Tag: ABC

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Daily Compliance News

Daily Compliance News: August 22, 2023 – The More Odebrecht Indictments Edition

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.

·       More Odebrecht indictments coming. (WSJ)

·       Guatemalan ABC President candidate wins in landslide.   (NPR)

·       Austrian PM arranged for internship for his son at PwC. (FT)

·       5th Circuit drops bar for workplace discrimination claims.  (Reuters)

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Daily Compliance News

Daily Compliance News: July 6, 2023 – The Corruption as Policy Edition

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.

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Daily Compliance News

May 5, 2023 – The Corruption is a Cancer 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:

  • Doing business in China is getting much riskier. (NYT)
  • Canada passes anti-forced labor law. (WSJ)
  • Guilty verdict in NFT insider trading trial. (WSJ)
  • EU seeks to harmonize ABC laws. (EUObserver)
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Daily Compliance News

December 3, 2022 the to all, without regard to numbers, wealth, or rank Edition

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you four 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.

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

·       FTX was risk-management-free.  (WSJ)

·       Trump, Trump judge slammed.  (NYT) 

·       Banks failing to comply with AML laws? (The Guardian)

·       Will Ramaphosa resign? (Globe&Mail)

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Daily Compliance News

October 20, 2022 the Lamentable Edition

In today’s edition of Daily Compliance News:

  • Don’t work for KPMG Saudi Arabia. (FT)
  • Elizabeth Holmes asks for a new trial. (NYT)
  • Goldman claims whistleblower allegations ‘lamentable’. (Reuters)
  • Vietnam has yet another anti-corruption push. (WaPo)
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Daily Compliance News

October 5, 2022 the Anything to Avoid a Deposition Edition

In today’s edition of Daily Compliance News:

  • India ABC laws ‘paper tiger’. (Mint)
  • What did Kim do wrong? (NYT)
  • Musk offers Twitter full price. (WSJ)
  • Biden ABC gets the first test. (Foreign Policy)
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Daily Compliance News

September 13, 2022 the ABC Edition

In today’s edition of Daily Compliance News:

  • Banking regulator hires climate risk chief. (WSJ)
  • Accountants in the role of ABC. (Accounting Today)
  • Will the US help South Africa ABC efforts? (GAB)
  • SEC charges VMWare with misleading investors. (Reuters)
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Daily Compliance News

September 8, 2022 the Biden Fight Against Corruption Edition

In today’s edition of Daily Compliance News:

  • DOT continues to use private actors for sanctions enforcement. (WSJ)
  • Booz Allen set to pay on no-poach clause. (Reuters)
  • Biden Administration ABC blueprint. (Foreign Policy)
  • Musk can amend lawsuit but cannot delay trial. (NYT)
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FCPA Compliance Report

Professor George Serafeim on Purpose + Profits

In this episode of the FCPA Compliance Report, I am joined by Harvard Business School Professor, author of the book Purpose + Profits, How Business Can Lift Up the World. Some of the highlights include:

1.     Why this book and why now?

2.     His personal journey to ‘purpose.’

3.     Is this book an extension of his earlier work around white-collar crime and anti-corruption compliance?

4.     What trends bring together both business goals and broader societal goals?

5.     How did technology and social media help this change?

6.     What is the role of Gen Xers and Millennials?

7.     How can or should a company data analytics into this change?

8.     What are the 6 archetypes of value creation?

9.     What is the Southwire “12 for Life” story?

10.  Why did your student’s attempt to replicate it fail, and what lessons did you draw from that failure?

Resources

George Serafeim at the Harvard School of Business

George Serafeim on Linkedin

Purpose + Profits on Amazon.com

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Daily Compliance News

July 29, 2022 the Dan Snyder Testifies edition

In today’s edition of Daily Compliance News:

·       Dan Snyder testifies.   (Bloomberg)

·       Ukraine appoints ABC prosecutor. (Reuters)

·       DOJ is teaming up with NLRB for recalcitrant employers. (WSJ)

·       Booz Allen settles the no-poach claim. (Reuters)