Tag: Vitol Trading

10 For 10: Top Compliance Stories For The Week Ending August 24, 2024

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Post date August 24, 2024
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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.

Corruption in the OIG? (The Hill)
Menendez resigns from the Senate. (AP)
Putin was shocked to find corruption in Russia. (Newsweek)
SEC censorship? (FT)
What to do about workplace assassins? (NYT)
Santos pleads guilty. (WSJ)
TD Bank reserves $2.6 billion for the AML fine. (WSJ)
An ex-Vitol trader pleads guilty. (Law360)
Mike Lynch’s body was found. (FT)
Michael Lewis issues mea culpa on SBF. (WaPo)

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 corruption, FCPA, fraud, George Santos, Mike Lynch, OIG, SBF, SEC, Senator Robert Menendez, Vitol, Vitol Trading

10 For 10

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

Post author By admin
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 20, 2024 – The There Were Tapes Edition

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Post date March 20, 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:

Vitol Trading corruption agents were caught on videotape discussing their bribery and corruption. (Bloomberg)
SEC settles first AI washing enforcement. (WSJ)
Bernie’s not the first. (WaPo)
Adani Green says there is no DOJ investigation notice. (Bloomberg)

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

Tags 32 hour work week, Adani Green, AI washing, Vitol Trading

10 For 10

10 For 10: Top Compliance Stories For The Week Ending March 2, 2024

Post author By admin
Post date March 2, 2024
No Comments on 10 For 10: Top Compliance Stories For The Week Ending March 2, 2024

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.

Crypto exchange Gemini returns over $1bn to customers. (WSJ)
Green audits are coming. (FT)
Did Boeing violate the DPA? (NYT)
Will ComEd defendants walk free? (Chicago Sun-Times)
Boeing has 90 days to fix the QA/QC issue. (NYT)
SBF says he only deserves 6 years in prison. (FT)
Did McKinsey work for or not work for the Chinese government? (FT)
How did Iraqi corruption cost the country. (OilPrice)
An ex-Vitol Trading trader was found guilty of bribery. (WSJ)
Exec’s husband pleads guilty to insider trading. (WSJ)

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 Boeing, ComEd, corruption, crypto, DOJ, FAA, FTX, green audits, McKinsey, SBF, Vitol Trading

Daily Compliance News

Daily Compliance News: February 26, 2024 – The Guilty Edition

Post author By admin
Post date February 26, 2024
No Comments on Daily Compliance News: February 26, 2024 – The Guilty 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.