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Daily Compliance News

Daily Compliance News: October 20, 2023 – The Kraken Released 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 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.

Stories we are following in today’s edition:

  • Trump’s Kraken lawyer pleads guilty.  (NYT)
  • The US warns against Iranian exports. (WSJ)
  • Brazil was told to pick up its ABC game. (WSJ)
  • The Big 10 is investigating UM football for sign stealing. (ESPN)
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Daily Compliance News

November 30, 2022 the Unleash the Kraken 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:

  • More missed red flags by KPMG? (WSJ)
  • Law firms and ESG. (Reuters)
  • Kraken settles trade sanctions violations with DOT. (WSJ)
  • Juventus Board resigns. (CNN)

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Daily Compliance News

July 27, 2022 the Mexico Addressing Corruption edition

In today’s edition of Daily Compliance News:

  • Is Mexico finally addressing corruption? (KRWG)
  • SEC won’t accept restrictions on Chinese audits. (Reuters)
  • KPMG fined by UK audit watchdog. (WSJ)
  • Kraken is under investigation for sanctions violations. (NYT)