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Daily Compliance News

Daily Compliance News: August 12, 2024 – The Bribery Alleged 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:

  • Smartmatic execs accused of FCPA violations in the Philippines. (NYT)
  • X sues advertisers he told to ‘Go F… Yourself’. (HoustonChronicle)
  • SFO files charges against 2 additional Glencore traders. (FT)
  • The US wants to ban more Chinese importers. (WSJ)

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

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Daily Compliance News

Daily Compliance News: August 7, 2024 – The (Don’t) Bring Out Your Dead 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:

  • Funeral Parlors in China are under investigation for corruption. (South China Morning Post)
  • Did KKR founders get something for nothing?   (WSJ)
  • Concerns with new DOJ whistleblower bounty program. (WSJ)
  • Can a FCPA violation be a RICO claim?  (Law360)

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

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Daily Compliance News

Daily Compliance News: August 6, 2024 – The Texans Don’t Want Corruption 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:

  • Texans don’t want corruption in government.  (YahooNews)
  • Law firms should let associates unplug (good luck with that). (Reuters)
  • Banned AI chips coming into the US. (NYT)
  • Who makes the corporate rules? (FT)

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

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Daily Compliance News

Daily Compliance News: July 23, 2024 – The Sick Man of Europe 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:

  • Is German the ‘Sick Man of Europe’? (FT)
  • Uganda shut down its capital prior to ABC protests. (Al Jazeera)
  • Beware of your Chinese business partners.  (NYT)
  • WEF to probe workplace culture.  (WSJ)

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

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Daily Compliance News

Daily Compliance News: July 22, 2024 – The Victims’ Families 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:

    • Boeing victims’ families object to the DOJ monitoring process. (FT)
    • The Zambian President fires the entire anti-corruption board.  (BBC)
    • Alaska judge scandal prompts referral to OIG. (Reuters)
    • MAGA states fight against national AML policies.  (WSJ)

 

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

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10 For 10

10 For 10: Top Compliance Stories For The Week Ending July 13, 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 compliance professionals, 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 seeks to boost defense of TikTok divestiture law.  (Reuters)
  • The new normal of office life. (FT)
  • A former Indonesian minister was sentenced to 10 years for corruption. (ABCNews)
  • Archegos founder is guilty. (NYT)
  • In closing, Menendez lawyers say bars of gold are not evidence of bribery. (Reuters)
  • DOJ targets white collar crime via whistleblowers. (WaPo)
  • 2024 Tiger tally thru June 30. (South China Morning Post)
  • Boeing agrees to plead guilty to a felony count.  (NYT)
  • $50 billion in Medicare fraud has been unearthed. (WSJ)
  • Legal Fee Tracker: Billions on the line in fee fight over Musk’s pay (Reuters)

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.

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2 Gurus Talk Compliance

2 Gurus Talk Compliance: Episode 32 — Shout Out to CCI

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!

In this episode of 2 Gurus Talk Compliance Podcast, hosts Kristy Grant-Hart and Tom Fox discuss major developments in the compliance world. The topics include the potential scope of Boeing’s monitorship related to the 737 MAX crashes, Italian raids on luxury brand manufacturers for modern slavery violations, insights from the year’s biggest risk assessment survey, and Florida man’s futile gun battle with a Walmart drone. Additionally, they delve into articles from Corporate Compliance Insights on well-being washing, Supreme Court’s rollback of Chevron deference, trade sanctions screening, effective use of AI in compliance, and the importance of regulating ephemeral messaging. The episode concludes with an entertaining Florida man story involving a shootout with a drone.

Stories Include:

  • To the DOJ: Go Big on Boeing. (CCI)
  •  Well-Being Washing (it’s a real thing). (CCI)
  •  Upgrading TPRM in the age of AI. (CCI)
  • Sanctioned or not? (CCI)
  • International Comms Compliance. (CCI)
  • Raids Find Luxury Handbags Being Made by Exploited Workers in Italy (WSJ)
  • Supreme Court Overrules Chevron, Sharply Limiting Judicial Deference To Agencies’ Statutory Interpretation (Gibson Dunn)
  • 2024 State of Risk & Compliance Report (NAVEX)
  • Is work taking over your life? Here’s how to reclaim your time. (WaPo)
  • A Florida man’s futile gun battle with a Walmart drone. (Fortune)

Resources:

Kristy Grant-Hart on LinkedIn

Spark Consulting

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Tom

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Daily Compliance News

Daily Compliance News: July 8, 2024 – The Tiger Tally 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:

  • 2024 Tiger tally thru June 30. (South China Morning Post)
  • Microsoft fined for leave discrimination.  (WSJ)
  • Ex-Post Office Chair denies hiding an exculpatory report on the Horizon scandal. (BBC)
  • Indian regulators go after Hindenburg. (Bloomberg)

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

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Daily Compliance News

Daily Compliance News: June 28, 2024 – The NFL Spanked 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:

  • The NFL loses an anti-trust case to the tune of $4.7 billion. (WSJ)
  • More corruption crackdowns in the Chinese military. (NBC News)
  • Boeing jumps the gun on releasing the door, blowing out details. (NYT)
  • US Supreme Court slams the door on bankruptcy maneuvering. (FT)

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

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Daily Compliance News

Daily Compliance News: June 17, 2024 – The Charges Dropped 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:

  • Nigeria drops charges against Binance compliance professional.  (WSJ)
  • Will DOJ charge Boeing under DPA? (WSJ)
  • FAA wants systemic change at Boeing. (BBC)
  • What’s the difference between Singapore and Hong Kong? (Bloomberg)

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