Tag: Senator Robert Menendez

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Daily Compliance News

Daily Compliance News: April 19, 2024 – The Thrown Under The Bus 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.

  • Menendez’s defense: My wife did it.  (ABC)
  • Rethinking how your company handles cyber risk. (FT)
  • The story of the jailed crypto officer. (NYT)
  • Police bust a global cyber-fraud gang. (BBC)

Click here for more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance.

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10 For 10

10 For 10: Top Compliance Stories For The Week Ending April 13, 2024

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 compliance professionals, 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.

1. EY is still under fire for Wirecard imbroglio.  (FT)

2. The former Cognizant executives trial moved yet again. (Law360)

3. US to crack down on UFLPA loophole. (WSJ)

4. Yet another Boeing whistleblower allegation. (NYT)

5. The US agrees to the Menendez trial postponement. (Reuters)

6. The imprisoned Binance Director denies the AML charge. (BBC)

7. Was Wirecard a Russian spy operation?  (FT)

8. A Vietnamese property tycoon was sentenced to death for fraud.  (FT)

9. Zuma is back on the ballot in South Africa. (Bloomberg)

10. More trouble for Boeing executives. (WSJ)

For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

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Daily Compliance News

Daily Compliance News: April 12, 2024 – The Sentenced to Death 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:

  • A Vietnamese property tycoon was sentenced to death for fraud.  (FT)
  • Zuma is back on the ballot in South Africa. (Bloomberg)
  • The US agrees to the Menendez trial postponement. (Reueters)
  • More trouble for Boeing executives. (WSJ)

For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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Daily Compliance News

Daily Compliance News: March 12, 2024 – The Lessons From Oppenheimer 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:

  • Leadership lessons from Robert Oppenheimer.   (WSJ)
  • Senator Menendez pleads not guilty. (Reuters)
  • French prosecutors are looking into corruption allegations at Altice.  (FT)
  • How Trump’s derailed a DOJ investigation for a friend.  (NYT)

For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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10 For 10

10 For 10: Top Compliance Stories For The Week Ending March 9, 2024

Welcome to 10 For 10, the podcast that 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.

  1. The DOJ announces a whistleblower program.  (WSJ)
  2. More from DAG Monaco. Changes to ECCP regarding AI. (Compliance Week)
  3. The NYT asks for Boeing whistleblowers. (NYT)
  4. Forced labor and Porsches.  (WSJ)
  5. The SEC approves weakened climate change rules. (NYT)
  6. Bribery acquittal in London. (F T)
  7. The CTA ruled it unconstitutional. (NYT)
  8. Senator Menendez, a co-defendant, pleads guilty. (CNBC)
  9. Ethisphere announces the World’s Most Ethical Company Awards. (Press Release)
  10. Gunvor is to pay $661 million for FCPA violations. (WSJ)

For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

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Daily Compliance News

Daily Compliance News: March 6, 2024 – The Another FIFA Corruption Trial 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:

  • Yet another FIFA-related corruption trial. (FT)
  • A multi-billion-dollar fraud trial begins in Vietnam. (Reuters)
  • Menendez search warrants are constitutional. (AP)
  • Mike Lynch settles a data privacy suit against the SFO.  (Bloomberg)

For more information on the Ethico ROI Calculator and a free White paper on the ROI of Compliance, click here.

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Daily Compliance News

Daily Compliance News: March 4, 2024 – The FCPA Returns 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:

  • Gunvor is to pay $661MM for FCPA violations.  (WSJ)
  • Senator Menendez, a co-defendant, pleads guilty. (CNBC)
  • The CTA ruled it unconstitutional. (NYT)
  • Jackson Walker was urged to disclose a conflict of interest. (Reuters)

For more information on the Ethico ROI Calculator and a free White Paper on the ROI of compliance, click here.

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Daily Compliance News

Daily Compliance News: February 9, 2024 – The There Are Tapes 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:

  • An informant secretly recorded Menendez’s bribery allegations. (NYT)
  • Sports gambling is a growing AML problem.  (WSJ)
  • The Spanish Court suspends Amazon’s pending appeal. (Reuters)
  • Malaysia recovers another $5 million from Roger Ng. (Bloomberg)

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

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Daily Compliance News

Daily Compliance News: January 25, 2024 – The Big Brother 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:

  • Menendez says search warrants are unconstitutional.  (Roll Call)
  • Wayne LaPierre claims he’s too sick to go to trial. (Business Insider)
  • More bad news for Boeing. (WaPo)
  • Big Brother arrives at the workplace. (BBC)

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

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10 For 10

10 For 10: Top Compliance Stories For The Week Ending January 13, 2024

Welcome to 10 For 10, the podcast that 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 compliance professionals, 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.

  1. Trump took payments from China as president.  (WaPo)
  2. Clyde & Co. was fined for breaching AML. (Reuters)
  3. The world’s top 3 trading companies allegedly paid bribes.  (Bloomberg)
  4. SAP has yet another FCPA enforcement action.  (FCPA Blog)
  5. Boeing CEO says ‘this can never happen again’ (yet again). (Reuters)
  6. Gold bars are a sign of a statesman—Bob Menendez.  (NYT)
  7. When de-risking leads to more risks, or at least newer risks,.  (WSJ)
  8. Boeing is facing more fallout over the 737 MAX.  (WaPo)
  9. China ABC campaign to go after ‘ants and flies. (CNN)
  10. Singapore completes a corruption probe.  (Bloomberg)

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

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