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Daily Compliance News

Daily Compliance News: April 23, 2026, The Who Gets Profit Disgorgement 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:

  • Spain seeks to close the investigation into the wife of the Spanish PM. (Reuters)
  • Anthropic is investigating unauthorized use of Mythos. (FT)
  • Crypto billionaire accuses the Trump family’s Liberty World of ‘criminal extortion’. (WSJ)
  • Matt Levine explores who should get disgorged profits. (Bloomberg)

For more information on the use of AI in Compliance programs, my new book, Upping Your Game, is available. You can purchase a copy of the book on Amazon.com.

To learn about the intersection of Sherlock Holmes and the modern compliance professional, check out my latest book, The Game is Afoot-What Sherlock Holmes Teaches About Risk, Ethics and Investigations on Amazon.com.

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Daily Compliance News

Daily Compliance News: April 20, 2026, The ABC is Good Politics 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:

  • Anti-bribery isn’t just good business, it’s good politics. (TNR)
  • The bears ate my car. (NYT)
  • TACO caves in on Anthropic. (WSJ)
  • Deutsche Bank reports more potential Russian sanction violations. (FT)

Interested in attending Compliance Week 2026? Click here for information and Registration. Listeners to this podcast receive a 20% discount on the event. Use the Registration Code TOMFOX 20

To learn about the intersection of Sherlock Holmes and the modern compliance professional, check out my latest book, The Game is Afoot-What Sherlock Holmes Teaches About Risk, Ethics and Investigations on Amazon.com.

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AI Today in 5

AI Today in 5: April 9, 2026, The Mythos Edition

Welcome to AI Today in 5, the newest addition to the Compliance Podcast Network. Each day, Tom Fox will bring you 5 stories about AI to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the AI Today In 5. All, from the Compliance Podcast Network. Each day, we consider five stories from the business world, compliance, ethics, risk management, leadership, or general interest about AI.

Top AI stories include:

  1. Human in the loop as the ultimate moat. (FastCompany)
  2. AI washing in compliance. (FinTechGlobal)
  3. AI is accelerating cyber attacks. (BankInfoSecurity)
  4. AI and virtual care in eye healthcare. (UM)
  5. Is Anthropic’s Mythos dangerous? (The Economist)

For more information on the use of AI in Compliance programs, my new book, Upping Your Game, is available. You can purchase a copy of the book on Amazon.com.

To learn about the intersection of Sherlock Holmes and the modern compliance professional, check out my latest book, The Game is Afoot-What Sherlock Holmes Teaches About Risk, Ethics and Investigations on Amazon.com.

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Daily Compliance News

Daily Compliance News: March 26, 2026, The Mind Blowing Corruption 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:

  • The Trump Administration is allowing COI-related corruption to continue. (CNBC)
  • Another day, another $1.5bn in insider trading. (TheHill)
  • Marco Rubio testifies in corruption trial. (NYT)
  • The US ban on Anthropic ‘looks like punishment’. (WSJ)
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Daily Compliance News

Daily Compliance News: March 13, 2026, The Unfair Trade Practices 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:

  • Trump Administration says tariff refunds ‘will take years”. (NYT)
  • Anthropic has a strong case against the ‘Supply Chain Risk’ listing. (Reuters)
  • Collapse of the DOJ white-collar prosecution practice. (BloombergLaw)
  • Trump Administration to investigate Section 301 UTPs. (WSJ)
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Daily Compliance News

Daily Compliance News: March 10, 2026, The More ABC Laws 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:

  • China to expand ABC laws. (Reuters)
  • Live Nation settles antitrust lawsuit with the US. (NYT)
  • Sadiq Khan invites Anthropic to London. (BBC)
  • Squeezing out the big guys in housing construction. (WSJ)
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AI Today in 5

AI Today in 5: February 24, 2026, The AI in Pharma Edition

Welcome to AI Today in 5, the newest addition to the Compliance Podcast Network. Each day, Tom Fox will bring you 5 stories about AI to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the AI Today In 5. All, from the Compliance Podcast Network. Each day, we consider five stories from the business world, compliance, ethics, risk management, leadership, or general interest about AI.

Top AI stories include:

  1. AI-powered pharma compliance. (FastCompany)
  2. Shadow AI in healthcare. (AHCJ)
  3. Stronger compliance is needed to mitigate AI liability. (CW)
  4. AI in banking. (TheFinancialBrand)
  5. Anthropic accuses China of hacking Claude. (WSJ)

For more information on the use of AI in Compliance programs, my new book, Upping Your Game, is available. You can purchase a copy of the book on Amazon.com.

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Daily Compliance News

Daily Compliance News: February 24, 2026, The $1.7bn from Binance to China 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:

  • Binance sent $1.7bn in crypto to Iran. (NYT)
  • Anthropic accuses China of hacking Claude. (WSJ)
  • ECB fines Agricole. (Bloomberg)
  • Jail time for fraud in the global aviation supply chain. (FT)
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AI Today in 5

AI Today in 5: October 15, 2025, The White House Target Edition

Welcome to AI Today in 5, the newest edition to the Compliance Podcast Network. Each day, Tom Fox will bring you 5 stories about AI, so start your day, sit back, enjoy a cup of morning coffee, and listen in to the AI Today In 5, all from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest related to AI.

Top AI stories include:

  1. AI assistant for loan compliance. (Housing Wire)
  2. AI for customer outreach compliance. (Business Wire)
  3. Streamlining compliance for marketing with AI. (CMS Wire)
  4. Anthropic is a WH target. (Bloomberg)
  5. OpenAI has a 5-year plan to spend $1tn. (FT)

For more information on the use of AI in Compliance programs, my new book, Upping Your Game, is available. You can purchase a copy of the book on Amazon.com.

Categories
AI Today in 5

AI Today in 5: October 9, 2025, The Looming AI Compliance Crisis Edition

Welcome to AI Today in 5, the newest edition to the Compliance Podcast Network. Each day, Tom Fox will bring you 5 stories about AI, so start your day, sit back, enjoy a cup of morning coffee, and listen in to the AI Today In 5, all from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest related to AI.

Top AI stories include:

  • Is AI correction coming soon? (FT)
  • Salesforce AI agents to assist with compliance issues. (CSO)
  • AI compliance needs human oversight. (FinTech Global)
  • AI compliance crisis looming? (Technology.Org)
  • Anthropic and IBM are joining forces. (WSJ)