Categories
Daily Compliance News

Daily Compliance News: April 15, 2025, The Redefining 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 your 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. Yesterday, Trump rolled back almost all tariffs he had imposed 48 hours earlier. We look at four stories on that issue from the compliance angle.

Top stories include:

  • Trump Administration retreating from white-collar enforcement. (WSJ)
  • GAO to probe SEC changes. (Reuters)
  • Trump is redefining what corruption is. (Axios)
  • The pain of doing business with the Trump Administration. (FT)
Categories
Daily Compliance News

Daily Compliance News: April 14, 2025, The Cascade of 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 your 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. Yesterday, Trump rolled back almost all tariffs he had imposed 48 hours earlier. We look at four stories on that issue from the compliance angle.

Top stories include:

  • Trump’s tariffs will lead to a cascade of corruption. (CNN)
  • What happens when you tell workers they are bad? (FT)
  • Trump creates both chaos and risk. (NYT)
  • China admits role in infrastructure hacks. (WSJ)
Categories
10 For 10

10 For 10: Top Compliance Stories For the Week Ending, April 12, 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 professional and 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 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.

  • China has a trade-war arsenal ready. (WSJ)
  • Was tariff whiplash ‘open corruption’?(TNR)
  • How Intel complies with steel and aluminum tariffs. (Tom’s Hardware)
  • DOJ wipes out crypto enforcement. (WSJ)
  • HBO does on dark money corruption in Ohio. (Columbus Dispatch)
  • Meta whistleblower says the company aided China in the AI race. (Bloomberg)
  • Whistleblowers awarded $6.7 against Texas AG. (Houston Chronicle)
  • Clothes rental company CaaStle mired in allegations of fraud. (Forbes)
  • Head of Cayman Islands AML efforts found dead in burning car. (Cayman Compass)
  • 8 arrested in Huawei corruption probe. (Bloomberg)

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

Categories
Daily Compliance News

Daily Compliance News: April 11, 2025, The Tariff Rollback 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 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. Yesterday, Trump rolled back almost all tariffs he had imposed 48 hours earlier. We look at four stories on that issue from the compliance angle.

Top stories include:

  • China has a trade-war arsenal ready. (WSJ)
  • Was tariff whiplash ‘open corruption’?  (TNR)
  • How Intel complies with steel and aluminum tariffs. (Tom’s Hardware)
  • Chinese factories say no more discounts. (WSJ)
Categories
Daily Compliance News

Daily Compliance News: April 9, 2025, The Corruption at the DOJ 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.

Top stories include:

  • Wall Street bursts over the stupidity of Trump tariffs. (NYT)
  • The fired DOJ lawyer accused the current DOJ leadership of corruption. (AP)
  • Paul Atkins for SEC chair advances in Senate. (Reuters)
  • Hackers have spied on OCC for over a year, undetected. (Bloomberg)
Categories
Daily Compliance News

Daily Compliance News: April 8, 2025, The End of Monitors 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.

Top stories include:

  • Huawei fires two staffers in response to corruption allegations. (Politico)
  • Two CBP agents were charged with bribery. (AP)
  • Boeing settles crash victim’s claims. (Reuters)
  • End of monitors? (at least under Trump). (Bloomberg)
Categories
10 For 10

10 For 10: Top Compliance Stories For the Week Ending April 5, 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 professional and the compliance stories you need to know to end your busy week. Sit back, and in 10 minutes, hear 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.

  • Big shakeup in SEC enforcement coming. (Reuters)
  • Heathrow Airport warned about fire and electric loss before the event. (BBC)
  • Deloitte seeks to avoid liability in Scana’s collapse. (FT)
  • Ben & Jerry’s Ice Cream says, “Set Us Free”. (WSJ)
  • End of SEC FCPA bribery unit. (Reuters)
  • Ex-Shell boss tasked with cleaning up Nigerian National Petroleum Company (NNPC).  (BBC)
  • The judge dismisses Adams’s case with prejudice. (NYT)
  • DOJ moves to dismiss FCPA trial of former Cognizant execs. (Law360) sub req’d
  • What is the true cost of corruption-lost lives? (WSJ)
  • How Deutsche hid problems from regulators. (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

Categories
Daily Compliance News

Daily Compliance News: April 2, 2025, The All WSJ 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.

Top stories include:

  • What is the true cost of corruption-lost lives? (WSJ)
  • Agentic AI and ‘a moment of truth.’ (WSJ)
  • Head of EU Competition heads to US for Liberation Day. (WSJ)
  • The eyes of Dr. T. J. Eckleburg. (WSJ)
Categories
Daily Compliance News

Daily Compliance News: March 24, 2025, The ABC Task Force 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.

Top stories include:

  • UK, France, and Switzerland launch the ABC task force. (WSJ)
  • How resilient is your power supply? (BBC)
  • China targets ‘petty’ corruption. (WSJ)
  • Is the Former Argentinian President banned from the US for corruption? (Buenos Aires Times)
Categories
Daily Compliance News

Daily Compliance News: March 19, 2025, The Why CISOs Quit 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.

Top stories include: