Tag: corruption

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Daily Compliance News

Daily Compliance News: July 12, 2024 – The New Normal 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 new normal of office life. (FT)
  • DOJ seeks to boost defense of TikTok divestiture law.  (Reuters)
  • Former Indonesian Minister sentenced to 10 years for corruption. (Bloomberg)
  • Anti-communist fraudster trial heads to jury (NYT)

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: July 8, 2024 – The Tiger Tally 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:

  • 2024 Tiger tally thru June 30. (South China Morning Post)
  • Microsoft fined for leave discrimination.  (WSJ)
  • Ex-Post Office Chair denies hiding an exculpatory report on the Horizon scandal. (BBC)
  • Indian regulators go after Hindenburg. (Bloomberg)

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: June 27, 2024 – The Green Light for Corruption 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:

  • Supreme Court green lights corruption.  (Rolling Stone)
  • Two Adidas China employees depart amid corruption probe. (CNN)
  • More lax safety at BP. (WSJ)
  • Whose your Daddy? (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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Daily Compliance News

Daily Compliance News: June 26, 2024 – The $182, 300 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:

  • Corruption costs shippers $182,300 per shipment.  (Cyprus Shipping News)
  • Absence of honesty in UK elections. (FT)
  • The DOJ says criminal charges are coming against Boeing. (BBC)
  • Hungary launches an investigation of TI. (Bloomberg)

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: June 12, 2024 – The Russian Timber 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:

  • Russian timber and export control. (WSJ)
  • What happens when the Rule of Law dies out? (FT)
  • Uribe says Menendez was ‘all in’ on bribery and corruption. (WaPo)
  • U.A.W. Monitor Investigates Accusations Against Union Leader (NYT)

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: June 11, 2024 – The Hands Dirty 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:

  • Beny Steinmetz profile.  (OCCPR)
  • Try being less cynical at work. (WSJ)
  • Moelis director under scrutiny for scuffle. (FT)
  • The court brings racism back into disaster recovery loans. (WaPo)

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: June 10, 2024 – The Never Break Up Via Text 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:

  • Never break up via text.  (WSJ)
  • TD Bank is under scrutiny for alleged AML violations. (Bloomberg)
  • Corruption claims in US Bankruptcy court. (FT)
  • Jose Uribe starts testimony in the Bob Menendez corruption trial. (ABC 7 News)

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: June 3, 2024 – The Citgo 6 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:

  • Citgo 6′ members sue for $400M, alleging Houston-based company’s complicity in their torture (Houston Chronicle)
  • DC Ethics Board says Guilliani should be disbarred.  (Reuters)
  • Will ex-President Zuma control South African government? (Bloomberg)
  • FAA wants systemic change at Boeing. (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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Daily Compliance News

Daily Compliance News: May 28, 2024 – The Surreal 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:

  • Mike Lynch takes the stand.  (BBC)
  • Corruption in Polish national party.  (Politico)
  • US representatives call for the reopening of the Nigerian oil bloc’s OPL 245 investigation. (Nigerian Lawyer)
  • Need for audit reform in the UK. (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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Daily Compliance News

Daily Compliance News: May 21, 2024 – The All NYT 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 Senate says BMW used forced labor on car parts.  (NYT)
  • The OZY fraud trial begins. (NYT)
  • Chinese firms are both a rock and a hard place. (NYT)
  • How to dodge a tariff. (NYT)

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