Tag: corruption in China

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 of Daily Compliance News:

• Banks want visibility into account ownership data bank. (WSJ)
• China national soccer head arrested on corruption charges. (FT)
• Bankruptcy court rejects call for another investigation into FTX collapse. (Reuters)
• After having accused Twitter of fraud, Musk now defends lawsuits accusing Twitter of fraud. (Bloomberg)