Tag: China

Daily Compliance News: February 13, 2024 – The Quiet Hiring Edition

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Post date February 13, 2024
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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:

What is quiet hiring? (FT)
Xi’s never-ending corruption hunt. (BBC)
More Ohio state charges in the FirstEnergy corruption scandal. (WSJ)
A Huawei killer. (WaPo)

For more information on Ethico and a free White Paper on top compliance issues in 2024, click here.

Tags China, corruption in China, FirstEnergy, Huawei, Quiet Hiring

Daily Compliance News

Daily Compliance News: February 12, 2024 – The Invidiousness of Corruption Edition

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Post date February 12, 2024
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In today’s edition of Daily Compliance News:

Corruption burrowed into Nigerian business. (NYT)
BASF is finally spinning off from 2 Xinjiang based JVs. (WSJ)
EY lost $700MM in failed spin-off. (FT)
The dark side of tech. (BBC)

For more information on Ethico and a free White Paper on top compliance issues in 2024, click here.

Tags BASF, China, corruption, EY, XInjiang

Daily Compliance News

Daily Compliance News: January 29, 2024 – The From Russia With Love Edition

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Post date January 29, 2024
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In today’s edition of Daily Compliance News:

Massive corruption scandal was uncovered in Ukraine. (CNN)
Trump wants amped up trade war with China. (WaPo )
Removing friction in companies. (FT)
Avon is still doing business in Russia. (BBC)

For more information on Ethico and a free White Paper on top compliance issues in 2024, click here.

Tags Avon, China, corruption, friction, Russia, Ukraine

10 For 10

10 For 10: Top Compliance Stories For The Week Ending January 27, 2024

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Post date January 27, 2024
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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.

God told Paster to commit cryptofraud. (NYT)
When fraud starts at the top. (FT)
Shkreli lifetime pharma ban upheld. (Reuters)
China is cracking down on data corruption. (South China Morning Post)
Exxon sues to prevent shareholder climate petitions at Board meetings. (BBC)
Toughening China’s forced labor import ban is coming. (WSJ)
Gen Z is taking on more part-time jobs. What are the compliance risks? (WaPo)
Binance fights SEC oversight. (Reuters)
The fraud of belts and roads. (WSJ)
ICBC was fined $32MM by DFS. (WSJ)

For more information on Ethico and a free White Paper on top compliance issues in 2024, click here.

You can check out the Daily Compliance News for four curated compliance and ethics-related stories each day, here.

Connect with Tom

Tags Binance, China, compliance, corruption, DFS, fraud, GenZ, NRA

2 Gurus Talk Compliance

2 Gurus Talk Compliance – Episode 21 — Big Trouble in China Edition

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Post date January 26, 2024
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What happens when two top compliance commentators get together? They talk about 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, Tom and Kristy take on a wide variety of topics, including the self-improvement of the Florida Man gone astray.

In the ever-evolving world of regulatory compliance and risk management, challenges are constant, and strategies must be dynamic. Tom highlights corruption in China, data privacy, the duty of oversight for officers and export control sanctions. Kristy highlights the ESG & DEI, Supply Chains and China, SAP, frequent flyer mile fraud and checks in on Florida Man. Join Tom Fox and Kristy Grant-Hart as they delve deeper into these issues in this episode of the 2 Gurus Talk Compliance podcast.

Highlights Include:

First Shots Fired in 2024 Proxy Battle Over ESG, DEI: (Law.com)
Enforcement of China’s Forced Import Ban Needs to Be Much Tougher, Say U.S. Lawmakers (WSJ)
Lessons Learned from the SAP Enforcement Action: DOJ Changes Tack on FCPA Enforcement While SEC Digs into Third-Party Controls (Part III of III) (Corruption, Crime & Compliance)
Frequent flyer miles helped authorities crack down on a $127 million money laundering scheme (The Street): HERE
Analysis of failure to exercise duty of oversight by a corporate officer. (FCPA Compliance & Ethics Blog)
McDonald’s Duty of Officer oversight. (Compliance and Enforcement)
China and its fight against corruption. (Reuters)
Big penalties are coming for export control and sanctions enforcement. (WSJ)
A federal data privacy law in 2024? (CCI)
Florida man uses phone he found in Walmart bathroom to call in fake bomb threat, cites TikTok trend: deputies (FOX Orlando)

Resources:

Kristy Grant-Hart on LinkedIn

Tom

Tags China, DE&I, Duty of Oversight, ESG, Export Control, FCPA, Florida Man, SAP

Daily Compliance News

Daily Compliance News: January 24, 2024 – The Fraud at The Top Edition

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Post date January 24, 2024
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In today’s edition of Daily Compliance News:

God told Pastor to commit crypto fraud. (NYT)
When fraud starts at the top,. (FT)
Shkreli’s lifetime pharma ban was upheld. (Reuters)
China is cracking down on data corruption. (South China Morning Post)

For more information on Ethico and a free White Paper on top compliance issues in 2024, click here.

Tags China, corruption, data corruption, fraud, Martin Shkreli

Daily Compliance News

Daily Compliance News: January 23, 2024 – The Gen Z Edition

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Post date January 23, 2024
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In today’s edition of Daily Compliance News:

Exxon sues to prevent shareholders climate petitions at Board meeting. (BBC)
Toughening China’s forced labor import ban is coming. (WSJ)
Gen Z is taking on more part-time jobs. What are the compliance risks? (WaPo)
Binance fights SEC oversight. (Reuters)

For more information on Ethico and a free White Paper on top compliance issues in 2024, click here.

Tags Binance, China, Exxon, Forced Labor, Gen Z

Daily Compliance News

Daily Compliance News: January 22, 2024 – The China in Trouble Edition

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Post date January 22, 2024
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In today’s edition of Daily Compliance News:

The fraud of belts and roads. (WSJ)
ICBC was fined $32MM by DFS. (WSJ)
Why was Brexit doomed to fail? (FT)
Learn to play office politics or be its victim. (FT)

For more information on Ethico and a free White Paper on top compliance issues in 2024, click here.

Tags Brexit, China, corruption

10 For 10

10 For 10: Top Compliance Stories For The Week Ending January 20, 2024

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Post date January 20, 2024
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The Singapore Transportation Minister resigns due to corruption allegations. (CNN)
China’s war on corruption becomes a policy. (Reuters)
Higher sanctions and penalties are coming. (WSJ)
JPMorgan will pay $18 million for whistleblower protection violations. (WSJ)
Anti-corruption advocate sworn in as Guatemalan President. (Bloomberg)
Crypto firm Genesis Trading was fined $8 million for compliance failures. (WSJ)
Is the Chinese military as corrupt as the Russian army? (Business Insider)
Ackman threatens a law suit against Business Insider. (FT)
The Russian war reigned over Ukrainian oligarchs. (NYT)
A former A&F CEO faces a criminal investigation. (BBC)

For more information on Ethico and a free White Paper on top compliance issues in 2024, click here.

You can check out the Daily Compliance News for four curated compliance and ethics-related stories each day here.

Connect with Tom:

Tags China, corruption, Export Controls, Singapore

10 For 10

10 For 10: Top Compliance Stories For The Week Ending January 13, 2024

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Post date January 13, 2024
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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.