Tag: Ukraine

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Daily Compliance News

Daily Compliance News: November 13, 2025, The Ukraine Shaken Edition

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to 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.

  • Yet another corruption scandal shakes Ukraine. (ABCNews)
  • Corrupt is as corrupt does. (NYT)
  • Retribution not from DOJ but from FTC. (WSJ)
  • First Brands’ founder gets access to assets. (FT)

The Daily Compliance News has been honored as the No. 2 in Best Regulatory Compliance Podcastscategory.

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Daily Compliance News

Daily Compliance News: November 11, 2025, The Veteran’s Day Edition

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to 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.

  • Investigation into corruption in the Ukrainian energy sector. (Reuters)
  • Ex-Glencore staff all pleaded not guilty. (Bloomberg)
  • Transforming conflict into growth. (Forbes)
  • Pitch rigging in baseball brings indictments. (ESPN)

The Daily Compliance News has been honored as the No. 2 in Best Regulatory Compliance Podcastscategory.

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Daily Compliance News

Daily Compliance News: November 6, 2025, The Norway Says No to Musk 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, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.

Top stories include:

  • EU warns Ukraine to keep up ABC efforts. (Politico)
  • Indonesia is looking into Chinese corruption over the high-speed train. (SCMP)
  • The tariff argument goes poorly for the Administration at the Supreme Court. (Reuters)
  • Norwegian Sovereign Wealth Fund votes against Musk’s $1tn pay package. (WSJ)

The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category.

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10 For 10

10 For 10: Top Compliance Stories For the Week Ending, November 1, 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 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.

Top weekly stories include:

  • Boeing hit with $5bn in late fee penalties. (BBC)
  • Corruption probe at Historic Environment Scotland. (BBC)
  • KPMG, Novo Bank targeted in corruption probe. (Bloomberg)
  • Ukraine receives an award for ABC. (Ukrinform)
  • All about FATF. (Bloomberg)
  • Texting in meetings is a CEO no-no. (WSJ)
  • Will Tesla lose Musk (w/o $1tn pay package)? (Yahoo!Finance)
  • Does insider trading = insider betting? (Bloomberg)
  • Tom Hayes sues UBS for $400MM. (Reuters)
  • How will the US define ‘country of origin’? (NYT)

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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Daily Compliance News

Daily Compliance News: October 30, 2025, The End of the (Banking) Nerds 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:

The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category.

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Daily Compliance News

Daily Compliance News: August 4, 2025, The Market-Based Culture 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:

  • AT&T CEO ditches ethics-based culture for market-based culture. (Business Insider)
  • Ukraine announces arrests for military procurement corruption. (NYT)
  • The first insider trading conviction for NFTs is overturned. (Reuters)
  • Asia’s ‘scamdemic’ problem. (Bloomberg)

You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here.

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10 For 10

10 For 10: Top Compliance Stories For the Week Ending, August 2, 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 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 mindful 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.

  • Ukrainian oligarchs ordered to repay bank fraud. (FT)
  • The ex-President of Colombia was convicted of bribery. (NYT)
  • Long-term bet for insider trading. (Bloomberg)
  • Bain & Co leaves South Africa. (FT)
  • The Trump Administration guts the Antitrust Division. (WSJ)
  • Meta is under investigation in Italy (again). (Reuters)
  • Does any CEO conduct personally? (Bloomberg)
  • Of corruption and battlefield failures. (NYT)
  • Was bribery involved in the Skydance-Paramount deal? (Deadline)
  • The head of the Shaolin Temple in China is in hot water over corruption. (FT)

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

Connect with Tom 

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Facebook

YouTube

Twitter

LinkedIn

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

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Daily Compliance News

Daily Compliance News: July 31, 2025, The Forgotten Generation 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 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:

  • Ukrainian oligarchs ordered to repay bank fraud. (FT)
  • The former President of Colombia was convicted of bribery. (NYT)
  • GenXers dissed yet again. (WSJ)
  • Long-term bet for insider trading. (Bloomberg)

You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here.

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Daily Compliance News

Daily Compliance News: July 28, 2025, The Where is Grasshopper When You Need Him 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, including those related to compliance, ethics, risk management, leadership, or general interest, that are relevant to the compliance professional.

Top stories include:

  • Meta to end Political Ads in the EU. (NYT)
  • The EU cuts aid to Ukraine due to corruption issues. (NYT)
  • Was bribery involved in the Skydance-Paramount deal? (Deadline)
  • The head of the Shaolin Temple in China is in hot water over corruption allegations. (FT)

You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here.

Categories
Daily Compliance News

Daily Compliance News: July 23, 2025, The Pardon in the Wind Edition

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings to 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, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.

Top stories include:

  • Former ComEd CEO ordered to 24 months in prison. (abc7chicago)
  • DAG wants to talk to Maxwell. (Reuters)
  • Mike Lynch’s estate ordered to pay $945 MM to HP. (NYT)
  • Zelensky moves to defang the Ukraine ABC commission. (WSJ)

You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here.