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.
Tag: Nigeria
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
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 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)
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)
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:
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)
In today’s edition of Daily Compliance News:
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- 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)