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Daily Compliance News

Daily Compliance News: October 24, 2024 – The Quid Pro Quo 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.

In today’s edition of Daily Compliance News:

  • The Quid Pro Quo-Judge Aileen Cannon is on Trump’s short list to be AG. (ABC)
  • Peru’s ex-President gets 20 years for corruption. (NPR)
  • Open AI hires its first E&C chief. (Bloomberg)
  • Charges dropped against Tigran Gambaryan in Nigeria. (Wired)

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Daily Compliance News

Daily Compliance News: May 17, 2023 – The $1 BN 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:

  • Ecuador President to face impeachment trial. (FT)
  • Wells Fargo to pay $1bn to settle shareholder suit. (WSJ)
  • Ukraine Supreme Court under investigation for corruption. (Reuters)
  • Changed my mind not reason to reverse a settlement, even for Elon Musk. (CNBC)
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Daily Compliance News

December 28, 2022 – The Declination 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:

  • Peru arrests generals for corruption. (DW)
  • Safran gets Declination. (WSJ)
  • Meta settles for Cambridge Analytica. (BBC)
  • Angola court orders dos Santos asset seizure. (Al Jazeera)
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Daily Compliance News

December 12, 2022 – The Economic Sanctions 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:

  • New Peru President asks cabinet to take an anti-corruption pledge. (AP News)
  • Juul to pay $1.7bn for targeting minors. (NYT)
  • Economic sanctions levied on US-listed companies. (WSJ)
  • Hertz pays $168 MM for false claims. (WaPo)
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Daily Compliance News

August 26, 2022 the Cyber Insurance Edition

In today’s edition of Daily Compliance News:

  • Llyod’s changes rules on cyber-insurance claims. (Cordery Compliance)
  • Former TN Speaker arrested on corruption charges. (AP)
  • $4.5bn oil spill. (BBC)
  • Prescott goes all in on crypto. (Bloomberg)
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Daily Compliance News

June 18, 2022 the MD Dishes on Goldman Edition


In today’s edition of Daily Compliance News:

  • Vince McMahon steps down as head of WWE. (NYT)
  • The current Peruvian President is under investigation for corruption. (WaPo)
  • Former Goldman MD attacks firm in an upcoming book. (Bloomberg)
  • DOJ wants companies to self-report sanctions violations. (WSJ)