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Daily Compliance News

Daily Compliance News: December 20, 2024 – The First Post-Wirecard Client 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.

  • DRC accuses Apple Sub of using conflict minerals. (BBC)
  • EY gets its first post-Wirecard Dax client. (FT)
  • Judge upholds bribery charge against Eric Adams. (NYT)
  • Indonesia offers fraudsters a chance to repent. (Bloomberg)

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

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10 For 10

10 For 10: Top Compliance Stories For The Week Ending October 5, 2024

Welcome to 10 For 10, the podcast which 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.

  • CEOs turning to pods. (FT)
  • Francis Haugen says we need more whistleblowers. (WSJ)
  • Britain to give banks a new tool to fight fraud. (Reuters)
  • Cheat at home, cheat at work? (Bloomberg)
  • SEC head of enforcement to step down. (WSJ)
  • The ghost of Odebrecht lives on. (WSJ)
  • Where do you find modern slavery? At a McDonald’s in the UK.    (BBC)
  • Hearing on Boeing/DOJ guilty plea set. (Reuters)
  • SEC fines 11 more firms for failures in messaging apps.  (SEC Press Release)
  • Adams’s Lawyers Ask Judge to Dismiss Federal Bribery Charge. (NYT)

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Categories
Daily Compliance News

Daily Compliance News: October 1, 2024 – The Not a Bribe in NYC 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:

  • Eric Adams files for dismissal of bribery allegations. (Bloomberg)
  • Atlas Metric secures funding to simplify ESG reporting. (TechEU)
  • Creating business ethics in Guatamala. (Atlantic Council)
  • Hearing on Boeing/DOJ guilty plea set. (Reuters)