Categories
Daily Compliance News

Daily Compliance News: January 8, 2026, The Sneaker Fraud 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:

  • Energy companies say Venezuela owes them billions. (NYT)
  • Sneaker fraud leads to a 70-month prison sentence. (DW)
  • More brand-creator partnerships. (Forbes)
  • Pilot of blown-door aircraft sues Boeing. (BI)
Categories
Daily Compliance News

Daily Compliance News: December 5, 2025, The White Collar Criminal Enterprise 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 US lost over $29bn to fraud, waste, and abuse in Afghanistan. (USAToday)
  • The FTC orders Boeing to divest an asset as part of the merger. (WSJ)
  • EU considers interim measures against Meta. (Reuters)
  • How far from Earth has executive comp gone? (FT)

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

Categories
2 Gurus Talk Compliance

2 Gurus Talk Compliance – Episode 63 – The Farewell to the Tall Guy 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:

  • Boeing hit with $5bn in late fee penalties. (BBC)
  • All about FATF. (Bloomberg)
  • Will Tesla lose Musk (w/o $1tn pay package)? (Yahoo!Finance)
  • Does insider trading = insider betting? (Bloomberg)
  • Tom Hayes sues UBS for $400M. (Reuters)
  • SEC Chair Talks Messaging Enforcement, Misses the Point – Radical Compliance
  • Corruption Probe Underway at Rio Tinto’s Mongolian Copper Mine – WSJ
  • Facebook’s new holiday ad pines for a social platform that’s long gone – Fast Company
  • CEOs Are Furious About Employees Texting in Meetings – WSJ
  • Florida man arrested after making bomb threat against himself: police – WFLA

Connect with the hosts:

Resources:

Kristy Grant-Hart on LinkedIn

Prove Your Worth

Tom

Instagram

Facebook

YouTube

Twitter

LinkedIn

Categories
10 For 10

10 For 10: Top Compliance Stories For the Week Ending, November 1, 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 weekly stories include:

  • Boeing hit with $5bn in late fee penalties. (BBC)
  • Corruption probe at Historic Environment Scotland. (BBC)
  • KPMG, Novo Bank targeted in corruption probe. (Bloomberg)
  • Ukraine receives an award for ABC. (Ukrinform)
  • All about FATF. (Bloomberg)
  • Texting in meetings is a CEO no-no. (WSJ)
  • Will Tesla lose Musk (w/o $1tn pay package)? (Yahoo!Finance)
  • Does insider trading = insider betting? (Bloomberg)
  • Tom Hayes sues UBS for $400MM. (Reuters)
  • How will the US define ‘country of origin’? (NYT)

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

Connect with Tom 

Instagram

Facebook

YouTube

Twitter

LinkedIn

You can purchase a copy of my new book, Upping Your Game, on Amazon.com

Categories
Daily Compliance News

Daily Compliance News: October 31, 2025, The Happy Halloween 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:

  • Boeing hit with $5bn in late fee penalties. (BBC)
  • Corruption probe at Historic Environment Scotland. (BBC)
  • KPMG, Novo Banco targeted in corruption probe. (Bloomberg)
  • Don’t lose your luggage on Air France. (NYT)

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

Categories
FCPA Compliance Report

FCPA Compliance Report – Whistleblowing in 2025 – Insights from Mary Inman

Join Tom Fox as he welcomes back Mary Inman, a leading expert in whistleblower law and compliance, to discuss the dynamic landscape of whistleblowing in 2025. Mary shares her insights on the rise of whistleblowing, the impact of AI, and the evolving legal protections for whistleblowers.

Key takeaways:

– 🚨 Whistleblowing is on the rise due to changes in administration and rapid technological advancements.

– 🌐 International cooperation is crucial, with new SEC initiatives focusing on cross-border enforcement.

– 🏛️ The antitrust whistleblower program is a significant development, offering new opportunities for insiders.

– 💼 Competitors are increasingly acting as whistleblowers, especially in trade fraud cases.

– 🧠 Mental health support for whistleblowers is gaining attention, with resources becoming more available.

Key highlights:

  • The Current State of Whistleblowing
  • Antitrust Whistleblower Program
  • International Cooperation and SEC Initiatives
  • Trade Fraud and Whistleblower Roles
  • Whistleblower Mental Health and Compliance Lessons
  • Evolving Legal Protections for Whistleblowers
  • Connecting with Whistleblower Resources

Resources:

Mary Inman

🔸 LinkedIn: Mary Inman

🔸 Email: Mary Inman

🔸 Law Firm: Whistleblower Partners

Tom Fox

Instagram

Facebook

YouTube

Twitter

LinkedIn

For more information on the use of AI in Compliance programs, my new book, Upping Your Game. You can purchase a copy of the book on Amazon.com.

Categories
Daily Compliance News

Daily Compliance News: September 22, 2025, The Disconnected Phone Calls 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:

  • Humana objects to being graded on disconnected calls. (FT)
  • Did you get home by Sunday? (NYT)
  • Air India crash victims sue Boeing, Honeywell. (BBC)
  • Vietnam jailed a Parliamentary official for corruption. (Bloomberg)
Categories
2 Gurus Talk Compliance

2 Gurus Talk Compliance – Episode 59 – The Foot Fetish 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:

  • AI vs. AI: The Battle Over Fraudulent Receipts
  • Whistleblower Lessons: Nestlé CEO Dismissal Case
  • Forced Labor Legislation: UK and EU Developments
  • Boeing, DOJ, and the Role of Corporate Monitors
  • Workplace Activism: Managing Political Debate at Work
  • Data Privacy: French Fines Against Google and Shein
  • Corporate Wellness: Innovative Employee Perks
  • Children’s Data Privacy: Disney’s FTC Settlement
  • Florida Man Story: Compliance Lessons from the Absurd

Connect with the hosts:

Resources:

Prove Your Worth

Tom

Instagram

Facebook

YouTube

Twitter

Categories
10 For 10

10 For 10: Top Compliance Stories For the Week Ending September 6, 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.

  • Whistleblower leads to Nestlé dismissal. (WSJ)
  • Is Intel’s stake in corruption? (Bloomberg)
  • Court holds hearing on Boeing NPA (Law360)
  • EU fines Google $553.9 Million over cookie abuse. (WSJ)
  • Nestle dismisses CEO for ‘inappropriate relationship’. (NYT)
  • How Indonesia can tackle corruption. (SCMP)
  • 70% of the Philippine flood money was lost to corruption. (Bloomberg)
  • Disney was illegally collecting children’s data. (Reuters)
  • War Hero and corrupt Congressman dies. (NYT)
  • Texas says Chinese can’t own land in Texas. (BBC)

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

Connect with Tom 

Instagram

Facebook

YouTube

Twitter

LinkedIn

You can purchase a copy of my new book, Upping Your Game, on Amazon.com.

Categories
Daily Compliance News

Daily Compliance News: September 4, 2025, The Hissy Fit 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:

  • Whistleblower leads to Nestlé dismissal. (WSJ)
  • Will the EU fine on X disrupt the US-EU trade deal? (NYT)
  • Is Intel’s stake in corruption? (Bloomberg)
  • Court to hold hearing on Boeing NPA. (Reuters)