DateTime Object ( [date] => 2020-01-23 15:09:47.257870 [timezone_type] => 3 [timezone] => UTC )

Array ( [id] => a25864d6-3d64-11ea-8839-b35070778c9c [createdAt] => 2020-01-22T17:15:01.777-05:00 [updatedAt] => 2020-01-22T17:15:07.387-05:00 [title] => January 23, 2020, the CEOs and Cell Phones edition [pubdate] => 2020-01-23T00:06:00.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/a25864d6-3d64-11ea-8839-b35070778c9c/image/uploads_2F1579731254744-ie8asdcy47m-bdf5f1a4cc5a2897184273f812c8edfa_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of top compliance and corruption stories for January 23, 2021. Find out in the Daily Compliance News, the CEOs and Cell Phones edition. [summary] =>

In today’s edition of the Daily Compliance News:

• Mitsubishi Motors is under investigation for emissions-cheating in Germany. (NYT)
• Is your CEO’s phone safe? (NYT)
• Ex-Grammy’s chief files discrimination complaint. (WSJ)
• PwC partner resigns over Dos Santos work. (BBC)

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Array ( [id] => 24da8170-3d09-11ea-b3be-f30e215b0744 [createdAt] => 2020-01-22T06:20:07.037-05:00 [updatedAt] => 2020-01-22T06:20:12.676-05:00 [title] => January 22, 2020, the Heads Will Roll edition [pubdate] => 2020-01-22T06:14:56.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/24da8170-3d09-11ea-b3be-f30e215b0744/image/uploads_2F1579691854624-ny1ib3lvgn-05e0cae5a0c5013fb99eb3d5da94d947_2FDCN2.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of top compliance and corruption stories for January 22, 2021. Find out in the Daily Compliance News, the Collins Sentenced edition. [summary] =>

In today’s edition of the Daily Compliance News:

• PwC CEO warns ‘heads may roll’ over the firm’s work for Isabel Dos Santos. (The Guardian)
• Dos Santos banned from her own back. (NYT)
• Vale ex-CEO charged with homicide over dam collapses. (WSJ)
• Warren wants DOJ task force to investigate Trump administration corruption. (com)

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Array ( [id] => b64b9faa-3be6-11ea-a1e2-8fbbda53c090 [createdAt] => 2020-01-20T19:41:07.500-05:00 [updatedAt] => 2020-01-20T19:41:12.970-05:00 [title] => January 21, 2020, the Collins Sentenced edition [pubdate] => 2020-01-21T00:06:00.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/b64b9faa-3be6-11ea-a1e2-8fbbda53c090/image/uploads_2F1579567105844-e0gao1b7f0o-e1849a6a73839df93ab8dc19ea988f2b_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of top compliance and corruption stories for January 20, 2021. Find out in the Daily Compliance News, the Collins Sentenced edition [summary] =>

In today’s edition of the Daily Compliance News:

• Huawei executive extradition hearing begins in Canada. (WSJ)
• How a 2009 Boeing jet crash presaged the 737 Max crisis. (NYT)
• Insider trading convicted Congressman sentenced to 26 months. (Washington Post)
• Energy companies given reprieve on Venezuela. (Houston Chronicle)

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Array ( [id] => f619d6b0-3b0f-11ea-b169-6b9c33e157e0 [createdAt] => 2020-01-19T18:03:52.752-05:00 [updatedAt] => 2020-01-19T20:56:08.209-05:00 [title] => January 20, 2020, the MLK edition edition [pubdate] => 2020-01-20T00:02:00.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/f619d6b0-3b0f-11ea-b169-6b9c33e157e0/image/uploads_2F1579475025048-7evtktn522t-f947ba70a2591e134467e0e6fb7e5b0a_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of top compliance and corruption stories for January 20, 2020. Find out in the Daily Compliance News, MLK Day edition [summary] =>

In today’s edition of the Daily Compliance News:

• US companies helped Africa’s richest woman. (NYT)
• How to spot worker burnout. (Washington Post)
• America First means America Alone. (WSJ)
• The end of privacy as we know it. (Houston Chronicle)

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Array ( [id] => 81b3fe8e-3954-11ea-b415-7fb7a6257257 [createdAt] => 2020-01-17T13:09:30.418-05:00 [updatedAt] => 2020-01-17T13:09:35.457-05:00 [title] => January 18, 2020, the Ethical Edge edition [pubdate] => 2020-01-18T00:00:00.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/81b3fe8e-3954-11ea-b415-7fb7a6257257/image/uploads_2F1579284545225-wsjblmdx10j-5c3fcab3e09ef993e039bf81b3510495_2FDCN2.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and corruption stories for January 18 2020? Check in with Tom Fox on the Daily Compliance News to find out. [summary] =>

In today’s edition of the Daily Compliance News:

• How AB InBev uses the ‘ethical edge’. (WSJ)
• US citizen found guilty for receiving bribes illegal under FCPA. (DOJ Press Release)
• Grammy head alleges ‘irregularities’ is put on Administrative Leave. (NYT)
• Smith & Wesson President fired for unethical conduct. (Washington Post)

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Array ( [id] => 6f27b578-391b-11ea-ac77-17ab23d0c952 [createdAt] => 2020-01-17T06:20:57.988-05:00 [updatedAt] => 2020-01-17T06:21:04.160-05:00 [title] => January 17, 2020, the What’s Your Plan edition [pubdate] => 2020-01-17T06:17:02.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/6f27b578-391b-11ea-ac77-17ab23d0c952/image/uploads_2F1579260014974-cesov8bmrl-145d545af3870de78f425ac69b735659_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and corruption stories for January 17 2020? Check in with Tom Fox on the Daily Compliance News to find out. [summary] =>

In today’s edition of the Daily Compliance News:

• Judge overseeing PG&E bankruptcy wants to see the plan. (Bloomberg)
• ENI skates. (Reuters)
• Mets official blasts MLB whistleblower. (com)
• China pushes belt and road. Are you ready? (NYT)

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Array ( [id] => 2dcb746a-37fa-11ea-b5b5-2326a7a3be59 [createdAt] => 2020-01-15T19:50:23.848-05:00 [updatedAt] => 2020-01-15T19:50:35.131-05:00 [title] => January 16, 2020, Trump Tried to Repeal FCPA edition [pubdate] => 2020-01-16T00:03:00.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/2dcb746a-37fa-11ea-b5b5-2326a7a3be59/image/uploads_2F1579135773234-l9khv0mbbba-27a37e3a05656f3285b5679ac07bd446_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and corruption stories for January 16 2020? Check in with Tom Fox on the Daily Compliance News, the First Folio edition. [summary] =>

In today’s edition of the Daily Compliance News:

• We always knew he believed in bribery but Trump tried to unilaterally repeal the FCPA. (NYT)
• Goldman stock falls as 1MDB settlement nears. (WSJ)
• Red Sox fire Alex Cora, wait for MLB to drop the hammer. (WSJ)
• What’s wrong with keeping petty cash at home? (Daily Mail)

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Array ( [id] => d5837e2e-3722-11ea-9257-b75fe66c5eca [createdAt] => 2020-01-14T18:08:53.869-05:00 [updatedAt] => 2020-01-15T06:24:08.841-05:00 [title] => January 15, 2020, the Bridge of Sighs edition [pubdate] => 2020-01-15T06:22:50.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/d5837e2e-3722-11ea-9257-b75fe66c5eca/image/uploads_2F1579043311827-hqukp0tm27k-bd57455f214c0ce6dcd72c36e50fb9d4_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and corruption stories for January 15, 2020? Check in with Tom Fox on the Daily Compliance News to find out. [summary] =>

