Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to 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.
Tag: China
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.
- Zelensky warns about corruption. (FT)
- Ukraine tackles corruption. (EuroNews)
- New cyber disclosure rules go into effect. (AP)
- Najib deposed in 1MDB case. (Bloomberg)
- Cognizant investigation not outsourced. (WSJ)
- DWS closes in on settling greenwashing charges. (FT)
- Prosecutors want SBF jailed pre-trial. (WSJ)
- DOJ revamps Crypto enforcement team. (WSJ)
- Altice co-founder denies corruption. (Reuters)
- US consultancies struggle in China after raids. (FT)
You can check out the Daily Compliance News for four curated compliance and ethics related stories each day, here.
Connect with Tom
Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to 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.
- DOJ revamps Crypto enforcement team. (WSJ)
- Altice co-founder denies corruption. (Reuters)
- US consultancies struggle in China after raids. (FT)
- GOP release FBI report showing no Biden corruption in Ukraine. (Bloomberg)
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.
Stories covered in today’s edition:
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.
· EU-US agree on data sharing pact. (NYT)
· Max Schrems slams back, vows legal challenge. (Reuters)
· Labor Party to back global ABC court. (The Guardian)
· Chinese ABC probe moves to advanced stage. (FT)
· Did a sheriff’s corruption lead to a mass shooting? (Houston Chronicle)
· Is your company investing in China? (NYT)
· Alleged fraudster said customers devised the fraud. (FT)
· UK AML regime ‘not fit for purpose’. (FT)
· BOA has its own fake accounts scandal. (Radical Compliance)
· Merrill Lynch to pay $12MM fine for failure to report. (WSJ)
You can check out the Daily Compliance News for four curated compliance and ethics related stories each day, here.
Connect with Tom
Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to 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.
Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to 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.
What happens when two top compliance commentators get together? They talk compliance, of course. Join Tom Fox and Kristy Grant-Hart in their podcast, 2 Gurus Talk Compliance, as they dive into hot compliance topics. This episode covers the potential crisis with due diligence in China, highlights from the Compliance Week 2023 National Conference, and a recent fraud case. They also discuss strategies for managing distributor risk, stakeholder management, and the need for AI regulation. With its unique insights and engaging storytelling, this podcast is a must-listen for anyone in compliance. Take advantage of the latest episode of 2 Gurus Talk Compliance, and stay ahead of the curve!
Highlights Include:
· Philips FCPA Enforcement Action and Distributor Risk Management
· Stakeholder Strategy for Ethical Business Practices
· Risks of Due Diligence in China for US Companies
· Risks of Conducting Investigations in China
· Quantitative skills, AI regulation, and challenges
· Tech Hearings & Messaging Compliance Reform
· The Problems with Ephemeral Messaging and Hot Desking
· The Myth of Informal Office Collaboration
· IRS Scam Calls and Sanctions Compliance
Resources
- Board governance and Strategy in a Changing Economic Landscape.
- How to Create a Stakeholder Strategy
- Messaging crackdown
- Corporate Crime and National Security
- Philips pays SEC $62 million to resolve China FCPA violations
- U.S. Companies in China Worry Due Diligence Will End in Spy Dramas
- OpenAI Founder Calls for the Global Regulation of Artificial Intelligence
- Why Employees Hate Hot-Desking
- Travis County cautions of ongoing jury duty fraud calls
Connect with Kristy Grant-Hart on LinkedIn
Tom
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.
Stories we are following in today’s edition:
- Meta channels their inner Ronnie Feldman. (WSJ)
- BODs wake up to cyber security risks. (FT)
- The lawyer doesn’t want the name disclosed. (Reuters)
- What is geo-strategic corruption? (The Conversation)
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.
Stories we are following in today’s edition:
- China goes after more foreign businesses. (NYT)
- Pakistan arrests former PM. (FT)
- Goldman Sachs pays to end the gender discrimination suit. (Reuters)
- The need to crunch at B-school. (Bloomberg)