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Daily Compliance News

Daily Compliance News: October 15, 2024 – The Outside Counsel 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:

  • How culpable are outside counsel for corp wrongdoing? (FT)
  • Beny Steinmetz arrested yet again. (Politico)
  • Will US SCt declare NLRB unconstitutional? (Reuters)
  • Nigeria refuses to grant health related bail release for Binance compliance officer. (Bloomberg)

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2 Gurus Talk Compliance

2 Gurus Talk Compliance: Episode 31— AI, Compliance and Crypto

What happens when two top compliance commentators get together? They talk compliance, of course. Join Tom Fox and Kristy Grant-Hart in 2 Gurus Talk Compliance as they discuss the latest compliance issues in this week’s episode!

In this episode of 2 Gurus Talk Compliance Podcast, hosts Kristy Grant-Hart and Tom Fox discuss AI’s role in unmasking whistleblowers, the latest fallout from cryptocurrency firms under SEC scrutiny, advancements in tracking sanctioned commodities, and the humorous mishap involving a Florida man and laxatives. They also delve into the implications of workplace violence prevention laws, BP’s new office relationship rules, and check in on corruption and legal developments involving figures like Bob Menendez and Benny Steinmetz. Ending on a lighter note, a Florida man finds himself in trouble after substituting opioids with laxatives.

Stories Include:

  • Tyson Foods CFO was suspended for drunk driving. (Bloomberg)
  • 5 takeaways from Menendez trial.(CNN)
  • FAA says greater oversight needed over Boeing.(NYT)
  • Terraform settles with SEC for $4.5bn.(FT)
  • Beny Steinmetz profile.(OCCPR)
  • The Double-Edged Impact of AI Compliance Algorithms on Whistleblowing (National Law Review)
  • BP Tightens Rules Over Office Relationships in Wake of Former CEO’s Departure (WSJ)
  • Keeping Sanctioned Russian Timber Out of the EU Is Tricky. This Nonprofit Has a Solution (WSJ)
  • New York Bill Would Provide Protections Against Workplace Violence for Retail Employees (Seyfarth)
  • Florida Man Steals Constipation Drugs Thinking They Were Opioids (Florida has a right to know) 

Resources:

Kristy Grant-Hart on LinkedIn

Spark Consulting

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Daily Compliance News

Daily Compliance News: September 6, 2023 – The FDA Corrupt 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.

  • Santos prosecutors ask for more time? (Bloomberg)
  • Spanish Women’s National team coach fired. (ESPN)
  • Ramaswamy’s claims of FDA corruption disavowed by company he founded. (Reuters)
  • FIFA suspends head of Spanish football. (FT)
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Daily Compliance News

April 7, 2023 – The Good Friday/Passover 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 of Daily Compliance News:

  • DFS shut Signature Bank for liquidity reasons, not crypto reasons. (WSJ)
  • When Elon yaps? (Reuters)
  • China has nothing to do with TikTok except defend it. (NYT)
  • Steinmetz blames George Soros for losing the appeal. (FT)
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Daily Compliance News

April 5, 2023 – The Not There Finest Hour 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 of Daily Compliance News:

· Jamie Dimon says banking regs need to be tightened.  (WSJ)

· Steinmetz’s guilty verdict was upheld on appeal.  (Reuters)

· Founder of Frank charged with fraud. (NYT)

· VW fights draconian sanctions. (Reuters)