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Daily Compliance News

Daily Compliance News: December 17, 2024 – The Extraordinary Circumstances Edition

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.

  • Former FBI informant pleads guilty to lying about Biden corruption. (AP)
  • Netanyahu’s testimony was canceled due to ‘extraordinary circumstances.’ (Newsweek)
  • NHTSA finalizes whistleblower rules. (WSJ)
  • Carlos Watson was sentenced to almost 10 years in prison. (BBC)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out the entire 3-book series, The Compliance Kids, on Amazon.com.

Categories
Daily Compliance News

February 25, 2023 – The Ozy Fraud Edition

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.

Stories we are following in today’s edition of Daily Compliance News:

  • China is now targeting financial elites with corruption charges. (South China Daily News)
  • NY AG sues the crypto platform. (WSJ)
  • SBF faces additional charges. (WSJ)
  • Carlos Watson was criminally charged with fraud. (WSJ)
Categories
Compliance Into the Weeds

Ozy Media and Culture Failure Bingo


Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. This week Matt and Tom take a deep dive into collapse (and perhaps rebirth) of Ozy Media and have our first round of culture failure bingo.
Some of the issues we consider are:

  • What is an Ozy and why does its collapse matter to compliance?
  • Who is Ozzie Osbourne and what does he have to do with Ozy?
  • What is culture failure bingo and why is it on Compliance into the Weeds?
  • Who were the bingo winning companies this week?
  • Why all this matter to compliance?

Resources
Matt in Radical Compliance 
Tom in the FCPA Compliance and Ethics Blog