Tag: Qatargate

Daily Compliance News: February 7, 2024 – The Return of Adam Neumann Edition

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Post date February 7, 2024
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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 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:

When will FinCEN implement its whistleblower program? (WSJ)
Who is corrupt in Qatargate? (Euronews)
Adam Neumann wants to buy back WeWork. What could go wrong? (Bloomberg)
Bridging the digital divide to bring equality. (BBC)

For more information on Ethico and a free White Paper on top compliance issues in 2024, click here.

Tags Adam Neumann, digital divide, FinCen, Qatargate, WeWork

Daily Compliance News

Daily Compliance News: December 7, 2023 – The No Harm But A Foul Edition

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Post date December 7, 2023
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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.

Stories we are following in today’s edition:

SCT is poised to make discrimination claims easier. (WaPo)
Existential moment at Dealbook Summit. (NYT)
Gensler warns against AI washing. (WSJ)
Qatargate update. (Politico)

Tags AI washing, Qatargate, SEC

Daily Compliance News

Daily Compliance News: October 30, 2023 – The From $65 to $5 Edition

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Post date October 30, 2023
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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 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:

Is crypto financing terrorism? (NYT)
Suits against A&F begin. (WSJ)
What is the cost of a toxic culture? (WSJ)
Qatargate: Murky Prosecution? (DW)

Tags A&F, corporate culture, crypto, Qatargate

10 For 10

10 For 10: Top Compliance Stories For the Week Ending September 23, 2023

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Post date September 23, 2023
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Welcome to 10 For 10, the podcast which brings you the week’s Top 10 compliance stories in one podcast each week. Tom Fox, the Voice of Compliance brings to you, the compliance professional, the compliance stories you need to be aware of to end your busy week. Sit back, and in 10 minutes hear about the stories every compliance professional should be aware of from the prior week. Every Saturday, 10 For 10 highlights the most important news, insights, and analysis for the compliance professional, all curated by the Voice of Compliance, Tom Fox. Get your weekly filling of compliance stories with 10 for 10, a podcast produced by the Compliance Podcast Network.

3M penalized again, this time for sanctions violations. (WSJ)
Illinois Supreme Court brings the hammer down on lawyers. (Reuters)
Mozambique can pursue tuna boat scandal losses. (GAR)
SBF blasts his former lawyers. (NYT)
Qatargate prosecutors to be investigated. (Politico)
Another CEO ousted for sexual harassment. (WSJ)
SEC probes Musk corporate perks. (WSJ)
CBRE busted over pre-taliation. (Radical Compliance)
FTX sues SBF’s parents. (FT)
US Treasury Sec wants to tackle Nigerian corruption. (Bloomberg)

You can check out the Daily Compliance News for four curated compliance and ethics related stories each day, here.

Connect with Tom

Tags 3M, CEOs behaving badly, FTX, pre-taliation, Qatargate, SBF, SEC, tuna boat scandal

Daily Compliance News

Daily Compliance News: September 21, 2023 – The Tables Turned Edition

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Post date September 21, 2023
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Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to 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.

Huge oil field discovered of Namibia. What could go wrong? (YaHoo Finance)
Qatargate prosecutors to be investigated. (Politico)
Another CEO ousted for sexual harassment. (WSJ)
Regime changes means fighting corruption in Gabon. (France 24)

Tags CEOs behaving badly, Gabon, harassment, Qatargate

Daily Compliance News

Daily Compliance News: September 1, 2023 – The Barroom Blitz Edition

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Post date September 1, 2023
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· Justice Thomas claims his conflicts of interest ‘based on hate’. (WSJ)

· 280K Euros seized from MEP son’s apartment. (TVP World)

· Businesses need Chinese predictability. (NYT)

· Gensler unleased regulatory blitz. (FT)

Tags China, Justice Thomas, Qatargate, SEC, Supreme Court

Daily Compliance News

Daily Compliance News: June 24, 2023 -The Falsifying Research Edition

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Post date June 24, 2023
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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 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.

Tata was wracked by a bribery scandal. (Wion News)
Harvard prof on ethics accused of falsifying research. (NYT)
Third EU lawmaker charged in Qatargate corruption probe. (Al Jazeera)
Feds seek max sentence for Householder. (Fox 8)

Tags ethics, Francesca Gino, Larry Householder, Qatargate, Tata

Daily Compliance News

Daily Compliance News: May 8, 2023 – The Vast Wasteland Edition

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Post date May 8, 2023
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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 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:

· US allows some banks to process Russia energy sales (WSJ)

· Ukraine has had some success in fighting corruption (FT)

· With apparently nothing done, Belgium defends its handling of Qatargate. (FT)

· Newton Minow dies. (NYT)

Tags corruption, Qatargate, Russia Sanctions, TV, Ukraine, Vast Wasteland

Daily Compliance News

January 19, 2023 – The Oliver Stone Goes Nuclear Edition

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Post date January 19, 2023
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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 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:

Oliver Stones goes nuclear at Davos. (NYT)
Deutsche Bank names new CCO. (WSJ)
Jury seated in Musk ‘funding secured’ trial. (Reuters)
EU Parliament member cuts deal in Qatargate scandal. (NYT)

Tags Elon Musk, ESG, EU, funding secured, nuclear energy, Qatargate

Daily Compliance News

January 14, 2023 – The Crackdown on Crypto Edition

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Post date January 14, 2023
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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 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.