Categories
Daily Compliance News

Daily Compliance News: October 13, 2023 – The Prime Time 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:

  • Staley was banned from the financial services arena.  (FT)
  • More 1MDB trouble for Goldman. (Reuters)
  • When the ex testifies-Day 3. (WaPo)
  • Leadership with Prime Time. (WSJ)
Categories
10 For 10

10 For 10: Top Compliance Stories For the Week Ending July 29, 2023

Welcome to 10 For 10, the podcast which brings you the week’s Top 10 compliance stories in one podcast each week. Tom Fox, the Voice of Compliance brings to you, the compliance professional, the compliance stories you need to be aware of to end your busy week. Sit back, and in 10 minutes hear about the stories every compliance professional should be aware of from the prior week. Every Saturday, 10 For 10 highlights the most important news, insights, and analysis for the compliance professional, all curated by the Voice of Compliance, Tom Fox. Get your weekly filling of compliance stories with 10 for 10, a podcast produced by the Compliance Podcast Network.

  • Zelensky warns about corruption. (FT)
  • Ukraine tackles corruption. (EuroNews)
  • New cyber disclosure rules go into effect. (AP)
  • Najib deposed in 1MDB case. (Bloomberg)
  • Cognizant investigation not outsourced. (WSJ)
  • DWS closes in on settling greenwashing charges. (FT)
  • Prosecutors want SBF jailed pre-trial. (WSJ)
  • DOJ revamps Crypto enforcement team. (WSJ)
  • Altice co-founder denies corruption. (Reuters)
  • US consultancies struggle in China after raids. (FT)

You can check out the Daily Compliance News for four curated compliance and ethics related stories each day, here.

Connect with Tom 

Instagram

Facebook

YouTube

Twitter

LinkedIn

Categories
Daily Compliance News

Daily Compliance News – June 1, 2023 – The He Said/He Said 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:

  • Do you have the right to disconnect? (FT)
  • Jho Low in Macau. (Al Jazeera)
  • 737 Max family victims can sue for pre-crash pain and suffering of victims. (Reuters)
  • Jes Staley says he talked to Jamie Dimon about Epstein. (WSJ)
Categories
Daily Compliance News

September 2, 2022 the Wife Too Edition

In today’s edition of Daily Compliance News:

  • Healthcare is a dangerous business in Russia. (WSJ)
  • Big tech is moving production out of China. (NYT)
  • Najib’s wife gets 10 years for her role in 1MBD. (Al Jazeera)
  • JPMorgan German offices searched in trading scandal investigation. (Reuters)
Categories
Daily Compliance News

August 24, 2022 the 1MDB Verdict Upheld Edition

In today’s edition of Daily Compliance News:

  • Najib’s verdict was upheld in Malaysia. (Reuters)
  • Ex Twitter Security Chief files whistleblower suit. (WSJ)
  • McDonald’s shakes up BOD. (NYT)
  • Musk’s Twitter bot claims thin air? (BBC)
Categories
Daily Compliance News

August 23, 2022 the Royal Pardon Edition

In today’s edition of Daily Compliance News:

Categories
Daily Compliance News

August 19, 2022 the Back Off Edition

In today’s edition of Daily Compliance News:

  • Razak’s lawyer can’t withdraw. (Bloomberg)
  • DOJ wants other FirstEnergy investigations to ‘back off.’ (Ohio Capital-Journal)
  • JBS shakes up the compliance team. (WSJ)
  • Purpose-driven, then not. (Reuters)
Categories
Daily Compliance News

August 16, 2022 the All Corruption Edition

In today’s edition of Daily Compliance News:

  • Ex-Malaysian PM on last appeal leg. (Aljazeera)
  • Emirati cadets were kicked out of Sandhurst for corruption. (The New Arab)
  • Former Trump CFO to plead guilty. (NYT)
  • The US sanctions 3 Liberian officials for corruption. (Reuters)
Categories
FCPA Compliance Report

Stewart Bishop, Covering the Roger Ng Trial

In this episode of the FCPA Compliance Report, I am joined by Stewart Bishop, reporter at Law360. We discuss his coverage of the Roger Ng trial currently ongoing in New York. Highlights in include:

·      Roger Ng relationship to 1 MDB scandal.

·      Pre-trial issues.

·      Timothy Leissner, direct and cross.

·      Assessing the judge and jury.

·      The discovery dispute.

·      Covering such a lengthy trial.

        Resources

Law360

Categories
Daily Compliance News

April 2, 2022 the Truth Shall Set You Free Edition


In today’s edition of Daily Compliance News:

  • Rethinking using IP address to enforce sanctions. (WSJ)
  • The truth will set you free. (Bloomberg)
  • The most common types of corruption in South Africa. (Business Tech)
  • House to look into Amazon safety practices. (NYT)