Tag: Carlos Watson

Categories
Daily Compliance News

Daily Compliance News: December 17, 2024 – The Extraordinary Circumstances 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.

  • Former FBI informant pleads guilty to lying about Biden corruption. (AP)
  • Netanyahu’s testimony was canceled due to ‘extraordinary circumstances.’ (Newsweek)
  • NHTSA finalizes whistleblower rules. (WSJ)
  • Carlos Watson was sentenced to almost 10 years in prison. (BBC)

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

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

Categories
Daily Compliance News

Daily Compliance News: October 29, 2024 – The Olympus Chief Fired 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:

  • Olympus chief fired for purchasing illegal drugs. (FT)
  • Alibaba settles with shareholders for $433MM. (WSJ)
  • Will the Houston Chronicle business columnist be jailed under a Trump Administration? (Houston Chronicle)
  • Carlos Watson says guilty verdict should be tossed. (Reuters)

Categories
10 For 10

10 For 10: Top Compliance Stories For The Week Ending July 20, 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.

  • Does Amazon Prime Day cause injuries?   (WaPo)
  • Deutsch Bank flouted accounting rules. (FT)
  • Senator Robert Menendez is guilty.  (WSJ)
  • Carlos Watson was found guilty. (Bloomberg)
  • The mayor of Venice is under investigation for corruption.   (ABCNews)
  • An ex-Goldman banker pleads not guilty to bribery and corruption charges.   (WSJ)
  • Nigeria refuses to release Binance compliance professionals. (Bloomberg)
  • The judge tosses the SEC suit against Solar Winds. (Law360)
  • A Chinese tycoon was convicted of fraud in US.   (BBC)
  • An ex-Segantii Capital Management employee was alleged to be accused of ‘disreputable conduct’. (FT)

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

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

Categories
Daily Compliance News

Daily Compliance News: July 17, 2024 – The Menendez Guilty 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:

  • Senator Robert Menendez is guilty.  (WSJ)
  • Carlos Watson was found guilty. (Bloomberg)
  • Deutsche Bank flouted accounting rules. (FT)
  • Does Amazon Prime Day cause injuries?  (WaPo)

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