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Daily Compliance News

Daily Compliance News: December 19, 2024 – The Prison Labor 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.

  • Macy’s $151MM accounting error—does it even matter? (WSJ)
  • The power of praise at work. (FT)
  • Hyundai supplier ends prison labor contract. (NYT)
  • Corruption in China’s military threatens readiness. (WSJ)

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: December 18, 2024 – The Turn Your Knife on Yourself 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.

  • Judicial misconduct for judges to criticize Supreme Court Justice over ethics. (WSJ)
  • Xi wants an even more robust crackdown on corruption. (Reuters)
  • Nick Leeson on compliance. (Bloomberg)
  • Executives not fully trusting AI and compliance. (WSJ)

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.

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Daily Compliance News

Daily Compliance News: December 3, 2024 – The Under Pressure 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.

  • Climate COP and the art of the deal. (FT)
  • Rubio says trade sanctions are coming on China. (WSJ)
  • Tesla lost the case on the 2nd Musk pay package. (WSJ)
  • Do your passwords meet new federal guidelines?  (WSJ)

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: December 2, 2024 – The Committed to Compliance 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.

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.

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10 For 10

10 For 10: Top Compliance Stories For the Week Ending November 30, 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.

  • Larry Thompson looks back. (Press Release)
  • VW to exit Jingjing region of China. (NYT)
  • Hong Kong becoming financial crime hub.  (WSJ)
  • China Defense Minister under investigation for corruption. (FT)
  • Thale under corruption investigation. (BBC)
  • Was it fraud or worse? (NYT)
  • What happens when a company loses its groove.  (WSJ)
  • How the Adani case will test the long arm of US jurisdiction. (Bloomberg)
  • SEC racks up $8bn in penalties under Gensler. (WSJ)
  • 30 Chinese companies added to blacklist.  (WSJ)

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

You can check out the Daily Compliance News for four curated compliance and ethics related stories each day, 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 13, 2024 – The China Problem 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.

  • How many companies have a ‘China Problem?’ (Bloomberg)
  • Sending your child to public school ≠ agreeing to arbitration.  (Reuters)
  • How to deal with in-work sickness. (FT)
  • Goodbye to all that. (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: November 11, 2024 – The Veteran’s Day 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.

  • NetEase executives arrested for bribery and money laundering.  (gamesindustry.biz)
  • Hidden cost of textile and apparel non-compliance. (Homeland Security Today)
  • Handling a difficult employee with health issues. (NYT)
  • Telefónica Venezuela settles FCPA action. (WSJ)

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: The VOTE VOTE VOTE 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 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:

  • Tensions arise over audit quality in the US. (FT)
  • New NIMBY target data centers. (BBC)
  • eBay victims can seek punitive damages.  (Reuters)
  • Cutting China out of your Supply Chain. (WSJ)

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Daily Compliance News

Daily Compliance News: October 31, 2024 – 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 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:

  • Sri Lanka to probe corruption in tanker disaster. (Al Jazeera)
  • AstraZeneca China BU President under investigation. (FT)
  • Trafigura faces $1bn hit for corruption in Mongolia. (Bloomberg)
  • Supply Chain woes and compliance. (WSJ)

 

Categories
10 For 10

10 For 10: Top Compliance Stories For The Week Ending September 28, 2024

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.

  • DOJ releases a 2024 Update to the Evaluation of Corporate Compliance Programs. (FCPA Compliance & Ethics Blog)
  • China probes PVH. (Reuters)
  • Wells Fargo must face Caremark claim. (Reuters)
  • Wagner Group used HSBC and JPMorgan for payments. (FT)
  • Caroline Ellison sentenced to 2 years in prison and forfeits $11bn (NYT)
  • How Binance found that old time ‘compliance’ religion. (WSJ)
  • New York City Mayor Adams indicted on bribery and corruption charges. (NYT)
  • SEC fines 12 more firms for failures in messaging apps. (SEC Press Release)
  • S. Iswaran was convicted for corruption in Singapore. (BBC)
  • Ex-CEO of Skael faces criminal fraud charges. (WSJ)

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