Daily Compliance News: October 7, 2024 – The Oops 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:

  • X makes a Brazilian fine payment to the wrong bank. (Reuters)
  • Singapore F-1 rights holder charged with bribery and corruption. (CNN)
  • ING Ex-CEO to learn if he will be prosecuted for AML violations. (Bloomberg)
  • The New Texas stock exchange promises tough standards. (FT)

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