In today’s edition of the Daily Compliance News:

• Businesses take the lead in response to climate change. (NYC)
• Wells Fargo CEO admits he doesn’t have the answers yet. (Washington Post)
• Trump Administration orders no discussion of climate change in allowing drilling in national forests. (Houston Chronicle)
• Will Supreme Court further gut domestic corruption law? (Politico)

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Array ( [id] => f1608aca-3672-11ea-bcaa-6b04cf12e33f [createdAt] => 2020-01-13T21:09:49.191-05:00 [updatedAt] => 2020-01-13T21:09:52.216-05:00 [title] => January 14, 2020, the Astros Hammered edition [pubdate] => 2020-01-14T05:00:00.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/f1608aca-3672-11ea-bcaa-6b04cf12e33f/image/uploads_2F1578967668696-7yr6khmq02-e0bd1940fe531f1e9917c65e6e454fe8_2FDCN2.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and corruption stories for January 14, 2020? Check in with Tom Fox on the Daily Compliance News to find out. [summary] =>

In today’s edition of the Daily Compliance News:

• MLB lays down unprecedented fines on Houston Astros. (com)
• Astros owner fired GM and Manager. (Houston Chronicle)
• Former Astros GM declares “I am not a cheater”. (Houston Chronicle)
• Does MLB have a technology problem? (ESPN)

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Array ( [id] => 46445040-34ba-11ea-abd6-3fcda26bbd67 [createdAt] => 2020-01-11T16:35:23.553-05:00 [updatedAt] => 2020-01-12T16:21:24.237-05:00 [title] => January 13, 2020, the First Folio edition [pubdate] => 2020-01-13T00:02:00.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/46445040-34ba-11ea-abd6-3fcda26bbd67/image/uploads_2F1578778297194-vig55mn8f4-5115cd9d23f90ca0d861209fe516b0d4_2FDCN2.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and corruption stories for January 13 2020? Check in with Tom Fox on the Daily Compliance News, the First Folio edition. [summary] =>

In today’s edition of the Daily Compliance News:

• Can Big Tech and Law work together? They must opines the FT Editorial Board. (FT)
• Infosys clears itself. (FT)
• Should robots pay taxes (and be ethical)? (WSJ)
• Have some spare time? First Folio go to on market. (WSJ)

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In today’s edition of Sunday Book Review:

• The Hidden History of Burma: Race, Capitalism, and the Crisis of Democracy in the 21st Century by Thant Myint-U
• Square Haunting: Five Writers in London Between the Wars by Francesca Wade
• The Cigarette: A Political History Hardcover by Sarah Milov
• Providence Lost-The Rise and Fall of Cromwell’s Protectorate by Paul Lay

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In today’s edition of Daily Compliance News:

• Did clowns designed the 737 MAX? (WSJ)
• 20 years later, Andy Fastow admits he was wrong. (Houston Chronicle)
• Alphabet CLO to resign for having multiple relationships at company. (WSJ)
• An epic fix required-Boeing. (Washington Post)

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In today’s edition of Daily Compliance News:

• Matthew Miner leaves DOJ. (WSJ)
• Would you buy a used car from this man? Pete Carroll talks business. (NYT)
• What happens when you don’t take known risks into account? (WSJ)
• Trump Administrative vows new Iranian sanctions. (Washington Post)

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In today’s edition of Daily Compliance News:

• Carlos Ghosn channels his inner Tricky Dicky. (WSJ)
• Rod Rosenstein and Sally Yates in same law firm-bet that is a fun partners meeting. (WSJ)
• Banks taking closer look at ESG risks. (NYT)
• New crisis for Boeing. (Washington Post)

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In today’s edition of Daily Compliance News:

• Where will he run now? (CNN)
• Uber garners a declination from the DOJ. (WSJ)
• Why did Ghosn leave his wife to face the music in Japan? (NYT)
• Are you ready – Bedbug terrorism strikes Wal-Mart. (NYT)

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In today’s edition of Daily Compliance News:

• Too much partying – at McDonald’s? (WSJ)
• Does office sharing destroy employee morale? (FT)
• KPMG faces uphill climb to restore reputation in UK. (FT)
• Is management by deeming on the return? (FT)

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Array ( [id] => 7f1cc392-2f5c-11ea-8bda-8b1f0d3b0eea [createdAt] => 2020-01-04T20:41:30.418-05:00 [updatedAt] => 2020-01-05T21:00:54.238-05:00 [title] => January 6, 2020, the NCAA in Trouble edition [pubdate] => 2020-01-06T05:00:00.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/7f1cc392-2f5c-11ea-8bda-8b1f0d3b0eea/image/uploads_2F1578188146876-f1qb7d26b-cbf1e3b39850866e0ce7b6e26ee8b42e_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and corruption stories for January 6, 2020? Check in with Tom Fox on the Daily Compliance News to find out. [summary] =>

In today’s edition of Daily Compliance News:

• Congress takes aim at NCAA. (WSJ)
• Massive Cambridge Analytica document dump. (The Guardian)
• Does Ghosn flight bode no bail for super wealthy going forward? (FT)
• Ex-Ecuador President charged with corruption in absentia. (Brussels Times)

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Array ( [id] => ad1f6e84-2f2f-11ea-ae7c-d739b8a4d60f [createdAt] => 2020-01-04T15:20:40.259-05:00 [updatedAt] => 2020-01-04T15:24:39.288-05:00 [title] => January 5, 2020, the Sunday Book Review, New Releases in 2020 edition [pubdate] => 2020-01-05T08:00:00.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/ad1f6e84-2f2f-11ea-ae7c-d739b8a4d60f/image/uploads_2F1578169185796-p00edadt3ip-034182deb91d1c51632d13c02dae1496_2FSundayBookReview.png?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the books which caught my eye over the past week? Find out on the Sunday Book Review, the New Releases in 2020 edition of the Daily Compliance News. [summary] =>

In today’s edition of Sunday Book Review:

• Capital and Ideology by Thomas Piketty
• Sabotage: The Hidden Nature of Finance by Anastasia Nesvetailova and Ronen Palan
• The Bridge: Natural Gas in a Redivided Europe by Thane Gustafson
• Reed Hastings: Building Netflix by Matt Burgess

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Array ( [id] => 4466d3b4-2e80-11ea-b510-b32de87d78ea [createdAt] => 2020-01-03T18:25:02.639-05:00 [updatedAt] => 2020-01-03T18:25:07.554-05:00 [title] => January 4, 2020, the More is Revealed edition [pubdate] => 2020-01-04T00:00:00.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/4466d3b4-2e80-11ea-b510-b32de87d78ea/image/uploads_2F1578093792867-e4umo0ptlt-ce63efc3e97f2056742eba51b2e68cc0_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and corruption stories for January 4, 2020? Check in with Tom Fox on the Daily Compliance News. [summary] =>

In today’s edition of Daily Compliance News:

• Exxon wins reprieve from OFAC fine. (WSJ)
• Was the fix in for Ghosn to leave Japan? (NYT)
• Barbie tries to cut costs in Supply Chain. (WSJ)
• Oil hits $61 bbl after attack on Iranian General. (Houston Chronicle)

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In today’s edition of Daily Compliance News:

• Perfection passes as Don Larsen passes away. (com)
• How the NBA went international under David Stern. (NYT)
• How much has President Nguema stolen? (FT)
• What did BBVA do to foil a takeover attempt? (FT)

