weigh greater operational resiliency requirements.  (WSJ) Boeing overwritten the video of safety work. (Axios) The DoT wants South Africa to increase its fight against corruption. (Reuters) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. 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. In today’s edition of Daily Compliance News: The NYT reviews the new off-Broadway play, Corruption. (NYT) CFOs tackle weakened SEC climate reporting rules. (WSJ) 340 people were detained in a Chinese corruption investigation in the financial services area. (South China Morning Post) A Boeing whistleblower was found dead. (BBC) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. 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. In today’s edition of Daily Compliance News: Leadership lessons from Robert Oppenheimer.   (WSJ) Senator Menendez pleads not guilty. (Reuters) French prosecutors are looking into corruption allegations at Altice.  (FT) How Trump’s derailed a DOJ investigation for a friend.  (NYT) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. 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. In today’s edition of Daily Compliance News: DOJ should have a policy sprint to get the whistleblower program ready. (WSJ) MOD paid millions into a Saudi account. (The Guardian) DOL changes for contract workers were blocked by the court. (Reuters) Sexism in the city. (BBC) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. 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. In today’s edition of Daily Compliance News: The DOJ announces a whistleblower program. (WSJ) More from DAG Monaco. Changes to ECCP regarding AI. (Compliance Week) The NYT asks for Boeing whistleblowers. (NYT) SEC prepares to be sued for pro- and con-climate reporting rules. (FT)  For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. 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. In today’s edition of Daily Compliance News: Forced labor and Porsches. (WSJ) Bribery acquittal in London. (FT) The SEC approves weakened climate reporting rules. (NYT) The Hotel California criminal trial was dismissed. (Bloomberg) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. 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. In today’s edition of Daily Compliance News: Yet another FIFA-related corruption trial. (FT) A multi-billion-dollar fraud trial begins in Vietnam. (Reuters) Menendez search warrants are constitutional. (AP) Mike Lynch settles a data privacy suit against the SFO. (Bloomberg) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. 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. In today’s edition of Daily Compliance News: Ethisphere announces the World’s Most Ethical Company Awards. (Press Release) A former Venezuelan officer pleads guilty to $1.7 fraud and corruption. (Local10) Apple was fined €1.8bn in the EU. (FT) Former Twitter execs sued for severance packages. (WSJ) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. 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. In today’s edition of Daily Compliance News: Gunvor is to pay $661MM for FCPA violations. (WSJ) Senator Menendez, a co-defendant, pleads guilty. (CNBC) The CTA ruled it unconstitutional. (NYT) Jackson Walker was urged to disclose a conflict of interest. (Reuters) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. 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. In today’s edition of Daily Compliance News: Crypto exchange Gemini returns over $1bn to customers. (WSJ) Green audits are coming. (FT) Did Boeing violate the DPA?  (NYT) Will ComEd defendants walk free? (Chicago Sun-Times) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. 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. In today’s edition of Daily Compliance News: SBF says he only deserves 6 years in prison. (FT) Boeing has 90 days to fix the QA/QC issue. (NYT) Key figures in the Ukrainian arms trade are in trouble for corruption. (NYT) Kirkland, Jackson Walker hit with the RICO suit. (AMLaw) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. 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. In today’s edition of Daily Compliance News: Did McKinsey work for or not work for the Chinese government. (FT) How did Iraqi corruption cost the country. (OilPrice) Does changing travel habits decrease or increase risks. (FT) SBF tries to change his narrative.  (NYT) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. 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. In today’s edition of Daily Compliance News: The fraudulent Biden accuser was denied bail. (NYT) Boeing lacks a safety culture. (Bloomberg) The judge approves the Binance settlement. (Reuters) Belts and roads are now under corruption scrutiny. (South China Morning Post) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. 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. In today’s edition of Daily Compliance News: Ex-Vitol Trading trader was found guilty of bribery. (WSJ) Exec’s husband pleads guilty to insider trading. (WSJ) UAE removed from the Global Watch List for AML. (WSJ) Ukraine still has more work to do on the corruption front. (Fortune) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. 