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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:
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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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:
Energy companies say Venezuela owes them billions. (NYT):
Sneaker fraud leads to a 70-month prison sentence. (Bloomberg)
More brand creator partnerships. (Forbes)
Pilot of blown-door aircraft sues Boeing. (BI)
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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:
Energy companies are cautious about Venezuela. (NYT)
Malaysia to up the ABC ante. (DW)
British national sentenced to 6 years in jail over Wirecard fraud. (FT)
How corporate security has changed. (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:
Dealing with past trauma is critical for CEOs. (FT)
Who will repay China? (NYT)
Pivotal year for AI copyright battles. (Reuters)
Corruption led to the Hong Kong fire disaster. (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:
Coke and corruption (and maybe oil) got Maduro in the end. (AP News)
Board games for CEO training. (WSJ)
Translations as a compliance issue. (BBNTimes)
You are an oil company. Want to drill in Venezuela. (WSJ)
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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.
· Ex Hawks exec pleads guilty. (Law360)
· ZTE said to be cooperating. (DCD)
· French culture minister targeted in corruption probe. (Bloomberg)
· Pardons Pardons Pardons-is SBF next. (FT)
The Daily Compliance News has been honored as the No. 2 in Best Regulatory Compliance Podcastscategory.
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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.
· Dana Faber Cancer Institute hit with $15MM to settle fraud allegations. (WSJ)
· Tricolor execs charged with fraud. (Reuters)
· $2bn for Philippines corruption scandal. (Bloomberg)
· BHP hit with £189mn legal costs demand after ruling on dam collapse. (FT)
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.
· Pepsi accused of jacking up prices at Walmart by FTC. (WSJ)
· Compliance concerns with AI glasses. (Reuters)
· TX AG sues television manufacturers for illegally collecting person data. (KVUE)
· Is there a right way for a CEO to quit? (FT)
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 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 slogan that brought down the Bulgarian government. (NYT)
Compliance concerns with AI glasses. (NationalLawReview)
Trafigura appeals. (Bloomberg)
Is there a right way for a CEO to quit? (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 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:
11th Circuit hears arguments invalidating the FCA. (Reuters)
The boss got drunk at the Christmas party. Yikes! (NYT)
SEC is weighing PCAOB changes. (WSJ)
The perils of AI in recruiting. (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 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
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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.