Tag: Elon Musk

April 7, 2023 – The Good Friday/Passover Edition

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Post date April 7, 2023
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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:

DFS shut Signature Bank for liquidity reasons, not crypto reasons. (WSJ)
When Elon yaps? (Reuters)
China has nothing to do with TikTok except defend it. (NYT)
Steinmetz blames George Soros for losing the appeal. (FT)

Tags Ben Steinmetz, DFS, Elon Musk, TikTok

Daily Compliance News

March 9, 2023 – The 4-Day Work Week Edition

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Post date March 9, 2023
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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)

Tags 4-day work week, competition, corruption, Elon Musk, employment, Rio Tinto, twitter

Daily Compliance News

February 16, 2023 – The Defending Fraud Edition

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Post date February 16, 2023
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Stories we are following in today’s edition of Daily Compliance News:

Banks want visibility into account ownership data bank. (WSJ)
China national soccer head arrested on corruption charges. (FT)
Bankruptcy court rejects call for another investigation into FTX collapse. (Reuters)
After having accused Twitter of fraud, Musk now defends lawsuits accusing Twitter of fraud. (Bloomberg)

Tags corruption, corruption in China, Elon Musk, FinCen, FTX, twitter

Daily Compliance News

January 31, 2023 – The Company That Bribed the World Edition

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Post date January 31, 2023
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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:

Stormy Daniels hush money case goes to NY grand jury. (NYT)
Too embarrassed to drive a Tesla. (BBC)
J&J’s attempt to escape talc powder liability fails. (Reuters)
Saman Ashani was sentenced in the US. (FT)

Tags DOJ, Elon Musk, FCPA, J&J, Samar Ashani, SFO, Stormy Daniels, Tesla, Unaoil

Daily Compliance News

January 24, 2023 – The Funding Was Secured Edition

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Post date January 24, 2023
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Stories we are following in today’s edition of Daily Compliance News:

· When is it time to step down. (Bloomberg)

· Elon Musk now says funding was secured. (WSJ)

· Dual purpose test upheld by SCT for attorney/Client privilege claim. (Reuters)

· Ukraine President vows action against corruption. (NYT)

Tags corruption, Elon Musk, funding secured, leadership burnout, Ukraine

Daily Compliance News

January 23, 2023 – The Do As I Do, Not as I Say Edition

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Post date January 23, 2023
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Stories we are following in today’s edition of Daily Compliance News:

Middle East corruption is pervasive. (National Review)
Amazon is under additional investigation. (WSJ)
Musk’s new defense is ‘do as I do, not as I say.’ (Reuters)
Ukraine MoD denies corruption. (Barron’s)

Tags Amazon, corruption, Elon Musk, funding secured, Ukraine

Daily Compliance News

January 21, 2023 – The Truthful Not Comprehensive Edition

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Post date January 21, 2023
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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.