Categories
Daily Compliance News

March 2, 2023 – The All WSJ 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.

Stories we are following in today’s edition of Daily Compliance News:

  • Ericsson CCO leaves. (WSJ)
  • SW Airlines tries to save 4 minutes. (WSJ)
  • Huawei export licenses may be revoked. (WSJ)
  • More Glencore restitution was ordered. (WSJ)
Categories
Daily Compliance News

March 1, 2023 – The We Are Not Corrupt 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.

Stories we are following in today’s edition of Daily Compliance News:

  • Swiss regulator finds fault with Credit Suisse but no penalty. (WSJ)
  • Stanley Black & Decker discloses possible FCPA violations. (WSJ)
  • Turkish firm demands retraction of ‘inferred’ corruption allegation. (Bloomberg)
  • TD Bank to pay $1.2bn in 14-year-old Ponzi scheme. (NYT)
Categories
Daily Compliance News

February 28, 2023 – The Biometric 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.

Stories we are following in today’s edition of Daily Compliance News:

  • What happens when there are leaks at the Board level? (FT)
  • Many companies are caught under Illinois biometric law. (WSJ)
  • Corruption entwining Iceland and Namibia. (BBC)
  • Abu Dhabi finally settled with Malaysia over 1MDB. (Reuters)
Categories
Sunday Book Review

February 26, 2023 – The Bribery Edition

In the Sunday Book Review, I consider books that interest the compliance professional, the business executive, or anyone curious. It could be books about business, compliance, history, leadership, current events, or anything else that might interest me. In today’s edition of the Sunday Book Review, we consider some of the top books on bribery which every compliance professional should read in 2023:

·       The Ethics of Bribery Theoretical and Empirical Studies by Robert W. McGee and Serkan Benk

·       The UK Anti-Bribery Handbook by Christopher Sallon and Sam Tate

·       Bribery and Corruption in International Business: Cases, Causes, and Cures by Rajib Sanyal

·       Anti Bribery A Complete Guide – 2020 Edition by Gerardus Blokdyk

Resources

Best New Bribery Books To Read In 2023 on BookAuthority.org

Categories
Daily Compliance News

February 20, 2023 – The Presidents’ Day 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.

Stories we are following in today’s edition of Daily Compliance News:

  • China top investment banker disappears. (Bloomberg)
  • Main Justice to take over corruption investigation into Texas AG. (MSNBC)
  • Can the arbitration clause eviscerate CA state law on employment claims? (Reuters)
  • Freeport trader charged with FCPA violations. (WSJ)

Categories
Sunday Book Review

February 19, 2023 – The Corruption Edition

In the Sunday Book Review, I consider books that interest the compliance professional, the business executive, or anyone who might be curious. It could be books about business, compliance, history, leadership, current events, or anything else that might interest me. In today’s edition of the Sunday Book Review, I consider some books on corruption.

  • Scope of Ethics in the Fight against Corruption-Social and political corruption in Mexico by Salvador Abascal Carranza
  • Corruption and Informal Practices in the Middle East and North Africa by Ina Kubbe and Aiysha Varraich
  • On Corruption in America And What Is at Stake by Sarah Chayes
  • The Division of Light and Power by Dennis Kucinich

 Resources

Best New Corruption Books To Read In 2023 on BookAuthority.org

Categories
Daily Compliance News

February 17, 2023 – The High-Risk Rebuild 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.

Stories we are following in today’s edition of Daily Compliance News:

  • Jamaica PM facing corruption inquiry. (Reuters)
  • The high risk in Ukraine rebuild. (NYT)
  • The art and science of succession planning. (FT)
  • Is ChatGPT ready for the big time? (WSJ)
Categories
Daily Compliance News

February 16, 2023 – The Defending Fraud 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.

Stories we are following in today’s edition of Daily Compliance News:

  • Banks want visibility into account ownership data bank. (WSJ)
  • China national soccer head arrested on corruption charges. (FT)
  • Bankruptcy court rejects call for another investigation into FTX collapse. (Reuters)
  • After having accused Twitter of fraud, Musk now defends lawsuits accusing Twitter of fraud. (Bloomberg)
Categories
Daily Compliance News

February 15, 2023 – The Ghost of Hoffa 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.

Stories we are following in today’s edition of Daily Compliance News:

  • Speak up within teams. (FT)
  • Does visiting a museum = an ethical issue? (NYT)
  • Hoffa corruption still haunts organized labor. (The Globe and Mail)
  • Qatar Emir to make a case to Marcon. (Politico)
Categories
Daily Compliance News

February 13, 2023 – The Corruption Kills 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.

Stories we are following in today’s edition of Daily Compliance News:

  • Deutsche Bank finds it acted in bad faith. (FT)
  • Judge denies right to reopen Boeing DPA. (WSJ)
  • Meta and Gibson, Dunn harshly criticized for litigation tactics. (Reuters)
  • Corruption abetted Turkey’s earthquake. (Foreign Policy)