Tag: Qatar

Daily Compliance News

December 16, 2022 – The Boyfriend Confesses Edition

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Post date December 16, 2022
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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)

Tags bribery, corruption, EU, Eva Kaili, Qatar, Russia Sanctions, Tesla

Daily Compliance News

December 14, 2022 – The Who is Eva Kaili Edition

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Post date December 14, 2022
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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 legislation to target supply chain shortfalls. (WSJ)
Who is Eva Kaili? (WaPo)
Chinese billionaire charged with bribery in US. (Reuters)
Who are the international ABC champions? (US State Dept. Press Release)

Tags Biden Administration Statement on Combatting Corruption, corruption, EU, Qatar, Supply Chain

Daily Compliance News

December 13, 2022 – The SBF Arrested Edition

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Post date December 13, 2022
No Comments on 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)

Tags bribery, corruption, EU, Markus Braun, Qatar, SBF, Wirecard

Daily Compliance News

December 10, 2022 – The Brittney Griner Freed Edition

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Post date December 10, 2022
No Comments on 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)

Tags Brittney Griner, corruption, crypto, EU, OCC, Qatar

Daily Compliance News

November 2, 2022 the I Did it For Love Edition

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Post date November 2, 2022
No Comments on November 2, 2022 the I Did it For Love Edition

In today’s edition of Daily Compliance News:

Was it love or was it cheating? (CBSChannel9)
Cheating in cornhole. (WSJ)
Paying for good news. (ESPN)
Greenwashing at the World Cup. (si.com)

Tags cheating in sports, corruption, greenwashing, Qatar