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.
- China used Binance to launder Iranian money prosecutors say.(NYT)
- The empire of grift. (TheAtlantic)
- Ex-Vitol trader paid during trial and after guilty conviction. (Bloomberg)
- Maduro ally to change plea to guilty. (Reuters)
My first work of general non-fiction is now out: Deluge Before Dawn, the story of the 2025 flood in Kerr County Texas which killed 119 people and devastated a county. It is a story of tragedy, heartbreak, survival and resilience. It is available on the following sites:
This week only, the e-book Kindle version is available for $0.99 on Amazon