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. In today’s edition of Daily Compliance News: Ohio residents paid the price for FirstEnergy corruption. (Ohio Capital Journal) The DOJ names the first AI officer. (Reuters) 4-day work week issues. (FT) More child labor in the US. (NYT) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. 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. In today’s edition of Daily Compliance News: If you can’t answer the question, don’t sit for an interview. (BBC) Head of Boeing MAX 737 canned. (FT) A former head of the Bank of China was arrested for corruption. (NikkeiAsia) Using a social media influencer to raise capital, better disclose it. (WSJ)   For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. 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. In today’s edition of Daily Compliance News: Screw you: Companies demanding RTW. (BBC) Renewable energy and ABC. (The Conversation) The Shadow Insider Trading case goes to trial.  (WSJ) Deutsche Bank is still short on AML controls. (FT) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. 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. In today’s edition of Daily Compliance News: The Wells Fargo Consent Order was terminated. (WaPo) Deliberations begin in the NRA corruption trial. (The Guardian) Can racists use free speech arguments to avoid anti-racism training? (Reuters) Should you get your bags in less than 30 minutes? (BBC) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. 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. In today’s edition of Daily Compliance News: Alexey Navalny was killed in prison. (Bloomberg) Morgan Stanley is accused of using fake job titles. (FT) Former Stericycle executive to plead guilty. (WSJ) Facial recognition at airports: what could go wrong? (NYT) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. 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. In today’s edition of Daily Compliance News: Lyft CEO says misplaced zero was his fault. (Bloomberg) The Tesla Board Chair is under scrutiny for oversight of the company. (NYT) The FCA investigates insider trading claims. (Bloomberg) A tale of 2 corps: Binance and FTX. (Reuters) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. 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. Elon Musk says Delaware has ‘locked the doors’. (Reuters) OECD at 25. (The Hill) The SEC is bracing for litigation over climate change regs. (WSJ) $130MM paid to creditors in the Mozambique Tuna Bond corruption scandal. (Spotlight on Corruption) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. 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. In today’s edition of Daily Compliance News: Latham attorneys cut off in Hong Kong.  (FT) No DD, no problem, as HP seeks $4 billion from Mike Lynch.  (Bloomberg) Vitol Trading passed cash in the Houston parking lot.  (Bloomberg) New Zealand drops to No. 3 on TI-CPI.  (The Conversation) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. 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. In today’s edition of Daily Compliance News: What is quiet hiring?  (FT) Xi’s never-ending corruption hunt. (BBC) More Ohio state charges in the FirstEnergy corruption scandal. (WSJ) A Huawei killer. (WaPo) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. 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. In today’s edition of Daily Compliance News: Corruption burrowed into Nigerian business. (NYT) BASF is finally spinning off from 2 Xinjiang based JVs. (WSJ) EY lost $700MM in failed spin-off. (FT) The dark side of tech. (BBC) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. 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. In today’s edition of Daily Compliance News: An informant secretly recorded Menendez's bribery allegations. (NYT) Sports gambling is a growing AML problem.  (WSJ) The Spanish Court suspends Amazon's pending appeal. (Reuters) Malaysia recovers another $5 million from Roger Ng. (Bloomberg)   For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. 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. In today’s edition of Daily Compliance News: A Pemex official admits to taking bribes in the Vitol trial. (Bloomberg) McKinsey and BCG say employees in Saudi Arabia are at risk. (FT) US buyers buy more from Mexico than from China. (NYT) $2bn NYC Housing Authority corruption case announced.  (WSJ) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. 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. When will FinCEN implement its whistleblower program?  (WSJ) Who is corrupt in Qatargate? (Euronews) Adam Neumann wants to buy back WeWork. What could go wrong? (Bloomberg) Bridging the digital divide to bring equality. (BBC) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. 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. In today’s edition of Daily Compliance News: Companies are tweaking DEI. (WSJ) Brazil goes after TI. (FT) The DOJ is investigating ADM over accounting irregularities. (Reuters) Using AI for brainstorming. (FT) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. 