Daily Compliance News

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. 

·      UK to crackdown in bankers, lawyers and accountants involved in money-laundering. (Bloomberg)

·      Trump to pre-empt state laws on AI. (Reuters)

·      Nepal accuses China of corruption over airport.  (NYT)

·      Musk hits out at EU ‘suffocating regulations’. (BBC)

The Daily Compliance News has been honored as the No. 2 in Best Regulatory Compliance Podcastscategory. 

Learn more about your ad choices. Visit megaphone.fm/adchoices

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:

• EU fines X $140MM. (WSJ)
• Regulators relax rules on high-risk lending. (WSJ)
• Ukraine sabotaged oversight; you can see the results. (NYT)
• Surviving the company holiday party season. (FT)

The Daily Compliance News has been honored as No. 2 in the Best Regulatory Compliance Podcasts category.

Learn more about your ad choices. Visit megaphone.fm/adchoices

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 US lost over $29bn to fraud, waste, and abuse in Afghanistan. (USAToday)
• The FTC orders Boeing to divest an asset as part of the merger. (WSJ)
• EU considers interim measures against Meta. (Reuters)
• How far from Earth has executive comp gone? (FT)

The Daily Compliance News has been honored as No. 2 in the Best Regulatory Compliance Podcasts category.

Learn more about your ad choices. Visit megaphone.fm/adchoices

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:

• Does AI portend the end of the law/consulting firm pyramid? (FT)
• SF sues over ultra-processed food. (WSJ)
• Will a Civility Oath make lawyers more civil? (Reuters)
• What is the environmental cost of corruption? (BBC)

The Daily Compliance News has been honored as No. 2 in the Best Regulatory Compliance Podcasts category.

Learn more about your ad choices. Visit megaphone.fm/adchoices

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. 

·      Lane Kiffin should be nowhere near Ole Miss football. (WSJ)

·      Police detain former EU top diplomat. (FT)

·      SEC Chair gives another swop to businesses over investors.  (Reuters)

·      Prophecy fraud and classified information. (Bloomberg)

The Daily Compliance News has been honored as the No. 2 in Best Regulatory Compliance Podcasts category. 

Learn more about your ad choices. Visit megaphone.fm/adchoices

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. 

·      Massive fraud in aircrafts parts uncovered in UK. (TheTimes)

·      Switzerland charges Credit Suisse over Tuna Bond fraud. (ACAMS)

·      Corruption scandals impact Chinese Army.  (Reuters)

·      Former Labour PM convicted of corruption in Bangladesh. (Independent)

The Daily Compliance News has been honored as the No. 2 in Best Regulatory Compliance Podcastscategory. 

Learn more about your ad choices. Visit megaphone.fm/adchoices

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.

• NY state could be battleground for state regulation of AI. (NYT)
• Chelea employee admits to fraud. (BBC)
• More protests on Philippine corruption. (Bloomberg)
• Insurer pulling back from cyber market. (FT)

The Daily Compliance News has been honored as the No. 2 in Best Regulatory Compliance Podcasts category.

Learn more about your ad choices. Visit megaphone.fm/adchoices

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. 

·      IMF says corruption costs Pakistan 6% growth annually. (Reuters)

·      Larry Summers steps back from public life. (NYT)

·      Mexico how biggest supplier and buyer.  (NYT)

·      Criminal corruption in South Africa. (FT)

The Daily Compliance News has been honored as the No. 2 in Best Regulatory Compliance Podcastscategory. 

Learn more about your ad choices. Visit megaphone.fm/adchoices

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. 

·      IMF says corruption costs Pakistan 6% growth annually. (Reuters)

·      Larry Summers steps back from public life. (NYT)

·      Mexico how biggest supplier and buyer.  (NYT)

·      Criminal corruption in South Africa. (FT)

 The Daily Compliance News has been honored as the No. 2 in Best Regulatory Compliance Podcastscategory. 

Learn more about your ad choices. Visit megaphone.fm/adchoices

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 Trump Administration is set to end whistleblower protection for federal employees. (Reuters)
• Turning compliance into a competitive advantage. (CW)
• EU looking to ease back on tech reg. (Bloomberg)
• BDO to move from national to regional practice groups. (FT)

The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category.

Learn more about your ad choices. Visit megaphone.fm/adchoices