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In today’s edition of Daily Compliance News:

• How did Carlos Ghosn escape from Japan? (NYT) and (WSJ)
• US targets more human rights abusers with economic sanctions. (WSJ)
• Guilty of corruption, just get immunity. (Washington Post)
• Will corruption finally kill off Venice? (BBC)

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Array ( [id] => c5f6b47c-2bf0-11ea-aca4-c730271aa0ea [createdAt] => 2019-12-31T12:12:50.152-05:00 [updatedAt] => 2019-12-31T12:12:59.196-05:00 [title] => January 1, 2020, the New Year’s edition [pubdate] => 2020-01-01T00:00:00.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/c5f6b47c-2bf0-11ea-aca4-c730271aa0ea/image/uploads_2F1577812262369-394f6t66ks-3750cd05dffb36c16c133893e51f98e3_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and ethics stories for January 1, 2020? Check in on the Daily Compliance News to find out. [summary] =>

In today’s edition of Daily Compliance News:

• Only female billionaire in Africa has assets frozen. (Bloomberg)
• Former Cognizant GC wants prepayment for legal fees. (Times of India)
• CFTC announces $1MM whistleblower award. (Compliance Week)
• 23-day data breach at Wyze Labs. (NYT)

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Array ( [id] => 27892c14-2b7a-11ea-9646-4b03d89dd717 [createdAt] => 2019-12-30T22:03:43.737-05:00 [updatedAt] => 2019-12-30T22:03:48.676-05:00 [title] => December 31, 2019, the End of the Teens edition [pubdate] => 2019-12-31T00:00:00.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/27892c14-2b7a-11ea-9646-4b03d89dd717/image/uploads_2F1577761337000-dz6sl5uicbe-2a7959e098a2d80a76cd0a16e18860d1_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and ethics stories for December 31, 2019? Check in on the Daily Compliance News to find out. [summary] =>

In today’s edition of Daily Compliance News:

• Corruption returning to South America? NYT.
• Ghosn jumps bail in Japan. (WSJ)
• SEC wants to loosen auditor independence rules. (WSJ)
• Do you Belong? (Washington Post)

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Array ( [id] => 660907f0-2a7d-11ea-ba23-677fceaccf0c [createdAt] => 2019-12-29T15:54:25.924-05:00 [updatedAt] => 2019-12-29T15:54:30.388-05:00 [title] => December 30, 2019, the Joh Low is Missing edition [pubdate] => 2019-12-30T00:04:00.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/660907f0-2a7d-11ea-ba23-677fceaccf0c/image/uploads_2F1577652606224-y9132y5puh-5b319b928c8c5a638fe014ba489de31f_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and ethics stories for December 30, 2019? Check in on the Daily Compliance News to find out. [summary] =>

In today’s edition of Daily Compliance News:

• Malaysia not getting much help to find Jho Low. (Bloomberg)
• Lilly said it would cut prices for generic insulin. Did it? (Washington Post)
• What does the CCPA mean? (NYT)
• Reports of sexual harassment at Apple stores. (Houston Chronicle)

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Array ( [id] => cf8c8ed6-2a41-11ea-94ee-cbfbb4816c60 [createdAt] => 2019-12-29T08:47:53.144-05:00 [updatedAt] => 2019-12-29T08:48:01.068-05:00 [title] => December 29, 2019, the Farewell to the Decade edition [pubdate] => 2019-12-29T08:00:00.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/cf8c8ed6-2a41-11ea-94ee-cbfbb4816c60/image/uploads_2F1577627083708-xcj7loul7p-33050e4e0f8f8fb3cc5a2b58037bf743_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => In this final edition of the Sunday Book Review for 2019 and indeed the second decade of the 21st Century, I take a look back at some of the most interesting business books of the past year. [summary] =>

In today’s edition of Sunday Book Review:

• No Hard Feelings: The Secret Power of Embracing Emotions at Work-by Liz Fosslien
• Super Pumped: The Battle for Uber-Mike Isaac
• Range-Why Generalists Triumphed in a Specialized World-by David Epstein
• Big Business-A Love Letter to an American Anti-Hero-by Tyler Cowan

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Array ( [id] => 6175f8ee-297c-11ea-808b-173233982659 [createdAt] => 2019-12-28T09:14:37.592-05:00 [updatedAt] => 2019-12-28T09:15:29.586-05:00 [title] => December 28, 2019, the Huawei Charm Offensive edition [pubdate] => 2019-12-28T09:12:00.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/6175f8ee-297c-11ea-808b-173233982659/image/uploads_2F1577542455819-uwtba9x549g-c251f4954d862dc913825b442ea34b3e_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and ethics stories for December 28, 2019? Check in on the Daily Compliance News to find out. [summary] =>

In today’s edition of Daily Compliance News:

• COSO to issue guidance on blockchain. (WSJ)
• US companies sued for allegedly paying protection money to Taliban. (WSJ)
• For the turnaround specialist, financial risk is also opportunity. (Houston Chronicle)
• Huawei charm offensive in Europe? (NYT)

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Array ( [id] => c64f035e-283d-11ea-b0c0-07fcf100d1ce [createdAt] => 2019-12-26T19:13:57.327-05:00 [updatedAt] => 2019-12-26T19:14:02.010-05:00 [title] => December 27, 2019, the Kalanick Cashes Out edition [pubdate] => 2019-12-27T00:00:00.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/c64f035e-283d-11ea-b0c0-07fcf100d1ce/image/uploads_2F1577405463215-sizu5osspy-cb819746d0f64f871505fba406babb1c_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and corruption stories for December 27, 2019? Check in with Tom Fox on the Daily Compliance News, the Trump Impeached edition to find out. [summary] =>

In today’s edition of Daily Compliance News:

• Post-acquisition integration is the critical execution step. (WSJ)
• Deputy AAG Mathew Miner on why companies should invest in compliance. (WSJ)
• Travis Kalanick cashes out of Uber. (Washington Post)
• What is the risk in your supply chain? (NYT)

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Array ( [id] => e8db1cc6-27e0-11ea-9269-532a9b70f635 [createdAt] => 2019-12-26T08:09:12.092-05:00 [updatedAt] => 2019-12-26T08:09:21.069-05:00 [title] => December 26, 2019, the Boxing Day edition [pubdate] => 2019-12-26T08:06:00.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/e8db1cc6-27e0-11ea-9269-532a9b70f635/image/uploads_2F1577365728504-ycivncn7ceb-80e4a76055eb78f08c591a2d1a546ab1_2FDCN2.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and corruption stories for December 26, 2019? Check in with Tom Fox on the Daily Compliance News, the Trump Impeached edition to find out. [summary] =>

In today’s edition of Daily Compliance News:

• Lloyd’s of London hotline down for 18 months. (BBC)
• How’s this for a Fat Cat meal-$7600 cost. (NYT)
• New Boeing CEO to try and win over regulators. (WSJ)
• Newest environmental risk-Trump on wind. (Washington Post)

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Array ( [id] => d0f01cde-25dc-11ea-b0a5-4f4704197145 [createdAt] => 2019-12-23T18:34:51.655-05:00 [updatedAt] => 2019-12-23T18:35:13.722-05:00 [title] => December 24, 2019, the Muilenburg Fired edition [pubdate] => 2019-12-24T05:00:00.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/d0f01cde-25dc-11ea-b0a5-4f4704197145/image/uploads_2F1577144067222-osaj5vkx13-8bc918d528de93984d50e350efff6b0c_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and corruption stories for December 24, 2019? Check in with Tom Fox on the Daily Compliance News, the Trump Impeached edition to find out. [summary] =>

