Tag: Nigeria

Daily Compliance News: July 31, 2024 – The Just a Footnote Edition

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Post date July 31, 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.

In today’s edition of Daily Compliance News:

Are corporate criminal convictions ‘just a footnote’? (WSJ)
The top 10 most corrupt officials in Nigeria. (Business Insider)
How bad was the Post Office Horizon scandal? (BBC)
Starbucks new CEO is on the hot seat (including the former CEO). (FT)

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

Tags corporate criminal convictions, corruption, Nigeria, Starbucks, Top 10 most corrupt, UK Post Office Horizon scandal

10 For 10

10 For 10: Top Compliance Stories For The Week Ending June 1, 2024

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Post date June 1, 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.

Menendez corruption caught in emails and texts. (Politico)
Are the Olympics a reputational risk? (FT)
Virginia businesses were fined for hiring ‘whites only’. (WaPo)
Boeing has a plan to fix safety issues. (NYT)
American Airlines sued for tossing 5 black men from a flight for ‘body odor’. (Reuters)
Need for audit reform in the UK. (FT)
US representatives call for reopening of Nigerian oil bloc OPL 245 investigation. (Nigerian Lawyer)
Private equity giants near settlements with SEC re: texting. (WSJ)
Mike Lynch says HP ‘panicked’. (Law360)
Death penalty in a corruption case. (South China Morning Post)

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.

Connect with Tom

Tags Boeing, China, HP-Autonomy acquisition, Mike Lynch, Nigeria, SEC, Senator Robert Menendez, texting

Daily Compliance News

Daily Compliance News: May 28, 2024 – The Surreal Edition

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Post date May 28, 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:

Mike Lynch takes the stand. (BBC)
Corruption in Polish national party. (Politico)
US representatives call for the reopening of the Nigerian oil bloc’s OPL 245 investigation. (Nigerian Lawyer)
Need for audit reform in the UK. (FT)

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

Tags audit reform in UK, corruption, HP-Autonomy acquisition, Mike Lynch, Nigeria, UK

Daily Compliance News

Daily Compliance News: May 8, 2024 – The Broken Culture Edition

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Post date May 8, 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:

How do you mend a broken culture? (WSJ)
The Italian Governor was arrested for corruption. (WaPo)
The US bans the export of chips to Huawei. (FT)
Did Nigeria try to shake down Binance. (NYT)

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

Tags Binance, corruption, Huawei, Italy, Nigeria

Daily Compliance News

Daily Compliance News: September 19, 2023 – The $2111 Per Hour Edition

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Post date September 19, 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.

Is your lawyer worth $2K+ per hour? (Reuters)
From a smoking break to a weed break? (NYT)
Boards looking more critically at CEO behavior. (FT)
US Treasury Sec wants to tackle Nigerian corruption. (Bloomberg)

Tags Alison Taylor, corruption, FT, Hourly rate, Nigeria, Weed

10 For 10

10 For 10: Top Compliance Stories For the Week Ending August 26, 2023

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Post date August 26, 2023
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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.

Venezuela makes last ditch appeal re: CITGO. (Reuters)
SFO drops ENRC investigation. (FT)
Poverty a direct result of corruption. (Time)
Is due diligence over in China? (FCPABlog)
Ukraine institutes whistleblower bounty program. (BusinessInsider)
Nigerian ex-Energy Minister arrested for corruption by FCA. (Reuters)
Ex-Vitol employee to face FCPA charges. (WSJ)
ABC ex-prosecutor surges in Guatemalan Presidential race. (WaPo)
Lithium batteries scrutinized under UFLPA. (Reuters)
More Odebrecht indictments coming. (WSJ)

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

Connect with Tom

Tags Citgo, compliance, corruption, Due Diligence, ENRC, FCA, FCPA, Nigeria, Odebrecht, SFO, UFLPA, Ukraine

Daily Compliance News

Daily Compliance News: August 23, 2023 – The End of DD in China Edition

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Post date August 23, 2023
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Is due diligence over in China? (FCPABlog)
Ukraine institutes whistleblower bounty program. (BusinessInsider)
Nigerian ex-Energy Minister arrested for corruption by FCA. (Reuters)
Ex-Vitol employee to face FCPA charges. (WSJ)

Tags China, Due Diligence, FCPA, Nigeria, Vitol

Daily Compliance News

Daily Compliance News: July 20, 2023 – The Osofsky Reports Edition

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Post date July 20, 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 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.

Lisa Osofsky issues her final SFO report. (WSJ)
Teens take on corruption in Nigeria. (Teen Vogue)
The US gives new anti-trust guidance. (FT)
The US blacklists two spyware firms. (NYT)

Tags anti-trust, corruption, Nigeria, SFO

Daily Compliance News

December 5, 2022 the Crazy Like a Fox Edition

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Post date December 5, 2022
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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.