Tag: corruption

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Daily Compliance News

March 15, 2023 – The Bad Faith Whistleblower 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:

·       DOJ and SEC are investigating SVB collapse. (WSJ)

·       USMNT whistleblower was ‘inappropriate.’  (ESPN)

·       Global shipping is not cleaning up. (Bloomberg)

·       Is it wrong to conceal a $10.2bn tax bill from investors? (Reuters)

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Daily Compliance News

March 9, 2023 – The 4-Day Work Week 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:

  • Rio Tinto settles FCPA violations. (WSJ)
  • Is UK ‘Death Valley’ for tech start-ups? (FT)
  • Legislation was introduced to create a 4-day work week. (WaPo)
  • FTC is looking into Twitter privacy practices. (NYT)
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Daily Compliance News

March 8, 2023 – The Corruption is Legal 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:

  • Householder says corruption is legal under Citizens United. (WSJ)
  • Barcelona FC is to be charged with corruption. (USA Today)
  • DOJ says Roger Ng deserves 15 years in jail. (Bloomberg)
  • Ukraine gets a new anti-corruption chief. (Reuters)
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Daily Compliance News

March 7, 2023 – The Aim Higher 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:

  • Why international anti-corruption enforcement needs to up their game. (FT)
  • Corruption is trouble in paradise. (The Guardian)
  • The bribery is ‘not fraud’ defense. (Reuters)
  • Zoom President fired ‘without cause.’ (BBC)

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Daily Compliance News

March 6, 2023 – The Enshittification 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:

  • Why do websites go to dogs? (FT)
  • Why Jeffrey Epstein still haunts JPMorgan and Barclay’s. (FT)
  • Are layoffs a cakewalk? (FT)
  • Open for Business-Venezuela? (FT)
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Daily Compliance News

March 4, 2023 – The Corruption and Murder 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 pleads guilty again. (WSJ)
  • Judge delivers two life sentences in the Alex Murdaugh conviction. (The Guardian)
  • Corruption is Iran’s, Achilles Heel. (Foreign Policy)
  • Nooses at Exxon plant=EEOC lawsuit. (Reuters)
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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)
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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)
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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)
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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