Tag: DeSantis

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Daily Compliance News

Daily Compliance News: December 5, 2023 – The Money – Laundering in Singapore 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 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.

Stories we are following in today’s edition:

  • Massive money-laundering case in Singapore (Bloomberg)
  • What employers expect employees to know about OpenAI. (BBC)
  • DeSantis claims Disney BOD had a COI. (Reuters)
  • The top Chinese anti-corruption cop will watch for extravagant spending. (South China Morning Post)
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Daily Compliance News

Daily Compliance News: May 22, 2023 – The Unexpected Consequences 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:

  • Uber DEI head put on leave for ‘insensitivity’. (NYT)
  • Some unexpected consequences from mass layoffs. (FT)
  • DeSantis tries to disqualify a federal judge. (Reuters)
  • Epstein threatened to blackmail Bill Gates over an affair. (WSJ)
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Daily Compliance News

Daily Compliance News – May 3, 2023 – The Even in Illinois 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:

  • Florida bans ESG investment. (Reuters)
  • Oregon Sec of State resigns over COI.  (WSJ)
  • ComEd defendants found guilty. (Law360)
  • News Flash: Crypto is unreliable.  (WaPo)
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Daily Compliance News

Daily Compliance News – April 29, 2023 – The What is Failure 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:

  • What is failure? (WSJ)
  • More businesses worry about doing business in China. (WSJ)
  • Will DeSantis lose his war of words with Disney? (Reuters)
  • Tit for Tat on high seas. (FT)
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Daily Compliance News

April 18, 2023 – The Wall Street Reckoning 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:

  • Sex + BMW=gross corruption in Norway. (The Guardian)
  • Wall Street reckoning coming over Jeffrey Epstein. (NYMagazine)
  • DeSantis threatens punitive action against Disney. (NYT)
  • SEC charges Brittrex. (Reuters)
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Daily Compliance News

April 4, 2023 – The Is FL Anti-Business 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:

·       Disney President says Florida under DeSantis is ‘anti-business.’ (WSJ)

·       Venezuela detains 44 more in a corruption probe. (Al Jazeera)

·       EY banned in Germany over Wirecard. (FT)

·       Italians wave good-bye to ChatGPT. (ComplianceWeek)