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Daily Compliance News

Daily Compliance News: September 6, 2024 – The Lady Godiva 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:

  • Ugandan women stage naked protests against corruption. (OCCRP)
  • Trump wants Elon Musk to audit the US government. (WaPo)
  • Fyre II, I can’t wait. (WaPo)
  • Did BoA share non-public information with investors? (WSJ)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

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Everything Compliance - Shout Outs and Rants

Everything Compliance: Shout Outs and Rants – Episode 139

Welcome to the only roundtable podcast in compliance as we celebrate our second century of shows.

In this episode, Karen Woody, Jonathan Armstrong, Jonathan Marks, Matt Kelly, and Tom Fox join Karen Moore for shoutouts and rants.

  1. Matt Kelly shouts out the GOP speakers at the recently concluded Democratic National Convention who bucked their party for the good of the nation.
  2. Jonathan Marks shouts out to researchers at the University of Pennsylvania for its work in CAR T cell therapy to treat certain types of cancer.
  3. Karen Moore shouts out to her students in the new semester of her class at Fordham Law School.
  4. Karen Woody shouts out to the people who ran the Democratic National Convention for a great convention.
  5. Jonathan Armstrong rants about Elon Musk and hate speech on X.
  6. Tom Fox shouts out to Rick Springfield and his 80s hit ‘Jessie’s Girls.’

The members of Everything Compliance are:

  • Jonathan Armstrong – partner at PunterSouthall in London.
  • Karen Moore is an Adjunct Law professor at the Fordham School of Law.
  • Matt Kelly – founder of Radical Compliance.
  • Jonathan Marks– is a partner at BDO.
  • Karen Moore can be reached at Kmoore51@fordham.edu

The host of Everything Compliance is Tom Fox, who is the founder of the Compliance Podcast Network.

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10 For 10

10 For 10: Top Compliance Stories For The Week Ending July 13, 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 compliance professionals, 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.

  • DOJ seeks to boost defense of TikTok divestiture law.  (Reuters)
  • The new normal of office life. (FT)
  • A former Indonesian minister was sentenced to 10 years for corruption. (ABCNews)
  • Archegos founder is guilty. (NYT)
  • In closing, Menendez lawyers say bars of gold are not evidence of bribery. (Reuters)
  • DOJ targets white collar crime via whistleblowers. (WaPo)
  • 2024 Tiger tally thru June 30. (South China Morning Post)
  • Boeing agrees to plead guilty to a felony count.  (NYT)
  • $50 billion in Medicare fraud has been unearthed. (WSJ)
  • Legal Fee Tracker: Billions on the line in fee fight over Musk’s pay (Reuters)

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: April 30, 2024 – The Whitewash 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:

  • Corporate investigations are under scrutiny.   (FT)
  • Vale and BHP propose reparations.  (FT)
  • The SCt will not hear Musk’s appeal of the SEC order. (Reuters)
  • What is a managerial city? (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: March 5, 2024 – The World’s Most Ethical 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:

  • Ethisphere announces the World’s Most Ethical Company Awards. (Press Release)
  • A former Venezuelan officer pleads guilty to $1.7 fraud and corruption.  (Local10)
  • Apple was fined €1.8bn in the EU. (FT)
  • Former Twitter execs sued for severance packages. (WSJ)

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 February 17, 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. Musk wants to move Tesla to Texas.(FT)
  2. The Tesla Board Chair is under scrutiny for oversight of the company.  (NYT)
  3. A tale of 2 corps: Binance and FTX. (Reuters)
  4. OECD at 25.  (The Hill)
  5. More Ohio state charges in the FirstEnergy corruption scandal. (WSJ)
  6. No DD, no problem as HP seeks $4bn from Mike Lynch. (Bloomberg)
  7. Vitol Trading passed cash in the Houston parking lot. (Bloomberg)
  8. New Zealand drops to No. 3 on TI-CPI. (The Conversation)
  9. Xi’s never-ending corruption hunt. (BBC)
  10. Elon Musk says Delaware has ‘locked the doors’. (Reuters)

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.

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Daily Compliance News

Daily Compliance News: February 15, 2024 – The Lock The Doors 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.

  • Elon Musk says Delaware has ‘locked the doors’. (Reuters)
  • OECD at 25.  (The Hill)
  • The SEC is bracing for litigation over climate change regs. (WSJ)
  • $130MM paid to creditors in the Mozambique Tuna Bond corruption scandal. (Spotlight on Corruption)

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

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2 Gurus Talk Compliance

2 Gurus Talk Compliance: Episode 22 – FCPA Blog Tribute

What happens when two top compliance commentators get together? They talk about compliance, of course. Join Tom Fox and Kristy Grant-Hart in 2 Gurus Talk Compliance as they discuss the latest compliance issues in this week’s episode! In this episode, Tom and Kristy take on a wide variety of compliance-related topics but begin with their reflections on the FCPA Blog.

In the ever-evolving world of regulatory compliance and risk management, challenges are constant, and strategies must be dynamic. Tom highlights the corruption in Ukraine, Elon Musk loses $55bn and throws a tantrum, and why Brazil wants to punish Transparency International. Kristy highlights the DEI, how to fire employees, remote workforce challenges for a CCO and checks in on Florida Man. Join Tom Fox and Kristy Grant-Hart as they delve deeper into these issues in this episode of the 2 Gurus Talk Compliance podcast.

Highlights Include:

1.     FCPA Blog announces its closing. (FCPA Compliance & Ethics Blog)

2.     A massive corruption scandal was uncovered in Ukraine.  (CNN)

3.     Musk’s $55bn pay package is voided and he wants to move to Texas. (WSJ)

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

5.     Brazil goes after TI for its CPI. (FT)

6.     Firing employees the right way is part of compliance (FCPA Blog)

7.     Mark Cuban Doubles Down on Support for DEI After Trading Barbs With Anti-Diversity Crusader Elon Musk (Inc.com)

8.     Remote Workforces Create New Challenges for Investigators and Compliance Officers (NAVEX)

9.     New Jersey and New Hampshire Pass Comprehensive Privacy Legislation (Inside Privacy/Covington)

10.  Florida man steals Snoop Dogg’s bobblehead but later has change of heart (Local 10 News)

 Resources:

Kristy Grant-Hart on LinkedIn

Spark Consulting

Tom

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10 For 10

10 For 10: Top Compliance Stories For The Week Ending February 3, 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. A massive corruption scandal was uncovered in Ukraine. (CNN)
  2. Avon is still doing business in Russia.  (BBC)
  3. TI-CPI is out.  (TI)
  4. An Ecuadorian official got a $70,000 watch as a bribe.  (Bloomberg)
  5. Banks will need to gear up to access the corporate ownership database. (WSJ)
  6. Musk’s $55 billion pay package was voided.  (FT)
  7. Musk wants to move Tesla to Texas.  (FT)
  8. Will Razak get a pardon for 1 MDB? (South China Morning Post)
  9. Germany pulls support for the supply chain abuse law.  (FT)

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.

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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.