Tag: Binance

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Daily Compliance News

Daily Compliance News: September 16, 2026, The Flipped 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:

  • China used Binance to launder Iranian money, prosecutors say. (NYT)
  • The empire of grift. (The Atlantic)
  • Ex-Vitol trader paid during trial and after guilty conviction. (Bloomberg)
  • Maduro ally to change plea to guilty. (Reuters)

My first work of general non-fiction is now out: Deluge Before Dawn, the story of the 2025 flood in Kerr County, Texas, which killed 119 people and devastated a county. It is a story of tragedy, heartbreak, survival, and resilience.

It is available on the following sites:

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This week only, the Kindle e-book version is available for $0.99 on Amazon.

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2 Gurus Talk Compliance

2 Gurus Talk Compliance – Episode 77 – The Bullying Edition

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!

Stories This Week Include:

  • End of SEC Gag Rule – Radical Compliance
  • Binance, Monitorship and Funding Iran – Bloomberg
  • Running an Effective Meeting – FT
  • Of big law and insider trading – Reuters
  • Adani case dropped – NYT
  • How I Choose Which Cloudflare Employees to Replace With AI – WSJ
  • BP ousts Chair Albert Manifold citing governance standards, oversight and conduct – Reuters
  • Four Big Takeaways From the FBI’s Report on Internet Crime – WSJ
  • Too Much Work to Do? Have Your Digital Twin Handle It – WSJ
  • Florida woman tries to eat counterfeit cash during arrest for Walmart scam, police say – FOX35 Orlando

Resources:

Kristy

Kristy Grant-Hart on LinkedIn

Order Kristy’s updated, at 10-years, new edition of How to Be a Wildly Effective Compliance Officer by clicking here.

Tom

Check out the top compliance handbook, The Compliance Handbook, 7th edition, published by LexisNexis. Visit the LexisNexis® Store at https://lexisnexis.com/fox20

To save 20% on The Compliance Handbook: A Guide to Operationalizing Your Compliance Program, please reference or enter promotion code: FOX20.

Offer expires December 31, 2026. Offer applies to new orders only, before shipping and taxes are calculated, and shipped to a U.S. address. Discount will be applied to each applicable product after code FOX20 is entered. Discount does not apply to current subscriptions, renewals or updates. Certain exclusions and other restrictions may apply. Void where prohibited. View full terms here.

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Daily Compliance News

Daily Compliance News: April 8, 2026, The Fleeing Binance 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:

  • Social engineering scams in banking. (FT)
  • Tariff fraud and accounting tricks. (NYT)
  • Compliance professionals are leaving Binance. (Bloomberg)
  • Dirty accounting jobs and AI. (WSJ)
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Daily Compliance News

Daily Compliance News: March 12, 2026, The All Corruption 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:

  • Top 10 most corrupt states in the US. (How Stuff Works)
  • Ohio Senator testifies for defense in FirstEnergy trial. (Yahoo!News)
  • Former South African minister jailed for state capture. (FT)
  • Binance is under renewed federal scrutiny. (WSJ)
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2 Gurus Talk Compliance

2 Gurus Talk Compliance – Episode 71 – The Dog Bite Edition

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!

Stories this week include:

  • The Sony Hack and the consequences of a bad decision. (WSJ)
  • What CEOs are most worried about. (NYT)
  • The dog bite defense fails as a former coal executive is convicted of FCPA violations. (Law360)
  • A KPMG partner was fired for using AI to cheat on a test about AI. (FT)
  • What is compliance reconciliation? (FinTechGlobal)
  • Terrorists: What Is the Risk Landscape for Multinationals Operating in Mexico? – (Corporate Compliance Insights)
  • Messy Retaliation Allegations at Binance – (Radical Compliance)
  • The Many Risks of Mandating Employee AI Usage – (Radical Compliance)
  • Workers Are Afraid AI Will Take Their Jobs. They’re Missing the Bigger Danger – (WSJ)
  • BODYCAM: Florida man arrested after bizarre forklift and ATM joyride through streets – (CBS 12)

Resources:

Kristy Grant-Hart on LinkedIn

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Tom

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Daily Compliance News

Daily Compliance News: February 25, 2026, The Reframing Business Risk 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:

