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Daily Compliance News

Daily Compliance News: December 21, 2023 – The Fat Leonard Returns 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:

  • Fat Leonard returned to the US. (WSJ)
  • Rebecca Smith, a WSJ reporter who broke the Enron story, dies. (WSJ)
  • How corruption took Eskom dark. (FT)
  • Buffett can’t use bribery allegations in the Haslam lawsuit. (Fortune)
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Daily Compliance News

Daily Compliance News: December 18, 2023 – The Grinch 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:

  • How the Grinch stole company holiday parties. (NYT)
  • How Isaac Asimov informed AI rulemaking. (FT)
  • Gov. misconduct sank Fat Leonard’s trial. (WSJ)
  • A British anti-corruption cop was found dead in suspicious circumstances. (Daily Mail)
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Daily Compliance News

October 25, 2022 the Crime Victim Status Edition

In today’s edition of Daily Compliance News:

  • DOJ alleges Huawei agent tried to bribe agent. (WSJ)
  • The long-term damage of Fat Leonard. (Foreign Policy)
  • The US updates guidelines on victim and witness assistance. (Reuters)
  • Families of Boeing crash fatalities granted crime victim status. (NYT)
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Daily Compliance News

September 7, 2022 the On the Lam Edition

In today’s edition of Daily Compliance News:

  • Swiss prosecutors demand jail time for Steinmetz. (TimesOfIsrael)
  • Who are your stakeholders? (Reuters)
  • Fat Leonard goes on the lam. (Declan Herald)
  • Trump SPAC is in danger of collapse. (NYT)
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Daily Compliance News

December 29, 2021 the Double Secret Probation Edition


In today’s edition of Daily Compliance News:

  • Regulatory agenda at the turning point. (Reuters)
  • Apple puts Foxconn on probation. (Reuters)
  • Banking and cannabis. (WSJ)
  • All Fat Leonard recordings released. (SanDiegoTribune)