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Daily Compliance News

Daily Compliance News: May 16, 2025, The Ethics Nightmare 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:

  • The Trump Administration wants to roll back EU protections for children. (WSJ)
  • Pay to meet with the President. (WSJ)
  • United Healthcare Group is under investigation for alleged Medicare fraud. (Forbes)
  • The $100K in cash deposit.  (WSJ)
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Compliance Into the Weeds

Compliance into the Weeds: Leaving on a (Qatari) Jet Plane

The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to explore a subject more fully. Are you looking for some hard-hitting insights on compliance? Look no further than Compliance into the Weeds! With a nod to Peter, Paul, Mary, and John Denver, in this Compliance into the Weeds episode, Tom Fox and Matt Kelly deeply dive into the potential gift of a luxury Qatari jetliner to President Trump.

We discuss the launch of Trump’s meme coins and the Qatari government’s allegedly planned $400 million plane donation to Trump. The conversation examines the compliance and corruption risks these actions pose for U.S. and international businesses. Kelly emphasizes how these incidents challenge ethical standards and underscore the importance for companies to address new forms of corruption proactively within their anti-corruption programs.

Key highlights:

  • Trump’s Alleged Corruption: An Overview
  • The Meme Coins Controversy
  • The Qatari Plane Donation
  • Compliance and Integrity in the Face of Corruption

Resources:

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A multi-award-winning podcast, Compliance into the Weeds, was most recently honored as one of the Top 25 Regulatory Compliance Podcasts, the Top 10 Business Law Podcasts, and the Top 12 Risk Management Podcasts.

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Daily Compliance News

Daily Compliance News: May 13, 2025, The Leaving on a Jet Plane 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:

  • Is the gift of a jet plane corruption? (NYT)
  • Will the SEC overturn bans and suspensions? (Reuters)
  • GOP wants to ban state regulation of AI. (Bloomberg)
  • What is risk paralysis? (FT)
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Daily Compliance News

Daily Compliance News: May 12, 2025, The Corruption in the Broad Daylight 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:

  • Senator Mark Kelly calls out corruption in the Trump Administration. (AZ Central)
  • Google faces a massive antitrust lawsuit in Italy. (WSJ)
  • Apple says the punishment for its illegal acts is unfair. (BBC)
  • Insurance coverage for chatbot-based losses. (FT)
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Daily Compliance News

Daily Compliance News: May 9, 2025 – The Bring Out Your Dead Pardon 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:

  • Credit Suisse whistleblowers will share in a $150MM bounty. (WSJ)
  • Corpses for cash = corruption. (WSJ)
  • CZ to ask for a Presidential pardon. (CoinDesk)
  • OpenAI governance issues still exist. (FT)
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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)

 

Resources:

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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)