Categories
Daily Compliance News

January 26, 2023 – The Offices Search 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:

  • PwC, Boston Consulting Group offices search in Dos Santos corruption investigation. (ICIJ)
  • Corp execs now have a duty of oversight in Delaware. (Reuters)
  • 4 top pods on women and working. (FT)
  • British gambler fined for AML failures. (WSJ)
Categories
Daily Compliance News

December 28, 2022 – The Declination Edition

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you four 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.

Stories we are following in today’s edition of Daily Compliance News:

  • Peru arrests generals for corruption. (DW)
  • Safran gets Declination. (WSJ)
  • Meta settles for Cambridge Analytica. (BBC)
  • Angola court orders dos Santos asset seizure. (Al Jazeera)
Categories
Daily Compliance News

December 14, 2021 Dos Santos Banned Edition


In today’s edition of Daily Compliance News:

  • New language for RTO. (NYT)
  • SEC says more enforcement coming. (WSJ)
  • Isabel Dos Santos barred from US Visa. (BBC)
  • Timing of firing auditors and trouble. (WSJ)