Daily Compliance News

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:

• Supply Chains are vulnerable to Chinese exploitation. (WSJ)
• Fraud case against Adani in limbo. (NYT)
• French police raid Altice re: corruption allegations. (Bloomberg)
• Hold tech companies accountable for fraud. (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

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. 

·      Canaccord close to settlement for compliance lapses. (Bloomberg)

·      Resigned Fed Official violated trading rules. (NYT)

·      Corruption in CZ pardon.  (Newsweek)

·      Will UBS relocate to America? (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 that are relevant to the compliance professional.

Top stories include:

• Hundreds of thousands protest in the Philippines against corruption. (NPR)
• Protests rage in Mexico over corruption. (NYT)
• They really don’t want to pay her attorney’s fees. (WSJ)
• How much did this pardon cost? (BBC)

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

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, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.

Top stories include:

• The $1tn Man tells workers 2026 will be the ‘hardest year’. (BusinessInsider)
• Top Ukrainian energy ministers resign. (AP)
• How China Evaded Sanctions to Obtain Chips. (WSJ)
• Stupid is as stupid does-all South Korean visas in GA reinstated. (NYT)

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

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. 

·      Yet another corruption scandal shakes Ukraine. (ABCNews)

·      Corrupt is as corrupt does. (NYT)

·      Retribution not from DOJ but from FTC.  (WSJ)

·      First Brands founder gets access to assets. (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. 

·      Right wing EU lawmakers want corruption inquiry opened. (Politico)

·      FinTech fraud scandal in Germany. (Bloomberg)

·      When a promotion feels like punishment.  (Forbes)

·      MLB and Sports Books agree to $200 limit on pitch bets. (ESPN)

 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. 

·      Investigation into corruption in Ukraine energy sector. (Reuters)

·      Ex-Glencore staff all plead not . (Bloomberg)

·      Transforming conflict into growth.  (Forbes)

·      Pitch rigging in baseball brings indictments. (ESPN)

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. 

·      Trump pardons yet another corrupt GOP politician. (ABC)

·      Corruption saps growth in Philippines. (Bloomberg)

·      More PwC cuts.  (WSJ)

·      Trump Administration blocks Gunvor takeover of Russia energy assets. (WSJ)

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, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.

Top stories include:

• Trump pardons yet another corrupt GOP politician. (ABC)
• Corruption saps growth in the Philippines. (Bloomberg)
• More PwC cuts. (WSJ)
• The Trump Administration blocks Gunvor’s takeover of Russia’s energy assets. (WSJ)

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

·      NBA reports to Congress on gambling probe. (TheAthletic)

·      Capula ex-CCO claims retaliation for whistleblowing in termination. (Bloomberg)

·      BaFin slaps €45MM fine on JPMorgan.  (FT)

·      Will Elon Musk really work harder for a $1tn pay package? (NYT)

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