Daily Compliance News: January 12, 2024 – The All 3 Paid Me Bribes Edition

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 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.

In today’s edition of Daily Compliance News:

  • The SEC hack is under investigation. (NYT)
  • Trump took payments from China as President. (WaPo)
  • Clyde & Co. was fined for breaching AML. (Reuters)
  • The world’s top 3 trading companies allegedly paid bribes. (Bloomberg)

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