  • How the TI-CPI is reframing a business risk analysis. (WEF)
  • Senate opens inquiry into Binance over its transactions with Iran. (NYT)
  • Do you have to be a citizen to open a bank account? (WSJ)
  • Malaysian Minister wants the ABC commission investigated. (Bloomberg)
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Daily Compliance News

Daily Compliance News: February 24, 2026, The $1.7bn from Binance to China 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:

  • Binance sent $1.7bn in crypto to Iran. (NYT)
  • Anthropic accuses China of hacking Claude. (WSJ)
  • ECB fines Agricole. (Bloomberg)
  • Jail time for fraud in the global aviation supply chain. (FT)
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Compliance Into the Weeds

Compliance into the Weeds: Truth Stranger the Fiction: Binance, Iran, Crypto and Compliance

The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to explore it more fully. Looking for some hard-hitting insights on compliance? Look no further than Compliance into the Weeds! In this episode of Compliance into the Weeds, Tom Fox and Matt Kelly look at recent reporting on Binance that raises questions about the effectiveness of its compliance program, monitorships, and executive attitudes toward compliance.

They recap Binance’s 2023 resolution of U.S. criminal and civil matters involving money laundering and sanctions evasion. They discuss the Fortune article, which reported that Binance continued to route funds through its platform to the Iranian government in 2024 and into 2025. They highlight Mr. Zou’s public response on X, suggesting that if investigators found misconduct, it implied they failed to prevent it, which the hosts criticize as a misunderstanding that business units own risk and that compliance’s role is to provide systems, channels, oversight, and escalation rather than “prevent” all misconduct.

Key highlights:

  • Truth Stranger Than Fiction in Compliance
  • Binance’s 2023 Guilty Plea, $4.3B Penalty & Two Monitorships
  • Compliance Team Fallout: Investigators Fired & CCO on the Move
  • ‘If You Found It, You Failed’: Why CEOs Misunderstand Compliance
  • Iran as the Red Line: Plea Agreement Breach, Politics, and Corruption Risk
  • Will Anyone Enforce This? Rule of Law Questions and What Comes Next

Resources:

Matt in Radical Compliance

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A multi-award-winning podcast, Compliance into the Weeds was most recently honored as one of the Top 25 Regulatory Compliance Podcasts, a Top 10 Business Law Podcast, and a Top 12 Risk Management Podcast. Compliance into the Weeds has been conferred a Davey, a Communicator Award, and a W3 Award, all for podcast excellence.

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Daily Compliance News

Daily Compliance News: October 14, 2025, The CZ Pardon 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:

  • CZ and Trump are now working together (in a family way). (Bloomberg)
  • Mike Madigan starts prison term. (Fox 2 Now)
  • Don’t party like it’s 1999 (DotCom bubble) but like it’s 1929. (NYT)
  • Don’t pay those traffic tolls! (Forbes)
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10 For 10

10 For 10: Top Compliance Stories For the Week Ending September 20, 2025

Welcome to 10 For 10, the podcast that brings you the week’s Top 10 compliance stories in one podcast each week. Tom Fox, the Voice of Compliance, brings to you, the compliance professional, the compliance stories you need to be aware of to end your busy week. Sit back, and in 10 minutes, hear about the stories every compliance professional should be aware of from the prior week. Every Saturday, 10 For 10 highlights the most important news, insights, and analysis for the compliance professional, all curated by the Voice of Compliance, Tom Fox. Get your weekly filling of compliance stories with 10 for 10, a podcast produced by the Compliance Podcast Network.

Top stories include:

  • A former Navy No. 2 was sentenced to 6 years for corruption. (NBC)
  • BCG employees to take Humanitarian Principles training. (FT)
  • DOJ is about to cut loose the Binance monitor. (Bloomberg)
  • Trump calls for the end of quarterly reporting for public compliance. (NYT)
  • Trump claims there is a deal with TikTok. (FT)
  • Marcos says no one will be spared in the corruption investigation. (Reuters)
  • First AI CCO. (BBC)
  • CFTC probes Google, Amazon over advertising. (Reuters)
  • Can Zoom make your meetings better? (NYT)
  • DOJ is looking at Uber for Disabilities violations. (WSJ)

You can check out the Daily Compliance News for four curated compliance and ethics-related stories each day, here.

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