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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)
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10 For 10

10 For 10: Top Compliance Stories For the Week Ending May 31, 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 professionals and 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.

  • UK freezes asset of son of former Bangladeshi PM. (FT)
  • Boeing’s compliance plan is to create a hotline. (WSJ)
  • EY is negligent in missing $3bn fraud, court told. (Reuters)
  • Ghana closes US Embassy over corruption allegations. (Africa News)
  • Don’t tell the truth on your employee satisfaction survey. (Business Insider)
  • Trump pardons VA. Sheriff convicted of bribery. (Bloomberg)
  • Tim Leissner sentenced. (Bloomberg)
  • Uyghurs are being moved around China. (NYT)
  • ECB Kazimir convicted of bribery. (Bloomberg)
  • Indonesia is investigating oil traders for corruption. (Bloomberg)

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

Connect with Tom 

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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: May 29, 2025, The 0 – 3 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:

  • Former analyst sues Freeport Commodities for retaliation. (Reuters)
  • Will the US sanction the leading Brazilian justice? (FT)
  • How North Korea is infiltrating the US job market. (WSJ)
  • Third Law Firm Wins Against Trump Administration. (NYT)
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Daily Compliance News

Daily Compliance News: May 28, 2025, The Moron Premium 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:

  • Ghana closes US Embassy over corruption allegations. (Africa News)
  • Don’t tell the truth on your employee satisfaction survey. (Business Insider)
  • The US and the Moron Premium. (FT)
  • Trump pardons VA. Sheriff convicted of bribery. (Bloomberg)
Categories
Daily Compliance News

Daily Compliance News: May 27, 2025, The Boeing Off the Hook 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:

  • If bribery is in the open, is it corruption? (The Independent)
  • DOJ gives Boeing an NPA. (WSJ)
  • New Scope 3 emissions framework. (Reuters)
  • 4 former VW managers were found guilty in an emissions scandal trial.  (NYT)
Categories
10 For 10

10 For 10: Top Compliance Stories For the Week Ending May 24, 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 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.

  • UK freezes asset of son of former Bangladeshi PM. (FT)
  • Boeing’s compliance plan is to create a hotline. (WSJ)
  • EY is negligent in missing $3bn fraud, the court said. (Reuters)
  • CEOs are afraid to discuss tariffs and garner Trump’s ire.  (NYT)
  • When is a bribe a gift? (FT)
  • Export controls for chips have backfired. (NYT)
  • Matt Levine on the ‘Trump and Dump’ strategies used by cryptos. (Bloomberg)
  • More corruption allegations against ex-Malaysia PM.  (Bloomberg)
  • Former US Navy Number 2 convicted of corruption. (YaHoo.com)
  • Don’t use Huawei chips. (Bloomberg)

You can check out the Daily Compliance News, which features four curated compliance and ethics stories each day, here.

Connect with Tom 

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YouTube

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LinkedIn

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

Categories
Daily Compliance News

Daily Compliance News: May 23, 2025, The Gutless Wonders 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:

  • UK freezes asset of son of former Bangladeshi PM. (FT)
  • Boeing’s compliance plan is to create a hotline. (WSJ)
  • EY is negligent in missing $3bn fraud, the court said. (Reuters)
  • CEOs are afraid to discuss tariffs and garner Trump’s ire. (NYT)
Categories
Daily Compliance News

Daily Compliance News: May 22, 2025, The Trump and Dump 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:

  • When is a bribe a gift? (FT)
  • Export controls for chips have backfired. (NYT)
  • Matt Levine on the ‘Trump and Dump’ strategies used by cryptos. (Bloomberg)
  • More corruption allegations against ex-Malaysia PM. (Bloomberg)
Categories
Daily Compliance News

Daily Compliance News: May 20, 2025, The What Could Go Wrong 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:

  • Drugmaker to buy genetic data company. (WSJ)
  • Defense boom corruption hits NATO. (dw.com)
  • Disparate impact change tees up compliance risk. (Bloomberg Law)
  • State AGs fill the AI regulatory role.  (Reuters)
Categories
10 For 10

10 For 10: Top Compliance Stories For the Week Ending May 17, 2025

Welcome to 10 For 10, the podcast which 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.

  • The $100K in cash deposit.  (WSJ)
  • Broader DOJ whistleblower program announced.  (WSJ)
  • Google faces massive antitrust lawsuit in Italy. (WSJ)
  • Apple says punishment for its illegal acts unfair. (BBC)
  • Insurance cover for chatbot based losses.  (FT)
  • Adani tries to settle corruption case. (Bloomberg)
  • Is the gift of a jet plane corruption. (NYT)
  • Will SEC overturn bans and suspensions? (Reuters)
  • GOP wants to ban state regulation of AI. (Bloomberg)
  • What is risk paralysis.  (FT)

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

Connect with Tom 

Instagram

Facebook

YouTube

Twitter

LinkedIn

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