Tag: bribery

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Daily Compliance News

Daily Compliance News: March 19, 2025, The Why CISOs Quit 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.

Top stories include:

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Daily Compliance News

Daily Compliance News: February 28, 2025, The Extradited 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:

  • Thailand Deports Uyghurs to China. (WSJ)
  • Trump revoked Chevron’s license to do business in Venezuela. (WSJ)
  • The cryptocurrency firm founder extradited to the US. (Reuters)
  • NJ men plead guilty to bribing at EWR. (InsiderNJ)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out the FCPA Survival Guide on Amazon.com.

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Daily Compliance News

Daily Compliance News: February 17, 2025, The Cancel The Leases 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:

  • Retaliation? Musk and DOGE want to cancel federal judiciary leases. (Reuters)
  • DOJ guts bringing of corruption cases. (CNN)
  • Barclay faces a money-laundering investigation. (WSJ)
  • Is settling litigation paying a bribe? (WSJ)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out the FCPA Survival Guide on Amazon.com.

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Sunday Book Review

Sunday Book Review: January 26, 2025, The Business Bribery in 2025, Part 1 Edition

In the Sunday Book Review, Tom Fox considers books that would interest the compliance professional, the business executive, or anyone who might be curious. These could be books about business, compliance, history, leadership, current events, or anything else that might interest Tom. Today, we begin a two-part series on new books about bribery and corruption.

  1. Why Scams are Here to Stay by N. Ram
  2. Barons: Money, Power, and the Corruption of America’s Food Industry by Austin Frerick
  3. EASy: A story of corruption and stupidity by Martin Butler
  4. Dictionary of Corruption by Robert Barrington

Resources:

The Best New Corruption Books To Read In 2025 in Bookmark Authority

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

 

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Daily Compliance News

Daily Compliance News: November 26, 2024 – The Long Arm of the Law 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.

  • Thales is under a corruption investigation. (BBC)
  • Was it fraud or worse? (NYT)
  • What happens when a company loses its groove?  (WSJ)
  • How will the Adani case test the long arm of US jurisdiction? (Bloomberg)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out the full 3-book series, The Compliance Kids, on Amazon.com.

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Daily Compliance News

Daily Compliance News: November 22, 2024 – The All NYT 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.

Today’s stories:

  • Matt Gaetz withdraws from AG nomination. (NYT)
  • Is bribery how business is done in India? (NYT)
  • Bill Hwang gets 18 years. (NYT)
  • Gary Wang receives no prison time. (NYT)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out the full 3-book series, The Compliance Kids on Amazon.com.

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Daily Compliance News

Daily Compliance News: October 8, 2024 – The National Security 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:

  • NYC Mayor Adams indictment has National Security issues. (Gothamist)
  • Victims of Allen Stanford fraud may get paid. (NYT)
  • Trial of Mike Madigan kicks off. (Chicago Tribune)
  • Trial of SFO staffers put on hold for settlement talks. (City AM)

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10 For 10

10 For 10: Top Compliance Stories For The Week Ending October 5, 2024

Welcome to 10 For 10, the podcast which 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.

  • CEOs turning to pods. (FT)
  • Francis Haugen says we need more whistleblowers. (WSJ)
  • Britain to give banks a new tool to fight fraud. (Reuters)
  • Cheat at home, cheat at work? (Bloomberg)
  • SEC head of enforcement to step down. (WSJ)
  • The ghost of Odebrecht lives on. (WSJ)
  • Where do you find modern slavery? At a McDonald’s in the UK.    (BBC)
  • Hearing on Boeing/DOJ guilty plea set. (Reuters)
  • SEC fines 11 more firms for failures in messaging apps.  (SEC Press Release)
  • Adams’s Lawyers Ask Judge to Dismiss Federal Bribery Charge. (NYT)

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Daily Compliance News

Daily Compliance News: October 3, 2024 – The Gurbir Grewal Steps Down 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:

  • SEC head of Enforcement to step down. (WSJ)
  • New paths to CPA license emerge. (WSJ)
  • The ghost of Odebrecht lives on.  (WSJ)
  • FIs and FLs on common ground in compliance. (PYMNTS)

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Daily Compliance News

Daily Compliance News: September 17, 2024 – The $100+$106MM 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.

  • First Energy pays $100MM to settle SEC charges. (WSJ)
  • Walgreens to pay $106.8MM for allegations of overbilling.  (WSJ)
  • TikTok faces tough questions from the Court of Appeals. (Reuters)
  • 2 Ex-NYFD chiefs charged with bribery. (Bloomberg)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out the full 3-book series, The Compliance Kids on Amazon.com.