December 2, 2025, The Tuna Bond Fraud Edition
Update: 2025-12-02
Description
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.
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