Tag: Supreme Court

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Daily Compliance News

Daily Compliance News: October 27, 2023 – The Forgiven Loan 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.

Stories we are following in today’s edition:

  • Financial integrity oaths heighten compliance.  (UC San Diego Today)
  • A WPP-detained employee in China was terminated for bribery. (WSJ)
  • How AI is revolutionizing contracts. (FT)
  • More COI at the Supreme Court: the ‘forgiven loan’. (Reuters)
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Daily Compliance News

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

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.

·       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)

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Daily Compliance News

Daily Compliance News: August 14, 2023 – The Odebrecht Strikes Again Edition

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.

  • Grupo Aval settles FCPA enforcement action. (WSJ)
  • What does SCt grant of cert mean? (NYT)
  • Health care corruption sweep in China. (South China Morning Post)
  • SBF headed to jail for witness tampering. Who is next? (Reuters)
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Daily Compliance News

Daily Compliance News: July 11, 2023 – The A Nap a Day 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.

Stories we are following in today’s edition:

  • ECB governor goes on trial for corruption. (Bloomberg)
  • Napping at work is good for you. (FT)
  • Clarence Thomas accepted more gifts. (The Guardian)
  • More senior employees are mentoring younger employees. (WaPo)
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Daily Compliance News

Daily Compliance News: June 30, 2023 – The Do You Watch Porn Edition

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.

  • New interview question-do you watch porn, if so what type? (WSJ)
  • Supreme Court ends affirmative action in education. (NYT)
  • Larry Householder gets 20 years. (Columbus Dispatch)
  • 3 Trump SPAC investors charged with fraud. (Bloomberg)
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Daily Compliance News

Daily Compliance News: June 26, 2023 – The Siloed in China Edition

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.

  • Is the Supreme Court corrupt? (WaPo)
  • AI guardrails coming. (NYT)
  • Over sharing at the office. (FT)
  • Companies try to silo off business in China. (WSJ)
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Daily Compliance News

Daily Compliance News: June 22, 2023 – Is the Supreme Court For Sale Edition

`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.

  • SCt litigant pays for trip for Alito but ‘no conflict’. (NYT)
  • ZTE and Huawei employees accused of working at Chinese spy sites in Cuba. (WSJ)
  • Google launches AML tool. (WSJ)
  • FTC says Amazon duped consumers. (Reuters)
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Daily Compliance News

Daily Compliance News: May 13, 2023 – The Mike Lynch Extradited 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.

Stories we are following in today’s edition:

  • Recidivist Koninklijke Philips N.V. settles another FCPA enforcement action. (FCPA Blog)
  • Mike Lynch was extradited to the US. (BBC)
  • Key FIFA corruption witness to be sentenced. (Reuters)
  • Supreme Court overturns yet another corruption conviction. (CNN)
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Daily Compliance News

April 25, 2023 – The Conflict of Interest 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.

Stories we are following in today’s edition:

  • Bullying-no threshold needed. (FT)
  • Does Davis Solomon do business with Goldman? (NYT)
  • The first NFT insider trading case kicks off. (Reuters)
  • Conflicts of interest at the Supreme Court. (Bloomberg)
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Daily Compliance News

April 19, 2023 – The Clarence Thomas Corruption 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.

Stories Include:

  • Clarence Thomas and corruption at Supreme Court. (Politico)
  • Customers want less products made in China. (FT)
  • Cognizant Tech former execs challenge investigation. (Reuters)
  • SFO pushes on charging Glencore traders. (Bloomberg)