Tag: corruption

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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)
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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:

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Compliance Into the Weeds

Compliance into the Weeds: More Compliance Challenges in the Trump Era

The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to explore a subject more fully. Are you looking for some hard-hitting insights on compliance? Look no further than Compliance into the Weeds! In this episode, Tom Fox and Matt Kelly discuss additional compliance issues raised by the current administration.

The first involves the Trump Administration investigating environmental groups receiving EPA grants. While both believe the investigations are politically motivated, they highlight the need for a robust compliance program, documentation of that program in practice, and transparency with stakeholders. The second example is the Democratic Republic of Congo’s offer to the Trump administration for mineral extraction rights, raising concerns about navigating FCPA compliance amid high corruption risks. The episode underscores the importance of robust compliance capabilities to handle unpredictable regulatory environments and emerging risks.

Key highlights:

  • Compliance Issues under the Trump Administration
  • Environmental Groups Under Investigation
  • The Democratic Republic of the Congo Deal
  • Compliance is the Answer

Resources

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Compliance into the Weeds was recently honored as one of the Top 25 Regulatory Compliance Podcast.

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Daily Compliance News

Daily Compliance News: March 12, 2025, The Ruth Marcus Resigns 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:

  • Ignore FCPA at your peril. (WSJ)
  • Tennis Ump suspended for betting on tennis games. (ESPN)
  • Bags no longer fly free on Southwest Airlines. (USA Today)
  • Ruth Marcus resigns from WaPo after they cut her editorial. (NYT)
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10 For 10

10 For 10: Top Compliance Stories For the Week Ending March 8, 2025

Welcome to 10 For 10, the podcast which 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.

  • Trump suspends Canada and Mexico tariffs. (FT)
  • Will EEOC chair fight for discrimination? (WSJ)
  • Andrew Pearse avoids jail time in Tuna Bond case. (Reuters)
  • Selling the C-Suite on risk and compliance. (com)
  • Corruption tainting the fight against climate change. (The Grist)
  • EY not liable in Wirecard fraud. (Reuters)
  • DOJ asks for delay of Cognizant trial. (WSJ)
  • Gaming out tariff moves. (NYT)
  • Deloitte to evaluate office attendance as part of bonus. (FT)
  • Making the world safe for bribery. (Christianity Today)

For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking 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 47 – The Chaos Edition

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!

Stories this week include:

  • Who are we? (Radical Compliance)
  • 9th Circuit upholds Holmes’s conviction. (Reuters)
  • Leveling, not raising. (WaPo)
  • Who wants to go back to Russia? (NYT)
  • Trump revoked Chevron’s license to do business in Venezuela. (WSJ)
  • Two Tech Executives Face Trial Under a Bribery Law Trump Has Put on Hold. (WSJ)
  • Kroger’s CEO resigned abruptly after an investigation into personal conduct. (WaPo)
  • CFTC Offers New Incentives for Companies to Report Their Wrongdoing. (WSJ)
  • 5 steps to take to get a promotion in 2025. (Fast Company)
  • A Florida man poses as an immigration officer at Orlando apartments to check for undocumented residents. (Fox 35 Orlando)

 

Resources:

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Daily Compliance News

Daily Compliance News: March 6, 2025, The Rollercoaster Continues 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:

  • Selling the C-Suite on risk and compliance. (PYMNTS)
  • Contradicting lawyers, Trump says Musk is running DOGE. (WSJ)
  • Trump backs off auto tariffs. (NYT)
  • Corruption is tainting the fight against climate change. (Grist)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out the FCPA Survival Guide on Amazon.com.

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Daily Compliance News

Daily Compliance News: February 28, 2025, The Extradited to 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 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:

  • Thailand Deports Uyghurs to China. (WSJ)
  • Trump revoked Chevron’s license to do business in Venezuela. (WSJ)
  • The cryptocurrency firm founder extradited to the US. (Reuters)
  • NJ men plead guilty to bribing at EWR. (InsiderNJ)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out the FCPA Survival Guide on Amazon.com.

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Daily Compliance News

Daily Compliance News: February 26, 2025, The Corrupt World 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:

  • Meta faces a lawsuit for using cheap foreign workers. (Reuters)
  • Why world corruption hurts America. (Foreign Affairs)
  • Coinbase says the SEC will drop the lawsuit. (CNN)
  • Leveling, not raising. (WaPo)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out the FCPA Survival Guide on Amazon.com.

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Daily Compliance News

Daily Compliance News: February 24, 2025, The Regulatory Vacuum 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:

  • FTI takes a hit from a new competitor. (FT)
  • AI in 10-Ks. (Reuters)
  • Who wants to go back to Russia? (NYT)
  • With no CFPB, who will regulate banks? (WSJ)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out the FCPA Survival Guide on Amazon.com.