Tag: Qatar

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Daily Compliance News

March 14, 2023 – The $27bn In Corruption 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:

·       Qatar alleged to have spied on Swiss FIFA prosecutor. (Times of Israel)

·       $27bn tax and corruption scandal in Indonesia. (TheStraitsTimes)

·       South African corruption watchdog to clear President Ramaphosa. (NYT)

·       Coal company receives declination. (FCPA Blog)

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Daily Compliance News

February 15, 2023 – The Ghost of Hoffa 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:

  • Speak up within teams. (FT)
  • Does visiting a museum = an ethical issue? (NYT)
  • Hoffa corruption still haunts organized labor. (The Globe and Mail)
  • Qatar Emir to make a case to Marcon. (Politico)
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Daily Compliance News

December 29, 2022 – The How Big Tech Got it Wrong 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:

  • EU corruption target denied bail. (Reuters)
  • 3 companies were barred from using forced labor. (WSJ)
  • How big tech got it wrong. (FT)
  • Novartis pays $245MM to settle an anti-trust case. (Reuters)
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Daily Compliance News

December 21, 2022 – The Another Billion Wells Fargo Fine 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:

  • Largest SEC whistleblower award of the year announced. (WSJ)
  • EU trade union chief resigns as a result of Qatar-EU bribery scandal. (FT)
  • Canada sanctions former Haitian ministers. (Reuters)
  • Another Tuesday, another Billion+ Wells Fargo fine. (NYT)
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Daily Compliance News

December 19, 2022 – The Qatar Threatens The EU 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:

  • Qatar threatens EU over bribery allegations. (WSJ)
  • The UK takes a stand against corruption. (Forbes)
  • Washington SCt blocks Albertson’s distribution. (Reuters)
  • SBF expected to agree to extradition. (NYT)
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Daily Compliance News

December 17, 2022 – The Lavish Life Style 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:

  • When does a lavish lifestyle = Red Flags? (NYT)
  • Amazon agrees to business practice changes in the EU. (NYT)
  • DFS issues guidance for banks on crypto. (WSJ)
  • Crypto has made corruption worse. (The Guardian)
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Daily Compliance News

December 16, 2022 – The Boyfriend Confesses 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:

  • Eva Kaili’s boyfriend confesses. (Reuters)
  • A new round of Russian sanctions. (NYT)
  • Corporate ownership viewing rights. (WSJ)
  • Racism lawsuit against Tesla gaining ground. (Bloomberg)
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Daily Compliance News

December 14, 2022 – The Who is Eva Kaili 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:

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Daily Compliance News

December 13, 2022 – The SBF Arrested 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:

  • Guangzhou R&F Properties wanted for bribery in the US. (YahooNews)
  • Charges brought in Qatar bribes of EU legislators. (NYT)
  • Braun wants the Wirecard trial suspended. (FT)
  • DOJ split over charging Binance for money laundering. (Reuters)
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Daily Compliance News

December 10, 2022 – The Brittney Griner Freed 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:

  • More bribes by Qatar, this time at the EU Parliament.  (France24)
  • Brittney Griner comes home. (NYT) 
  • OCC banks should be wary of crypto. (WSJ)
  • The lawsuit claims Twitter targeted women for layoffs. (Reuters)