Tag: corruption

January 24, 2023 – The Funding Was Secured Edition

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Post date January 24, 2023
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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 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:

· When is it time to step down. (Bloomberg)

· Elon Musk now says funding was secured. (WSJ)

· Dual purpose test upheld by SCT for attorney/Client privilege claim. (Reuters)

· Ukraine President vows action against corruption. (NYT)

Tags corruption, Elon Musk, funding secured, leadership burnout, Ukraine

FCPA Compliance Report

Tom Fox and Mike Volkov with the 2022 Year in Review for the FCPA, Part 2

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Post date January 23, 2023
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Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this special episode, I am joined by Mike Volkov, founder of the Volkov Law Group. We conclude with Part 2, looking back on the year 2022 in FCPA and Compliance. We consider the Monaco Memo, the key cases, and some of the important issues which arose in 2022 and how they might impact compliance in 2023.

In this episode, we consider the following:

· Building trust and credibility in the investigative process

· The ABB FCPA enforcement action

· The Honeywell FCPA enforcement action

· Why the heat is on compliance after the Monaco Memo

· Corporate incentives and discipline, including clawbacks

· The Glencore FCPA enforcement action and CCO Certification

Resources

Mike Volkov on LinkedIn

The Volkov Law Group

Tags ABB, CCO certification, clawbacks, compliance, corruption, FCPA, Glencore, Mike Volkov

Daily Compliance News

January 23, 2023 – The Do As I Do, Not as I Say Edition

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Post date January 23, 2023
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Stories we are following in today’s edition of Daily Compliance News:

Middle East corruption is pervasive. (National Review)
Amazon is under additional investigation. (WSJ)
Musk’s new defense is ‘do as I do, not as I say.’ (Reuters)
Ukraine MoD denies corruption. (Barron’s)

Tags Amazon, corruption, Elon Musk, funding secured, Ukraine

Daily Compliance News

January 21, 2023 – The Truthful Not Comprehensive Edition

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Post date January 21, 2023
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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 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:

No winners in USMNT imbroglio. (The Athletic)
Elon Musk takes the stand. (WSJ)
Son of Equatorial Guinea President arrested for corruption. (AfricaNews)
FTC wants Pharm Bro held in contempt. (WSJ)

Tags corruption, Elon Musk, FTC, funding secured, USMNT

Daily Compliance News

January 18, 2023 – The Culture Matters Edition

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Post date January 18, 2023
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Stories we are following in today’s edition of Daily Compliance News:

Vietnamese President resigns over corruption allegations. (Al Jazeera)
What to do if you can use non-competes. (WSJ)
Is Tesla self-driving a fraud? (Reuters)
Culture does matter. (The Guardian)

Tags corporate culture, corruption, fraud, non-competes, Tesla, Vietnam

Daily Compliance News

January 17, 2023 – The I Didn’t Steal Funds Edition

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Post date January 17, 2023
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Stories we are following in today’s edition of Daily Compliance News:

FIFA’s corruption trial could impact Fox Sports. (NYT)
New FTC penalties for deceptive green marketing. (WSJ)
“I didn’t’ steal funds,” SBF says in a blog post. (Reuters)
Van Gogh’s ‘Sunflowers’ and repatriation. (Bloomberg)

Tags corruption, FIFA, FTC, FTX, green washing

Daily Compliance News

January 10, 2023 – The James Bond Edition

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Post date January 10, 2023
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Why did Phoenix police detain a WSJ reporter? (NYT)
A former head of Eskom was poisoned with Cyanide. (BusinessInsider)
Former McDonald’s CEO settles with SEC for lying. (WSJ)
Germany is looking into corruption by Finance Minister. (FT)

Tags corruption, Eskom, Germany, McDonald's, South Africa, Steve Easterbrook, WSJ

FCPA Compliance Report

Tom Fox and Mike Volkov with the 2022 Year in Review for the FCPA, Part 1

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Post date January 9, 2023
No Comments on Tom Fox and Mike Volkov with the 2022 Year in Review for the FCPA, Part 1

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this special episode, I am joined by Mike Volkov, founder of the Volkov Law Group. We begin a two-part podcast on looking back on the year 2022 in FCPA and Compliance. We consider the Monaco Memo, the key cases and some of the important issues which arose in 2022 and how they might impact compliance in 2023.