Tag: Ukraine

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Daily Compliance News

Daily Compliance News: September 17, 2026, The Caught on Tape 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:

  • Former top prosecutor in Ukraine caught on tape. (NYT)
  • Cyberattacks on Texas-bound tankers. (WSJ)
  • Hegseth made women compete in men’s fitness. Guess what—they already did. (The War Horse)
  • Must AI companies disclose ‘dangerous events’? (Reuters)

My first work of general non-fiction is now out: Deluge Before Dawn, the story of the 2025 flood in Kerr County, Texas, which killed 119 people and devastated a county. It is a story of tragedy, heartbreak, survival, and resilience.

It is available on the following sites:

Amazon.com

Stoney Creek Publishing

Barnes and Noble

Texas A&M University Press

Bookshop.org

Google.Books

Walmart

This week only, the Kindle e-book version is available for $0.99 on Amazon.

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Daily Compliance News

Daily Compliance News: September 15, 2026, The Bureaucratic Zeal 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:

  • Collapse of the ‘Montessori Ponzi.’ (NYT)
  • Winning big on Polymarket against KPMG clients. (WSJ)
  • Ex-Ukraine PG accuses ABC chief of falsifying documents. (Meduza)
  • Prince Michael of Liechtenstein says AML disclosure rules have gone too far. (FT)

My first work of general non-fiction is now out: Deluge Before Dawn, the story of the 2025 flood in Kerr County, Texas, which killed 119 people and devastated a county. It is a story of tragedy, heartbreak, survival, and resilience.

It is available on the following sites:

Amazon.com

Stoney Creek Publishing

Barnes and Noble

Texas A&M University Press

Bookshop.org

Google.Books

Walmart

This week only, the Kindle e-book version is available for $0.99 on Amazon.

Categories
Daily Compliance News

Daily Compliance News: September 9, 2026, The Huawei (Finally) Goes to Trial 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:

  • Ukraine Prosecutor General resigns over corruption allegations. (KYIV Post)
  • Huawei wanted a trial; now it’s getting one. (Reuters)
  • Score one for Team Torre. (WSJ)
  • What’s next, no more maple syrup? (FT)

My first work of general non-fiction is now out: Deluge Before Dawn, the story of the 2025 flood in Kerr County, Texas, which killed 119 people and devastated a county. It is a story of tragedy, heartbreak, survival, and resilience.

It is available on the following sites:

Amazon.com

Stoney Creek Publishing

Barnes and Noble

Texas A&M University Press

Bookshop.org

Google.Books

Walmart

This week only, the Kindle e-book version is available for $0.99 on Amazon.

Categories
Daily Compliance News

Daily Compliance News: August 21, 2026, The Doing Business With 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:

  • Trump threatens countries that do business with Iran. (NYT)
  • More whistleblowers down under. (Reuters)
  • Zelensky fires top aide. (FT)
  • CK Hutchison files an arbitration claim against Panama. (WSJ)

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.

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Daily Compliance News

Daily Compliance News: August 20, 2026, The AI for Compliance Trucking 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:

  • AI for compliance in the trucking industry. (CCJ Digital)
  • Head of UK police union arrested on bribery allegations. (The Sun)
  • Ukraine ABC raids home of top Zelensky aide. (FT)
  • The Special One returns. (WSJ)

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.

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Daily Compliance News

Daily Compliance News: May 12, 2026, The TACO Don Goes to China 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:

  • State of Texas sues Netflix for ‘spying on children.’ (Reuters)
  • TACO goes down to China. Wonder what he will cave on this trip. (NYT)
  • As Mayor of London, you have to achieve things quickly. (FT)
  • Zelenskiy’s former CoS embroiled in corruption probe. (Reuters)

For more information on the use of AI in compliance programs, Tom Fox’s new book, Upping Your Game, is available. You can purchase a copy of the book on Amazon.com.

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.

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Daily Compliance News

Daily Compliance News: May 8, 2026, The Unwinding the Sleaze 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:

  • A Hungarian lesson in unwinding corruption.  (Bloomberg)
  • Gambling regulators are investigating Tech QB. (ESPN)
  • The ChatGPT-ification of businesses. (WSJ)
  • A top bank official in Ukraine was suspended for corruption. (KYIV Independent)

For more information on the use of AI in compliance programs, Tom Fox’s new book, Upping Your Game, is available. You can purchase a copy of the book on Amazon.com.

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.

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Daily Compliance News

Daily Compliance News: February 18, 2026, The Stupid Is as Stupid Does 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:

  • Just how big is Ukraine’s corruption problem? (TheIndependent)
  • HB-1 visas and GOP racial hatred. (NYT)
  • More energy investments in Venezuela. (WSJ)
  • The Trump Administration wants history and science removed from federal parks. (Reuters)
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Daily Compliance News

Daily Compliance News: February 16, 2026, The Never Forget Blankee(t) 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:

  • DHS Secretary fired pilot over forgetting her Blankee(t). (WSJ)
  • Trump tells Utah GOP to gut the state AI safety bill, then drop it. (FT)
  • Ukrainian authorities arrest former Minister of Energy over corruption. (Reuters)
  • What CEOs are most worried about. (NYT)
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Daily Compliance News

Daily Compliance News: January 16, 2026, The Another Basketball Point Shaving Scandal 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:

  • Corruption investigation into Italy’s privacy watchdog. (Reuters)
  • Former Ukraine PM charged with corruption. (EuroNews)
  • Another college point-shaving scandal. (ESPN)
  • Kaiser Permanente settles massive medicare fraud claims scandal. (NYT)