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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, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.
Top stories include:
Meta to mine AI to create ads. (FT)
World ABC fight lessened by the US withdrawal. (The Conversation)
South Africa and Nigeria poised to exit dirty money list. (Bloomberg)
Supreme Court says FED Governor can stay until ruling. (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, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.
Top stories include:
Exxon seeks security assurances for the Mozambique LNG project. (FT)
TXSE gets SEC approval. (Reuters)
Charlie Javice received a prison sentence of more than 7 years. (WSJ)
ChatGPT has new parental controls. (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, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.
Top stories include:
LRN named top compliance training provider. (Yahoo! Finance)
State of Texas to end ABA law school oversight. (Reuters)
More sanctions on the Chinese tech sector. (WSJ)
Will 996 come to compliance? (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, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.
Top stories include:
Trump demands Microsoft fire former DAG Lisa Monaco. (Law360)
Comey Indictment: Corruption is the point. (MSNBC)
Trump is changing the definition of corruption. (The Guardian)
Is South African corruption a threat to the world financial system? (The Hill)
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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, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.
Top stories include:
A RadioShack Ponzi scheme. (Bloomberg)
Former French President Sarkozy received a 5-year sentence. (BBC)
Healthcare compliance, the FCA, and AKS. (Reuters)
Quantum trading on the bond market. (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, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.
Top stories include:
Being a Yes Man for Trump can be bad for business. (Bloomberg)
Why do you need cyber breach insurance? (FT)
BOA resolves criminal investigation. (Reuters)
Indian workers often look to other countries for employment opportunities. (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, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.
Top stories include:
Do you fantasize about leaving compliance? (efinancialcareers)
Philippine corruption probe expands. (Bloomberg)
Amber Energy wins CITGO auction. (Reuters)
Quitting the right way. (Business Insider)
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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, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.
Top stories include:
DOJ shuts down bribery investigation of Holman. (HuffPost)
2 former Haitian officials were designated for bribery. (DOJ Press Release)
Singapore execs found guilty in Wirecard fraud. (FT)
K&L Gates is shutting down its China offices. (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, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.
Top stories include:
Humana objects to being graded on disconnected calls. (FT)
Did you get home by Sunday? (NYT)
Air India crash victims sue Boeing, Honeywell. (BBC)
Vietnam jailed a Parliamentary official for corruption. (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, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.
Top stories include:
A former Navy No. 2 was sentenced to 6 years for corruption. (NBC News)
SEC revokes arbitration prohibition for IPOs. (Reuters)
BCG employees to take Humanitarian Principles training. (FT)
Enron parody goes south. (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, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.
Top stories include:
Muzzled Ben and Jerry’s founder resigns. (NYT)
Data Privacy Policies: To Be or Not to Be. (Reuters)
The 4 personality types. (BBC)
DOJ is about to cut loose the Binance monitor. (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, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.
Top stories include:
Corruption leads to a food crisis in South Sudan. (The Hill)
Power to CEOs. (FT)
Trump says you can’t talk badly about me. (Palm Beach Post)
U.S. National Highway Traffic Safety Administration opens probe into Tesla Model Y cars over door handle failures. (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, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.
Top stories include:
Trump calls for the end of quarterly reporting for public compliance. (NYT)
Will CITGO ever be sold? (Reuters)
Trump claims there is a deal with TikTok. (FT)
Marcos says no one will be spared in the corruption investigation. (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, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.
Top stories include:
First AI CCO. (BBC)
CFTC probes Google, Amazon over advertising. (Reuters)
Can Zoom make your meetings better? (NYT)
DOJ is looking at Uber for Disabilities violations. (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, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.
Top stories include:
British Ambassador sacked over Epstein relationship. (WSJ)
NYT Magazine on Epstein and JP Morgan. (NYT)
Was it fraud or something else? (FT)
AfD offices raided for Chinese payments. (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, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.
Top stories include:
Citi and UBS settle with the CFTC over commodity trading compliance violations. (Bloomberg)
Goldman Sachs' GC was once Epstein’s administrator. (WSJ)
The son of a Chinese regulator under investigation has been detained. (FT)
Gen Z protestors force recognition of Nepali PM. (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, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.
Top stories include:
Why would a foreign company invest in the US? (FT)
CEO romances are the BOD’s business. (FT)
Did Meta intentionally look away from danger to children? (FT)
Drug makers and advertising compliance. (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, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.
Top stories include:
Abramovich is under investigation in the Isle of Jersey. (The Guardian)
Former Head of Security for WhatsApp Sues Meta. (NYT)
CFTC ends Enforcement Sprint. (Compliance Week)
Brazil cracks down on fraud in fuel and fintech. (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 that are relevant to the compliance professional.
Top stories include:
Clawing back illegal tariffs. (WSJ)
Using AI to detect AI-generated fake receipts. (NYT)
China launches corruption probe into top securities regulator. (FT)
Corrupt country leader, the US welcomes you. (PBS)
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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, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.
Top stories include:
EU fines Google and Shein a total of $553.9 million over cookie abuse. (WSJ)
EU prosecutor and Brussels elite go head-to-head over corruption. (ftm.eu)
What CEOs think of Stankey Memo. (Business Insider)
Reforming the Wells Notice process. (Bloomberg Law)
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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.