In today’s edition of Daily Compliance News:

• SEC investigating BMW over sales punching. (NYT)
• Boeing CEO Muilenburg fired. (NYT)
• Is Malta corruption’s greatest ally? (Jacobin)
• Pentagon wants US companies to build 5G network. (FT)

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Array ( [id] => 13389ace-24db-11ea-941f-d790546aae11 [createdAt] => 2019-12-22T11:49:52.702-05:00 [updatedAt] => 2019-12-22T11:49:57.844-05:00 [title] => December 23, 2019, the Why Does He Even Have a Job? edition [pubdate] => 2019-12-23T00:00:00.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/13389ace-24db-11ea-941f-d790546aae11/image/uploads_2F1577033385068-fb8enxv84li-d5d89cd689af7479d25e6e8be92d9e35_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and corruption stories for December 23, 2019? Check in with Tom Fox on the Daily Compliance News, the Trump Impeached edition to find out. [summary] =>

In today’s edition of Daily Compliance News:

• Is anti-trust enforcement becoming more progressive? (NYT)
• With all his missteps how does Boeing CEO Muilenburg even have a job? (NYT)
• New risk for energy companies-banks cutting off funding. (WSJ)
• SFO loses yet another trial.  (WSJ)

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Array ( [id] => 6bd0eb92-24bc-11ea-bc09-471dc842702e [createdAt] => 2019-12-22T08:10:26.941-05:00 [updatedAt] => 2019-12-22T08:10:31.933-05:00 [title] => December 22, 2019, the Sunday Book Review, the Design Thinking edition [pubdate] => 2019-12-22T08:00:00.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/6bd0eb92-24bc-11ea-bc09-471dc842702e/image/uploads_2F1577020039550-b649quei4to-5998c72398467d90a2746281c6d56de0_2FSundayBookReview.png?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the books which caught my eye over the past week? Find out on the Sunday Book Review, the Design Thinking edition of the Daily Compliance News for December 22, 2019. [summary] =>

In today’s edition of Sunday Book Review:

• Design Works: A Guide to Creating and Sustaining Value through Business Design, Revised and Expanded Editionby Heather Fraser
• Design Thinking at Work: How Innovative Organizations are Embracing Design by David Dunne
• The Bartering Mindset: A Mostly Forgotten Framework for Mastering Your Next Negotiation by Brian Gunia
• Innovation by Design: How Any Organization Can Leverage Design Thinking to Produce Change, Drive New Ideas, and Deliver Meaningful Solutions by Thomas Lockwood

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Array ( [id] => 5a17b2cc-23fa-11ea-8809-bf64b37fc30b [createdAt] => 2019-12-21T09:01:14.840-05:00 [updatedAt] => 2019-12-21T09:01:23.521-05:00 [title] => December 21, 2019, the $2bn Settlement? edition [pubdate] => 2019-12-21T08:57:52.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/5a17b2cc-23fa-11ea-8809-bf64b37fc30b/image/uploads_2F1576936771226-00kxo58fxd9v-cbeafece8812f4b9dc83deb32769e014_2FDCN2.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and corruption stories for December 21, 2019? Check in with Tom Fox on the Daily Compliance News, the Trump Impeached edition to find out. [summary] =>

In today’s edition of Daily Compliance News:

• French execs criminally convicted of causing worker suicide. (NYT)
• Is Goldman close to a FCPA Settlement? (NYT)
• Nine month swim by cyber-criminals in WaWa data. (NYC)
• VW spanked by largest Australian fine ever. (BBC)

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In today’s edition of Daily Compliance News:

• Irony upon Irony-insider trading charged at cyber security firm. (WSJ)
• Boeing CEO tells President Trump it has SW fix ready. (NYT)
• FT editorial Board tells Boeing to improve its culture. (FT)
• SNC-Lavalin pleads guilty to fraud for past work in Libya, will pay $280M fine. (CBC.com)

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Array ( [id] => dfffdb0e-2205-11ea-b68f-8367b5e6ad0b [createdAt] => 2019-12-18T21:18:41.636-05:00 [updatedAt] => 2019-12-18T21:19:34.774-05:00 [title] => December 19, 2019, Trump Impeached edition [pubdate] => 2019-12-19T00:00:00.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/dfffdb0e-2205-11ea-b68f-8367b5e6ad0b/image/uploads_2F1576721870311-zn8ophfv3j-58d05e2045d5869adacbba6b2b165fb1_2FDCN2.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and corruption stories for December 19, 2019? Check in with Tom Fox on the Daily Compliance News, the Trump Impeached edition to find out. [summary] =>

In today’s edition of Daily Compliance News:

• What is ethics? Tom Coughlin fired at Jacksonville (SI.com)
• Speaking of ethical leaders, Ex-WorldCom CEO Bernie Ebbers granted early release from prison. (WSJ)
• COSO issues blueprint for managing cyber-risks. (WSJ)
• UK calls for changes in its audit sector. (WSJ)

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In today’s edition of Daily Compliance News:

• Will UN adopt a united front against corruption? (UN News)
• Credit Suisse is watching you. Or is it? (FT)
• SFO charges Serco exec with fraud. (WSJ)
• Doing business in or with Russia? It’s tricky. (NYT)

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In today’s edition of Daily Compliance News:

• Mexico doesn’t like NAFTA 2 changes made by Trump Administration. (FT)
• Say you have ESG spend, better have documented it. (WSJ)
• Turkey warned over AML. (FT)
• Improving staff well-being. (FT)

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Array ( [id] => 89c7c768-1faa-11ea-8064-87f7f6c601f5 [createdAt] => 2019-12-15T21:19:50.458-05:00 [updatedAt] => 2019-12-15T21:20:00.658-05:00 [title] => December 16, 2019, the Enablers edition [pubdate] => 2019-12-16T00:07:00.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/89c7c768-1faa-11ea-8064-87f7f6c601f5/image/uploads_2F1576462741039-aixusig68je-c892e6e6f3f77d3f329bffda4654c755_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and corruption stories for December 16, 2019? Check in with Tom Fox on the Daily Compliance News to find out. [summary] =>

In today’s edition of Daily Compliance News:

• WeWork had its enablers. (WSJ)
• How bad is it for Boeing? They are considering halting production of 737 MAX. (WSJ)
• Can AI help to both develop and execute corporate strategy? (WSJ)
• DOJ revises policy and export control and sanctions enforcement. (WSJ)

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Array ( [id] => 2b738e98-1f43-11ea-b61d-7fd8c1c6f1d2 [createdAt] => 2019-12-15T08:59:54.038-05:00 [updatedAt] => 2019-12-15T08:59:58.636-05:00 [title] => December 15, 2019, the Sunday Book Review, UT Press edition [pubdate] => 2019-12-15T08:57:04.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/2b738e98-1f43-11ea-b61d-7fd8c1c6f1d2/image/uploads_2F1576418342723-ufwzdots9u-381a2d32b71bf95b7a5942a6dc3021b9_2FSundayBookReview.png?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the book which caught my eye this week? Check out the Sunday Book Review, UT Press edition on the December 15 edition of the Daily Compliance News. [summary] =>

In today’s edition of Sunday Book Review:

• Big Wonderful Thing by Stephen Harrington
• Border Land, Border Water by CJ Alverez
• Taking the Land to Make the City by Mary Ryan
• No Way But To Fight by Andrew RM Smith

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Array ( [id] => a32c58ee-1e75-11ea-8952-6b1bd787b2de [createdAt] => 2019-12-14T08:28:38.564-05:00 [updatedAt] => 2019-12-14T08:28:43.058-05:00 [title] => December 14, 2019, the I Am Not a Crook edition [pubdate] => 2019-12-14T08:24:07.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/a32c58ee-1e75-11ea-8952-6b1bd787b2de/image/uploads_2F1576329960107-3vd7e1jea1h-6dbb32be88ac0fcb8a9b4b6a0ca44963_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and corruption stories for December 14, 2019? Check in with Tom Fox on the Daily Compliance News, the I Am Not a Crook edition to find out. [summary] =>

In today’s edition of Daily Compliance News:

• Sweden open Ericsson corruption investigation. (com)
• Mike Lynch channels his inner Tricky Dicky, “I am not a crook!” (FT)
• Retired pro football players federally charged in health care fraud. (com)
• “We trusted you”. Adam Neumann and fall of WeWork. (NYT)

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In today’s edition of Daily Compliance News:

• Tories win landslide in UK. End of SFO? (FT)
• Did Mike Lynch tell ‘lie after lie”? (Is that a question or statement?). (Bloomberg)
• Even Mexico stunned by top cop arrest for corruption. (NYT)
• Fed lifts Consent Orders against JPMorgan and BancCorp. (NYT)

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In today’s edition of Daily Compliance News:

• Patriots caught cheating again. (ESPN)
• Peleton CEO ducks questions on ad which went awry. (NYT)
• Boeing whistleblower to testify to Congress. (NYT)
• Amazon accuses Trump of improper pressure in denying it Pentagon contract. (NYT)

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Array ( [id] => a6002d96-1adf-11ea-be5f-df047e772bbb [createdAt] => 2019-12-09T18:57:25.316-05:00 [updatedAt] => 2019-12-09T18:57:37.325-05:00 [title] => December 10, 2019, the Incompetence in Sports edition [pubdate] => 2019-12-10T00:00:00.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/a6002d96-1adf-11ea-be5f-df047e772bbb/image/uploads_2F1575935796486-m8y3o9plbu-ad395720d43515846bd5eff69a012759_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and corruption stories for December 10, 2019? Check in with Tom Fox on the Daily Compliance News to find out. [summary] =>

In today’s edition of Daily Compliance News:

• NBA to Rockets-We Got it Wrong But You Didn’t Tell Soon Enough? (ESPN)
• NFL to Everyone-we got it wrong, so what? (YaHoo Sports)
• WADA to Russia-you are banned from Olympics and World Cup. (NYT)
• IOC to the World-we really, really, really are against corruption in sports. (IOC Press Release)

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In today’s edition of Daily Compliance News:

• Should Russia be kept out of the Olympics? (WSJ)
• Amazon moves into NYC, without tax subsidies. (NYT)
• Ericsson channels their inner Alice Cooper. (DOJ Press Release)
• China market for HW and SW to close by 2022. (FT)

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Array ( [id] => 12aefee4-193d-11ea-a278-df191524a1f6 [createdAt] => 2019-12-07T17:01:08.526-05:00 [updatedAt] => 2019-12-07T17:01:22.975-05:00 [title] => December 8, 2019, the Sunday Book Review, Library of America edition [pubdate] => 2019-12-08T00:00:00.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/12aefee4-193d-11ea-a278-df191524a1f6/image/uploads_2F1575756057961-jgs2b8owaus-76da15bfde77ff81017bbb72249d03f4_2FSundayBookReview.png?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the books which caught my eye over the past week? Find out on the Sunday Book Review edition of the Daily Compliance News for December 8, 2019. [summary] =>

In today’s edition of Sunday Book Review:

• Elmore Leonard
• Dashiell Hammett
• The Ross Macdonald Collection
• Women Crime Writers

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In today’s edition of Daily Compliance News:

·       DOJ says corporate compliance program can only help so much. (NYT)

·       Ericsson readies for billion-dollar FCPA enforcement action.  (Bloomberg)

·       Glencore under SFO investigation. (FT)

·       Bribery scandal in Israeli military procurement. (TimesofIsrael)

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In today’s edition of Daily Compliance News:

• Did FIFA admit Qatar bribed its way to hosting the World Cup. (NYT)
• Musk says calling someone a ‘pedo guy’ is OK. (NYT)
• Another United CEO steps down. (Washington Post)
• Uber releases report on rapes and murders by its drivers. (WSJ)

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In today’s edition of Daily Compliance News:

• Peleton takes heat over TV ad. (Washington Post)
• Warren takes aim at bank mergers. (NYT)
• Assistant Attorney General Brian A. Benczkowski Delivers Remarks at the ACI Conference on the FCPA. (DOJPress Release)
• Risk and AI. (WSJ)

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Array ( [id] => a2610e84-168a-11ea-b1cf-9bafaa76b3f7 [createdAt] => 2019-12-04T06:38:47.364-05:00 [updatedAt] => 2019-12-04T06:38:53.987-05:00 [title] => December 4, 2019, the Running from Trump edition [pubdate] => 2019-12-04T06:36:34.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/a2610e84-168a-11ea-b1cf-9bafaa76b3f7/image/uploads_2F1575459465671-xpxc00cfabh-11f466ea9d8af9c6f37c08f32e1b4e6c_2FDCN2.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and corruption stories for December 4, 2019? Check in on the Daily Compliance News with Tom Fox. [summary] =>

In today’s edition of Daily Compliance News:

• NATO host BoJo flees London to avoid Trump. (FT)
• Razak takes stand, blames Low for looting 1MDB. (FT)
• Boeing and regulatory capture. (FT)
• Rest of world cannot trust America on trade policy. (FT)

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Array ( [id] => 2e16be1c-155d-11ea-9b71-8bbd4cfd50c1 [createdAt] => 2019-12-02T18:40:53.748-05:00 [updatedAt] => 2019-12-02T18:40:58.837-05:00 [title] => December 3, 2019, the Boustani Acquited edition [pubdate] => 2019-12-03T00:00:00.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/2e16be1c-155d-11ea-9b71-8bbd4cfd50c1/image/uploads_2F1575330010391-y559m45mzs-b931ef6bb4c23967fa2f64a05034df99_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and corruption stories for December 3, 2019? Check in on the Daily Compliance News with Tom Fox. [summary] =>

In today’s edition of Daily Compliance News:

·       Boustani Acquitted In $2B Mozambique Loan Fraud Case.  (Law360)

·       Malta PM in hot water over handling of journalists murder investigation. (FT)

·       Business jargon gets in the way of business. (FT)

·       Corruption in Namibia fishing industry? (AL Jazeera)

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Array ( [id] => c7ef9556-1498-11ea-9961-0763accf181e [createdAt] => 2019-12-01T19:15:01.004-05:00 [updatedAt] => 2019-12-01T19:15:12.255-05:00 [title] => December 2, 2019, the Will Corruption Kill Off Venice edition [pubdate] => 2019-12-02T05:00:00.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/c7ef9556-1498-11ea-9961-0763accf181e/image/uploads_2F1575245594800-0jr38dv1bl1k-f50f3b5e5c7a35fe8f2b6b6db78e8378_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and corruption stories for December 2, 2019? Check in on the Daily Compliance News with Tom Fox. [summary] =>

In today’s edition of Daily Compliance News:

• Tesla, market research and risk management. (WSJ)
• Is climate change a business risk, business opportunity or both? (Washington Post)
• Whither Hong Kong as global hub? (NYT)
• Will corruption finally kill off Venice? (FT)

