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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: ABC protests topple the Bulgarian government. (NYT) French tennis player suspended for 20 years over corruption. (NYT) UM coach fired over affair with staffer. (NYT) Trump puts the DOJ in a no-win position over Warner Bros.(NYT) The Daily Compliance News has been honored as the No. 2 in Best Regulatory Compliance Podcasts category. 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. Top stories include: DOJ folds another set of corruption convictions. (ESPN) NY state drops cannabis corruption case. (NYT) Bessent wants DOT to take over all AML roles. (WSJ) Jack Smith opens a new law firm with other ex-DOJ officials. (Reuters) The Daily Compliance News has been honored as No. 2 in Best Regulatory Compliance Podcasts category. 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. Top stories include: US credibility in countering corruption is under strain. (JustSecurity) Nadine Menendez wants her jewelry back. (4NBCNY) China executes a second banker over corruption. (Bloomberg) Destruction of the DOJ Civil Rights unit. (Reuters) The Daily Compliance News has been honored as the No. 2 in Best Regulatory Compliance Podcasts category. 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. Top stories include: The UK is to crack down on bankers, lawyers, and accountants involved in money laundering. (Bloomberg) Trump to preempt state laws on AI. (Reuters) Nepal accuses China of corruption over the airport. (NYT) Musk hits out at EU ‘suffocating regulations.’ (BBC) The Daily Compliance News has been honored as No. 2 in the Best Regulatory Compliance Podcasts category. 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. Top stories include: EU fines X $140MM. (WSJ) Regulators relax rules on high-risk lending. (WSJ) Ukraine sabotaged oversight; you can see the results. (NYT) Surviving the company holiday party season. (FT) The Daily Compliance News has been honored as No. 2 in the Best Regulatory Compliance Podcasts category. 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. Top stories include: The US lost over $29bn to fraud, waste, and abuse in Afghanistan. (USAToday) The FTC orders Boeing to divest an asset as part of the merger. (WSJ) EU considers interim measures against Meta. (Reuters) How far from Earth has executive comp gone? (FT) The Daily Compliance News has been honored as No. 2 in the Best Regulatory Compliance Podcasts category. 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. Top stories include: Does AI portend the end of the law/consulting firm pyramid? (FT) SF sues over ultra-processed food. (WSJ) Will a Civility Oath make lawyers more civil? (Reuters) What is the environmental cost of corruption? (BBC) The Daily Compliance News has been honored as No. 2 in the Best Regulatory Compliance Podcasts category. 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. Top stories include: Lane Kiffin should be nowhere near Ole Miss football. (WSJ) Police detain former EU top diplomat. (FT) SEC Chair gives another swop to businesses over investors. (Reuters) Prophecy fraud and classified information. (Bloomberg) The Daily Compliance News has been honored as No. 2 in the Best Regulatory Compliance Podcasts category. 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. Top stories include: Massive fraud in aircraft parts uncovered in the UK.(The Times) Switzerland charges Credit Suisse over Tuna Bond fraud. (ACAMS) Corruption scandals impact the Chinese Army. (Reuters) Former Labour MP convicted of corruption in Bangladesh. (Independent) The Daily Compliance News has been honored as No. 2 in the Best Regulatory Compliance Podcasts category. 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. Top stories include: New York State could be a battleground for AI regulation. (NYT) Chelsea employee admits to fraud. (BBC) More protests on Philippine corruption. (Bloomberg) Insurer pulling back from the cyber market. (FT) The Daily Compliance News has been honored as No. 2 in the Best Regulatory Compliance Podcasts category. 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. Top stories include: The IMF says corruption costs Pakistan 6% of its annual growth. (Reuters) Larry Summers steps back from public life. (NYT) Mexico is the biggest supplier and buyer. (NYT) Criminal corruption in South Africa. (FT) The Daily Compliance News has been honored as No. 2 in the Best Regulatory Compliance Podcasts category. 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. Top stories include: The Trump Administration is set to end whistleblower protection for federal employees. (Reuters) Turning compliance into a competitive advantage. (CW) EU looking to ease back on tech reg. (Bloomberg) BDO to move from national to regional practice groups. (FT) The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category. 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. Top stories include: Supply Chains are vulnerable to Chinese exploitation. (WSJ) Fraud case against Adani in limbo. (NYT) French police raid Altice re: corruption allegations. (Bloomberg) Hold tech companies accountable for fraud. (FT) The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category. 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. Top stories include: Canaccord is close to a settlement for compliance lapses. (Bloomberg) A resigned Fed Official violated trading rules. (NYT) Corruption in the CZ pardon. (Newsweek) Will UBS relocate to America? (FT) The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category. 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 that are relevant to the compliance professional. Top stories include: Hundreds of thousands protest in the Philippines against corruption. (NPR) Protests rage in Mexico over corruption. (NYT) They really don’t want to pay her attorney’s fees. (WSJ) How much did this pardon cost? (BBC) The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category. 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, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: The $1tn Man tells workers 2026 will be the ‘hardest year’. (BusinessInsider) Top Ukrainian energy ministers resign. (AP) How China Evaded Sanctions to Obtain Chips. (WSJ) Stupid is as stupid does-all South Korean visas in GA reinstated. (NYT) The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category. 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.  ·      Yet another corruption scandal shakes Ukraine. (ABCNews) ·      Corrupt is as corrupt does. (NYT) ·      Retribution not from DOJ but from FTC.  (WSJ) ·      First Brands founder gets access to assets. (FT)   The Daily Compliance News has been honored as the No. 2 in Best Regulatory Compliance Podcasts category.  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.  ·      Right wing EU lawmakers want corruption inquiry opened. (Politico) ·      FinTech fraud scandal in Germany. (Bloomberg) ·      When a promotion feels like punishment.  (Forbes) ·      MLB and Sports Books agree to $200 limit on pitch bets. (ESPN)  The Daily Compliance News has been honored as the No. 2 in Best Regulatory Compliance Podcastscategory.  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.  ·      Investigation into corruption in Ukraine energy sector. (Reuters) ·      Ex-Glencore staff all plead not . (Bloomberg) ·      Transforming conflict into growth.  (Forbes) ·      Pitch rigging in baseball brings indictments. (ESPN)   The Daily Compliance News has been honored as the No. 2 in Best Regulatory Compliance Podcastscategory.  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.  ·      Trump pardons yet another corrupt GOP politician. (ABC) ·      Corruption saps growth in Philippines. (Bloomberg) ·      More PwC cuts.  (WSJ) ·      Trump Administration blocks Gunvor takeover of Russia energy assets. (WSJ)   The Daily Compliance News has been honored as the No. 2 in Best Regulatory Compliance Podcastscategory.  Learn more about your ad choices. Visit megaphone.fm/adchoices
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Comments (1)

Molly Murphy Reding

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.

Apr 16th
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