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Daily Compliance News

December 15, 2022 – The Neymar Acquitted 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:

  • Ex-Twitter employee gets three years for spying for Saudi. (Reuters)
  • Pods are part of the pump and dump scheme. (NYT)
  • Ericsson gets an additional year of the monitorship. (WSJ)
  • Neymar was acquitted of corruption charges. (ESPN)

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Daily Compliance News

October 31, 2022 the TuSimple in Too Much Trouble Edition

In today’s edition of Daily Compliance News:

  • TuSimple under investigation. (WSJ)
  • Polish Airline a crime victim? (Reuters)
  • Ecuador Energy Minister resigns due to corruption. (Reuters)
  • Corruption charges against Neymar dropped. (ESPN)
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Daily Compliance News

July 28, 2022 the Take the SFO Seriously edition

In today’s edition of Daily Compliance News:

  • UK needs to take SFO (and fraud) seriously. (FT)
  • Neymar (et al) to stand trial for fraud in transfer to Barca. (ESPN)
  • Credit Suisse to conduct a strategic review. Will it include compliance? (WSJ)
  • Musk wants more time to prepare for trial (yet again). (Reuters)