`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.
Tag: Amazon
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:
- Middle East corruption is pervasive. (National Review)
- Amazon is under additional investigation. (WSJ)
- Musk’s new defense is ‘do as I do, not as I say.’ (Reuters)
- Ukraine MoD denies corruption. (Barron’s)
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:
- When does a lavish lifestyle = Red Flags? (NYT)
- Amazon agrees to business practice changes in the EU. (NYT)
- DFS issues guidance for banks on crypto. (WSJ)
- Crypto has made corruption worse. (The Guardian)
In today’s edition of Daily Compliance News:
- Stericycle FCPA settlement announced. (DOJ Press Release)
- Amazon workers were illegally fired for protected activity. (WaPo)
- FATF to evaluate countries more often. (WSJ)
- Why compliance needs to be concerned with social media. (WSJ)
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)
In today’s edition of Daily Compliance News:
- State AGs accuse Google of tracking users. (NYT)
- DOJ refocusing on anti-trust. (DOJ Press Release)
- SCt turns down case on post-termination retaliation. (Law360)
- Amazon employees join the Great Resignation. (Bloomberg)
In today’s edition of Daily Compliance News:
- Wall Street puts hold on RTO. (NYT)
- Brazilian companies list on NYSE, what could go wrong. (Reuters)
- SEC blocks Apple bid to block shareholder proposal. (Reuters)
- Amazon sues India financial crimes agency. (SEC Press Release)
In today’s edition of Daily Compliance News:
- Did Amazon pay bribes in India. (The Wire)
- State Department sanctions Central American officials. (YaHooFinance)
- FIFA sanctions Hungary over its racist behavior. (Bloomberg)
- Rohit Chopra headed to Senate confirmation. (WSJ)