Tag: Mozambique

Daily Compliance News: August 13, 2024 – The ABC in Paris Edition

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Post date August 13, 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:

French ABC efforts led to the most successful Olympics since 1998. (The Conversation)
Boeing puts work output before employee health and safety. (WSJ)
Mozambique official found guilty in tuna boat corruption case. (Bloomberg)
Ukraine detains Deputy MoE in corruption scandal. (Reuters)

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

Tags AFA, BOA, corruption, Mozambique, Paris Olympics, Rafael Capa

10 For 10

10 For 10: Top Compliance Stories For The Week Ending August 3, 2024

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Post date August 3, 2024
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Welcome to 10 For 10, the podcast which brings you the week’s Top 10 compliance stories in one podcast each week.

Tom Fox, the Voice of Compliance brings to you, the compliance professional, the compliance stories you need to be aware of to end your busy week. Sit back, and in 10 minutes hear about the stories every compliance professional should be aware of from the prior week.

Every Saturday, 10 For 10 highlights the most important news, insights, and analysis for the compliance professional, all curated by the Voice of Compliance, Tom Fox. Get your weekly filling of compliance stories with 10 for 10, a podcast produced by the Compliance Podcast Network.

The EU investigates Chinese corruption in Cyprus. (FT)
US aviation company accused of bribery in South Africa. (Business Insider)
Glencore trader criminally charged by SFO for bribery. (FT)
Meta agrees to pay the state of Texas a $1.2 billion fine. (Texas Tribune)
FirstEnergy loses the privilege ruling. (Reuters)
Are corporate criminal convictions ‘just a footnote’? (WSJ)
State Street agreed to a $7.5 million fine for Russia’s sanctions violations. (WSJ)
Mozambique wins the ‘hidden debt’ case. (Barron’s)
The top Trump bundler connected the FirstEnergy corruption scandal. (Ohio Capital Journal)
Raytheon (RTX) sets aside $959 million for pricing, corruption probe fine. (Bloomberg)

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

You can check out the Daily Compliance News for four curated compliance and ethics related stories each day, here.

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Tags Boeing, corruption, DOJ, FCPA, FirstEnergy, fraud, Glencore, Mozambique, RTX, State Street

Daily Compliance News

Daily Compliance News: July 30, 2024 – The Hidden Debt Edition

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Post date July 30, 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:

Mozambique wins the ‘hidden debt’ case. (Barron’s)
The ABA says lawyer’s using AI must heed ethical rules. (Reuters)
DOJ says the short seller used bait and switch. (NYT)
Julius Baer was criticized yet again. (Bloomberg)

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

Tags ABA, AI, Banks Behaving Badly, DOJ, Julius Baer, Mozambique, short sellers

Daily Compliance News

Daily Compliance News: July 16, 2024 – The Leisure Sickness Edition

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Post date July 16, 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:

Are you getting sick when you have time off? (FT)
An ex-bankruptcy judge is now under criminal investigation. (WSJ)
The X lawyers kicked off the case. (Reuters)
Ex-Mozambique minister to stand trial in the US over tuna-bond fraud. (Bloomberg)

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

Tags COI, compliance, fruad, Leisure Illness, Mozambique, tuna-bond case

Daily Compliance News

Daily Compliance News: February 15, 2024 – The Lock The Doors Edition

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Post date February 15, 2024
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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.

Elon Musk says Delaware has ‘locked the doors’. (Reuters)
OECD at 25. (The Hill)
The SEC is bracing for litigation over climate change regs. (WSJ)
$130MM paid to creditors in the Mozambique Tuna Bond corruption scandal. (Spotlight on Corruption)

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

Tags Elon Musk, Mozambique, OECD, SEC, Tesla, Tuna Bond scandal

Daily Compliance News

Daily Compliance News: September 22, 2023 – The Lawyers in Trouble Edition

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Post date September 22, 2023
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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.