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Daily Compliance News

Daily Compliance News: February 20, 2024 – The Consent Order Terminated 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.

In today’s edition of Daily Compliance News:

  • The Wells Fargo Consent Order was terminated. (WaPo)
  • Deliberations begin in the NRA corruption trial. (The Guardian)
  • Can racists use free speech arguments to avoid anti-racism training? (Reuters)
  • Should you get your bags in less than 30 minutes? (BBC)

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

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Daily Compliance News

Daily Compliance News: February 14, 2024 – The Cut Off in Hong Kong 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.

In today’s edition of Daily Compliance News:

  • Latham attorneys cut off in Hong Kong.  (FT)
  • No DD, no problem, as HP seeks $4 billion from Mike Lynch.  (Bloomberg)
  • Vitol Trading passed cash in the Houston parking lot.  (Bloomberg)
  • New Zealand drops to No. 3 on TI-CPI.  (The Conversation)

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

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Daily Compliance News

Daily Compliance News: February 12, 2024 – The Invidiousness 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 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:

  • Corruption burrowed into Nigerian business. (NYT)
  • BASF is finally spinning off from 2 Xinjiang based JVs. (WSJ)
  • EY lost $700MM in failed spin-off. (FT)
  • The dark side of tech. (BBC)

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

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2 Gurus Talk Compliance

2 Gurus Talk Compliance: Episode 22 – FCPA Blog Tribute

What happens when two top compliance commentators get together? They talk about 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! In this episode, Tom and Kristy take on a wide variety of compliance-related topics but begin with their reflections on the FCPA Blog.

In the ever-evolving world of regulatory compliance and risk management, challenges are constant, and strategies must be dynamic. Tom highlights the corruption in Ukraine, Elon Musk loses $55bn and throws a tantrum, and why Brazil wants to punish Transparency International. Kristy highlights the DEI, how to fire employees, remote workforce challenges for a CCO and checks in on Florida Man. Join Tom Fox and Kristy Grant-Hart as they delve deeper into these issues in this episode of the 2 Gurus Talk Compliance podcast.

Highlights Include:

1.     FCPA Blog announces its closing. (FCPA Compliance & Ethics Blog)

2.     A massive corruption scandal was uncovered in Ukraine.  (CNN)

3.     Musk’s $55bn pay package is voided and he wants to move to Texas. (WSJ)

4.     An Ecuadorian official got a $70,000 watch as a bribe. (Bloomberg)

5.     Brazil goes after TI for its CPI. (FT)

6.     Firing employees the right way is part of compliance (FCPA Blog)

7.     Mark Cuban Doubles Down on Support for DEI After Trading Barbs With Anti-Diversity Crusader Elon Musk (Inc.com)

8.     Remote Workforces Create New Challenges for Investigators and Compliance Officers (NAVEX)

9.     New Jersey and New Hampshire Pass Comprehensive Privacy Legislation (Inside Privacy/Covington)

10.  Florida man steals Snoop Dogg’s bobblehead but later has change of heart (Local 10 News)

 Resources:

Kristy Grant-Hart on LinkedIn

Spark Consulting

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Daily Compliance News

Daily Compliance News: February 8, 2024 – The I Love Candy 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.

In today’s edition of Daily Compliance News:

  • A Pemex official admits to taking bribes in the Vitol trial. (Bloomberg)
  • McKinsey and BCG say employees in Saudi Arabia are at risk. (FT)
  • US buyers buy more from Mexico than from China. (NYT)
  • $2bn NYC Housing Authority corruption case announced.  (WSJ)

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

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Daily Compliance News

Daily Compliance News: February 6, 2024 – The Tweaking DEI 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.

In today’s edition of Daily Compliance News:

  • Companies are tweaking DEI.  (WSJ)
  • Brazil goes after TI. (FT)
  • The DOJ is investigating ADM over accounting irregularities. (Reuters)
  • Using AI for brainstorming. (FT)

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

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Daily Compliance News

Daily Compliance News: January 31, 2024 – The $70,000 Watch 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.

In today’s edition of Daily Compliance News:

• Germany to seize $2 billion worth of bitcoin. (NYT)

• Musk’s $55 billion pay package is voided.  (FT)

• An Ecuadorian official got a $70,000 watch as a bribe.  (Bloomberg)

• More lawyer trouble for fake ChatGPT citations.  (Reuters)

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

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Daily Compliance News

Daily Compliance News: January 30, 2024 – The Venezuelan Sanction Redux 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.

In today’s edition of Daily Compliance News:

  • WWE President resigns after allegations of assault and trafficking.  (NYT)
  • How Moro fell from grace. (FT)
  • Venezuelan sanctions are back on. (Bloomberg)
  • The first ADM shareholder suit for fraud was filed. (Reuters)

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

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Daily Compliance News

Daily Compliance News: January 29, 2024 – The From Russia With Love 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.

In today’s edition of Daily Compliance News:

  • Massive corruption scandal was uncovered in Ukraine.  (CNN)
  • Trump wants amped up trade war with China. (WaPo)
  • Removing friction in companies. (FT)
  • Avon is still doing business in Russia. (BBC)

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

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10 For 10

10 For 10: Top Compliance Stories For The Week Ending January 27, 2024

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.

  1. God told Paster to commit cryptofraud.  (NYT)
  2. When fraud starts at the top. (FT)
  3. Shkreli lifetime pharma ban upheld. (Reuters)
  4. China is cracking down on data corruption. (South China Morning Post)
  5. Exxon sues to prevent shareholder climate petitions at Board meetings.  (BBC)
  6. Toughening China’s forced labor import ban is coming. (WSJ)
  7. Gen Z is taking on more part-time jobs. What are the compliance risks? (WaPo)
  8. Binance fights SEC oversight. (Reuters)
  9. The fraud of belts and roads.  (WSJ)
  10. ICBC was fined $32MM by DFS. (WSJ)

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

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

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