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Daily Compliance News

Daily Compliance News: May 1, 2025, The 100 Days 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 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:

  • Elizabeth Warren with 100 days of Trump corruption. (HuffPost)
  • CW 25 wrap-up.
  • The House wants to strip the FTC of antitrust work. (Reuters)
  • Google CEO criticizes DOJ’s proposal to break up the company. (WSJ)
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Daily Compliance News

Daily Compliance News: April 28, 2025, The Santos Sobs 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.

Top stories include:

  • George Santos sobs at sentencing. (The Daily Beast)
  • The FCPA pause is a boon to corrupt companies. (Bloomberg)
  • Congress wants to kill PCAOB. (FT)
  • Multiple errors led to a catastrophic crash. (⁠NYT⁠)
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Daily Compliance News

Daily Compliance News: April 21, 2025, The Tribute to Pope Francis 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. Yesterday, Trump rolled back almost all tariffs he had imposed 48 hours earlier. We look at four stories on that issue from the compliance angle.

Top stories include:

  • China built a Nepali airport through corruption. (NYT)
  • US banks urged to pull from Chinese securities offerings.  (WSJ)
  • Binance gets compliance. (Bitcoin.com)
  • Jaime Dimon says to tighten up meetings. (FT)
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2 Gurus Talk Compliance

2 Gurus Talk Compliance – Episode 50 – The Tariffs Tariffs Tariffs 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:

  • Trump is redefining what corruption is. (Axios)
  • The pain of doing business with the Trump Administration. (FT)
  • The fired DOJ lawyer accused the current DOJ leadership of corruption. (AP)
  • 8 arrested in Huawei corruption probe. (Bloomberg)
  • Whistleblowers awarded $6.7 million against Texas AG. (Houston Chronicle)
  • New Tariffs Promise Increased False Claims Act Scrutiny on Importers and Other Companies in the Import Chain (Gibson Dunn)
  • Justice Department Scales Back Crypto Enforcement (WSJ)
  • DOJ Monitorship Policy Disappears (Radical Compliance)
  • Navigate Career Chaos: 5 Steps to Find Clarity Now (Psychology Today)
  • Woman arrested after accidentally texting sheriff’s department instead of drug dealer (KKTV)

 

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Daily Compliance News

Daily Compliance News: April 15, 2025, The Redefining 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 your 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. Yesterday, Trump rolled back almost all tariffs he had imposed 48 hours earlier. We look at four stories on that issue from the compliance angle.

Top stories include:

  • Trump Administration retreating from white-collar enforcement. (WSJ)
  • GAO to probe SEC changes. (Reuters)
  • Trump is redefining what corruption is. (Axios)
  • The pain of doing business with the Trump Administration. (FT)
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Daily Compliance News

Daily Compliance News: April 14, 2025, The Cascade 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 your 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. Yesterday, Trump rolled back almost all tariffs he had imposed 48 hours earlier. We look at four stories on that issue from the compliance angle.

Top stories include:

  • Trump’s tariffs will lead to a cascade of corruption. (CNN)
  • What happens when you tell workers they are bad? (FT)
  • Trump creates both chaos and risk. (NYT)
  • China admits role in infrastructure hacks. (WSJ)
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10 For 10

10 For 10: Top Compliance Stories For the Week Ending, April 12, 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 you the compliance professional and the compliance stories you need to know to end your busy week. Sit back, and in 10 minutes, hear about the stories every compliance professional should know 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.

  • China has a trade-war arsenal ready. (WSJ)
  • Was tariff whiplash ‘open corruption’?(TNR)
  • How Intel complies with steel and aluminum tariffs. (Tom’s Hardware)
  • DOJ wipes out crypto enforcement. (WSJ)
  • HBO does on dark money corruption in Ohio. (Columbus Dispatch)
  • Meta whistleblower says the company aided China in the AI race. (Bloomberg)
  • Whistleblowers awarded $6.7 against Texas AG. (Houston Chronicle)
  • Clothes rental company CaaStle mired in allegations of fraud. (Forbes)
  • Head of Cayman Islands AML efforts found dead in burning car. (Cayman Compass)
  • 8 arrested in Huawei corruption probe. (Bloomberg)

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

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Daily Compliance News

Daily Compliance News: April 11, 2025, The Tariff Rollback 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. Yesterday, Trump rolled back almost all tariffs he had imposed 48 hours earlier. We look at four stories on that issue from the compliance angle.

Top stories include:

  • China has a trade-war arsenal ready. (WSJ)
  • Was tariff whiplash ‘open corruption’?  (TNR)
  • How Intel complies with steel and aluminum tariffs. (Tom’s Hardware)
  • Chinese factories say no more discounts. (WSJ)
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Daily Compliance News

Daily Compliance News: April 9, 2025, The Corruption at the DOJ 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:

  • Wall Street bursts over the stupidity of Trump tariffs. (NYT)
  • The fired DOJ lawyer accused the current DOJ leadership of corruption. (AP)
  • Paul Atkins for SEC chair advances in Senate. (Reuters)
  • Hackers have spied on OCC for over a year, undetected. (Bloomberg)
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Daily Compliance News

Daily Compliance News: April 8, 2025, The End of Monitors 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:

  • Huawei fires two staffers in response to corruption allegations. (Politico)
  • Two CBP agents were charged with bribery. (AP)
  • Boeing settles crash victim’s claims. (Reuters)
  • End of monitors? (at least under Trump). (Bloomberg)