Daily Compliance News: December 5, 2023 – The Money – Laundering in Singapore 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 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.

Stories we are following in today’s edition:

  • Massive money-laundering case in Singapore (Bloomberg)
  • What employers expect employees to know about OpenAI. (BBC)
  • DeSantis claims Disney BOD had a COI. (Reuters)
  • The top Chinese anti-corruption cop will watch for extravagant spending. (South China Morning Post)

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