Tag: Vietnam

Daily Compliance News: April 29, 2024 – The Better Late than Never Edition

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Post date April 29, 2024
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Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

India to look into bribery allegations against Cognizant Technologies. (Deccan Herald)
Net neutrality returns. (NPR)
Ex-McKinsey partner says he was scapegoated. (Reuters)
Maximum Leader No. 4 in Vietnam resigns. (Bloomberg)

For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

Tags Cognizant Technologies, corruption, Net Neutrality, Vietnam

Daily Compliance News

Daily Compliance News: April 12, 2024 – The Sentenced to Death Edition

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Post date April 12, 2024
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Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

A Vietnamese property tycoon was sentenced to death for fraud. (FT)
Zuma is back on the ballot in South Africa. (Bloomberg)
The US agrees to the Menendez trial postponement. (Reueters)
More trouble for Boeing executives. (WSJ)

For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

Tags Boeing, fraud, Senator Robert Menendez, South Africa, Vietnam

10 For 10

10 For 10: Top Compliance Stories For The Week Ending March 23, 2024

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Post date March 23, 2024
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Welcome to 10 For 10, the podcast which 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 compliance professionals, 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.

Warren wants the SEC to look into Tesla Board independence. (WSJ)
The Vietnamese President resigns over corruption issues. (NPR)
Goldman files a suit against Malaysia over 1MDB. (Bloomberg)
Mike Lynch finally goes on trial. (FT)
SEC settles first AI washing enforcement. (WSJ)
Adani Green says there is no DOJ investigation notice. (Bloomberg)
Vitol Trading corruption agents were caught on videotape discussing their bribery and corruption. (Bloomberg)
More CFTC fines for messaging app violations. (WSJ)
$12 bank fraud in Vietnam. (FT)
Money laundering of $6.3bn fraud in UK. (AML Intelligence)

For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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

Connect with Tom

Tags Adani Green, AI washing, Board independence, corruption, HP-Autonomy acquisition, Mike Lynch, SEC, Tesla, Vietnam, Vitol Trading

Daily Compliance News

Daily Compliance News: March 22, 2024 – The Big Mistake Edition

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Post date March 22, 2024
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Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

Goldman files a suit against Malaysia over 1MDB. (Bloomberg)
The DOJ sues Apple. (Reuters)
The Vietnamese President resigns over corruption issues. (NPR)
Warren wants the SEC to look into Tesla’s independence. (WSJ)

For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

Tags 1MDB, Apple, DOJ, Goldman Sachs, SEC, Tesla, Vietnam

Daily Compliance News

Daily Compliance News: January 26, 2024 – The Bounty Edition

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Post date January 26, 2024
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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.

In today’s edition of Daily Compliance News:

US issues $15MM bounty for middleman on Iranian drone deal. (WSJ)
Vietnam expands its corruption campaign. (Bloomberg)
A UK billionaire pleads guilty to insider trading. (FT)
More corruption in UFEA leadership. (NYT)

Tags Export Control, UFEA, Vietnam

Daily Compliance News

Daily Compliance News: July 31, 2023 – The Clear or PreCheck Edition

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Post date July 31, 2023
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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.

BNP Paribas to settle instant messaging allegations. (WSJ)
Vietnam has mass bribery and corruption roundup. (AlJazeera)
Clear v. PreCheck. (WaPo)
Top Gun CEOs. (NYT)

Tags CEOs, Clear, corruption, messaging apps, messaging apps complinace, PreCheck, Top Gun, Vietnam

A Yank at Oxford

David Simon on Systems Thinking for Lawyers

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Post date January 20, 2023
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Tune in every quarter to learn how David Simon, a 53-year-old lawyer from the US, navigates the ancient world of Oxford University in pursuit of an MBA. David is a Partner at the white shoe law firm Foley and Lardner, who has dedicated his career to white-collar compliance with a heavy international focus. “My practice touches a lot on some of the sanctions and international trade issues that typically come up on international matters,” he says. In A Yank in Oxford, David and host Tom Fox will discuss what inspired his decision to pursue an Executive MBA and his hopes for where the journey may lead.

In this Episode 6, we deep dive into a paper Simon wrote entitled Personal Action Plan: How Can I Bring Systems Thinking Into My Legal Practice? We also reviewed his trip to Vietnam and what is left for Simon in the final 9 months in the Oxford program.

1. Systems Thinking

· What is Systems Thinking?

· How is it different from the traditional delivery of legal services?

· How could it be used in the practice of law?

· What is Systems Leadership?

2. Vietnam

· Current business status in Vietnam.

· Is corruption a manageable problem?

· Geopolitical role of Vietnam in the 2020s.

Resources

David Simon on Foley and Lardner

Tags David Simon, Oxford, Oxford MBA, systems thinking, Vietnam

Daily Compliance News

January 18, 2023 – The Culture Matters Edition

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Post date January 18, 2023
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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.

Stories we are following in today’s edition of Daily Compliance News:

Vietnamese President resigns over corruption allegations. (Al Jazeera)
What to do if you can use non-competes. (WSJ)
Is Tesla self-driving a fraud? (Reuters)
Culture does matter. (The Guardian)

Tags corporate culture, corruption, fraud, non-competes, Tesla, Vietnam

Daily Compliance News

January 9, 2023 – The Don’t Pee in a Plane Edition

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Post date January 9, 2023
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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.