Tag: EU

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Daily Compliance News

Daily Compliance News: July 21, 2025, The More Reasons Not to Go to China Edition

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings to 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, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.

Top stories include:

  • Astronomer CEO resigns. (BBC)
  • Wells Fargo employee under investigation, 2 more can’t leave. (NYT)
  • Meta refuses to agree to EU Code of AI Practice. (WSJ)
  • X to fight French investigation. (Reuters)

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2 Gurus Talk Compliance

2 Gurus Talk Compliance – Episode 55 – The From Worse to Worser Edition

What happens when two top compliance commentators get together? They talk 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!

Stories this week include:

  • What happens when your bot goes antisemitic? (NYT)
  • BRG modeled a plan to settle Palestinians. (FT)
  • Goldman to demand loyalty oaths. (Bloomberg)
  • NFLPA head works for private equity. (ESPN)
  • Bid-rigging in stadium development. (WSJ)
  • Airbus, ASML, Mistral Bosses Ask EU to Pause AI Rules. (WSJ)
  • EU Omnibus Simplification Package Update. (Gibson Dunn)
  • Antitrust Whistleblower Program Launched. (Radical Compliance)
  • Unfinished Business at the Department of Justice. (Ideas & Answers)
  • ‘Today is his birthday’: Man allegedly stole a tour train high on meth, picked up passengers. (Florida Local 12)

Resources:

Kristy Grant-Hart on LinkedIn

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10 For 10

10 For 10: Top Compliance Stories For the Week Ending June 21, 2025

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 you the compliance stories that compliance professionals 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.

  • EU Advisor backs $4.7bn Google fine. (WSJ)
  • An Interpol official has been arrested for corruption related to Red Notices. (NYT)
  • Who mourns the death of the business card? (WSJ)
  • Mike Madigan was sentenced to 7.5 years in prison. (NYT)
  • The DOJ whistleblower program focuses on healthcare fraud. (Reuters)
  • Congolese customs officer beatified for anti-corruption. (AP)
  • JBS hits the US stock exchange. (FT)
  • MyPillow Founder Mike Lindell was ordered to pay $2.3MM for defamation. (NYT)
  • IMF to assess corruption in Kenya. (Bloomberg)
  • Families of Boeing victims file formal objections. (Reuters)

You can check out the Daily Compliance News for four curated compliance and ethics-related stories each day here.

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2 Gurus Talk Compliance

2 Gurus Talk Compliance – Episode 54 – The FCPA is Back On Edition

What happens when two top compliance commentators get together? They talk 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!

Stories this week include:

  • DOJ’s New FCPA Playbook: ‘Time to get to work’ – Ropes & Gray
  • Thought from the Compliance in AI Conference—Kristy attended
  • Building brands with culture—Fast Company
  • How to Say No at Work—Wall Street Journal
  • Fake cop pulls over real cop on I-4, gets arrested, authorities say—WESH 2
  • What does the crash mean for Boeing? (⁠BBC⁠)
  • The CITGO auction date has been extended (yet again). (⁠Reuters⁠)
  • Rubio is pressing OFAC to investigate Harvard. ⁠(NYT⁠)
  • Brad Bondi loses the DC Bar election. (⁠Reuters⁠)
  • The EU levies fresh sanctions on the Nord pipeline. (NYT⁠)

Resources:

Kristy Grant-Hart on LinkedIn

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Tom

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Daily Compliance News

Daily Compliance News: June 20, 2025, The Death of the Business Card 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, and general interest, all of which are relevant to the compliance professional.

Top stories include:

  • EU Advisor backs $4.7bn Google fine. (WSJ)
  • An Interpol official has been arrested for corruption related to Red Notices. (NYT)
  • Who mourns the death of the business card? (FT)
  • The ex-Janus analyst was found guilty of insider trading in the WFH scheme. (Reuters)
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Daily Compliance News

Daily Compliance News: June 11, 2025, A Bondi Too Far 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, and general interest, all of which are relevant to the compliance professional.

Top stories include:

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Daily Compliance News

Daily Compliance News: June 9, 2025, The Repugnant 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, and general interest, all of which are relevant to the compliance professional.

Top stories include:

  • Families of Boeing victims call NPA repugnant. (BBC)
  • The EU wants to impose additional sanctions on Russia. (FT)
  • Dams holding back corruption in the US are breaking. (NYT)
  • The Trump Administration is attempting to weaken Russian sanctions. (WSJ)
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Daily Compliance News

Daily Compliance News: June 3, 2025, The $500MM for Compliance 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, and general interest, all of which are relevant to the compliance professional.

Top stories include:

  • Google to invest $ 500 million in compliance. (Reuters)
  • An alternative to the Compliment Sandwich. (BI)
  • Visa, Mastercard probe in EU widens. (Reuters)
  • Adani to face new scrutiny over Iranian shipments.  (Bloomberg)
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10 For 10

10 For 10: Top Compliance Stories For the Week Ending May 24, 2025

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 you the compliance professional and the compliance stories you need to know to end your busy week. Sit back, and in 10 minutes, hear the stories every compliance professional should know 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.

  • UK freezes asset of son of former Bangladeshi PM. (FT)
  • Boeing’s compliance plan is to create a hotline. (WSJ)
  • EY is negligent in missing $3bn fraud, the court said. (Reuters)
  • CEOs are afraid to discuss tariffs and garner Trump’s ire.  (NYT)
  • When is a bribe a gift? (FT)
  • Export controls for chips have backfired. (NYT)
  • Matt Levine on the ‘Trump and Dump’ strategies used by cryptos. (Bloomberg)
  • More corruption allegations against ex-Malaysia PM.  (Bloomberg)
  • Former US Navy Number 2 convicted of corruption. (YaHoo.com)
  • Don’t use Huawei chips. (Bloomberg)

You can check out the Daily Compliance News, which features four curated compliance and ethics stories each day, here.

Connect with Tom 

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You can purchase a copy of my new book, Upping Your Game, on Amazon.com.

Categories
Daily Compliance News

Daily Compliance News: May 21, 2025, The I Want You Back 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.

Top stories include:

  • US drives UK back into arms of EU. (FT)
  • Former US Navy Number 2 convicted of corruption. (Yahoo!News)
  • Don’t use Huawei chips. (Bloomberg)
  • Microsoft tries to mollify the EU.  (Reuters)