Tag: South Korea

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Daily Compliance News

Daily Compliance News: January 29, 2026, The £2M at Harrod’s 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 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:

  • Tyson to pay $48MM for price-fixing. (Reuters)
  • Deutsche Bank searched by German prosecutors in AML probe. (WSJ)
  • Ex-South Korean first lady gets 20 months in jail for corruption. (TheGuardian)
  • Ex-Nigerian Oil Minister spent £2M at Harrods. (BBC)
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AI Today in 5

AI Today in 5: January 23, 2026, The Greatest AI Challenge Edition

Welcome to AI Today in 5, the newest addition to the Compliance Podcast Network. Each day, Tom Fox will bring you 5 stories about AI to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the AI Today In 5. All, from the Compliance Podcast Network. Each day, we consider five stories from the business world, compliance, ethics, risk management, leadership, or general interest about AI.

Top AI stories include:

  • South Korea adds new AI regulations. (Reuters)
  • Vietnam updates IP & AI law. (Rouse)
  • AI’s greatest challenge is managerial, not technical. (Bloomberg)
  • With AI, compliance data is more valuable than ever. (FinTechGlobal)
  • AI assists retailers in stopping return fraud. (CBS News)

For more information on the use of AI in Compliance programs, my new book, Upping Your Game, is available. You can purchase a copy of the book on Amazon.com.

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10 For 10

10 For 10: Top Compliance Stories For the Week Ending, November 15, 2025

Welcome to 10 For 10, the podcast that brings you the week’s top 10 compliance stories in one episode 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.

This week’s stories include:

  • Right-wing EU lawmakers want a corruption inquiry opened. (Politico)
  • FinTech fraud scandal in Germany. (Bloomberg)
  • The $1tn Man tells workers 2026 will be the ‘hardest year’. (BusinessInsider)
  • Top Ukrainian energy ministers resign. (AP)
  • How China Evaded Sanctions to Obtain Chips. (WSJ)
  • Stupid is as stupid does-all South Korean visas in GA reinstated. (NYT)
  • Ex-Glencore staff all plead not guilty. (Bloomberg)
  • Pitch rigging in baseball brings indictments. (ESPN)
  • Corruption saps growth in the Philippines. (Bloomberg)
  • The Trump Administration blocks Gunvor’s takeover of Russia’s energy assets. (WSJ)

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

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Everything Compliance - Shout Outs and Rants

Shout Outs and Rants – Episode 146, The Holiday Edition

Welcome to the only roundtable podcast in compliance as we celebrate our second century of shows. In this episode, we take up a potpourri of topics. We have the quartet of Matt Kelly, Karen Woody, Jonathan Marks, and Karen Moore, all hosted by Tom Fox.

  1. Jonathan Marks shouts out to Miriam Chamani and her Voodoo Spiritual Temple.
  2. Karen Moore shouts out to all the delivery folks this holiday season.
  3. Matt Kelly rants about the Pete Hegseth nomination and shouts out to South Korean people who opposed the Presidential coup.
  4. Karen Woody rants about Time Magazine naming Donald Trump as its Man of the Year.
  5. Tom Fox shouts out to the Shuffle Mamas.

The members of the Everything Compliance are:

The host and producer, rantor (and sometime panelist) of Everything Compliance is Tom Fox, the Voice of Compliance. He can be reached at tfox@tfoxlaw.com. Everything Compliance is a part of the award-winning Compliance Podcast Network.

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out the entire 3-book series, The Compliance Kids, on Amazon.com.