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Daily Compliance News: January 24, 2024 – The Fraud at The Top 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:

  • God told Pastor to commit crypto fraud.  (NYT)
  • When fraud starts at the top,. (FT)
  • Shkreli’s lifetime pharma ban was upheld. (Reuters)
  • China is cracking down on data corruption. (South China Morning Post)

For more information on Ethico and a free White Paper on top compliance issues in 2024, click here.

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