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Daily Compliance News

Daily Compliance News: January 16, 2024 – The Crown Jewel 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:

  • Crypto firm Genesis Trading was fined $8 million for compliance failures.  (WSJ)
  • Is the Chinese military as corrupt as the Russian army? (Business Insider)
  • Ackman threatens a law suit against Business Insider. (FT)
  • The Russian war reigned over Ukrainian oligarchs. (NYT)

For more information on Ethico and a free White Paper on top compliance issues in 2024, click here.