Tag: LIBOR

Daily Compliance News: May 17, 2024 – The Reviewing LIBOR Prosecutions Edition

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Post date May 17, 2024
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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:

The SFO is reviewing LIBOR prosecutions. (FT)
Meta faces an EU probe over child abuse protections. (WSJ)
FIFA rolls back ABC reforms. (NYT)
A German lawmaker was investigated for corruption. (Bloomberg)

For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

Tags corruption, FIFA, LIBOR, SFO

Daily Compliance News

Daily Compliance News: April 5, 2024 – The Right to Disconnect Edition

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Post date April 5, 2024
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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:

No more late-night messages from your boss—the Right to Disconnect. (WaPo)
Corruption with JFK taxi dispatchers. (NYPost)
Tom Hays (again) to appeal his LIBOR conviction. (BBC)
A Swiss banker was charged with stealing dirty money from a client. (FT)

For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

Tags corruption, LIBOR, Right to Disconnect

Daily Compliance News

Daily Compliance News: June 2, 2023 – The End is Nigh Edition

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Post date June 2, 2023
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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:

South Sudan mining corruption. (OCCRP)
End of LIBOR is here. (WSJ)
Ford accuses Blue Cross of making too much money. (Reuters)
Use WFH and get a tax break in Texas. (Bloomberg)

Tags corruption, Ford, LIBOR, South Sudan, WFH

Daily Compliance News

January 16, 2023 – The 10% Committing Fraud Edition

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Post date January 16, 2023
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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.