Tag: NY state

Daily Compliance News: December 11, 2025, The Jack Smith Opens New Law Firm Edition

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Post date December 11, 2025
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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 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.

Top stories include:

DOJ folds another set of corruption convictions. (ESPN)
NY state drops cannabis corruption case. (NYT)
Bessent wants DOT to take over all AML roles. (WSJ)
Jack Smith opens a new law firm with other ex-DOJ officials. (Reuters)

The Daily Compliance News has been honored as No. 2 in Best Regulatory Compliance Podcasts category.

Tags AML, cannibis, DOT, Jack Smith, NY state

AI Today in 5

AI Today in 5: December 1, 2025, The Transforming Due Diligence Edition

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Post date December 1, 2025
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Welcome to AI Today in 5, the newest edition of the Compliance Podcast Network. Each day, Tom Fox will bring you 5 stories about AI to start your day. Sit back, enjoy a cup of morning coffee, and listen in to AI Today In 5. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest about AI.

Top AI stories include:

3 keys to AI in banking. (Financial Brand)
New York State could be a battleground for AI regulation. (NYT)
Agentic AI for hackers. (FT)
Shadow AI to digital disruption. (Digital Journal)
How AI is transforming due diligence. (FinTechGlobal)

For more information on the use of AI in Compliance programs, my new book, Upping Your Game, is available. You can purchase a copy of the book on Amazon.com