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Daily Compliance News

Daily Compliance News: October 7, 2024 – The Oops 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.

In today’s edition of Daily Compliance News:

  • X makes a Brazilian fine payment to the wrong bank. (Reuters)
  • Singapore F-1 rights holder charged with bribery and corruption. (CNN)
  • ING Ex-CEO to learn if he will be prosecuted for AML violations. (Bloomberg)
  • The New Texas stock exchange promises tough standards. (FT)

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Daily Compliance News

Daily Compliance News: August 30, 2024 – The End of Summer 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.

In today’s edition of Daily Compliance News:

  • The Brazilian Supreme Court threatens to ban X. (WSJ)
  • Russia arrests Deputy Defense Minister for corruption. (Reuters)
  • Boston Consulting receives declination for FCPA violations. (Law360)
  • France lays out initial charges against Pavel Durov. (FT)

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

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Everything Compliance - Shout Outs and Rants

Everything Compliance: Shout Outs and Rants – Episode 139

Welcome to the only roundtable podcast in compliance as we celebrate our second century of shows.

In this episode, Karen Woody, Jonathan Armstrong, Jonathan Marks, Matt Kelly, and Tom Fox join Karen Moore for shoutouts and rants.

  1. Matt Kelly shouts out the GOP speakers at the recently concluded Democratic National Convention who bucked their party for the good of the nation.
  2. Jonathan Marks shouts out to researchers at the University of Pennsylvania for its work in CAR T cell therapy to treat certain types of cancer.
  3. Karen Moore shouts out to her students in the new semester of her class at Fordham Law School.
  4. Karen Woody shouts out to the people who ran the Democratic National Convention for a great convention.
  5. Jonathan Armstrong rants about Elon Musk and hate speech on X.
  6. Tom Fox shouts out to Rick Springfield and his 80s hit ‘Jessie’s Girls.’

The members of Everything Compliance are:

  • Jonathan Armstrong – partner at PunterSouthall in London.
  • Karen Moore is an Adjunct Law professor at the Fordham School of Law.
  • Matt Kelly – founder of Radical Compliance.
  • Jonathan Marks– is a partner at BDO.
  • Karen Moore can be reached at Kmoore51@fordham.edu

The host of Everything Compliance is Tom Fox, who is the founder of the Compliance Podcast Network.

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Daily Compliance News

Daily Compliance News: August 22, 2024 – The No Stone Unturned 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.

In today’s edition of Daily Compliance News:

  • No stone unturned: the Vietnamese anti-corruption campaign. (NPR)
  • Tough sanctions are here to stay, whether its Harris or Trump. (WSJ)
  • US Integrity uses data analytics for NBA athletes who bet on games. (Bloomberg)
  • Will X exit the EU? (Reuters)

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

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Daily Compliance News

Daily Compliance News: August 12, 2024 – The Bribery Alleged 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.

In today’s edition of Daily Compliance News:

  • Smartmatic execs accused of FCPA violations in the Philippines. (NYT)
  • X sues advertisers he told to ‘Go F… Yourself’. (HoustonChronicle)
  • SFO files charges against 2 additional Glencore traders. (FT)
  • The US wants to ban more Chinese importers. (WSJ)

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