Tag: Michael Lewis

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Daily Compliance News

Daily Compliance News: August 23, 2024 – The $2.6 Billion 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:

  • TD Bank reserves $2.6 billion for the AML fine. (WSJ)
  • Mike Lynch’s body was found. (FT)
  • Michael Lewis issues mea culpa on SBF. (WaPo)
  • An ex-Vitol trader pleads guilty. (Law360)

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 2, 2024 – The Happy Groundhog Day 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:

  • Will Razak get a pardon for 1 MDB?  (South China Morning Post)
  • Germany pulls support for the supply chain abuse law. (FT)
  • Do tech CEOs have ‘blood on their hands’? (Reuters)
  • How Michael Lewis comes up with stories. (BBC)

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

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Sunday Book Review

Sunday Book Review: October 15, 2023 – The Fall of SBF and Crypto Edition

In the Sunday Book Review, Tom Fox considers books that would interest the compliance professional, the business executive, or anyone who might be curious. It could be books about business, compliance, history, leadership, current events, or anything else that might interest Tom. In today’s edition of the Sunday Book Review, Tom considers four books reviewed by Brooke Masters in the FT on the fall of SBF, FTX, and crypto.

  1. Going Infinite: The Rise and Fall of a New Tycoon by Michael Lewis
  2. Number Go Up: Inside Crypto’s Wild Rise and Staggering Fall by Zeke Faux
  3. Easy Money: Cryptocurrency, Casino Capitalism, and the Golden Age of Fraud By Ben McKenzie and Jacob Silverman
  4. Tokens: The Future of Money in the Age of the Platform by Rachel O’Dwyer

 

Resource:

Michael Lewis on how Sam Bankman-Fried and FTX fell by Brooke Masters in the FT.