Tag: Glencore

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Daily Compliance News

Daily Compliance News: October 10, 2024 – The Pray for Florida 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:

  • Would the US be for sale under the 2nd Trump Administration? (The Guardian)
  • Halting slide in accounting ranks. (FT)
  • Will the US break up Google? (Reuters)
  • Former Glencore traders get the 2027 trial date. (Bloomberg)

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10 For 10

10 For 10: Top Compliance Stories For The Week Ending September 14, 2024

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 to you, the compliance professional, the compliance stories you 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.

  • Albanian ex-PM indicted for corruption. (Reuters)
  • The Bibi Files. (The Guardian)
  • NYPD Police chief resigns. (NYT)
  • Will South Africa leave the FATF dirty money list in 2025? (Bloomberg)
  • Google and Apple face billions in back taxes in the EU. (NYT)
  • Slovakia loses corruption battle. (Politico)
  • John Deere settles FCPA allegations.   (WSJ)
  • Ex-Glencore employees plead not guilty. (FT)
  • PCAOB requires audit firms to bring in outside experts to oversee audit quality. (FT)
  • Hong Kong now high-risk? (WSJ)

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Daily Compliance News

Daily Compliance News: September 11, 2024 – The Never Forget 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:

  • The Taxman comes for Apple and Google in the EU. (NYT)
  • John Deere settles FCPA allegations. (WSJ)
  • Ex-Glencore employees plead not guilty. (FT)
  • Microsoft is tackling bias in AI. (BBC)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.Check out the full 3-book series, The Compliance Kids on Amazon.com.

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10 For 10

10 For 10: Top Compliance Stories For The Week Ending August 17, 2024

Welcome to 10 For 10, the podcast that brings you the week’s top 10 compliance stories in one episode each week.

Tom Fox, the Voice of Compliance, presents the stories every compliance professional needs to know as you wrap up your busy week. In just 10 minutes, sit back and catch up on the key compliance stories from the prior week.

Every Saturday, 10 For 10 highlights the most important news, insights, and analysis for compliance professionals, all curated by the Voice of Compliance, Tom Fox. Get your weekly dose of compliance stories with 10 For 10, a podcast produced by the Compliance Podcast Network.

  • DOJ defends itself from Boeing victims’ families’ objections.  (Law360)
  • Boeing puts work output before employee health and safety. (WSJ)
  • A new CCO salary survey is out. (WSJ)
  • More fines for failure to monitor employee text messaging. (WSJ)
  • Boeing and the cost of culture failure. (NYT)
  • Smartmatic execs accused of FCPA violations in The Philippines. (NYT)
  • SFO files charges against 2 additional Glencore traders. (FT)
  • Ukraine detains Deputy MoE in corruption scandal. (Reuters)
  • French ABC efforts led to the most successful Olympics since 1984. (The Conversation)
  • Mozambique official found guilty in tuna boat corruption case. (Bloomberg)

For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

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Daily Compliance News

Daily Compliance News: August 12, 2024 – The Bribery Alleged 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:

  • Smartmatic execs accused of FCPA violations in the Philippines. (NYT)
  • X sues advertisers he told to ‘Go F… Yourself’. (HoustonChronicle)
  • SFO files charges against 2 additional Glencore traders. (FT)
  • The US wants to ban more Chinese importers. (WSJ)

For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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2 Gurus Talk Compliance

2 Gurus Talk Compliance: Episode 34 – The Whistleblower 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!

In this episode, Kristy and Tom delve into an array of timely topics. They discuss how and why HR is now seen as the ‘Department of Misery.

The duo takes a deep dive into the new DOJ Whistleblower Incentive Program. They also discuss the huge Meta settlement with the state of Texas, SFO prosecutions and corporate felony convictions. Of course, Florida man makes an appearance with another great tale. Tune in for a comprehensive mix of compliance nuts-and-bolts insights and current events.

Stories Include:

  • For Big Companies, Felony Convictions Are a Mere Footnote (WSJ)
  • HR: the Department of Misery?  (NYT)
  • Can a corporate vote overturn a court decision? (FT)
  • Income inequality and corruption. (The Economic Times)
  •  The DOJ announces a whistleblower incentive program. (WSJ)
  • Glencore trader criminally charged by SFO for bribery. (FT)
  • OFAC Releases Guidance on Extended Statute of Limitations & Forthcoming Recordkeeping Changes (Volkov) – VolkovLaw
  • Meta agrees to $1.4 billion settlement in Texas biometric data lawsuit over Facebook images (CNBC)
  • Will AI kill meaningless jobs? (NYT)
  • ‘Before He Cheats:’ Florida woman accused of keying ‘CHEATER’ on man’s car (Click Orlando)

 Resources:

Kristy Grant-Hart on LinkedIn

Spark Consulting

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10 For 10

10 For 10: Top Compliance Stories For The Week Ending August 3, 2024

Welcome to 10 For 10, the podcast which brings you the week’s Top 10 compliance stories in one podcast each week.

Tom Fox, the Voice of Compliance brings to you, the compliance professional, the compliance stories you 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.

  • The EU investigates Chinese corruption in Cyprus. (FT)
  • US aviation company accused of bribery in South Africa. (Business Insider)
  • Glencore trader criminally charged by SFO for bribery. (FT)
  • Meta agrees to pay the state of Texas a $1.2 billion fine. (Texas Tribune)
  • FirstEnergy loses the privilege ruling. (Reuters)
  • Are corporate criminal convictions ‘just a footnote’?   (WSJ)
  • State Street agreed to a $7.5 million fine for Russia’s sanctions violations. (WSJ)
  • Mozambique wins the ‘hidden debt’ case. (Barron’s)
  • The top Trump bundler connected the FirstEnergy corruption scandal. (Ohio Capital Journal)
  • Raytheon (RTX) sets aside $959 million for pricing, corruption probe fine.   (Bloomberg)

For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

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Daily Compliance News

Daily Compliance News: August 2, 2024 – The Meta Pays Texas 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:

  • Meta agrees to pay the state of Texas a $1.4 billion fine.  (Texas Tribune)
  • Glencore trader criminally charged by SFO for bribery. (FT)
  • Menendez loses his school’s name. (The Guardian)
  • CrowdStrike for causing outage. (Reuters)

For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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Daily Compliance News

Daily Compliance News: June 19, 2024 – The Far from Perfect 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:

  • Boeing culture is ‘far from perfect’ according to the CEO. (WSJ)
  • A Swiss regulator finds HSBC violated AML regulations. (FT)
  • A former Glencore employee is set to be charged by the SFO. (FT)
  • The UK’s richest family is on trial for human trafficking.  (BBC)

For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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Daily Compliance News

April 19, 2023 – The Clarence Thomas 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 Include:

  • Clarence Thomas and corruption at Supreme Court. (Politico)
  • Customers want less products made in China. (FT)
  • Cognizant Tech former execs challenge investigation. (Reuters)
  • SFO pushes on charging Glencore traders. (Bloomberg)