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Array ( [id] => a8626cf4-13ad-11ea-b3d8-bb54cc3602bf [createdAt] => 2019-11-30T15:11:56.339-05:00 [updatedAt] => 2019-11-30T15:12:19.280-05:00 [title] => December 1, 2019, the Sunday Book Review, Hong Kong edition [pubdate] => 2019-12-01T00:00:00.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/a8626cf4-13ad-11ea-b3d8-bb54cc3602bf/image/uploads_2F1575144684481-1jqz8uolu9l-eb921830b7f05bc9a1b6f2d5c9113bbc_2FSundayBookReview.png?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => In this edition of the Sunday Book Review, I consider four books about Hong Kong which caught my eye over the past week and were featured this week's FT. [summary] =>

In today’s edition of Sunday Book Review:

• China's Hong Kong: the Politics of a Global City by Tim Summers
• The Trouble with Taiwan: History, the United States and a Rising China by Kerry Brown and Kalley Wu Tzu Hui
• Generation HK: Seeking Identity in China’s Shadow by Ben Bland
• City of Protest: A Recent History of Dissent in Hong Kong by Anthony Dapiran

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Array ( [id] => 6507a1fc-12f1-11ea-8211-3f06d8816f08 [createdAt] => 2019-11-29T16:44:17.952-05:00 [updatedAt] => 2019-11-29T16:44:26.146-05:00 [title] => November 30, 2019, the Business Turkey of 2019 edition [pubdate] => 2019-11-30T06:00:00.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/6507a1fc-12f1-11ea-8211-3f06d8816f08/image/uploads_2F1575063826831-ycnbyv32wa-5aef840c14eeb59cbc4f74cc50716042_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and corruption stories for November 30, 2019? Check in on the Daily Compliance News with Tom Fox. [summary] =>

In today’s edition of Daily Compliance News:

• DNP under investigation. (Reuters)
• CFTC coordinating more with criminal prosecutors. (WSJ)
• Corporate debt has surged. What will it mean for compliance? (Washington Post)
• Boeing wins Business Turkey award for 2019. (Washington Post)

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Array ( [id] => 6c34f66e-12b0-11ea-ac48-37281cf5f4d6 [createdAt] => 2019-11-29T08:59:12.705-05:00 [updatedAt] => 2019-11-29T09:01:58.274-05:00 [title] => November 29, 2019, the I Ate Too Much edition [pubdate] => 2019-11-29T08:51:00.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/6c34f66e-12b0-11ea-ac48-37281cf5f4d6/image/uploads_2F1575035944708-2mlrnb3d6q2-8b3e61c4da15719e6914e64dd3779601_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and corruption stories for November 29, 2019? Check in on the Daily Compliance News with Tom Fox. [summary] =>

In today’s edition of Daily Compliance News:

• Deloitte chief in Switzerland fired over ethical lapses. (FT)
• What do riots in Hong Kong mean for BODs? (FT)
• Baseball close to new opioid policy. (WSJ)
• Should convicted fraudsters be allowed to keep their ill-gotten gains? US SCt to decide. (NYT)

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Array ( [id] => ebb8596c-10b7-11ea-bcb2-ab2e0f7be9d9 [createdAt] => 2019-11-26T20:47:50.785-05:00 [updatedAt] => 2019-11-26T20:47:57.781-05:00 [title] => November 27, 2019, the Are You Cool? edition [pubdate] => 2019-11-27T00:00:00.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/ebb8596c-10b7-11ea-bcb2-ab2e0f7be9d9/image/uploads_2F1574819245455-45w8ueus06j-cc51c0f378ca62e917ddc69830a26563_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and corruption stories for November 27, 2019? Check in on the Daily Compliance News with Tom Fox. [summary] =>

In today’s edition of Daily Compliance News:

• Saudi Arabian businessman charged with attempted bribery. (Gulfnews)
• Are you cool? Trying using the term ‘narrative violation’. (NYT)
• Feds change position in Och-Ziff restitution case. (WSJ)
• Ousted Papa John’s founder says quality has dropped without his guiding hand. (Washington Post)

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Array ( [id] => 36488632-0feb-11ea-abd7-1b9253992a95 [createdAt] => 2019-11-25T20:22:29.053-05:00 [updatedAt] => 2019-11-25T20:22:35.182-05:00 [title] => November 26, 2019, the Uber Loses its License (again) edition [pubdate] => 2019-11-26T00:00:00.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/36488632-0feb-11ea-abd7-1b9253992a95/image/uploads_2F1574731338648-vq4xcyh95ye-d2c2a93bdd0d744a409af2c75944d82c_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and corruption stories for November 26, 2019? Check in on the Daily Compliance News with Tom Fox. [summary] =>

In today’s edition of Daily Compliance News:

• Petrofac identified as Unaoil client and under SFO investigation. (The Guardian)
• Uber license not renewed in London. (NYT)
• Feds charge former executives of startup Outcome Health with fraud. (WSJ)
• Alstom’s UK sub ordered to pay $21.2MM for corruption in Tunisia. (WSJ)

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Array ( [id] => b98f9a26-0f0f-11ea-82f3-8bd378283d8f [createdAt] => 2019-11-24T18:11:20.016-05:00 [updatedAt] => 2019-11-24T18:11:28.594-05:00 [title] => November 25, 2019, the Another FCPA Guilty Verdict edition [pubdate] => 2019-11-25T00:00:00.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/b98f9a26-0f0f-11ea-82f3-8bd378283d8f/image/uploads_2F1574637015877-t1bvuaxejaf-e58c229410ef35df258373718a11a4a1_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and corruption stories for November 25, 2019? Check in on the Daily Compliance News with Tom Fox. [summary] =>

In today’s edition of Daily Compliance News:

• Another guilty verdict in FCPA trial. (WSJ)
• Samsung guility of FCPA violations, pays $75MM and gets DPA. (DOJ Press Release)
• Tyler Swift calls out Carlyle Group over Scooter Braun imbroglio. (NYT)
• Corruption protests in Colombia. (Independent)

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Array ( [id] => bb5fb6ae-0d4f-11ea-9235-b7f1c4509298 [createdAt] => 2019-11-22T12:44:28.526-05:00 [updatedAt] => 2019-11-22T12:44:28.639-05:00 [title] => November 24, 2019 Sunday Book Review [pubdate] => 2019-11-24T08:00:00.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/bb5fb6ae-0d4f-11ea-9235-b7f1c4509298/image/uploads_2F1574444632889-f846qdv8ov-a7accfabfe6ac99dc8846c1f0b39e7af_2FSundayBookReview.png?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the books which caught my eye over the past week? Find out on the Sunday Book Review edition of the Daily Compliance News for November 24, 2019. [summary] =>

In today’s edition Sunday Book Review edition of Daily Compliance News:

• Oblivion or Glory: 1921 and the Making of Winston Churchill by David Stafford
• Good Economics for Hard Times-by Abhijit Banerjee and Esther Duflo
• The League: How Five Rivals Created the NFL and Launched a Sports Empire by John Eisenberg
• Human Compatible by Stuart Russell

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Array ( [id] => 5c3c5736-0d3b-11ea-95cf-338f1789ef2e [createdAt] => 2019-11-22T10:18:38.975-05:00 [updatedAt] => 2019-11-22T10:18:43.825-05:00 [title] => November 23, 2019, the Bribery is Just Tipping edition [pubdate] => 2019-11-23T00:00:00.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/5c3c5736-0d3b-11ea-95cf-338f1789ef2e/image/uploads_2F1574435893588-mkt9e82shws-2ed541f393bc85b9783a329d3bec6cff_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and corruption stories for November 23, 2019? Check in on the Daily Compliance News with Tom Fox. [summary] =>

