Tag: Argentina

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Daily Compliance News

Daily Compliance News: October 30, 2025, The End of the (Banking) Nerds 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 Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category.

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Daily Compliance News

Daily Compliance News: August 28, 2025, The Occupied 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 stories include:

  • The Argentine Central Bank raises reserves in response to allegations of presidential corruption. (Reuters)
  • Teen suicide and ChatGPT. (NYT)
  • South Africans confront a 54% increase in fraud. (Bloomberg)
  • Microsoft employees occupy the CEO’s office in protest over the situation in Gaza. (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: September 11, 2023 – The 11,196 Years 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.

  • Turkish fraud sentenced to 11,196 years in prison. (BBC)
  • FCA on the lookout for shirkers. (WSJ)
  • Argentina found liable for renationalization. (FT)
  • Kroger to pay $1.2bn to settle opioid claims. (NYT)
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Daily Compliance News

December 8, 2022 – The Support Pollution Edition

DECEMBER 8, 2022, BY TOM FOX

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:

  • Climate risk is about risk. (WSJ)
  • Argentinian VP found guilty of corruption. (NYT)
  • The ‘coal mafia’ is not in West Virginia. (The Diplomat)
  • Support pollution and do business with the state of Texas. (Reuters)
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¡(H)Ola Compliance!

¡(H)Ola Compliance! Episodio 12: Enfoque Argentina: Percepciones y Desarrollos

En este episodio nos acompaña, Maximiliano (“Maxi”) D’Auro, socio en el despacho Beccar Varela. Maxi tiene amplia experiencia en todos los aspectos relacionados con leyes y regulaciones anticorrupción y compliance. Maxi nos platica sobre desarrollos en materia de anticorrupción y compliance en Argentina y comparte sus reacciones a los resultados de la Encuesta de Corrupción en América Latina.

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Preguntas? Contáctenos en podcasts@milchev.com.
¡(H)Ola Compliance! no tiene la intención y no se puede considerar como asesoramiento legal; el contenido solo refleja los pensamientos y opiniones de sus anfitriones.
¡(H)Ola Compliance! explora la ola de cumplimiento de anticorrupción que ha surgido por Latinoamérica. Inmerso en su cariño para la región, Matteson Ellis y Alejandra Montenegro Almonte (Socios de Miller & Chevalier), navegan las aguas de regulaciones de cumplimiento corporativo desde sus oficinas en Washington, DC y trazan las normas de anticorrupción que afectan a la región.  A la vez destacan los desafíos y oportunidades que enfrentan las empresas comprometidas a la ética. ¿Te sientes que estás nadando contra la corriente? ¡Entonces tome la ola de cumplimiento en ¡(H)Ola Compliance!