Tag: World Cup

Categories
Great Women in Compliance

Great Women in Compliance: GWIC x Everything Compliance – Summer 2026

We are back with another GWIC x Everything Compliance crossover, with Hemma and Lisa joining Kristy Grant-Hart and Karen Moore to talk about what’s on their minds and the compliance news of the day. They discuss everything from Scoular Company entering into a Deferred Prosecution Agreement and paying over $10m for FCPA violations, lessons for Ethics & Compliance professionals from the World Cup, the resolution of the allegations against Alibaba and AUS Merchant Services, and what we can take from the leaked draft of the EU’s New Public Procurement Regulations.

And, of course, it wouldn’t be Everything Compliance without the rants and raves.

Categories
Daily Compliance News

Daily Compliance News: July 20, 2026, The Farewell to the World Cup 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:

  • FT hands out its awards for the best and worst of the 2026 World Cup. (FT)
  • China Development Bank President under investigation for corruption. (AP News)
  • DOJ pulling back on white-collar crime enforcement. (WSJ)
  • Scoular pays a $10MM fine for FCPA violations. (Rural Radio)

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.

Categories
Everything Compliance - Shout Outs and Rants

Everything Compliance: Shout Outs and Rants – Supreme Court Power, Curiosity in Compliance, and Metrics on the Pitch

Welcome to a revamped Everything Compliance Shout Out & Rants. We have a new host, Adam Turteltaub, and a new panelist, Rebecca Walker, who joins returning regulars Matt Kelly, Jonathan Armstrong, and Karen Moore for the next iteration of Everything Compliance Shout Outs and Rants.

  • Adam Turteltaub rants about flopping in the World Cup.
  • Matt Kelly rants about the Supreme Court’s Slaughter decision for allowing the president to fire independent agency commissioners, warning it will end bipartisan stability, drive away minority-party commissioners, and create volatile, hyper-partisan regulation.
  • Rebecca Walker shouts out about curiosity, citing Harvard graduate Noah Eckstein’s speech “The Punchline” and the advice to “listen like you might be wrong,” applying it to investigations, risk assessment, and compliance decision-making; a book and TED Talk on being wrong are recommended.
  • Jonathan Armstrong highlights Slaughter’s implications for EU/UK/Swiss-US data transfers and gives a football transfer shout-out.
  • Karen Moore shouts out to America ahead of its 250th birthday and to her child’s partner, Ren Nguyen, for training to become a certified air traffic controller.

Everything Compliance Shout Outs and Rants is a production of the Compliance Podcast Network.

Categories
Daily Compliance News

Daily Compliance News: August 25, 2023 – The FUD 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.

  • Is crypto dead? (NYT)
  • End of the Spanish Kiss? (FT)
  • Venezuela makes last ditch appeal re: CITGO. (Reuters)
  • SFO drops ENRC investigation. (FT)
Categories
Daily Compliance News

December 30, 2022 – The Tribute to Pele Edition

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you four 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. Today we honor the world’s greatest soccer player of all time: Pele.

  • Tribute from Neymar. (SI)
  • Greatest hits. (ESPN)
  • From the home of soccer. (FT)
  • Ambassador to the world. (NYT)
Categories
From the Editor's Desk

November and December 2022 in Compliance Week

Welcome to From the Editor’s Desk, a podcast where co-hosts Tom Fox and Kyle Brasseur, EIC at Compliance Week unpack some of the top stories which have appeared in Compliance Week over the past month, look at top compliance stories upcoming for the next month, talk some sports and generally try to solve the world’s problems.

In this month’s episode, we look back at top stories in CW from November around the SEC enforcement statistics for the prior years, how CW will report and cover the FTX scandal and take a deep dive into the print edition which focused on tech and innovation in compliance and the creative use of the DOJ’s Evaluation of Corporate Compliance Programs and its Update by Home Depot to assess its own compliance program and remediate any gaps in a proactive manner. We previewed some of the stories CW will look at in December including several articles from the CW ‘Inside the Mind of the CCO’ survey which was concluded in October.

We conclude with a look at some of the top sports stories including a look at the NFL season as it moves into its final full month of regular season play, riff on the World Cup and the US win over Iran and ask if Tom Brady should have retired and stayed retired for the 2022 season.

 Resources

Kyle Brasseur on LinkedIn

Compliance Week

Categories
Daily Compliance News

November 22, 2022 the Bribery Edition

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

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

  • Bribery allegations made against Qatar World Cup. (EuroWeek)
  • Former tribal gets 3 years for bribery and corruption. (ABCNews)
  • Three NYC cops plead guilty to taking bribes. (News12)
  • Bribery in parking fines in Houston. (Khou11)
Categories
Daily Compliance News

November 11, 2022 the Veteran’s Day Edition

In today’s edition of Daily Compliance News:

  • Defendants don’t want FirstEnergy DPA entered into evidence. (Columbus Dispatch)
  • Corruption, human rights, and Qatar World Cup. (FT)
  • DC sues Commanders, NFL and Goodell. (WaPo)
  • OIG to review FAA oversight of Boeing. (Reuters)