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Daily Compliance News

Daily Compliance News: March 4, 2024 – The FCPA Returns 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:

  • Gunvor is to pay $661MM for FCPA violations.  (WSJ)
  • Senator Menendez, a co-defendant, pleads guilty. (CNBC)
  • The CTA ruled it unconstitutional. (NYT)
  • Jackson Walker was urged to disclose a conflict of interest. (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: February 29, 2024 – The I Want Leniency 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:

  • SBF says he only deserves 6 years in prison. (FT)
  • Boeing has 90 days to fix the QA/QC issue.  (NYT)
  • Key figures in the Ukrainian arms trade are in trouble for corruption. (NYT)
  • Kirkland, Jackson Walker hit with the RICO suit. (AMLaw)

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

Daily Compliance News: November 6, 2023 – The Domestic Corruption Edition

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in 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.

  • A CA gun shop owner pleads guilty to bribing a former county sheriff. (CSB-SF)
  • Companies are still struggling with communications compliance. (WTTW)
  • UM warns against interim discipline. (WSJ)
  • A US bankruptcy trustee seeks the return of fees awarded to the law firm of Paramour. (Reuters)