Categories
Daily Compliance News

Daily Compliance News: August 28, 2023 – The Spanish Kiss 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, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

  • 3M settles FCPA action? (WSJ)
  • Imprisoned Kazakh tycoon may be released. (RFE/RL)
  • Do you really need incentives to operate safely? (Reuters)
  • FIFA suspends head of Spanish football. (FT)
Categories
Daily Compliance News

Daily Compliance News: May 31, 2023 – The Holmes Reports 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:

  • Elizabeth Holmes reports to prison. (NYT)
  • French prosecutors indict ex-FIFA VP over bribes paid re: Qatar. (France24)
  • NLRB says non-competes violate NLRA. (Reuters)
  • SW misuse costs Nutanix $11MM. (WSJ)

Categories
Daily Compliance News

March 14, 2023 – The $27bn In Corruption 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 of Daily Compliance News:

·       Qatar alleged to have spied on Swiss FIFA prosecutor. (Times of Israel)

·       $27bn tax and corruption scandal in Indonesia. (TheStraitsTimes)

·       South African corruption watchdog to clear President Ramaphosa. (NYT)

·       Coal company receives declination. (FCPA Blog)

Categories
Daily Compliance News

March 10, 2023 – The Convicted 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 of Daily Compliance News:

Categories
Daily Compliance News

March 7, 2023 – The Aim Higher 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 of Daily Compliance News:

  • Why international anti-corruption enforcement needs to up their game. (FT)
  • Corruption is trouble in paradise. (The Guardian)
  • The bribery is ‘not fraud’ defense. (Reuters)
  • Zoom President fired ‘without cause.’ (BBC)

Categories
Daily Compliance News

January 17, 2023 – The I Didn’t Steal Funds 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 of Daily Compliance News:

  • FIFA’s corruption trial could impact Fox Sports. (NYT)
  • New FTC penalties for deceptive green marketing. (WSJ)
  • “I didn’t’ steal funds,” SBF says in a blog post. (Reuters)
  • Van Gogh’s ‘Sunflowers’ and repatriation. (Bloomberg)
Categories
Daily Compliance News

November 21, 2022 the Schooled in Corruption Edition

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four 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.

Stories we are following in today’s edition of Daily Compliance News:

  • FIFA President defends Qatar. (WSJ)
  • Special prosecutor ‘schooled in corruption”. (NYT)
  • Former Pakistani PM denies receiving $2MM in bribes. (The Guardian)
  • Twitter employee exodus increases. (FT)

Categories
Daily Compliance News

July 11, 2022 the Musk Pulls Out edition


In today’s edition of Daily Compliance News:

  • Musk cancels Twitter purchase? (WSJ)
  • Defendants walk on DOJ price-fixing case. (Law360)
  • SEC wants more disclosures on Ukraine War impact. (Reuters)
  • FIFA chiefs found not guilty. (ESPN)
Categories
Daily Compliance News

June 10, 2022 the $700MM Stolen Edition


In today’s edition of Daily Compliance News:

  • $700 million stolen from Iraqi national bank. (News18)
  • Blatter and Plantini go to trial. (Reuters)
  • Why would Texas investigate Twitter? Politics, why else. (NYT)
  • SEC opens 2nd Ericsson corruption investigation. (WSJ)
Categories
Daily Compliance News

April 14, 2022 the Blatter to Face Trial (Finally) Edition


In today’s edition of Daily Compliance News:
·      Top CA lawyers prosecuting Activision Blizzard leave. (WSJ)
·      Sepp Blatter, Michael Plantini to face trial (finally). (ESPN)
·      Isle of Jersey seizes $7bn in Abramovich assets.  (NYT)
·      WH and businesses blast Texas Gov. trucker policy.  (WaPo)