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Daily Compliance News

Daily Compliance News: March 22, 2024 – The Big Mistake 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.

In today’s edition of Daily Compliance News:

  • Goldman files a suit against Malaysia over 1MDB. (Bloomberg)
  • The DOJ sues Apple.  (Reuters)
  • The Vietnamese President resigns over corruption issues. (NPR)
  • Warren wants the SEC to look into Tesla’s independence. (WSJ)

For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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Daily Compliance News

Daily Compliance News: March 5, 2024 – The World’s Most Ethical 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.

In today’s edition of Daily Compliance News:

  • Ethisphere announces the World’s Most Ethical Company Awards. (Press Release)
  • A former Venezuelan officer pleads guilty to $1.7 fraud and corruption.  (Local10)
  • Apple was fined €1.8bn in the EU. (FT)
  • Former Twitter execs sued for severance packages. (WSJ)

For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

Categories
Daily Compliance News

Daily Compliance News: November 13, 2023 – The Parents in Trouble 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:

  • SBF parents face legal peril.  (WaPo)
  • Does Apple owe you money? (NYT)
  • Navy contractor sentenced for bribery. (WaPo)
  • JPMorgan’s $290 Epstein settlement approved by court. (Reuters)
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Daily Compliance News

Daily Compliance News: November 10, 2023 – The €14BN Question 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:

  • Delta cutting carbon footprint. (WSJ)
  • Will Apple pay $23BN tax in Ireland? (BBC)
  • Altice France is now under investigation. (Bloomberg)
  • Corruption still clouds Ukraine’s rebuild. (WSJ)
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Daily Compliance News

May 28, 2022 the Market Manipulation Edition

In today’s edition of Daily Compliance News:

  • Glencore says its revamped its compliance program. (WSJ)
  • Apple supplier workers revolt against Chinese lockdown. (Bloomberg)
  • Twitter investors sue Musk over market manipulation. (Reuters)
  • New CCO individual liability? (Law360)
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Daily Compliance News

December 29, 2021 the Double Secret Probation Edition


In today’s edition of Daily Compliance News:

  • Regulatory agenda at the turning point. (Reuters)
  • Apple puts Foxconn on probation. (Reuters)
  • Banking and cannabis. (WSJ)
  • All Fat Leonard recordings released. (SanDiegoTribune)
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Daily Compliance News

Daily Compliance News: April 12, 2019-the Uber FCPA investigation edition

APRIL 12, 2019 BY TOM FOX


In today’s edition of Daily Compliance News: