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Daily Compliance News

Daily Compliance News: August 6, 2025, The Spanking Banks 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 include:

  • Trump wants to punish banks. (WSJ)
  • When ABC becomes corrupted. (FT)
  • Is the Comic Sans font evil? (FT)
  • Microsoft is going RTO. (Business Insider)

You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here.

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Daily Compliance News

Daily Compliance News: July 29, 2025, The Is CEO Conduct Ever Personal 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.

Top stories include:

  • US states are leading the charge to break up big pharma. (FT)
  • What image does it have for profits: UnitedHealth. (NYT)
  • Does any CEO have Personal Conduct? (Bloomberg)
  • Corruption and battlefield failures. (NYT)

You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here.

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Everything Compliance - Shout Outs and Rants

Shout Outs and Rants: Episode 158, No To Ukraine Corruption

Welcome to this Edition of award-winning Everything Compliance. In this episode, we have the quartet of Matt Kelly, Jonathan Marks,  and Jonathan Armstrong, with Tom Fox, the Compliance Evangelist, sitting in as both host and a guest this week.

  1. Matt Kelly shouts out to the people of Ukraine for fighting against corruption and rants about the DOJ cover-up of the Epstein files.
  2. Jonathan Marks shouts out to Alexsys Thompson and her book, The Power of a Graceful Leader.
  3. Jonathan Armstrong shouts out to the city of Berlin and the people of Germany, and how they have taken ownership of their role in WWII.
  4. Tom Fox shouts out to the Lincoln Center Starbucks in NYC for supporting the Texas Hill Country and making him a part of its 5:30 AM family.

The members of Everything Compliance are:

The host, producer, and sometime panelist of Everything Compliance is Tom Fox, the Voice of Compliance. He can be reached at tfox@tfoxlaw.com.  The award-winning Everything Compliance is a part of the Compliance Podcast Network.

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10 For 10

10 For 10: Top Compliance Stories For the Week Ending,July 27, 2025

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.

  • United Health says it is ‘cooperating’ after reports of a DOJ criminal investigation. (NYT)
  • BCG refuses to release the results of the external investigation. (FT)
  • New ABC sheriff in town. (Reuters)
  • Morgan Stanley screening draws scrutiny. (WSJ)
  • Carlos Ghosn finally faces justice. (Bloomberg)
  • What is the cost of the culture of silence at NASA? (WSJ)
  • Corruption tainting Milan skyline. (Bloomberg)
  • Companies are stuck in the ‘I-9 hell’ of paperwork. (FT)
  • Credit Suisse flagged Sanjeev Gupta for corruption, but the bank ignored it. (Bloomberg)
  • Megadeals are in the offing. (Reuters)

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

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You can purchase a copy of my new book, Upping Your Game, on Amazon.com.

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Daily Compliance News

Daily Compliance News: July 23, 2025, The Pardon in the Wind 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, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.

Top stories include:

  • Former ComEd CEO ordered to 24 months in prison. (abc7chicago)
  • DAG wants to talk to Maxwell. (Reuters)
  • Mike Lynch’s estate ordered to pay $945 MM to HP. (NYT)
  • Zelensky moves to defang the Ukraine ABC commission. (WSJ)

You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here.

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10 For 10

10 For 10: Top Compliance Stories For the Week Ending July 19, 2025

Welcome to 10 For 10, the podcast that brings you the week’s top 10 compliance stories in one episode 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 sanctions CCO who altered documents. (SEC Order)
  • The SEC grants $5 million in whistleblower awards. (Law360)
  • Meta settles shareholder claims on data privacy violations. (WSJ)
  • A Wells Fargo employee was denied departure from China. (WSJ)
  • ABC heads to the BVI to find out why it is dragging its feet. (The Guardian)
  • COSO pulls its Corporate Governance Framework (Radical Compliance)
  • Corruption comes to the Cannes Film Festival. (Ad Age)
  • SEC drops case against former Cognizant execs. (SEC Press Release)
  • FCA to take on workplace bullying. (FT)
  • Ramaphosa opens corruption investigation. (NYT)

You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here.

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Daily Compliance News

Daily Compliance News: July 9, 2025, The TACO Don Caves Again 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, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.

Top compliance stories:

  • What happens when your bot goes antisemitic? (⁠NYT⁠)
  • Spanish PM announces new ABC laws amid graft probe. (⁠Bloomberg)⁠
  • Trump pushes back on tariff dates yet again. (⁠WSJ⁠)
  • Vibe coding for compliance. (⁠WSJ⁠)

You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief ⁠here⁠. 

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Daily Compliance News

Daily Compliance News: June 24, 2025, The Questions, Questions and More Questions 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, all relevant to the compliance professional.

Top compliance stories:

  • Is it safe for Americans to travel abroad? (NYT)
  • What happens when the boss works remotely? (FT)
  • Is bias built into hiring algorithms? (WSJ)
  • Are Canadian companies at risk due to the US’s lack of ABC enforcement? (Globe and Mail)
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Daily Compliance News

Daily Compliance News: June 16, 2025, The Golden Share 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, and general interest, all relevant to the compliance professional.

Top stories include:

  • The US now has a golden share of US Steel. (NYT)
  • Will Mike Madigan be sentenced to 7.5 years? (NYT)
  • The DOJ whistleblower program focuses on healthcare fraud. (Reuters)
  • A Congolese customs officer was beaten for anti-corruption efforts. (AP)
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Everything Compliance

Everything Compliance: Episode 153, The CW 25 Edition

Welcome to this edition of the award-winning Everything Compliance. In this episode, the quartet of Matt Kelly, Jonathan Armstrong, Karen Moore, and Karen Woody is hosted by Tom Fox, the Compliance Evangelist.

  1. Karen Moore looks at state, international, and private prosecutions of various ABC laws. She rants at the Department of Education for setting up a 1984-style anonymous reporting line for students to report on their teachers.
  2. Matt Kelly reviews the Glencore DPA record. He has a shout-out to Microsoft for picking up Jenner & Block as counsel and rants about the GOP effort to abolish the PCAOB.
  3. Jonathan Armstrong reviews changes at the UK SFO. He shouts out to the compliance community for their support of Diana Trevley and encourages her continuing recovery now that she is back in the US.
  4. Karen Woody considers tariffs as a new source for FCA claims and shouts out to the movie Conclave.
  5. Tom Fox shouts out to former San Antonio Spurs coach Gregg Popovich, who announced his retirement on May 1.

The members of Everything Compliance are:

Tom Fox, the Voice of Compliance, is the host, producer, and sometimes panelist of Everything Compliance. He can be reached at tfox@tfoxlaw.com. The award-winning Everything Compliance is part of the Compliance Podcast Network.