Tag: corruption in 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: January 19, 2024 – The Gutless Wonders Edition

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Post date January 19, 2024
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In today’s edition of Daily Compliance News:

The Singapore Transportation Minister resigns due to corruption allegations. (CNN)
Is the end of passports coming? (NYT)
DOJ issues a scathing report on the Uvalde school massacre Police response. (Reuters)
China’s war on corruption becomes a policy. (Reuters)

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

Tags ABC, corruption, corruption in China, DOJ, Singapore, Uvalde

Daily Compliance News

Daily Compliance News: January 16, 2024 – The Crown Jewel Edition

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Post date January 16, 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:

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)

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

Tags corruption, corruption in China, DFS, Genesis Trading, Ukraine

Daily Compliance News

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

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Post date January 9, 2024
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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)

Tags ABC, Boeing 737 Max, China, corruption in China, Singapore

Daily Compliance News

Daily Compliance News: November 2, 2023 – The Pyramid of Deceit Edition

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Post date November 2, 2023
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Stories we are following in today’s edition:

Chinese generals and corruption. (Bloomberg)
More compliance scrutiny on M&A targets. (WSJ)
GE Healthcare discloses FCPA investigation in China. (WSJ)
Prosecutors make closing arguments in the SBF trial. (NYT)

Tags corruption in China, FCPA, FTX, M&A Safe Harbor, SBF

Daily Compliance News

Daily Compliance News: October 4, 2023 – The SEC Had a Busy Week Edition

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Post date October 4, 2023
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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 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:

Matt Levine on the SEC’s busy week. (Bloomberg)
EX-A&F CEO under investigation for sexually harassing men. (BBC)
Elon Musk to face trial over Twitter disclosures. (Reuters )
Estimating Chinese corruption. (FT)

Tags A&F, corruption in China, Elon Musk, SEC, twitter

10 For 10

10 For 10: Top Compliance Stories For the Week Ending September 30, 2023

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Post date September 30, 2023
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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.

Menendez was indicted for accepting bribes. (NYT)
Polish visa selling scandal. (FT)
FTC going after PE for serial acquisitions. (FT)
FCA to crack down on firms bullying their employees. (WSJ)
Cognizant execs trial delayed. (Law360)
Indonesia vows to sue UK over Airbus settlement. (FT)
McKinsey to pay another $230MM for opioid settlement. (FT)
The US warns advisory services in China. (WSJ)
Chinese Deputy Bank head accused of bribery. (Reuters)
SBF looking at a ‘very long’ sentence. (Reuters)

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

Connect with Tom

Tags Airbus, Cognizant Technologies, corruption in China, FCA, FTC, FTX, Poland, SBF, SEC, Senator Robert Menendez

Daily Compliance News

Daily Compliance News: September 18, 2023 – The Texas is Open for Business Edition

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Post date September 18, 2023
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Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to 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.

Singapore AML corruption case reaches $1.2bn? (South China Morning Post)
Jann Wenner ousted from Rock HOF Board. (WSJ)
Head of China military under investigation for corruption. (Reuters)
Texas AG acquitted of corruption. (Texas Tribune)

Tags AML, corruption in China, Jann Wenner, Ken Paxton, Rock and Roll HOF, Texas AG

Daily Compliance News

Daily Compliance News: September 14, 2023 – The What Could Go Wrong Edition

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Post date September 14, 2023
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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 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.