In today’s edition of Daily Compliance News:

• Maybe Hoskins should have used this defense “Bribing is just tipping”. (Law360)
• Work for WeWork, T---S---, unless of course you are Adam Neumann. (NYT)
• Mother was right, “Don’t Lie”. Former Och-Ziff exec sentenced to prison for lying to FBI. (WSJ)
• Banks snubbed on Aramco IPO. (FT)

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In today’s edition of Daily Compliance News:

• Germany passes a raft of AML laws. (com)
• Israelis PM indicted on corruption charges. (NYT)
• FCPA leniency program gets tweaks. (WSJ)
• Wells Fargo in hot water again. (Washington Post)

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In today’s edition of Daily Compliance News:

• Privinvest Group executive Jean Boustani readily admits to paying bribes in Mozambique. (Law360) sub req’d
• Criminal books and records charges filed against former Braskem CEO. (DOJ Press Release)
• Former BA exec charged with accepting $5MM in bribes from contractor for work. (New York Post)
• Studio exec wanted Julia Roberts to play Harriet Tubman in movie. (MarketWatch)

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Array ( [id] => 8d6d63e8-0afe-11ea-8bd9-5b79a7aa073f [createdAt] => 2019-11-19T13:58:19.878-05:00 [updatedAt] => 2019-11-19T13:58:23.332-05:00 [title] => November 20, 2019, the Fishy Letters edition [pubdate] => 2019-11-20T00:00:00.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/8d6d63e8-0afe-11ea-8bd9-5b79a7aa073f/image/uploads_2F1574189858166-l0btvlr2cik-cbc1f5b48a04ea96dafb88bba1e12d44_2FDCN2.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and corruption stories for November 20, 2019? Check in with Tom Fox on the Daily Compliance News to find out. [summary] =>

In today’s edition of Daily Compliance News:

• Top Vatican AML official leaves post. (YahooNews)
• SEC Chair cites fishy letters as support for his policy change. (Bloomberg)
• Federal workers who failed to check in on Epstein arrested. (NYT)
• FedEx boss says NYT is wrong, his company paid lots of taxes (they just didn’t report them?). (Washington Post)

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Array ( [id] => adc8dc00-0a7a-11ea-8f4a-837bc5db0d3b [createdAt] => 2019-11-18T22:14:20.600-05:00 [updatedAt] => 2019-11-18T22:14:23.755-05:00 [title] => November 19, 2019, the FBI Warned Us edition [pubdate] => 2019-11-19T00:00:00.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/adc8dc00-0a7a-11ea-8f4a-837bc5db0d3b/image/uploads_2F1574133150491-46icxbklc8z-271e93f32177b3238a0f7398ca658436_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and corruption stories for November 19, 2019? Check in with Tom Fox on the Daily Compliance News to find out. [summary] =>

In today’s edition of Daily Compliance News:

·       FBI warned BOA not to purchase Constellation.  (FT)

·       Guy who wrote the book on Latin American crime charged with money laundering.  (WSJ)

·       Trump advertises his hotel on Twitter. (MarketWatch)

·       SEC says whistleblower tips declined in last fiscal year. (WSJ)

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Array ( [id] => 3be6bea2-0a1d-11ea-81f7-4701b94107ef [createdAt] => 2019-11-18T11:05:26.279-05:00 [updatedAt] => 2019-11-18T11:08:15.158-05:00 [title] => November 18, 2019 the Worst TV Interview Ever edition [pubdate] => 2019-11-18T11:07:57.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/3be6bea2-0a1d-11ea-81f7-4701b94107ef/image/uploads_2F1574093112599-nmh3kodd6xp-a08141a8020bf1a8d98fac9bd3dcdc0b_2FDCN2.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and corruption stories for November 18, 2019? Check in with Tom Fox on the Daily Compliance News to find out. [summary] =>

In today’s edition of Daily Compliance News:

• Keppel Offshore lawyer sentenced to time served for FCPA vioations. (FCPA Blog)
• Turns out Trump is pro-vaping. (NYT)
• Watching PR disaster in real-time. (FT)
• WeWork under SEC investigation. (San Antonio Express-News)

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Array ( [id] => b9b71fda-09b3-11ea-a036-67ed1e8addd6 [createdAt] => 2019-11-17T22:30:10.730-05:00 [updatedAt] => 2019-11-17T22:30:22.151-05:00 [title] => November 17, 2019 Sunday Book Review [pubdate] => 2019-11-17T22:25:28.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/b9b71fda-09b3-11ea-a036-67ed1e8addd6/image/uploads_2F1574047651498-ehdjybx3mw7-eef551a1a95d5e6035589e223f08329e_2FSundayBookReview.png?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the books which caught my eye for November 17, 2019? Find out on the Sunday Book Review. [summary] =>

In today’s edition Sunday Book Review edition of Daily Compliance News:

·      God’s Strange Work-By David L. Rowe

·      The Divine Dramatist-by Harry Stout

·      Brigham Young : Pioneer Prophet-by John Turner

·      Aimee Semple McPherson and the Resurrection of Christian America-By Matthew Avery Sutton

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Array ( [id] => e1bf9b3e-09b2-11ea-8065-173f08e67515 [createdAt] => 2019-11-17T22:24:08.436-05:00 [updatedAt] => 2019-11-17T22:24:11.800-05:00 [title] => November 16, 2019, the Dodgy Accounting edition [pubdate] => 2019-11-17T22:19:19.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/e1bf9b3e-09b2-11ea-8065-173f08e67515/image/uploads_2F1574047279857-onqudhkyok-e373f80ead5b6882201455dd5fada698_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and corruption stories for November 16, 2019? Check in with Tom Fox on the Daily Compliance News to find out. [summary] =>

In today’s edition of Daily Compliance News:

• Did Under Armour’s aggressive sales goals lead to accounting fraud? (WSJ)
• Google says it will give advertiser less data. Do you believe them? (WSJ)
• Managing risk. Smith & Wesson to be spun off. (NYT)
• Amazon to protest Trump intercession in Pentagon contract. (NYT)

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Array ( [id] => cf95c7de-07b0-11ea-987d-5b4602935e85 [createdAt] => 2019-11-15T09:04:16.638-05:00 [updatedAt] => 2019-11-15T09:04:28.260-05:00 [title] => November 15, 2019, the We’ve Become Our Parents edition [pubdate] => 2019-11-15T09:00:16.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/cf95c7de-07b0-11ea-987d-5b4602935e85/image/uploads_2F1573826607077-0rkj0alz0sua-a2fcb2f6f9305e7fe256c48b205b24d6_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => In today's episode of the Daily Compliance News, we consider some of the top stories for November 15, 2019. [summary] =>

In today’s edition of Daily Compliance News:

• The role of coaches in Varsity Blues. (WSJ)
• New headache for compliance professions, foreign espionage. (WSJ)
• Boomers tell Millennials “we have the money”. Sounds like a generation gap to me. (Washington Post)
• Merkel says Europe must seize its data back from Silicon Valley. (FT)

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Array ( [id] => b6ea20c8-066a-11ea-9315-bf1e549d69e2 [createdAt] => 2019-11-13T18:09:59.320-05:00 [updatedAt] => 2019-11-13T18:10:04.702-05:00 [title] => November 14, 2019, the Astros Caught Cheating edition [pubdate] => 2019-11-14T00:00:00.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/b6ea20c8-066a-11ea-9315-bf1e549d69e2/image/uploads_2F1573686520678-15bt0yrnqyi-024760f81ea3b1345b5a707e0841993f_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and corruption stories for November 14, 2019? Check in with Tom Fox on the Daily Compliance News to find out. [summary] =>

