Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four 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.

Stories we are following in today’s edition of Daily Compliance News:

• Senator Menendez and wife under investigation for corruption. (Washington Free Beacon)
• DOT targets Russian corruption in Guatemala. (DOT Press Release)
• German police raid UBS over allegations of AML violations. (FT)
• Do you have to return ‘sting’ money? (Channel 5)