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Daily Compliance News: January 30, 2024 – The Venezuelan Sanction Redux 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:

  • WWE President resigns after allegations of assault and trafficking.  (NYT)
  • How Moro fell from grace. (FT)
  • Venezuelan sanctions are back on. (Bloomberg)
  • The first ADM shareholder suit for fraud was filed. (Reuters)

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

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