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Daily Compliance News
Daily Compliance News
Author: Tom Fox
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Start your morning with Tom Fox, the Compliance Evangelist, and Voice of Compliance, who updates you on what is happening in the world of compliance. In five minutes, Tom reviews four top compliance, corruption, or business ethics stories you need to start your day. Grab a cup of copy, and stay in the loop!
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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.
Top stories include:
Opening arguments in the FirstEnergy corruption trial. (News5Cleveland)
Brad Karp, the leader of Paul Weiss, resigns amid revelations from the Epstein files. (WSJ)
Corruption is cheaper in the UK than in the US. (TheGuardian)
Do you need a Chief BS officer? (FT)
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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.
Top stories include:
Nike was investigated for discrimination against whites. (NYT)
DOJ lawyer tells court the “system sucks” and her “job sucks”. (WSJ)
Two Chinese journalists were jailed for investigating corruption. (NYT)
Rio Tinto and Glencore merger in danger. (FT)
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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.
Top stories include:
Inconsistent branding on Guardian Caps. (NYT)
X’s offices were raided in Paris. (WSJ)
Saudi Arabia makes corruption-related arrests. (TheNational)
The Trump shakedown of Japan to the tune of $550bn. (FT)
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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.
Top stories include:
NATO officials were arrested on corruption charges. (MILITARNYI)
How to bury a mandated whistleblower report. (WSJ)
A Pizza Hut resurgence and compliance. (Slate)
Former FBI compliance head slides over to EY. (GTSC)
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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.
Top stories include:
How much longer will Mandelson hang on? (FT)
Uber Eats ordered to pay $3.5 million in restitution to delivery drivers. (WSJ)
The Olympics, the Mafia, and corruption. (TheGuardian)
The new Nestlé chief gets by with only 8 cups of coffee per day. (NYT)
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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.
Top stories include:
French casino chief found guilty of fraud. (FT)
Trump's corruption with Venezuelan oil already. (USAToday)
The founder of First Brands and his brother were indicted for fraud. (FT)
Trump Administration legal exodus in 2025. (Reuters)
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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.
Top stories include:
Tyson to pay $48MM for price-fixing. (Reuters)
Deutsche Bank searched by German prosecutors in AML probe. (WSJ)
Ex-South Korean first lady gets 20 months in jail for corruption. (TheGuardian)
Ex-Nigerian Oil Minister spent £2M at Harrods. (BBC)
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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.
Top stories include:
Meta, TikTok, YouTube, and Snap are being sued for causing addiction. (NYT)
Remaking FED oversight. (WSJ)
Former Citi MD sues for HR harassment after complaint. (FT)
Albanian ABC app goes rogue. (NYT)
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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.
Top stories include:
Santander fined for AML oversights. (Bloomberg)
TikTok to collect precise user geo-data. (BBC)
DOT cancels Booz Allen contract over tax information leaks. (FT)
Why people matter more in the age of AI. (FT)
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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.
Top stories include:
1MDB lynchpin Tim Leissner wants a pardon. (Bloomberg)
Marcos is under impeachment over Philippine corruption. (Bloomberg)
UK investigating Meta's compliance with data requests. (Reuters)
China accuses top general of corruption. (WSJ)
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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.
Top stories include:
FirstEnergy’s reputation for telling the truth is still trashed. (Cleveland.com)
The black box of AI hiring decisions. (NYT)
Supreme Court balks at Trump’s attempt to control the Fed. (WSJ)
What happens when the dog bites (or even eats) its tail? (FT)
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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.
Top stories include:
Malaysia charges 2 top military officers with corruption. (Reuters)
WH backs off from controlling the new DOJ Fraud Division. (BloombergLaw)
CEOs say AI is working; employees are not so sure. (WSJ)
Compliance officers fired over trader terminations. (Bloomberg)
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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.
Top stories include:
Delaware Supreme Court sides with Moelis. (Reuters)
CW entries for its Excellence in Compliance are now open. (CW)
The Philippines moves to shore up investor sentiment. (Bloomberg)
Goldman Sachs’ top lawyer and Epstein. (WSJ)
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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.
Top stories include:
Those fighting corruption are under attack. (NYT)
Lawyers are endangered in the US. (FT)
DOJ to eliminate lawyers' recusals from conflicts. (MTN)
Trump attacks the legal profession in the 2025 review. (EFF)
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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.
Top stories include:
Corruption investigation into Italy’s privacy watchdog. (Reuters)
Former Ukraine PM charged with corruption. (EuroNews)
Another college point shaving scandal. (ESPN)
Kaiser Permanente settles massive medicare fraud claims scandal. (NYT)
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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.
Top stories include:
Another Eric Adams associate was charged in another corruption scandal. (Politico)
Blocking and tackling in compliance. (Bloomberg)
Hightower goes with a dual CCO structure. (InvestmentNews)
Panama SCt to decide who can run the Panama Canal. (WSJ)
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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.
Top stories include:
Why didn’t Trump think of this? (Haaretz) sub req’d
Former Panamanian President goes on trial for corruption. (KTBS)
What is a COI (Part 359)? (FT)
SEC punts on yet another fraud case. (Reuters)
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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.
Top stories include:
Xi says China cannot afford to lose the fight against corruption. (SCMP)
Paramount threatens Board proxy fight for Warner Bros. (NYT)
The Trump DOJ opens a criminal probe against the Fed Chair. (WSJ)
Suit cleared to go to trial alleging Citi fraud in Mexico. (Reuters)
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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.
Top stories include:
FirstEnergy defendants in Ohio say corruption is simply ‘free speech’. (Ohio Capitol Journal)
Corruption allegations rock Cyprus. (Politico)
Venezuelans say Trump ‘too corrupt’. (Fortune)
Florida MAGA ‘queasy’ over Trump corruption. (AlterNet)
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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.
Top stories include:
Trump says US could stay in Venezuela ‘for years’. (NYT)
Cambodian scam tycoon extradited to China. (WSJ)
A Kazakh oligarch paid Prince Andrew millions. (BBC)
How a botched Bulgarian corruption investigation brought chaos to EPPO. (Follow The Money)
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Thank you for continuing to do these quick and informative compliance podcasts. I was wondering if you have more thoughts on the "privacy issues". I heard that Google and Apple are working on making a phone app using location and proximity to others to help with contact tracing. do you believe this will interfere with HIPAA rights? I look forward to hearing your next podcasts.