Tag: fraud

Daily Compliance News: January 9, 2026, The Tell Me If You’ve Seen This Movie Before Edition

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Post date January 9, 2026
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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 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:

Trump says the US could stay in Venezuela ‘for years.’ (NYT)
Cambodian scam tycoon extradited to China. (WSJ)
A Kazakh oligarch paid Prince Andrew millions. (BBC)
How a botched Bulgarian corruption investigation brought chaos to EPPO. (Follow The Money)

Tags China, corruption, EEPO, fraud, Prince Andrew, scam artist, Venezuela

10 For 10

10 For 10: Top Compliance Stories For the Week Ending December 20, 2025

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Post date December 20, 2025
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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 you need to know 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.

This week’s stories include:

Ex-Hawks exec pleads guilty. (Law360)
ZTE is said to be cooperating. (DCD )
French culture minister targeted in corruption probe. (Bloomberg)
Pardons Pardons Pardons-is SBF next? (FT)
Dana-Farber Cancer Institute hit with $15MM settlement over fraud allegations. (WSJ)
Tricolor execs charged with fraud. (Reuters)
$2bn for the Philippines corruption scandal. (Bloomberg )
TX AG sues television manufacturers for illegally collecting personal data. (KVUE )
The 11th Circuit hears arguments invalidating the FCA. (Reuters)
The SEC is weighing PCAOB changes. (WSJ)

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

Connect with Tom

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

Tags corruption, EU, FCA, fraud, Ken Paxton, Pardons, PCAOB, SEC, Tricolor, Trump Administration, ZTE

10 For 10

10 For 10: Top Compliance Stories For the Week Ending December 13, 2025

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Post date December 13, 2025
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This week’s stories include:

DOJ folds another set of corruption convictions. (ESPN)
Bessent wants DOT to take over all AML roles. (WSJ)
US credibility in countering corruption is under strain. (JustSecurity)
Nadine Menendez wants her jewelry back. (4NBCNY)
China executes a second banker over corruption. (Bloomberg)
EU fines X $140MM. (WSJ)
Zelensky’s sabotage of oversight; you can see the results. (NYT)
UK to crack down on bankers, lawyers, and accountants involved in money laundering. (Bloomberg)
Nepal accuses China of corruption over the airport. (NYT)
Trump to pre-empt state laws on AI. (Reuters)

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

Connect with Tom

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

Tags China, corruption, DOJ, DOT, EU, fraud, Nepal, UK, X

2 Gurus Talk Compliance

2 Gurus Talk Compliance – Episode 65 – The This Is Nuts Edition

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Post date December 12, 2025
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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! ABC protests topple the Bulgarian government, a French tennis player is suspended for 20 years over corruption, a UM coach is fired over an affair with a staffer, and Trump puts the DOJ in a no-win position over Warner Bros.

Stories this week include:

NY state could be a battleground for AI regulation. NYT
Massive fraud in aircraft parts uncovered in the UK. TheTimes
Switzerland charges Credit Suisse over Tuna Bond fraud. ACAMS
Former Labour PM convicted of corruption in Bangladesh. Independent
Lane Kiffin should be nowhere near Ole Miss football. WSJ
U.S. Supply Chains Deemed Vulnerable to Chinese Exploitation – WSJ
Europe Aimed to Set Standards for Tech Rules; Now It Wants to Roll Them Back – WSJ
Campbell Soup executive called its products food for “poor people,” lawsuit claims – CBS News
I Made an Offensive Joke. But So Did Everyone Else! Why Did I Get Fired? – NYT
Florida Man Stops Paying for Rental Car, Uses It to Give Uber Rides – FloridaMan.com

Connect with the Hosts:

Kristy Grant-Hart: LinkedIn
Tom Fox: LinkedIn

Resources:

Kristy Grant-Hart on LinkedIn

Tom

Tags Campbell Soup, EU AI Act, Florida Man, fraud, Ole Miss, state reg of AI, Supply Chain, Tuna Bond, workplace culture

Innovation in Compliance

Innovation in Compliance: Advancements in AI Technology for Fraud Prevention Strategies with Jack Yu

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Post date December 9, 2025
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Innovation occurs across many areas, and compliance professionals need not only to be ready for it but also to embrace it. Join Tom Fox, the Voice of Compliance, as he visits with top innovative minds, thinkers, and creators in the award-winning Innovation in Compliance podcast. In this episode, host Tom welcomes Jack Yu from Experian Innovation Lab.

Jack plays a crucial role in advancing the use of artificial intelligence in compliance. With over 10 years of experience, Jack has been pivotal in integrating AI to streamline and enhance compliance processes, particularly through his practical experience with technologies such as ChatGPT. He believes that generative AI is poised to have a significant impact on compliance, particularly by strengthening fraud-prevention measures against increasingly sophisticated attacks. Jack emphasizes the importance of transparency, responsibility, and trust in AI innovation, ensuring that these technologies not only improve decision-making processes but also safeguard customer data effectively.

Key highlights:

Transforming Compliance Practices with Artificial Intelligence
Responsible AI Agent Deployment for Financial Assistance
Transparent Collaboration for Usable AI Implementation
Building Trust Through Transparent AI Practices
Advancing Fraud Prevention with AI Technology

Resources:

Explore Experian

Experian on LinkedIn

Jack Yu on LinkedIn

Innovation in Compliance was recently ranked 4th among Risk Management podcasts by 1,000,000 Podcasts.

Tags Experian, Experiance, fraud, fraud prevention, Jack Yu

AI Today in 5

AI Today in 5: December 8, 2025, The AI in Battling Edition

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Post date December 8, 2025
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Welcome to AI Today in 5, the newest edition of the Compliance Podcast Network. Each day, Tom Fox will bring you 5 stories about AI to start your day. Sit back, enjoy a cup of morning coffee, and listen in to AI Today In 5. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest about AI.

Top AI stories include:

Banks are battling fraud with AI. (FinTech Magazine)
Principles to Secure Integration of Artificial Intelligence in Operational Technology. (CISA.gov)
Apple exec exodus. (Yahoo Finance)
AI-powered PCs do not share in the cloud. (Fortune)
Insurers accelerate AI rollout. (FinTechGlobal)

For more information on the use of AI in Compliance programs, my new book, Upping Your Game, is available. You can purchase a copy of the book on Amazon.com.