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Daily Compliance News

Daily Compliance News: February 19, 2026, The Gambler Takes the Stand 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:

  • Connected workflows for compliance. (Spark)
  • Commit $600MM in fraud, no worries, just donate to Trump. (NYT)
  • Write the facts, get fired by Trump. (FT)
  • Tom Goldstein takes the stand in his criminal tax trial. (Reuters)
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10 For 10

10 For 10: Top Compliance Stories For the Week Ending, October 11, 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, presents the compliance stories you need to know 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.

Top weekly stories include:

  • E-sports and the data privacy maze. (Bloomberg Law)
  • Does Homan have to return the $50K? (NYT)
  • Star witness in Menendez trial to be sentenced. (NYT)
  • Halkbank faces criminal charges. (FT)
  • Saudi mega-construction project under ABC investigation. (Semafor)
  • PE and the Ethics of Drug Research. (NYT)
  • $100MM wine fraud in NYC. (Bloomberg)
  • Crony capitalism and corruption. (NPR)
  • Johnson and Johnson ordered to pay $966MM in talc case. (NYT)
  • Trump is considering pardons for Maxwell and Diddy. (Reuters)

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

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You can purchase a copy of my new book, Upping Your Game, on Amazon.com.

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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.

Connect with Tom 

Instagram

Facebook

YouTube

Twitter

LinkedIn

You can purchase a copy of my new book, Upping Your Game, on Amazon.com.

Categories
Daily Compliance News

Daily Compliance News: May 28, 2025, The Moron Premium 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:

  • Ghana closes US Embassy over corruption allegations. (Africa News)
  • Don’t tell the truth on your employee satisfaction survey. (Business Insider)
  • The US and the Moron Premium. (FT)
  • Trump pardons VA. Sheriff convicted of bribery. (Bloomberg)
Categories
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)