Tag: Tik-Tok

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Daily Compliance News

Daily Compliance News: November 8, 2024 – The Rewriting How Business is Done 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.

  • Canada shuts down TikTok. (NYT)
  • US backs Argentina in fight of YPF. (FT)
  • FinTechs need to be more proactive around regulatory compliance. (American Banker)
  • Will the Trump Admin rewrite how the US does business?  (WSJ)

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

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

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10 For 10

10 For 10: Top Compliance Stories For The Week Ending September 20, 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.

  • Tips flow to DOJ under the new whistleblower program. (WSJ)
  • Danske Bank pays another $7MM for Estonia AML issues. (WSJ)
  • Second trial in Vietnam after 1st one ended in a death sentence. (Bloomberg)
  • Was VW audit in China substandard? (FT)
  • JPMorgan appoints senior bankers to oversee junior bankers. (FT)
  • 2 ex-NYFD chiefs charged with bribery. (Bloomberg)
  • First Energy pays $100MM to settle SEC charges. (WSJ)
  • Astra-Zeneca employees arrested in China. (Bloomberg)
  • Walgreens to pay $106MM for allegations of overbilling. (WSJ)
  • Tik-Tok faces tough questions from the Court of Appeals. (Reuters)

 

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Daily Compliance News

Daily Compliance News: September 17, 2024 – The $100+$106MM 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.

  • First Energy pays $100MM to settle SEC charges. (WSJ)
  • Walgreens to pay $106.8MM for allegations of overbilling.  (WSJ)
  • TikTok faces tough questions from the Court of Appeals. (Reuters)
  • 2 Ex-NYFD chiefs charged with bribery. (Bloomberg)

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

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