Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to 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.
Tag: corruption
Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to 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.
- Businesses should disclose China risks. (WSJ)
- DOJ ramps up National Security enforcement resources. (WSJ)
- No timeline for climate disclosure from SEC. (WSJ)
- New pod on corruption. (Dirty Deeds)
Welcome to the only roundtable podcast in compliance as we celebrate our second century of shows. In this episode, we have the quartet of Jay Rosen, Jonathan Armstrong, Matt Kelly and Karen Woody, with Tom Fox hosting on this episode of our fan fav Shout Outs and Rants section.
1. Matt Kelly rants about the US Federal Courts not allowing television cameras and says we need the Trump trials televised in federal courts.
2. Karen Woody shouts out to the Barbie movie.
3. Tom Fox shouts out to Megan Rapinoe for great professional career and her social activism while a member of the USWNT.
4. Jay Rosen shouts out SOCAR, the South Orange County Compliance and Ethics Roundtable.
5. Jonathan Armstrong shouts out Sgt. Graham Saville lost his life helping a person in distress.
The members of the Everything Compliance are:
• Jay Rosen– Jay is Vice President, Business Development Corporate Monitoring at Affiliated Monitors. Rosen can be reached at JRosen@affiliatedmonitors.com
• Karen Woody – One of the top academic experts on the SEC. Woody can be reached at kwoody@wlu.edu
• Matt Kelly – Founder and CEO of Radical Compliance. Kelly can be reached at mkelly@radicalcompliance.com
• Jonathan Armstrong –is our UK colleague, who is an experienced data privacy/data protection lawyer with Cordery in London. Armstrong can be reached at jonathan.armstrong@corderycompliance.com
• Jonathan Marks can be reached at jtmarks@gmail.com.
• Special Guest Kristy Grant-Hart is the founder of Spark Consulting.
The host and producer, ranter of Everything Compliance is Tom Fox the Voice of Compliance. He can be reached at tfox@tfoxlaw.com. Everything Compliance is a part of the Compliance Podcast Network.
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.
· 280K Euros seized from MEP son’s apartment. (TVP World)
· Businesses need Chinese predictability. (NYT)
· Gensler unleased regulatory blitz. (FT)
· Goldman Sanctioned for ephemeral messaging compliance failures. (WSJ)
· China crackdowns rips through health care industry corruption. (FT)
· Switzerland unveils money-laundering crackdown. (FT)
· 3M settles FCPA action. (WSJ)
· Imprisoned Kazakh tycoon may be released. (RFE/RL)
· Do you really need incentives to operate safely? (Reuters)
You can check out the Daily Compliance News for four curated compliance and ethics related stories each day, here.
Connect with Tom
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.
- Is Shein using forced labor? (Reuters)
- A convicted agent sues Adidas. (Yahoo Sports)
- Are NFTs securities? Matt Levin explains it all. (Bloomberg)
- Start the day like Jamie Dimon. (FT)
Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to 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.
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.
- Venezuela makes last ditch appeal re: CITGO. (Reuters)
- SFO drops ENRC investigation. (FT)
- Poverty a direct result of corruption. (Time)
- Is due diligence over in China? (FCPABlog)
- Ukraine institutes whistleblower bounty program. (BusinessInsider)
- Nigerian ex-Energy Minister arrested for corruption by FCA. (Reuters)
- Ex-Vitol employee to face FCPA charges. (WSJ)
- ABC ex-prosecutor surges in Guatemalan Presidential race. (WaPo)
- Lithium batteries scrutinized under UFLPA. (Reuters)
- More Odebrecht indictments coming. (WSJ)
You can check out the Daily Compliance News for four curated compliance and ethics related stories each day, here.
Connect with Tom
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.
· Ukraine ABC lessons from Afghanistan. (NPR)
· Paxton allegedly created fake Uber account to engage in corruption. (Texas Tribune)
· Inotiv facing FCPA issues around importing monkeys for research. (WSJ)
· BNSF tries to settle massive data privacy claim. (Reuters)
· Federal corruption investigation heating up in Ohio. (Ohio Capital Journal)
· SEC Whistleblower Program growing pains. (WSJ)
· African Development Bank not using ABC funds. (FT)
· Aide to Madagascar leader arrested for corruption. (FT)
· Grupo Aval settles FCPA enforcement action. (WSJ)
· Health care corruption sweep in China. (South China Morning Post)
You can check out the Daily Compliance News for four curated compliance and ethics related stories each day, here.
Connect with Tom
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!
In this episode, Tom and Kristy cover a range of topics including new anti-money laundering rules, India’s requirement for auditors to report suspected fraud, FCPA enforcement, messaging app compliance, compliance budget challenges, the settlement of an FCPA case, changing work dynamics, the purpose of a corporation, and the impact of ESG factors on corporate governance. They discuss the American Bar Association’s delayed support for anti-money laundering efforts, India’s significant change in auditor reporting rules, SEC enforcement of messaging app compliance, and the potential settlement of an FCPA case. They also emphasize the need for businesses to adapt to changing work styles and values and the benefits of incorporating ESG factors into corporate decision-making.
Highlights Include
- ABA agrees to new client due diligence rules.
- Mary Shirley releases a new book.
- More messaging app non-compliance fines.
- Albemarle makes FCPA settlement reserve.
- Capitalism at an Inflection Point?
- New India rules require auditors to report suspected bribery and kickbacks to the government.
- Grupo Aval FCPA Settlement.
- Stretching Your Compliance Budget.
- Leaving the Office at 5 Is Not a Moral Failing.
- Florida woman doused herself in Diet Mountain Dew to erase DNA after killing roommate, 79.
Resources
Connect with Kristy Grant-Hart on LinkedIn
Tom
Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to 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.
· Ukraine ABC lessons from Afghanistan. (NPR)
· Paxton allegedly created fake Uber account to engage in corruption. (Texas Tribune)
· AI as big as the Internet? (Bloomberg)
· Judge pauses mandatory religious training. (Reuters)
