Tag: shell companies

Daily Compliance News: August 14, 2026, The Shell Companies Welcome in US Edition

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Post date August 14, 2026
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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.

Top stories include:

The blueprint for investigations. (Bloomberg)
FinCEN revokes corporate disclosure law. (Law360)
Misconduct complaints soar at DOJ. (Reuters)
OpenAI Ethics Chief resigns. (FT)

To learn about the intersection of Sherlock Holmes and the modern compliance professional, check out Tom’s latest book, The Game is Afoot-What Sherlock Holmes Teaches About Risk, Ethics and Investigations on Amazon.com.

Tags Congressional Investigations, Corporate Transparency Act, CTA, DOJ, FinCen, OpenAI, shell companies

FCPA Compliance Report Wirecard

Wirecard Part 10, One the Beach

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Post date October 28, 2020
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In the Episode, I am joined by Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors. Mikhail’s areas of expertise include technology, privacy, cybersecurity, IP and accountability in artificial intelligence; the global anti-corruption and anti-money laundering regimes; media & entertainment; biotech and the life sciences; the public sector and international law. She is accustomed to working on extremely sensitive and high-profile matters, both nationally and internationally. In this episode, we explore shell companies in our On the Beach episode.
Some of the highlights include: