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Daily Compliance News

Daily Compliance News: December 18, 2025, The Tricolor Execs Charged 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.

  • Dana Farber Cancer Institute hit with $15MM to settle fraud allegations. (WSJ)
  • Tricolor execs charged with fraud. (Reuters)
  • $2bn for the Philippines corruption scandal. (Bloomberg)
  • BHP hit with £189mn legal costs demand after ruling on dam collapse. (FT)

The Daily Compliance News has been honored as the No. 2 in Best Regulatory Compliance Podcastscategory.

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Daily Compliance News

Daily Compliance News: April 30, 2024 – The Whitewash 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:

  • Corporate investigations are under scrutiny.   (FT)
  • Vale and BHP propose reparations.  (FT)
  • The SCt will not hear Musk’s appeal of the SEC order. (Reuters)
  • What is a managerial city? (WaPo)

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

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The Compliance Life

Audrey Harris-Into the CCO Chair

The Compliance Life details the journey to and in the role of a Chief Compliance Officer. How does one come to sit in the CCO chair? What are some of the skills a CCO needs to success navigate the compliance waters in any company? What are some of the top challenges CCOs have faced and how did they meet them? These questions and many others will be explored in this new podcast series. Over four episodes each month on The Compliance Life, I visit with one current or former CCO to explore their journey to the CCO chair. This month, my guest is Audrey Harris, who handled FCPA cases prior the explosion of FCPA enforcement actions in the early 2000’s, sat in the CCO Chair, led compliance program work back in private practice and now is Managing Director for Global Anti-corruption, Compliance, Ethics & Non-Financial Risk at Affiliated Monitors Inc.

Even though Audrey had seen numerous CCOs ‘die painful professional deaths’ in 2015,  Audrey moved into the CCO Chairs at BHP. She gave the Top 10 CCO lessons she learned in that role. When asked what her top accomplishment was, she answered that it was seeing the professional growth in her team and how this compliance team grew and led a compliance reset for the company. She also learned to make the commercial case for compliance.

Resources

 Audrey Harris on LinkedIn

Audrey Harris on Affiliated Monitors, Inc.