Tag: Ukraine

Categories
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.

Categories
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.

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: 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.

Categories
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.

Categories
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 

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: 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.

Categories
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.

Categories
Great Women in Compliance

Great Women in Compliance – Karolina Aleksandrova on Compliance in Eastern Europe and Ukraine

We know Great Women in Compliance are usually superheroes, but this woman takes it to another level. Karolina Aleksandrova is the founder of ProMoney, a consultancy based in Ukraine. Before delving into her career path and how she is building an E&C community in Eastern Europe, she gives us a peek into her day-to-day life. She talks about the people’s resilience and how they continue to live their day-to-day lives, whether taking children to school, working, or hearing warnings of bombings.

Lisa and Karolina spoke about how she got into compliance and building the Eastern European community with her conferences. She talks about the region’s unique needs and how the Eastern European community has united at the events and in their networks. They also discuss how #GWICs can support the E&C community, especially women, who can support our peers in Eastern Europe.

We are grateful for Karolina’s insights. This was her first podcast, and she did it in English. Just wow!

We hope you are enjoying the Great Women in Compliance podcast. If you do, please provide a rating or review and feedback regarding what you would like us to do next.

Categories
10 For 10

10 For 10: Top Compliance Stories for the Week Ending January 25, 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.

  • Great risk for Germany to invest in China. (FT)
  • Vietnam dismantles AML ring. (Aljazeera)
  • Administration ramps up attacks on DEI . (NYT)
  • Ukraine chief psychiatrist arrested on corruption charges. (BBC)
  • Ex-Everton player and China coach jailed for bribery. (ESPN)
  • KPMG under FRC investigation yet again. (Bloomberg)
  • Tariff whiplash coming. (Bloomberg)
  • WFH not ‘real work’. (BBC)
  • More conflict mineral allegations against Apple from DRC. (FT)
  • Trash compliance-it’s a thing. (Gothamist)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

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