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. In today’s edition of Daily Compliance News: Facebook turns 20.  (WSJ) Razak sentence length has been halved. (Al Jazeera) More bad news for Dechert. (Reuters) Will FTX repay its creditors? (NYT) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. 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. In today’s edition of Daily Compliance News: Will Razak get a pardon for 1 MDB? (South China Morning Post) Germany pulls support for the supply chain abuse law. (FT) Do tech CEOs have ‘blood on their hands’? (Reuters) How Michael Lewis comes up with stories. (BBC) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. 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. In today’s edition of Daily Compliance News: Banks will need to gear up to access the corporative ownership database. (WSJ) Musk wants to move Tesla to Texas. (FT) TI-CPI is out. (TI) Generative AI’s biggest impact will be in banking and finance. (NYT) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. 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. • Germany to seize $2 billion worth of bitcoin. (NYT) • Musk's $55 billion pay package is voided.  (FT) • An Ecuadorian official got a $70,000 watch as a bribe.  (Bloomberg) • More lawyer trouble for fake ChatGPT citations.  (Reuters) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. 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. In today’s edition of Daily Compliance News: WWE President resigns after allegations of assault and trafficking. (NYT) How Moro fell from grace. (FT) Venezuelan sanctions are back on. (Bloomberg) The first ADM shareholder suit for fraud was filed. (Reuters) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. 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. In today’s edition of Daily Compliance News: Massive corruption scandal was uncovered in Ukraine.  (CNN) Trump wants amped up trade war with China. (WaPo) Removing friction in companies. (FT) Avon is still doing business in Russia. (BBC) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. 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. In today’s edition of Daily Compliance News: US issues $15MM bounty for middleman on Iranian drone deal.  (WSJ) Vietnam expands its corruption campaign. (Bloomberg) A UK billionaire pleads guilty to insider trading. (FT) More corruption in UFEA leadership. (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. In today’s edition of Daily Compliance News: Menendez says search warrants are unconstitutional.  (Roll Call) Wayne LaPierre claims he’s too sick to go to trial. (Business Insider) More bad news for Boeing. (WaPo) Big Brother arrives at the workplace. (BBC) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. 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. In today’s edition of Daily Compliance News: God told Pastor to commit crypto fraud.  (NYT) When fraud starts at the top,. (FT) Shkreli's lifetime pharma ban was upheld. (Reuters) China is cracking down on data corruption. (South China Morning Post) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. 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. In today’s edition of Daily Compliance News: Exxon sues to prevent shareholders climate petition at Board meeting. (BBC) Toughening China’s forced labor import ban is coming. (WSJ) Gen Z is taking on more part-time jobs. What are the compliance risks? (WaPo) Binance fights SEC oversight. (Reuters) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. 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. In today’s edition of Daily Compliance News: The fraud of belts and roads.  (WSJ) ICBC was fined $32MM by DFS. (WSJ) Why was Brexit doomed to fail? (FT) Learn to play office politics or be its victim.  (FT) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. 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. In today’s edition of Daily Compliance News: The Singapore Transportation Minister resigns due to corruption allegations. (CNN) Is the end of passports coming?  (NYT) DOJ issues a scathing report on the Uvalde school massacre Police response.  (Reuters) China’s war on corruption becomes a policy.  (Reuters) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. 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. In today’s edition of Daily Compliance News: Higher sanctions and penalties are coming. (WSJ) When should CEOs ditch the polish? (FT) The Montana Supreme Court denies the stay of the Held ruling. (Reuters) A former A&F CEO faces a criminal investigation. (BBC) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. 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. In today’s edition of Daily Compliance News: JPMorgan will pay $18 million for whistleblower protection violations. (WSJ) Why is corruption a national security issue?  (The Diplomat) Kirkland now faces the music for the corrupt ex-bankruptcy judge.  (Reuters) Anti-corruption advocate sworn in as Guatemalan President.  (Bloomberg) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. 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. In today’s edition of Daily Compliance News: Crypto firm Genesis Trading was fined $8 million for compliance failures.  (WSJ) Is the Chinese military as corrupt as the Russian army? (Business Insider) Ackman threatens a law suit against Business Insider. (FT) The Russian war reigned over Ukrainian oligarchs. (NYT) For more information on Ethico and a free White Paper on top compliance issues in 2024, click here. 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. In today’s edition of Daily Compliance News: The SEC hack is under investigation. (NYT) Trump took payments from China as President. (WaPo) Clyde & Co. was fined for breaching AML. (Reuters) The world's top 3 trading companies allegedly paid bribes. (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. In today’s edition of Daily Compliance News: FINRA says AI is emerging.  (WSJ) SAP has yet another FCPA enforcement action.  (FCPA Blog) Microsoft OpenAI investment faces EU scrutiny. (Reuters) The SEC approves a new type of Bitcoin fund.  (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. In today’s edition of Daily Compliance News: Don't say dirty words at work. (WSJ) A former top NRA official pleads out. (NPR) Boeing CEO says ‘this can never happen again’ (yet again). (Reuters) Gold bars are a sign of a statesman—Bob Menendez. (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.  In today’s edition of Daily Compliance News: Elon Musk says he never failed a drug test.  (WSJ) Boeing is facing more fallout over the 737 MAX.  (WaPo) China ABC campaign to go after ‘ants and flies. (CNN) Singapore completes a corruption probe.  (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. Fat when de-risking leads to more risks, or at least newer risks. (WSJ) The state of Florida can now import drugs from Canada. (WaPo) Africa’s richest man accuses Nigeria’s anti-corruption watchdog of seeking to cause “unwarranted embarrassment.”. (FT) Musk's drug use concerns executives. (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. In today’s edition of Daily Compliance News: Broader DEI fights are coming to the Boardroom. (NYT) Trump companies took in $7.8 in payments from foreign governments and officials. (WSJ) A suspended Altice office leaves the company. (Bloomberg) AML whistleblower programs will help in greater ABC efforts. (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. In today’s edition of Daily Compliance News: SpaceX illegally fired workers for protected conduct. (NYT) CFO 2024 checklist. (WSJ) The end of LaPierre? (NPR) A corrupt ex-bankruptcy judge wants a suit against him tossed. (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. In today’s edition of Daily Compliance News: More trouble ahead on the return-to-work front? (WaPo) Senator Menendez draws more charges. (CNN) Political protests are a compliance risk. (WSJ) Can the Big 4 ever govern themselves? (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: Fat Leonard returned to the US. (WSJ) Rebecca Smith, a WSJ reporter who broke the Enron story, dies. (WSJ) How corruption took Eskom dark. (FT) Buffett can’t use bribery allegations in the Haslam lawsuit. (Fortune) 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: A Cardinal was sentenced to prison for fraud. (NYT) Carlyle acquires Exiger. (WSJ) What not to say when laying employees off. (WaPo) Why you really should not violate patents. (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. Stories we are following in today’s edition: Questions about state of CA settlement with ActivisionBlizzard.  (NYT) Will Clarence Thomas recuse in Trump case?  (Reuters) Nikola founder was sentenced to 4 years for fraud. (FT) FTC scores big court win.  (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: How the Grinch stole company holiday parties. (NYT) How Isaac Asimov informed AI rulemaking. (FT) Gov misconduct sunk Fat Leonard's trial. (WSJ) British anti-corruption cop found dead in suspicious circumstances. (Daily Mail) 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 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. Stories we are following in today’s edition: Was the former Wirecard COO a Russian spy? (WSJ) A former Wirecard CFO was criminally charged. (FT) An ex-Bank of China manager was jailed for life. (Bloomberg) Freepoint settles charges over a years-long bribery scheme. (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 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. Stories we are following in today’s edition: Former BP CEO docked $40MM for ‘serious misconduct’.  (WSJ) Why culture outside the US matters.  (FT) Tesla has a 2MM car recall. (BBC) Hackers target outdated servers.  (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. Stories we are following in today’s edition: DOJ says it’s not soft on corporate crime. (WSJ) COP28 reaches a historic deal. (FT) The lure of corruption is omnipresent. (Catholic News Agency) The epic verdict adds to Google int’l antitrust woes. (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 Pope says to be merciful about Vatican corruption. (The Pillar) Major oil producers scuttle COP28. (FT) Winners and Losers in WFH. (WSJ) The State Department aids in the fight against corruption. (DoS Press Release) 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. The 10th Conference on State Parties on Corruption. (Transparency International) There is no business-class travel for PwC, as it’s not green enough. (FT) Nasdaq settles Iran sanctions violations. (WSJ) Why the GOP doesn’t want diverse law firms. (WaPo) 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. Stories we are following in today’s edition: SEC Chief Accountant on what bothers him. (WSJ) Should OpenAI change its corporate structure? (WSJ) ABC boosts democracy. (Brookings) Serpico at 50. (The Guardian) 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 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. Stories we are following in today’s edition: SCT is poised to make discrimination claims easier. (WaPo) Existential moment at Dealbook Summit. (NYT) Gensler warns against AI washing. (WSJ) Qatargate update. (Politico) 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 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. Stories we are following in today’s edition: Leadership lessons from Sam Altman.  (Bloomberg) Trump has a playbook for 2nd term corruption.  (The Atlantic) NDAs get trickier. (WSJ) Tesla whistleblower says cars are not safe.  (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 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. Stories we are following in today’s edition: Massive money-laundering case in Singapore (Bloomberg) What employers expect employees to know about OpenAI. (BBC) DeSantis claims Disney BOD had a COI. (Reuters) The top Chinese anti-corruption cop will watch for extravagant spending. (South China Morning Post) 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: Mallinckrodt escapes SEC fine. (SEC) Biden announces Supply Chain Task Force. (Bloomberg) Holiday season=workplace romances? (FT) ABC slims down Chinese fatcats. (The Guardian) 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 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. Stories we are following in today’s edition: DOJ will use more data-driven enforcement in FCPA cases. (DOJ Press Release) Sam Altman outlines plans for OpenAI going forward. (NYT) Russian soldiers using bribery to escape combat. (Novaya Gazeta) Ohio governor DeWine to be deposed in FirstEnergy civil litigation. (Ohio Capitol Journal) 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 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. Stories we are following in today’s edition: How to avoid becoming ‘old’ at work. (FT) Will SC gut SEC enforcement? (Reuters) Salt Lake City Olympic corruption scandal, 25 years later. (Salt Lake Tribune) Elon Musk tells advertisers who disagree with him to ‘Go F-Yourself’. (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. Stories we are following in today’s edition: Tesla vs. Sweden: How do you think they will win? (FT) No, it’s my yacht. (Reuters) The EU was impressed with Ukraine’s ABC efforts. (Reuters) Rivals move to exploit the OpenAI leadership crisis. (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 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. Stories we are following in today’s edition: Tesla really doesn’t want unions in Sweden.  (FT) UK defendants say bribes were approved by the UK government.  (Bloomberg) CZ wants to go home. (Forbes) Palm oil corruption in Honduras (The Guardian) 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 Indonesian anti-corruption chief was fired for corruption. (BBC) Beware of reverse mergers. (WSJ) Blood renewables in Western Sahara (Forbes) Undercover cop William Casey dies. (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 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. Stories we are following in today’s edition: The top really does set the tone. (WSJ) Matt Kelly declares SCt Code of Ethics is broken (already). (Radical Compliance) Is it safe for businesses to return to China? (NYT) Who needs a lawyer? (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 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. Stories we are following in today’s edition: Corruption in lithium mining in Africa. (Inside Climate News) The State of Texas moves to anti-business. (Bloomberg) The legal baggage at Fox News is awaiting Lachlan. (FT) Potential CFPB arbitration ban. (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. Stories we are following in today’s edition: A Ukrainian legislator tied to Giuliani was arrested for treason. (WaPo) 2 sexual harassment claims per week at McDonalds UK (TT) Can Barclay’s move beyond scandal (and Jes Staley)? (FT) US drops antitrust claims over hospital 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 Supreme Court issued its first-ever Ethics Code. (WSJ) Chinese corruption in Nepal? (NYT) The FDIC hires a law firm to investigate allegations of a toxic workplace. (FT) The law firm said it didn’t know the partner was living with the 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. Stories we are following in today’s edition: SBF parents face legal peril. (WaPo) Does Apple owe you money? (NYT) Navy contractor sentenced for bribery. (WaPo) JPMorgan's $290 Epstein settlement approved by court. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices