Categories
Daily Compliance News

Daily Compliance News: January 13, 2026, The Don’t Be a FED Chair 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:

  • Xi says China cannot afford to lose the fight against corruption. (SCMP)
  • Paramount threatens Board proxy fight for Warner Bros. (NYT)
  • The Trump DOJ opens a criminal probe against the Fed Chair. (WSJ)
  • Suit cleared to go to trial alleging Citi fraud in Mexico. (Reuters)
Categories
Daily Compliance News

Daily Compliance News: January 9, 2026, The Tell Me If You’ve Seen This Movie Before 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:

  • Trump says the US could stay in Venezuela ‘for years.’ (NYT)
  • Cambodian scam tycoon extradited to China. (WSJ)
  • A Kazakh oligarch paid Prince Andrew millions. (BBC)
  • How a botched Bulgarian corruption investigation brought chaos to EPPO. (Follow The Money)
Categories
Daily Compliance News

Daily Compliance News: January 6, 2026, The Corruption Costs Lives 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:

  • Dealing with past trauma is critical for CEOs. (FT)
  • Who will repay China? (NYT)
  • Pivotal year for AI copyright battles. (Reuters)
  • Corruption led to the Hong Kong fire disaster. (Bloomberg)
Categories
10 For 10

10 For 10: Top Compliance Stories For the Week Ending December 13, 2025

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 you the compliance stories you need to know 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. AI architects are Time’s Person of the Year, Disney licenses figures to Sora AI for use, McDonald’s pulls AI-created Christmas ads, AI hackers are getting very good at it, and NAACP presses for equity-first AI in healthcare.

This week’s stories include:

  • DOJ folds another set of corruption convictions. (ESPN)
  • Bessent wants DOT to take over all AML roles. (WSJ)
  • US credibility in countering corruption is under strain. (JustSecurity)
  • Nadine Menendez wants her jewelry back. (4NBCNY)
  • China executes a second banker over corruption. (Bloomberg)
  • EU fines X $140MM. (WSJ)
  • Zelensky’s sabotage of oversight; you can see the results. (NYT)
  • UK to crack down on bankers, lawyers, and accountants involved in money laundering. (Bloomberg)
  • Nepal accuses China of corruption over the airport. (NYT)
  • Trump to pre-empt state laws on AI. (Reuters)

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

You can purchase a copy of my new book, Upping Your Game, on ⁠Amazon.com.⁠

Categories
Daily Compliance News

Daily Compliance News: December 10, 2025, The US Credibility Under Strain 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:

  • US credibility in countering corruption is under strain. (JustSecurity)
  • Nadine Menendez wants her jewelry back. (4NBCNY)
  • China executes a second banker over corruption. (Bloomberg)
  • Destruction of the DOJ Civil Rights unit. (Reuters)

The Daily Compliance News has been honored as No. 2 in Best Regulatory Compliance Podcasts category.

Categories
Daily Compliance News

Daily Compliance News: December 9, 2025, The Lawyers, Guns and Money 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:

  • The UK is to crack down on bankers, lawyers, and accountants involved in money laundering. (Bloomberg)
  • Trump to preempt state laws on AI. (Reuters)
  • Nepal accuses China of corruption over the airport. (NYT)
  • Musk hits out at EU ‘suffocating regulations.’ (BBC)

The Daily Compliance News has been honored as the No. 2 in Best Regulatory Compliance Podcasts category.

Categories
Daily Compliance News

Daily Compliance News: December 4, 2025, The End of the Pyramid 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:

  • Does AI portend the end of the law/consulting firm pyramid? (FT)
  • SF sues over ultra-processed food. (WSJ)
  • Will a Civility Oath make lawyers more civil? (Reuters)
  • What is the environmental cost of corruption? (BBC)

The Daily Compliance News has been honored as No. 2 in the Best Regulatory Compliance Podcasts category.

Categories
Daily Compliance News

Daily Compliance News: December 2, 2025, The Tuna Bond Fraud 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:

  • Massive fraud in aircraft parts uncovered in the UK. (The Times)
  • Switzerland charges Credit Suisse over Tuna Bond fraud. (ACAMS)
  • Corruption scandals impact the Chinese Army. (Reuters)
  • Former Labour MP convicted of corruption in Bangladesh. (Independent)

The Daily Compliance News has been honored as No. 2 in the Best Regulatory Compliance Podcasts category.

Categories
Daily Compliance News

Daily Compliance News: November 19, 2025, The Accountability 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:

  • Supply Chains are vulnerable to Chinese exploitation. (WSJ)
  • The fraud case against Adani is in limbo. (NYT)
  • French police raid Altice re: corruption allegations. (Bloomberg)
  • Hold tech companies accountable for fraud. (FT)

The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category.

Categories
10 For 10

10 For 10: Top Compliance Stories For the Week Ending, November 15, 2025

Welcome to 10 For 10, the podcast that brings you the week’s top 10 compliance stories in one episode 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.

This week’s stories include:

  • Right-wing EU lawmakers want a corruption inquiry opened. (Politico)
  • FinTech fraud scandal in Germany. (Bloomberg)
  • The $1tn Man tells workers 2026 will be the ‘hardest year’. (BusinessInsider)
  • Top Ukrainian energy ministers resign. (AP)
  • How China Evaded Sanctions to Obtain Chips. (WSJ)
  • Stupid is as stupid does-all South Korean visas in GA reinstated. (NYT)
  • Ex-Glencore staff all plead not guilty. (Bloomberg)
  • Pitch rigging in baseball brings indictments. (ESPN)
  • Corruption saps growth in the Philippines. (Bloomberg)
  • The Trump Administration blocks Gunvor’s takeover of Russia’s energy assets. (WSJ)

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