Tag: corruption

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Daily Compliance News

Daily Compliance News: August 27, 2024 – The Just Say No 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:

  • Saying No: Art or Science? (FT)
  • Nippon Steel’s purchase of US Steel is in peril. (NYT)
  • Why is Illinois so corrupt? (Chicago Tribune)
  • Don’t marry immigrants (at least in Texas). (Reuters)

For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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Daily Compliance News

Daily Compliance News: August 26, 2024 – The Detained in France 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 Telegram CEO was detained in France. (Bloomberg)
  • EY is shedding more audit clients. (WSJ)
  • Italy opens a criminal investigation into the yacht’s sinking. (FT)
  • More Boeing whistleblowers claim fraud by the company. (BBC)

For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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10 For 10

10 For 10: Top Compliance Stories For The Week Ending August 24, 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.

  • Corruption in the OIG? (The Hill)
  • Menendez resigns from the Senate. (AP)
  • Putin was shocked to find corruption in Russia. (Newsweek)
  • SEC censorship? (FT)
  • What to do about workplace assassins? (NYT)
  • Santos pleads guilty.  (WSJ)
  • TD Bank reserves $2.6 billion for the AML fine.  (WSJ)
  • An ex-Vitol trader pleads guilty. (Law360)
  • Mike Lynch’s body was found. (FT)
  • Michael Lewis issues mea culpa on SBF. (WaPo)

For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

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Daily Compliance News

Daily Compliance News: August 23, 2024 – The $2.6 Billion 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:

  • TD Bank reserves $2.6 billion for the AML fine. (WSJ)
  • Mike Lynch’s body was found. (FT)
  • Michael Lewis issues mea culpa on SBF. (WaPo)
  • An ex-Vitol trader pleads guilty. (Law360)

For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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Daily Compliance News

Daily Compliance News: August 22, 2024 – The No Stone Unturned 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:

  • No stone unturned: the Vietnamese anti-corruption campaign. (NPR)
  • Tough sanctions are here to stay, whether its Harris or Trump. (WSJ)
  • US Integrity uses data analytics for NBA athletes who bet on games. (Bloomberg)
  • Will X exit the EU? (Reuters)

For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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Daily Compliance News

Daily Compliance News: August 19, 2024 – The Workplace Assassin 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:

  • What to do about workplace assassins? (NYT)
  • SEC censorship? (FT)
  • Santos is expected to plead guilty. (WSJ)
  • Putin was shocked to find corruption in Russia. (Newsweek)

For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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Daily Compliance News

Daily Compliance News: August 15, 2024 – The $475MM in Fines 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:

  • More fines for failure to monitor employee text messaging.  (WSJ)
  • Boeing and the cost of culture failure. (NYT)
  • The former Trafigura COO is set for trial for failure to prevent corruption. (WSJ)
  • Big payday for shareholder lawyers in the Dell case. (FT)

For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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Business Integrity Innovations

Business Integrity Innovations: The Compliance Solution(s) for African Markets

The Compliance Podcast Network (CPN) and the Center for International Private Enterprise (CIPE) bring you Business Integrity Innovations. This podcast is inspired by Ethics 1st, a multi-stakeholder initiative led by CIPE that creates pathways for accountable and sustainable investment in Africa. Companies can use Ethics 1st to standardize their business practices, develop sound corporate governance systems, and demonstrate their commitment to compliance and business ethics.

Join Tom Fox, Lola Adekanye, and Michele Crymes as they explore local innovative compliance solutions for African businesses to gain access to and excel in global value chains. Today, they visit the Ethics 1st initiative, which seeks to address corruption by building a network of compliance resources for businesses in Africa. Originating in 2017 and expanding across 13 countries by 2024, Ethics 1st has empowered African businesses to operate with integrity, promoting a business culture that rejects corruption. The discussion also highlights the potential for Ethics 1st to provide global returns by enhancing trust and visibility for African businesses among international investors and partners. The initiative emphasizes creating local solutions to combat corruption while offering global benefits.

Key Highlights:

  • Origins of Ethics First
  • The Role of Compliance Programs
  • Global Impact and Future Plans
  • Entrepreneurial Spirit in Africa
  • Challenges and Ethical Alternatives
  • Global Influence and Collaboration

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Ethics 1st

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Daily Compliance News

Daily Compliance News: August 13, 2024 – The ABC in Paris 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:

  • French ABC efforts led to the most successful Olympics since 1998.   (The Conversation)
  • Boeing puts work output before employee health and safety.  (WSJ)
  • Mozambique official found guilty in tuna boat corruption case. (Bloomberg)
  • Ukraine detains Deputy MoE in corruption scandal. (Reuters)

For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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Daily Compliance News

Daily Compliance News: August 7, 2024 – The (Don’t) Bring Out Your Dead 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:

  • Funeral Parlors in China are under investigation for corruption. (South China Morning Post)
  • Did KKR founders get something for nothing?   (WSJ)
  • Concerns with new DOJ whistleblower bounty program. (WSJ)
  • Can a FCPA violation be a RICO claim?  (Law360)

For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.