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

Top stories include:

• EU warns Ukraine to keep up ABC efforts. (Politico)
• Indonesia is looking into Chinese corruption over the high-speed train. (SCMP)
• The tariff argument goes poorly for the Administration at the Supreme Court. (Reuters)
• Norwegian Sovereign Wealth Fund votes against Musk’s $1tn pay package. (WSJ)

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:

• Trump threw a temper tantrum over corruption Q. (Daily Beast)
• SBF says trial ‘fundamentally unfair’. (FT)
• State capture and corruption. (The Guardian)
• Sex dolls, compliance, and Shein. (WSJ)

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. 

·      Trump claims to have no idea who CZ is. (BBC)

·      Moet sues whistleblower who took claims public. (FT)

·      Trump says he will intervene in Netanyahu corruption trial. (Axios)

·      BDO gave First Brands a healthy report before collapse. (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 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. 

·      Financial fraud hits World Athletics. (BBC)

·      Best Career advice received. (BusinessInsider)

·      FirstEnergy execs getting preferential treatment? (Cleveland.com)

·      JPMorgan flagged Epstein transactions are far back as 2002. (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:

• Boeing hit with $5bn in late fee penalties. (BBC)
• Corruption probe at Historic Environment Scotland. (BBC)
• KPMG, Novo Banco targeted in corruption probe. (Bloomberg)
• Don’t lose your luggage on Air France. (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 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:

• Is AI replacing the nerds? (FT)
• Ukraine receives an award for ABC. (Ukrinform)
• All about FATF. (Bloomberg)
• Argentina appeals damage award for expropriation. (Reuters)

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, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

• Texting in meetings is a CEO no-no. (WSJ)
• Will Tesla lose Musk (w/o $1tn pay package)? (Yahoo!Finance)
• Does insider trading = insider betting? (Bloomberg)
• Tom Hayes sues UBS for $400 million. (Reuters)

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, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

• Corruption probe in Mongolia. (WSJ)
• How will the US define ‘country of origin’? (NYT)
• US sanctions the Colombian President for ‘not doing enough.’ (WSJ)
• Sports and mafia ties run deep. (ESPN)

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, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

• Uber, Veon whistleblower speaks. (FT)
• Can you trust your eyes? (FT)
• No more work emails with “!”. (FT)
• CVC tax fraud rocks Spain’s PE sector. (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 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:

• Need a pardon, invest with Trump. (WSJ)
• Former Citibank official jailed for AML charges in Singapore. (FT)
• Gambling arrests rock the NBA. (Fox News)
• Musk pleads for $1tn pay package. (Bloomberg)

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