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Daily Compliance News

Daily Compliance News: January 9, 2024 – The National Champion 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:

  • Elon Musk says he never failed a drug test.  (WSJ)
  • Boeing is facing more fallout over the 737 MAX.  (WaPo)
  • China ABC campaign to go after ‘ants and flies. (CNN)
  • Singapore completes a corruption probe.  (Bloomberg)
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10 For 10

10 For 10: Top Compliance Stories For The Week Ending December 16, 2023

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.

  • Former Wirecard CFO criminally charged. (FT)
  • Ex-Bank of China mgr jailed for life. (Bloomberg)
  • Freepoint settles charges over years-long bribery scheme. (Reuters)
  • Former BP CEO docked $40M for ‘serious misconduct’. (WSJ)
  • Top DOJ says it’s not soft on corporate crime. (WSJ)
  • The State Department aids in the fight against corruption. (DoS Press Release)
  • The Pope says to be merciful on Vatican corruption. (The Pillar)
  • The US has a new anti-extortion bill. (Transparency International)
  • Musk was compelled to testify in the SEC probe. (Reuters)

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

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Daily Compliance News

Daily Compliance News: December 15, 2023 – The Wirecard Redux 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.

Stories we are following in today’s edition:

  • Was the former Wirecard COO a Russian spy? (WSJ)
  • A former Wirecard CFO was criminally charged. (FT)
  • An ex-Bank of China manager was jailed for life. (Bloomberg)
  • Freepoint settles charges over a years-long bribery scheme. (Reuters)
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10 For 10

10 For 10: Top Compliance Stories For The Week Ending November 18, 2023

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.

  • Corruption in lithium mining in Africa.   (Inside Climate News)
  • The State of Texas moves to anti-business.  (Bloomberg)
  • The legal baggage at Fox News awaiting Lachlan. (FT)
  • 2 sexual harassment claims per week at McDonalds UK (TT)
  • Can Barclay’s move beyond scandal (and Jes Staley)? (FT)
  • Chinese corruption in Nepal? (NYT)
  • FDIC hires a law firm to investigate allegations of a toxic workplace. (FT)
  • The law firm said it didn’t know the partner was living with Judge. (Reuters)
  • Matt Kelly declares Supreme Court Code of Ethics is broken (already).  (Radical Compliance)
  • Safe for businesses to return to China? (NYT)

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

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Daily Compliance News

Daily Compliance News: November 17, 2023 – The Broken Code 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.

Stories we are following in today’s edition:

  • The top really does set the tone.  (WSJ)
  • Matt Kelly declares SCt Code of Ethics is broken (already). (Radical Compliance)
  • Is it safe for businesses to return to China? (NYT)
  • Who needs a lawyer? (Reuters)
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Daily Compliance News

Daily Compliance News: November 14, 2023 – The Supreme Court 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.

Stories we are following in today’s edition:

  • The Supreme Court issued its first-ever Ethics Code. (WSJ)
  • Chinese corruption in Nepal? (NYT)
  • The FDIC hires a law firm to investigate allegations of a toxic workplace. (FT)
  • The law firm said it didn’t know the partner was living with the judge. (Reuters)

 

Categories
10 For 10

10 For 10: Top Compliance Stories For the Week Ending October 28, 2023

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, gets 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 know 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.

  • Financial integrity oaths heighten compliance.   (UC San Diego Today)
  • WPP detained an employee in China terminated for bribery.  (WSJ)
  • Suspicious death shadows Austrian corruption probe. (FT)
  • Don’t play games with the SEC. (Reuters)
  • Meta was sued by state AGs for addicting children.   (NYT)
  • Is Trump guilty of accepting bribes?  (NY Magazine)
  • Ex-Homeland Security Investigator Sentenced for Corruption. (Chicago Tribune)
  • The US warns against Iranian exports.  (WSJ)
  • Brazil was told to pick up its ABC game. (WSJ)
  • Big 10 investigating UM football for sign stealing. (ESPN)

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

Connect with Tom 

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Daily Compliance News

Daily Compliance News: October 23, 2023 – The More Trouble in China 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.

Stories we are following in today’s edition:

  • WPP execs are detained in China. (FT)
  • A former Albanian PM was arrested for corruption.  (AP)
  • Crypto mixers are under greater scrutiny. (WSJ)
  • US sides with Tesla on direct-to-consumer sales in LA. (Reuters)
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Daily Compliance News

Daily Compliance News: October 19, 2023 – The Loser 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.

Stories we are following in today’s edition:

  • Google’s anti-trust defense ‘We’re smarter than the average bear’.   (NYT)
  • US tightens US chips sent to China.  (WSJ)
  • Computer error leads to $20MM fine for ACI. (WSJ)
  • Jim Jordan loses again. (FT)
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Daily Compliance News

Daily Compliance News: October 17, 2023 – The Stop Talking About Retirement 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.

Stories we are following in today’s edition:

  • Former Head of Bank of China arrested for corruption.  (BBC)
  • Time to stop talking about retirement. (FT)
  • Altice employees raised red flags to management. (Bloomberg)
  • PETA can be PETA. (Reuters)