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:
- Ex-Vitol Trading trader was found guilty of bribery. (WSJ)
- Exec’s husband pleads guilty to insider trading. (WSJ)
- UAE removed from the Global Watch List for AML. (WSJ)
- Ukraine still has more work to do on the corruption front. (Fortune)
For more information on Ethico and a free White Paper on top compliance issues in 2024, click here.
