Tag: Tim Leissner

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2 Gurus Talk Compliance

2 Gurus Talk Compliance – Episode 70 – The Ethics Edition

What happens when two top compliance commentators get together? They talk compliance, of course. Join Tom Fox and Kristy Grant-Hart in 2 Gurus Talk Compliance as they discuss the latest compliance issues in this week’s episode!

Stories this week include:

Resources:

Kristy Grant-Hart on ⁠LinkedIn⁠

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2 Gurus Talk Compliance

2 Gurus Talk Compliance – Episode 69 – The Wind Kristy Up Edition

What happens when two top compliance commentators get together? They talk compliance, of course. Join Tom Fox and Kristy Grant-Hart in 2 Gurus Talk Compliance as they discuss the latest compliance issues in this week’s episode!

Stories this week include:

  • Tim Leissner wants a pardon.
  • The Pope says watch out for an affectionate chatbot.
  • Discrimination against white males.
  • 9 AI Risks you should be aware of.
  • Compliance officers fired for failing to escalate investigative findings.
  • Tungston rod importer pays $54.4M to settle DOJ tariff fraud allegations
  • The EU AI Act Change That No One Is Talking About
  • Are We Losing Ground? The State of Ethics & Compliance Independence
  • Will Leaving My Terrible Job Make Me Look Flaky?
  • Florida man arrested after trying TikTok challenge inside Walmart

Resources:

Kristy Grant-Hart on LinkedIn

Prove Your Worth

Tom

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Daily Compliance News

Daily Compliance News: January 26, 2026, The Pardon of Tim Leissner 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:

  • 1MDB lynchpin Tim Leissner wants a pardon. (Bloomberg)
  • Marcos is under impeachment over Philippine corruption. (Bloomberg)
  • UK investigating Meta’s compliance with data requests. (Reuters)
  • China accuses top general of corruption. (WSJ)
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Daily Compliance News

Daily Compliance News: June 2, 2025, The Unintended Consequence 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, and general interest, all of which are relevant to the compliance professional.

Top stories include:

  • The judge may limit Google’s use of AI in antitrust cases. (WSJ)
  • Rise of claims against AI washing. (Reuters)
  • Boeing is worried about the impact of tariffs. (FT)
  • Goldman’s letter sways Leissner’s sentencing judge. (Bloomberg)
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10 For 10

10 For 10: Top Compliance Stories For the Week Ending May 31, 2025

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 you the compliance professionals and 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.

  • UK freezes asset of son of former Bangladeshi PM. (FT)
  • Boeing’s compliance plan is to create a hotline. (WSJ)
  • EY is negligent in missing $3bn fraud, court told. (Reuters)
  • Ghana closes US Embassy over corruption allegations. (Africa News)
  • Don’t tell the truth on your employee satisfaction survey. (Business Insider)
  • Trump pardons VA. Sheriff convicted of bribery. (Bloomberg)
  • Tim Leissner sentenced. (Bloomberg)
  • Uyghurs are being moved around China. (NYT)
  • ECB Kazimir convicted of bribery. (Bloomberg)
  • Indonesia is investigating oil traders for corruption. (Bloomberg)

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: May 30, 2025, The Leissner Sentenced 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, and general interest, all of which are relevant to the compliance professional.

Top stories include:

  • Tim Leissner sentenced. (Bloomberg)
  • Uyghurs are being moved around China. (NYT)
  • ECB Kazimir convicted of bribery. (Bloomberg)
  • Indonesia is investigating oil traders for corruption. (Bloomberg)
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Daily Compliance News

Daily Compliance News: May 8, 2025, The $1MM for a Pardon 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:

  • Malaysia wants Tim Leissner. (WSJ)
  • Aussie regulator goes after Macquarie Bank for corruption. (Reuters)
  • Only $1MM for a Presidential pardon. (Bloomberg)
  • United Health sued over response to exec’s death. (Reuters)
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FCPA Compliance Report

Stewart Bishop, Covering the Roger Ng Trial

In this episode of the FCPA Compliance Report, I am joined by Stewart Bishop, reporter at Law360. We discuss his coverage of the Roger Ng trial currently ongoing in New York. Highlights in include:

·      Roger Ng relationship to 1 MDB scandal.

·      Pre-trial issues.

·      Timothy Leissner, direct and cross.

·      Assessing the judge and jury.

·      The discovery dispute.

·      Covering such a lengthy trial.

        Resources

Law360