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Daily Compliance News

Daily Compliance News: February 28, 2024 – The Did They or Didn’t They 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:

  • Did McKinsey work for or not work for the Chinese government. (FT)
  • How did Iraqi corruption cost the country. (OilPrice)
  • Does changing travel habits decrease or increase risks. (FT)
  • SBF tries to change his narrative.  (NYT)

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

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Daily Compliance News

March 25, 2023 – The Mintz Employees Arrested in China 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:

  • Legacy of Iraq-corruption, corruption, and more corruption. (AP)
  • Tiktok CEO struggles before Congress. (NYT)
  • Coinbase gets Wells Notice. (Bloomberg)
  • Mintz Group was raided in China, and employees were arrested. (Reuters)
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Daily Compliance News

August 22, 2022 the Is Shocking, Just shocking Edition

In today’s edition of Daily Compliance News:

  • Citibank was fined in the UK for failing to monitor trades. (Bloomberg)
  • Workplace temp as compliance issue? (NYT)
  • Corruption in Iraq is shocking, just shocking. (NewArab)
  • Don’t forget about insurable interests. (Reuters)
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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)
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Daily Compliance News

Daily Compliance News: July 25, 2019, the Video Killed the Radio star edition

In today’s edition of Daily Compliance News:

  • FTC orders compliance. Will Facebook comply? (NYT)
  • Video killed the radio star, did Amazon kill retail? (Trump administration says yes). (Washington Post)
  • SFO opens corruption investigation for work in South Sudan. (WSJ)
  • Iraq orders arrests of government officials for alleged corruption. (Kurdistan24)