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Daily Compliance News

February 9, 2023 – The Fake Letter 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:

  • Wells Fargo settles yet another shareholder lawsuit. (Reuters)
  • Canada sanctions those involved in Haiti’s corruption. (ICIJ)
  • Don’t send the sentencing Judge a fake letter. (Bloomberg)
  • ABA doesn’t want to report suspicious transactions. (WSJ)

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Daily Compliance News

November 8, 2022 the Sick Man Of Europe Edition

In today’s edition of Daily Compliance News:

  • Corruption lawsuit filed against Governor of Oklahoma. (Fox25)
  • Haitian President and PM sanctioned for corruption by US & Canada. (Al Jazeera)
  • What went wrong in Britain. (Politico)
  • Corruption in the state of Texas government. (Houston Chronicle)
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Daily Compliance News

August 29, 2022 the Cesspool of Corruption Edition

In today’s edition of Daily Compliance News:

  • Facebook to settle Cambridge Analytical lawsuit. (WSJ)
  • Saudi tour sues PGA. (WaPo)
  • How dangerous is the US? Dutch commandos shot while training in Indiana. (Reuters)
  • Haitian government a ‘cesspool of corruption.’ I am shocked. (Miami Herald)