Tag: ABC

Daily Compliance News: January 19, 2024 – The Gutless Wonders Edition

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Post date January 19, 2024
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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:

The Singapore Transportation Minister resigns due to corruption allegations. (CNN)
Is the end of passports coming? (NYT)
DOJ issues a scathing report on the Uvalde school massacre Police response. (Reuters)
China’s war on corruption becomes a policy. (Reuters)

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

Tags ABC, corruption, corruption in China, DOJ, Singapore, Uvalde

10 For 10

10 For 10: Top Compliance Stories For The Week Ending January 13, 2024

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Post date January 13, 2024
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Welcome to 10 For 10, the podcast that 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 compliance professionals, 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.

Trump took payments from China as president. (WaPo)
Clyde & Co. was fined for breaching AML. (Reuters)
The world’s top 3 trading companies allegedly paid bribes. (Bloomberg)
SAP has yet another FCPA enforcement action. (FCPA Blog)
Boeing CEO says ‘this can never happen again’ (yet again). (Reuters)
Gold bars are a sign of a statesman—Bob Menendez. (NYT)
When de-risking leads to more risks, or at least newer risks,. (WSJ)
Boeing is facing more fallout over the 737 MAX. (WaPo)
China ABC campaign to go after ‘ants and flies. (CNN)
Singapore completes a corruption probe. (Bloomberg)

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

Connect with Tom:

Tags ABC, AML, Boeing, China, China corruption, corruption, FCPA, SAP, Senator Robert Menendez

Daily Compliance News

Daily Compliance News: January 9, 2024 – The National Champion Edition

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Post date January 9, 2024
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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:

Elon Musk says he never failed a drug test. (WSJ)
Boeing is facing more fallout over the 737 MAX. (WaPo)
China ABC campaign to go after ‘ants and flies. (CNN)
Singapore completes a corruption probe. (Bloomberg)

Tags ABC, Boeing 737 Max, China, corruption in China, Singapore

Daily Compliance News

Daily Compliance News: January 8, 2024 – The Unwarranted Embarrassment Edition

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Post date January 8, 2024
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In today’s edition of Daily Compliance News:

Fat when de-risking leads to more risks, or at least newer risks. (WSJ)
The state of Florida can now import drugs from Canada. (WaPo)
Africa’s richest man accuses Nigeria’s anti-corruption watchdog of seeking to cause “unwarranted embarrassment.”. (FT)
Musk’s drug use concerns executives. (Bloomberg)

Tags ABC, corruption, De-risking, Elon Musk

10 For 10

10 For 10: Top Compliance Stories For The Week Ending December 9, 2023

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Post date December 9, 2023
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Welcome to 10 For 10, the podcast that 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.

SEC Chief Accountant on what bothers him. (WSJ)
Should OpenAI change its corporate structure? (WSJ)
ABC boosts democracy. (Brookings)
Serpico at 50. (The Guardian)
Salt Lake City Olympic corruption scandal, 25 years later. (Salt Lake Tribune)
Top Chinese anticorruption cop will watch for extravagant spending. (South China Morning Post)
Mallinckrodt escapes SEC fine. (SEC)
ABC slims down Chinese fatcats. (The Guardian)
Trump has a playbook for 2^nd term corruption. (The Atlantic)
NDAs get trickier. (WSJ)

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

Connect with Tom

Tags ABC, compliance, corruption, NDA, OpenAI, SEC, Serpico, Trump

Daily Compliance News

Daily Compliance News: December 8, 2023 – The Serpico at 50 Edition

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Post date December 8, 2023
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Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to 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:

SEC Chief Accountant on what bothers him. (WSJ)
Should OpenAI change its corporate structure? (WSJ)
ABC boosts democracy. (Brookings)
Serpico at 50. (The Guardian)

Tags ABC, anticorruption, OpenAI, SEC, Serpico

Daily Compliance News

Daily Compliance News: December 4, 2023 – The ABC as Weight Loss Program Edition

Post author By admin
Post date December 4, 2023
No Comments on Daily Compliance News: December 4, 2023 – The ABC as Weight Loss Program 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:

Mallinckrodt escapes an SEC fine. (SEC)
Biden announces Supply Chain Task Force. (Bloomberg)
Holiday season=workplace romances? (FT)
ABC slims down Chinese fatcats. (The Guardian)

Tags ABC, compliance, corruption, office romance

Daily Compliance News

Daily Compliance News: October 20, 2023 – The Kraken Released Edition

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Post date October 20, 2023
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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.