Tag: Barclays

Daily Compliance News: November 15, 2023 – The Two Per Week Edition

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Post date November 15, 2023
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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.

Stories we are following in today’s edition:

Ukraine legislator tied to Giuliani arrested for treason. (WaPo)
2 sexual harassment claims per week at McDonalds UK (TT)
Can Barclay’s move beyond scandal (and Jes Staley)? (FT)
US drops antitrust claims over hospital hiring. (Reuters)

Tags antitrust, Barclays, DOJ, McDonald's, Ukraine

Daily Compliance News

March 27, 2023 – The Most Thankless Job Edition

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Post date March 26, 2023
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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:

Belarus targeted in a new round of sanctions. (WSJ)
First Republic-nepotism runs rampant. (WSJ)
Most thankless job in banking. (WSJ)
Ex-Barclay’s whistleblower suit dismissed. (Reuters)

Tags Barclays, Chief Risk Officer, CRO, sanctions, whistleblower

Daily Compliance News

March 6, 2023 – The Enshittification Edition

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Post date March 6, 2023
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Stories we are following in today’s edition of Daily Compliance News:

Why do websites go to dogs? (FT)
Why Jeffrey Epstein still haunts JPMorgan and Barclay’s. (FT)
Are layoffs a cakewalk? (FT)
Open for Business-Venezuela? (FT)

Tags Barclays, corruption, JPMorgan, layoffs, Venezuela

Daily Compliance News

October 1, 2022 the Simply Staggering Edition

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Post date October 1, 2022
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In today’s edition of Daily Compliance News:

FINRA spells out AML penalties. (WSJ)
McKinsey and ex-partner added to the corruption case in South Africa. (Bloomberg)
Somebody needs to be fired. (ESPN)
Barclay’s fined (yet again). This time $361MM. (Reuters)