Tag: corruption

Categories
Daily Compliance News

Daily Compliance News: February 8, 2024 – The I Love Candy 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.

In today’s edition of Daily Compliance News:

  • A Pemex official admits to taking bribes in the Vitol trial. (Bloomberg)
  • McKinsey and BCG say employees in Saudi Arabia are at risk. (FT)
  • US buyers buy more from Mexico than from China. (NYT)
  • $2bn NYC Housing Authority corruption case announced.  (WSJ)

For more information on Ethico and a free White Paper on top compliance issues in 2024, click here.

Categories
Daily Compliance News

Daily Compliance News: February 6, 2024 – The Tweaking DEI 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.

In today’s edition of Daily Compliance News:

  • Companies are tweaking DEI.  (WSJ)
  • Brazil goes after TI. (FT)
  • The DOJ is investigating ADM over accounting irregularities. (Reuters)
  • Using AI for brainstorming. (FT)

For more information on Ethico and a free White Paper on top compliance issues in 2024, click here.

Categories
Daily Compliance News

Daily Compliance News: January 31, 2024 – The $70,000 Watch 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.

In today’s edition of Daily Compliance News:

• Germany to seize $2 billion worth of bitcoin. (NYT)

• Musk’s $55 billion pay package is voided.  (FT)

• An Ecuadorian official got a $70,000 watch as a bribe.  (Bloomberg)

• More lawyer trouble for fake ChatGPT citations.  (Reuters)

For more information on Ethico and a free White Paper on top compliance issues in 2024, click here.

Categories
Daily Compliance News

Daily Compliance News: January 30, 2024 – The Venezuelan Sanction Redux 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.

In today’s edition of Daily Compliance News:

  • WWE President resigns after allegations of assault and trafficking.  (NYT)
  • How Moro fell from grace. (FT)
  • Venezuelan sanctions are back on. (Bloomberg)
  • The first ADM shareholder suit for fraud was filed. (Reuters)

For more information on Ethico and a free White Paper on top compliance issues in 2024, click here.

Categories
Daily Compliance News

Daily Compliance News: January 29, 2024 – The From Russia With Love 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.

In today’s edition of Daily Compliance News:

  • Massive corruption scandal was uncovered in Ukraine.  (CNN)
  • Trump wants amped up trade war with China. (WaPo)
  • Removing friction in companies. (FT)
  • Avon is still doing business in Russia. (BBC)

For more information on Ethico and a free White Paper on top compliance issues in 2024, click here.

Categories
10 For 10

10 For 10: Top Compliance Stories For The Week Ending January 27, 2024

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.

  1. God told Paster to commit cryptofraud.  (NYT)
  2. When fraud starts at the top. (FT)
  3. Shkreli lifetime pharma ban upheld. (Reuters)
  4. China is cracking down on data corruption. (South China Morning Post)
  5. Exxon sues to prevent shareholder climate petitions at Board meetings.  (BBC)
  6. Toughening China’s forced labor import ban is coming. (WSJ)
  7. Gen Z is taking on more part-time jobs. What are the compliance risks? (WaPo)
  8. Binance fights SEC oversight. (Reuters)
  9. The fraud of belts and roads.  (WSJ)
  10. ICBC was fined $32MM by DFS. (WSJ)

For more information on Ethico and a free White Paper on top compliance issues in 2024, click here.

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

Connect with Tom 

Instagram

Facebook

YouTube

Twitter

LinkedIn

Categories
Daily Compliance News

Daily Compliance News: January 25, 2024 – The Big Brother 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.

In today’s edition of Daily Compliance News:

  • Menendez says search warrants are unconstitutional.  (Roll Call)
  • Wayne LaPierre claims he’s too sick to go to trial. (Business Insider)
  • More bad news for Boeing. (WaPo)
  • Big Brother arrives at the workplace. (BBC)

For more information on Ethico and a free White Paper on top compliance issues in 2024, click here.

Categories
Daily Compliance News

Daily Compliance News: January 24, 2024 – The Fraud at The Top 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.

In today’s edition of Daily Compliance News:

  • God told Pastor to commit crypto fraud.  (NYT)
  • When fraud starts at the top,. (FT)
  • Shkreli’s lifetime pharma ban was upheld. (Reuters)
  • China is cracking down on data corruption. (South China Morning Post)

For more information on Ethico and a free White Paper on top compliance issues in 2024, click here.

Categories
Daily Compliance News

Daily Compliance News: January 22, 2024 – The China in Trouble 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.

In today’s edition of Daily Compliance News:

  • The fraud of belts and roads.  (WSJ)
  • ICBC was fined $32MM by DFS. (WSJ)
  • Why was Brexit doomed to fail? (FT)
  • Learn to play office politics or be its victim.  (FT)

For more information on Ethico and a free White Paper on top compliance issues in 2024, click here.

Categories
10 For 10

10 For 10: Top Compliance Stories For The Week Ending January 20, 2024

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.

  1. The Singapore Transportation Minister resigns due to corruption allegations. (CNN)
  2. China’s war on corruption becomes a policy.  (Reuters)
  3. Higher sanctions and penalties are coming. (WSJ)
  4. JPMorgan will pay $18 million for whistleblower protection violations. (WSJ)
  5. Anti-corruption advocate sworn in as Guatemalan President.  (Bloomberg)
  6. Crypto firm Genesis Trading was fined $8 million for compliance failures. (WSJ)
  7. Is the Chinese military as corrupt as the Russian army?  (Business Insider)
  8. Ackman threatens a law suit against Business Insider.  (FT)
  9. The Russian war reigned over Ukrainian oligarchs.  (NYT)
  10. A former A&F CEO faces a criminal investigation.  (BBC)

For more information on Ethico and a free White Paper on top compliance issues in 2024, click here.

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

Connect with Tom:

Instagram

Facebook

YouTube

Twitter

LinkedIn