Tag: corruption

Daily Compliance News: February 21, 2025, The No KFC in Kentucky Edition

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Post date February 21, 2025
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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:

You can take the KFC out of Kentucky. (NYT)
Grand jury investigating Synapse fraud. (WSJ)
Patel and Shein. (WSJ)
CTA back on. (WSJ)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out the FCPA Survival Guide on Amazon.com.

Tags corruption, CTA, fraud, Kash Patel, KFC, Synapse

Daily Compliance News

Daily Compliance News: February 20, 2025, The Death Penalty for Corruption Edition

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Post date February 20, 2025
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Top stories include:

China gives the death penalty for corruption. (Bloomberg)
Senior DOJ ethics officer quits. (Reuters)
CTA reinstated. (Forbes)
Dirty money, fentanyl, Mexican gangs, and China. (WSJ)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out the FCPA Survival Guide on Amazon.com.

Tags China, corruption, CTA

Daily Compliance News

Daily Compliance News: February 19, 2025, The Sentencing Edition

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Post date February 19, 2025
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Top stories include:

First female cricketer banned for bribery. (ESPN)
Trump clears the way for the Kleptocrats. (The Guardian)
Why is marketing so difficult? (FT)
What should we do about white-collar criminal sentencing? (Bloomberg)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out the FCPA Survival Guide on Amazon.com.

Tags corruption, cricket, Kleptocracy Act, white collar enforcement

10 For 10

10 For 10: Top Compliance Stories For the Week Ending February 15, 2025

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Post date February 15, 2025
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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.

SEC looks to muzzle shareholders. (WSJ)
Was Shell scammed on oil cleanup? (BBC)
Acting US Attorney for SDNY quits over Trump interference. (NYT)
CFIUS enforcement is likely to continue under Trump. (Reuters)
US drops again on TI-CPI. (WaPo)
Mike Madigan was found guilty. (Law360) sub req’d
A green light for corruption. (FT)
CFPB ordered all work to be stopped ‘immediately’. (NYT)
Musk is now making referrals to the US Attorney. (Reuters)
McKinsey asks if China is too risky. (Bloomberg)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

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

Connect with Tom

Tags CFIUS, CFPB, corruption, Elon Musk, Eric Adams, FCPA, McKinsey, SDNY, SEC, Shell

10 For 10

10 For 10: Top Compliance Stories For the Week Ending February 8, 2025

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Post date February 8, 2025
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Fay Vincent warned MLB of the corruption from gambling. (NYT)
Do we need eyes on compliance gatekeepers? (The Regulatory Review)
MLB fires ump for shared betting accounts. (ESPN)
WVU replaces DEI with “Dept. of Engagement and Compliance”. (12WBOY)
Will Trump DOJ drop corruption charges against NYC Mayor? (Reuters)
Shien IPO runs into Uyghur issues. (Reuters)
Top SEC crypto lawyer reassigned to IT. (WSJ)
Pam Bondi confirmed as new AG. (Bloomberg)
Bondi cuts back on FCPA enforcement. (Radical Compliance)
Is the Rooney Rule still legal? (Bloomberg)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

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

Connect with Tom

Tags AG Pam Bondi, corruption, DOJ, FCPA, gambling, MLB, Rooney Rule, SEC, Shein

Daily Compliance News

Daily Compliance News: February 3, 2025, The Division of Engagement and Compliance Edition

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Post date February 3, 2025
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Top stories include:

Congress says Nvidia chip flow to China should be stopped. (WSJ)
The CCO Departure Bonus. (Cosmos)
WVU replaces DEI with “Dept. of Engagement and Compliance”. (12WBOY)
Will Trump DOJ drop corruption charges against NYC Mayor? (Reuters)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out The FCPA Survival Guide on Amazon.com.

Tags CCO, China, corruption, DE&I, DOJ, Nvidia

Daily Compliance News

Daily Compliance News: January 31, 2025, The Done with Corruption Edition

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Post date January 31, 2025
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Top stories include:

Menendez was sentenced to 11 years in prison. (FoxNews)
Serbians are done with corruption. (The Guardian)
Process-Centric Compliance. (Forbes)
Stanford fraud case ends. (Reuters)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out The FCPA Survival Guide on Amazon.com.

Tags Alan Stanford, compliance, corruption, Senator Robert Menendez, Serbia

Daily Compliance News

Daily Compliance News: January 27, 2025, The IG Massacre Edition

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Post date January 27, 2025
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Top stories include:

Perception is a reality in the DOGE world. (APNORC)
Trump fires IGs. (Radical Compliance)
In Texas, pay a bribe-no worries, work for the state. (San Antonio Express)
Getting what you pay for, financial advice on social media. (NYT)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out The FCPA Survival Guide on Amazon.com.

Tags corruption, DOGE, Financial Advice, IGs, Inspector General

10 For 10

10 For 10: Top Compliance Stories for the Week Ending January 25, 2025

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Post date January 25, 2025
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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.