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February 9, 2023 – The Fake Letter 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.

Stories we are following in today’s edition of Daily Compliance News:

  • Wells Fargo settles yet another shareholder lawsuit. (Reuters)
  • Canada sanctions those involved in Haiti’s corruption. (ICIJ)
  • Don’t send the sentencing Judge a fake letter. (Bloomberg)
  • ABA doesn’t want to report suspicious transactions. (WSJ)

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