Tag: corruption

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Daily Compliance News

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.

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Daily Compliance News

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.

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10 For 10

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.

  • SEC sanctions CCO who altered documents. (SEC Order)
  • The SEC grants $5 million in whistleblower awards. (Law360)
  • Meta settles shareholder claims on data privacy violations. (WSJ)
  • A Wells Fargo employee was denied departure from China. (WSJ)
  • ABC heads to the BVI to find out why it is dragging its feet. (The Guardian)
  • COSO pulls its Corporate Governance Framework (Radical Compliance)
  • Corruption comes to the Cannes Film Festival. (Ad Age)
  • SEC drops case against former Cognizant execs. (SEC Press Release)
  • FCA to take on workplace bullying. (FT)
  • Ramaphosa opens corruption investigation. (NYT)

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

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Daily Compliance News

Daily Compliance News: July 14, 2025, The Secret Business Sauce-Reading 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 compliance stories:

  • BCG paid approximately $1MM for its moving out Gazans project. (FT)
  • Indonesia detains former Trafigura employees in corruption probe. (Bloomberg)
  • Dubai and the offshoring of corruption. (The Conversation)
  • Amazon uses reading as its secret business tool. (Business Insider)

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

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10 For 10

10 For 10: Top Compliance Stories For the Week Ending, July 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 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.

  • What happens when your bot goes antisemitic? (NYT)
  • Spanish PM announces new ABC laws amid graft probe. (Bloomberg)
  • BCG modeled a plan to settle Palestinians. (FT)
  • SEC and Solar Wind settle. (Reuters)
  • Fired officers accuse the NYC Mayor of all PD corruption. (NYT)
  • Goldman to demand loyalty oaths. (Bloomberg)
  • NFLPA head works for private equity. (ESPN)
  • UK to ban NDA. (Reuters)
  • Turkey uses corruption claims to arrest opponents. (Reuters)
  • Bid-rigging in stadium development. (WSJ)

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

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

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

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Daily Compliance News

Daily Compliance News: June 20, 2025, The Death of the Business Card 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, and general interest, all of which are relevant to the compliance professional.

Top stories include:

  • EU Advisor backs $4.7bn Google fine. (WSJ)
  • An Interpol official has been arrested for corruption related to Red Notices. (NYT)
  • Who mourns the death of the business card? (FT)
  • The ex-Janus analyst was found guilty of insider trading in the WFH scheme. (Reuters)
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Daily Compliance News

Daily Compliance News: June 17, 2025, The JBS Goes Public 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, all relevant to the compliance professional.

Top stories include:

  • Aspiring CPAs ditching grad school. (WSJ)
  • JBS hits the US stock exchange. (FT)
  • The DOJ whistleblower program focuses on healthcare fraud. (Reuters)
  • IMF to assess corruption in Kenya. (Bloomberg)
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Daily Compliance News

Daily Compliance News: June 9, 2025, The Repugnant 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, and general interest, all of which are relevant to the compliance professional.

Top stories include:

  • Families of Boeing victims call NPA repugnant. (BBC)
  • The EU wants to impose additional sanctions on Russia. (FT)
  • Dams holding back corruption in the US are breaking. (NYT)
  • The Trump Administration is attempting to weaken Russian sanctions. (WSJ)
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Daily Compliance News

Daily Compliance News: June 6, 2025, The Good Punishment 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, all relevant to the compliance professional.

Top stories include:

  • Mongolian PM ousted over corruption. (Aljazeera)
  • No ditherers, please. (FT)
  • Will there be a one-commissioner CFTC? (Bloomberg Law)
  • Why the Wells Fargo asset cap was a good punishment.  (Bloomberg)
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Daily Compliance News

Daily Compliance News: June 5, 2025, The Asset Cap Lifted 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, and general interest, all of which are relevant to the compliance professional.

Top stories include:

  • Wells Fargo has an asset cap lifted. (WSJ)
  • More Millennials and Gen Zers as middle managers. (Business Insider)
  • Swiss banking reforms for UBS are announced. (FT)
  • More spying and corruption at EcoPetrol. (Bloomberg)