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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:
Is China more stable for companies than the US? (FT)
JPMorgan to monitor junior bankers' hours. (FT)
Collapsed mortgage lender in the UK given the all clear by the FCA in 2024. (FT)
AI is reshaping the business of law. (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:
Why did the lead investigator not testify in the FirstEnergy trial? (Cleveland.com)
The Nigerian ABC commission pays money back to NNPC. (Business Insider Africa)
Flight corridors and risk management. (NYT)
COI, corruption, and more in the Paramount deal. (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:
US relaxes sanctions on PDVSA. (FT)
Chin wants the Malaysian ABC agency investigated. (Bloomberg)
Hacker breaks into law enforcement tip database. (Reuters)
Senegal, stripped of the Africa Cup title, calls for a corruption investigation. (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:
Closing statements in FirstEnergy corruption trial. (Ohio Capital Journal)
US banks are entangled with private credit. (WSJ)
Crispin Odey is accused of falsifying meeting minutes and lying to the FCA. (FT)
AZ files criminal charges against Kalshi. (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:
Cyber hacks and Iran. (WSJ)
Madagascar’s ABC chief appointed PM. (DM.COM)
BoA settles Epstein victims’ lawsuit. (FT)
Was there corruption involved in the Live Nation settlement? (BIG)
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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:
Rapper who fought corruption set to become Nepal’s PM. (CNN)
EDNY says fighting the appeal of the FIFA corruption case is not worth the resources. (Reuters)
UBS settles long-running whistleblower case. (Reuters)
Judge questions DOJ’s decision to drop Halkbank AML case. (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:
Trump Administration says tariff refunds ‘will take years”. (NYT)
Anthropic has a strong case against the ‘Supply Chain Risk’ listing. (Reuters)
Collapse of the DOJ white-collar prosecution practice. (BloombergLaw)
Trump Administration to investigate Section 301 UTPs. (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:
Top 10 most corrupt states in the US. (How Stuff Works)
Ohio Senator testifies for defense in FirstEnergy trial. (Yahoo!News)
Former South African minister jailed for state capture. (FT)
Binance is under renewed federal scrutiny. (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:
What did the FCPA pause do? (Just Security)
JFK's grandson blasts Trump over corruption. (Yahoo!News)
Corruption takes bite out of Philippine economy. (SCMP)
Huge NATO corruption scandal. (FTM)
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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:
China to expand ABC laws. (Reuters)
Live Nation settles antitrust lawsuit with the US. (NYT)
Sadiq Khan invites Anthropic to London. (BBC)
Squeezing out the big guys in housing construction. (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:
On Wall Street, don’t dress better than the boss. (WSJ)
Workplace abuse was physical at Noma. (NYT)
The Trump risk for international travel. (FT)
Kalshi sued over the failure to pay out on a bet on the death of the Iranian leader. (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:
Wells Fargo is free from the Consent Order. (WSJ)
Senator flags White House corruption for betting markets. (Decrypt)
OpenAI sued for practicing law. (Reuters)
The Trump Administration ordered a refund of illegal tariffs. (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:
Regulators need to catch up on private credit risk. (WSJ)
DOJ wants authority over state bar discipline. (NYT)
Head of UK police union arrested for corruption. (TheGuardian)
When part of compliance moves to protection. (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:
The Trump Administration reverses itself on law firm attacks. (WSJ)
Top aides to the Secretary of Labor were forced out amid allegations of misconduct. (NYT)
Fintech sanctions compliance and Iran. (AmericanBanker)
The Live Nation Anti-Trust trial. (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:
The Trump Administration gives up on illegal actions against law firms. (WSJ)
Trump, tariffs, and corruption. (NYT)
Getting complacent about the next financial meltdown. (FT)
Microsoft is cooperating with Japan’s anti-trust probe. (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:
GAGE loses US Olympic sanction. (Fox4)
Tariff payback time is here for the Trump Administration. (TicoTimes)
Former FirstEnergy CEO faces damning evidence of ‘brazen bribery’. (Cleveland.com)
The liquor minister in China is charged with corruption. (SCMP)
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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:
Goldstein convicted. (WSJ)
Tariff payback time is here for the Trump Administration. (FT)
Evolution of Caremark. (UC)
Ex-Nigerian oil minister jailed for 87 months for accepting bribes. (Vanguard)
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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:
What happens when companies demand that employees use AI? (WSJ)
Why so few women CEOs? (FT)
eBay finally settles Steiner harassment suit. (Reuters)
Alfred Sloan and objective organizations. (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:
How the TI-CPI is reframing a business risk analysis. (WEF)
Senate opens inquiry into Binance over its transactions with Iran. (NYT)
Do you have to be a citizen to open a bank account? (WSJ)
Malaysian Minister wants the ABC commission investigated. (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:
Binance sent $1.7bn in crypto to Iran. (NYT)
Anthropic accuses China of hacking Claude. (WSJ)
ECB fines Agricole. (Bloomberg)
Jail time for fraud in the global aviation supply chain. (FT)
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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.