August 28, 2024 - The $100MM Podcast Deal Edition
Description
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.
· Nordea Bank to pay $35MM for AML violations. (WSJ)
· South Africa investigating $7bn worth of corruption at state-owned enterprises. (Toronto Star)
· Top Chilean lawyer indicted on corruption charges. (FT)
· Mexico wants to have elected judges. What could go wrong? (See: Texas). (Bloomberg)
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