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:
- Lynch estate sued for ‘reputational damage’ by the yacht maker. (FT)
- Wise Bank application rejected for compliance concerns. (FT)
- Chinese securities regulator under investigation for corruption. (WSJ)
- Tom Goldstein sentenced to 6 years for tax evasion. (Reuters)
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.
