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Daily Compliance News

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

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)
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Daily Compliance News

December 5, 2022 the Crazy Like a Fox 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:

  • SBF media strategy: Crazy or crazy like a Fox. (WSJ)
  • Bribery as contract defense: Nigeria tried to ditch $11bn award. (Reuters)
  • Hwang says prosecutorial misconduct requires dismissal. (Reuters)
  • Who cheated in chess? (NYT)
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Daily Compliance News

June 28, 2022 the Trump SPAC Under Investigation Edition


In today’s edition of Daily Compliance News:

  • OCC says banks are facing new and additional risks. (WSJ)
  • Trump SPAC is under investigation. (NYT)
  • Nigeria’s top judge resigns amid corruption allegations. (KXAN)
  • Corp expansion on hold? (Reuters)
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Daily Compliance News

June 15, 2022 the Nigeria Loses Edition


In today’s edition of Daily Compliance News:

  • US, UK to collaborate in ComTech award for AML. (WSJ)
  • ESG in credit agreements. (Reuters)
  • Nigeria loses $417bn suit against JPMorgan. (NYT)
  • Schwab settles with SEC. (NYT)
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Daily Compliance News

May 19, 2022 the Pressure Edition


In today’s edition of Daily Compliance News:

  • JPMorgan shareholders disapprove of CEO pay package. (Reuters)
  • Allianz pleads guilty. (NYT)
  • DOJ to require CCO certification. (Compliance Week)
  • Top Nigerian accountant arrested in $193MM theft. (Bloomberg)
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Daily Compliance News

March 1, 2022 the We’ re No. 2 Edition


In today’s edition of Daily Compliance News:

    • According to TI-CPI, Nigeria second most corrupt country in West Africa. (Business Insider Africa)
    • How allowing corruption corrupts those who allow it.  (The Guardian)
    • Gertler offers deal to end corruption investigations. (Haaretz)
    • Leak broke Ericsson corrupt payments to ISIS. (ICIJ)