Tag: corruption

Daily Compliance News: August 12, 2025, The ABC Angle Edition

Post author By Admin
Post date August 12, 2025
No Comments on Daily Compliance News: August 12, 2025, The ABC Angle 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:

Dems should lead the fight against corruption. (Foreign Affairs)
The bribe-based bill remains the law in Ohio. (Cleveland.com)
21 ways to use AI at work. (NYT)
CZ pushes for a pardon. (NYT)

You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here.

Tags ABC, AI, bribery, corruption, CZ

Daily Compliance News

Daily Compliance News: August 11, 2025, The Boss Doesn’t Work Edition

Post author By Admin
Post date August 11, 2025
No Comments on Daily Compliance News: August 11, 2025, The Boss Doesn’t Work Edition

Top stories include:

Piston’s Malik Beasley is facing gambling allegations. (NYPost)
The US wants Nigerians to comply with visa obligations. (ChannelsTV)
What happens when the boss doesn’t work? (NYT)
How about a secure workplace to facilitate compliance? (KXAN)

You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here.

Tags corruption, gambling, Visas, Workplace

Daily Compliance News

Daily Compliance News: August 7, 2025, The SEC Can Gag Edition

Post author By Admin
Post date August 7, 2025
No Comments on Daily Compliance News: August 7, 2025, The SEC Can Gag Edition

Top stories include:

Trump is making corruption more dangerous. (Foreign Affairs)
Uber picked business over customer safety. (NYT)
The 9th Circuit upholds the SEC gag rule. (Reuters)
To Regulate or Not to Regulate. (Bloomberg)

You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here.

Tags corruption, SEC, SEC Gag Rule, Uber

Daily Compliance News

Daily Compliance News: August 5, 2025, The Staying Focused Edition

Post author By Admin
Post date August 5, 2025
No Comments on Daily Compliance News: August 5, 2025, The Staying Focused 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:

Musk given $30 bn to ‘stay focused’ by Tesla shareholders. (Bloomberg)
Netanyahu moves to fire his prosecutor. (Axios)
Credit Suisse’s purchase costs UBS another $33MM. (WSJ)
F1 leader pleads guilty to corruption in Singapore. (BBC)

You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here.

Tags corruption, Elon Musk, F1, Israel, Tesla, UBS

Daily Compliance News

Daily Compliance News: August 4, 2025, The Market-Based Culture Edition

Post author By Admin
Post date August 4, 2025
No Comments on Daily Compliance News: August 4, 2025, The Market-Based Culture Edition

Top stories include:

AT&T CEO ditches ethics-based culture for market-based culture. (Business Insider)
Ukraine announces arrests for military procurement corruption. (NYT)
The first insider trading conviction for NFTs is overturned. (Reuters)
Asia’s ‘scamdemic’ problem. (Bloomberg)

You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here.

Tags AT&T, corruption, culture, NFT, Ukraine

10 For 10

10 For 10: Top Compliance Stories For the Week Ending, August 2, 2025

Post author By Admin
Post date August 2, 2025
No Comments on 10 For 10: Top Compliance Stories For the Week Ending, August 2, 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 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 mindful 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.

Ukrainian oligarchs ordered to repay bank fraud. (FT)
The ex-President of Colombia was convicted of bribery. (NYT)
Long-term bet for insider trading. (Bloomberg)
Bain & Co leaves South Africa. (FT)
The Trump Administration guts the Antitrust Division. (WSJ)
Meta is under investigation in Italy (again). (Reuters)
Does any CEO conduct personally? (Bloomberg)
Of corruption and battlefield failures. (NYT)
Was bribery involved in the Skydance-Paramount deal? (Deadline)
The head of the Shaolin Temple in China is in hot water over corruption. (FT)

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

Connect with Tom

You can purchase a copy of my new book, Upping Your Game, on Amazon.com

Tags Antitrust Division, Bain & Co, bribery, corruption, Grasshopper, insider trading, Meta, Paramount, Ukraine

Daily Compliance News

Daily Compliance News: July 28, 2025, The Where is Grasshopper When You Need Him Edition

Post author By Admin
Post date July 28, 2025
No Comments on Daily Compliance News: July 28, 2025, The Where is Grasshopper When You Need Him 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, including those related to compliance, ethics, risk management, leadership, or general interest, that are relevant to the compliance professional.

Top stories include:

Meta to end Political Ads in the EU. (NYT)
The EU cuts aid to Ukraine due to corruption issues. (NYT)
Was bribery involved in the Skydance-Paramount deal? (Deadline)
The head of the Shaolin Temple in China is in hot water over corruption allegations. (FT)

You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here.

Tags bribery, corruption, EU, Kung Fu, Meta, Paramount merger, Ukraine

Daily Compliance News

Daily Compliance News: July 23, 2025, The Pardon in the Wind Edition

Post author By Admin
Post date July 23, 2025
No Comments on Daily Compliance News: July 23, 2025, The Pardon in the Wind Edition

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, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.

Top stories include:

Former ComEd CEO ordered to 24 months in prison. (abc7chicago)
DAG wants to talk to Maxwell. (Reuters)
Mike Lynch’s estate ordered to pay $945 MM to HP. (NYT)
Zelensky moves to defang the Ukraine ABC commission. (WSJ)

You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here.

Tags ABC, Autonomy, ComEd, corruption, Ghislaine Maxwell, Mike Lynch, Ukraine

10 For 10

10 For 10: Top Compliance Stories For the Week Ending July 19, 2025

Post author By Admin
Post date July 19, 2025
No Comments on 10 For 10: Top Compliance Stories For the Week Ending July 19, 2025

Welcome to 10 For 10, the podcast that brings you the week’s top 10 compliance stories in one episode 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.