In today’s edition of Daily Compliance News:

• McDermott doesn’t bother to tell lenders it was under SEC investigation. (WSJ)
• Astros accused of cheating. Why MLB must step in? (ESPN.com)
• USOPC President tells Congress they can’t engage in oversight. Good luck with that. (WSJ)
• Merkel says Europe must seize its data back from Silicon Valley. (FT)

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In today’s edition of Daily Compliance News:

• SW company discloses possible trade sanction violations. (WSJ)
• Is Softbank a giant bait and switch operation? (NYT)
• Leaders looking at trust. Who knew it was so critical? (NYT)
• The ‘Virtual Boardroom is in academia. Can reality be far behind? (Washington Post)

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Array ( [id] => a12778ae-04e8-11ea-979e-1f7871527ae8 [createdAt] => 2019-11-11T20:06:17.073-05:00 [updatedAt] => 2019-11-11T20:06:21.956-05:00 [title] => November 12, 2019, the CEOs and Trust edition [pubdate] => 2019-11-12T00:00:00.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/a12778ae-04e8-11ea-979e-1f7871527ae8/image/uploads_2F1573520762834-xmouwwr4z3a-a22fd778ccd005754cbcab1f6453002d_2FDCN2.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and corruption stories for November 12, 2019? Check in with Tom Fox on the Daily Compliance News to find out. [summary] =>

In today’s edition of Daily Compliance News:

• CEOs need to regain American’s trust. (Houston Chronicle)
• Square drops non-GAAP metric only after SEC decision. (MarketWatch)
• Was killing of Jamal Khashoggi equal to death of a woman who was hit by a self-driving car? (NYT)
• Najib Razak to enter a defense at his first corruption trial. (MarketWatch)

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In today’s edition of Daily Compliance News:

• Boeing seeks to move 737 Max lawsuits out of US. (NYT)
• Kaiser Permanente CEO dies at 60. (Washington Post)
• Leading suspect in Mexico corruption case disappears. (Washington Post)
• For the entrepreneur, just as for the CCO, execution is where the rubber meets the road. (Houston Chronicle)

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In today’s edition Sunday Book Review edition of Daily Compliance News:

• The Mysterious Affair at Olivetti, by Meyrle Secrest
• This Could Be Our Future, by Yancey Strickler
• The Great Reversal), by Thomas Phillippon
• Berenzina by Sylvain Tesson

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In today’s edition of Daily Compliance News:

• French court dismisses charges against LaFargeHolcim. (FT)
• UK audit watchdog urges breakup of Big 4. (FT)
• Romantic relationships at work, the rules are a-changing. (FT)
• Claiming no responsibility for its part in the opioid crisis, Teva reserves another $468MM for opioid claims settlement. (FT)

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In today’s edition of Daily Compliance News:

·       Google Board investigating wide-ranging allegations of sexual misconduct within the company.  (NYT)

·       Golden Passport program ending in Cyprus?  (FT)

·       Hoskins goes to the jury. (WSJ)

·       Did Uber shortchange its own drivers? (Washington Post)

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In today’s edition of Daily Compliance News:

• US charges former Twitter employees with spying for Saudi Arabia? (WSJ)
• The Hoskins case goes to the jury. (WSJ)
• Facebook fights California investigation. (NYT)
• Will Xerox takeover HP? (Washington Post)

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In today’s edition of Daily Compliance News:

• How should you handle whistleblower allegations? (FT)
• “What race are you”? (NYT)
• Vale CEO called whistleblower ‘a cancer’. (WSJ)
• FACEBOOK goes all caps. Is it just making online noise? (Washington Post)

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In today’s edition of Daily Compliance News:

• Malaysia rejects $2bn settlement offer from Goldman Sachs. (FT)
• Memo to CEOs-quit sleeping with the staff? (WSJ)
• DOJ trying to silence ‘anonymous’? (NYT)
• Under Armour shares take tumble. (Washington Post)

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Array ( [id] => 7a2f6620-fe81-11e9-80b3-6b8d8bd1b9c3 [createdAt] => 2019-11-03T16:32:46.555-05:00 [updatedAt] => 2019-11-03T16:32:49.262-05:00 [title] => November 4, 2019, the Secret Vatican Accounts edition [pubdate] => 2019-11-04T00:00:00.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/7a2f6620-fe81-11e9-80b3-6b8d8bd1b9c3/image/uploads_2F1572816728441-yajnu62fgn-313fd9ecfd4a8619329d78297bd732a5_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and corruption stories for November 4, 2019? Check in with Tom Fox on the Daily Compliance News to find out. [summary] =>

In today’s edition of Daily Compliance News:

• UAW President steps aside amid corruption probe. (Washington Post)
• When should you split CEO/Chairman Roles? (WSJ)
• What happens when you get too close to secret Vatican bank accounts? (com)
• Will prosecutors ever charge Boeing? (WSJ)

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Array ( [id] => 79ad9b60-fda3-11e9-8d13-73e5fc3869c5 [createdAt] => 2019-11-02T15:03:37.428-04:00 [updatedAt] => 2019-11-02T15:03:48.300-04:00 [title] => November 3, 2019 Sunday Book Review [pubdate] => 2019-11-03T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/79ad9b60-fda3-11e9-8d13-73e5fc3869c5/image/uploads_2F1572721353375-plf73he2p8b-34f32c28e0c5eef961b2abf8132360a0_2FSundayBookReview.png?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the books which caught my eye over the past week? Find out on the Sunday Book Review edition of the Daily Compliance News for November 3, 2019. [summary] =>

In today’s edition Sunday Book Review edition of Daily Compliance News:

• The Prosperity Paradox: How Innovation Can Lift Nations Out of Poverty, by Clayton M. Christensen, Efosa Ojomo, and Karen Dillon
• Possible Minds: 25 Ways of Looking at AI, by John Brockman
• Why Do So Many Incompetent Men Become Leaders? (And How to Fix It), by Tomas Chamorro-Premuzic
• Zucked: Waking Up to the Facebook Catastrophe, by Roger McNamee

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In today’s edition of Daily Compliance News:

·       Elon musk taking a twitter break.  (NYT)

·       Tesla under investigation for defective batteries? (NYT)

·       Compliance and the compensation of athletes? (SI.com)

·       Mattress Mack and risk management. (Houston Chronicle)

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Array ( [id] => 88ba77f8-fc96-11e9-927a-43162f62daf5 [createdAt] => 2019-11-01T06:58:28.055-04:00 [updatedAt] => 2019-11-01T07:03:56.351-04:00 [title] => November 1, 2019, the Corruption in Soccer edition [pubdate] => 2019-11-01T06:56:20.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/88ba77f8-fc96-11e9-927a-43162f62daf5/image/uploads_2F1572605872348-7z6im1megu-68015a5f479443f7dfce83e5429ffbdd_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and corruption stories for November 1, 2019? Check in on the Daily Compliance News with Tom Fox. [summary] =>

In today’s edition of Daily Compliance News:

• Is going public even necessary any longer? (FT)
• Is soccer the most corruption sport? (Reuters)
• Did Russia bribe its way to hosting the World Cup? (Moscow Times)
• EU to mandate stronger AML laws. (FT)

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Array ( [id] => d5b14c64-fbd1-11e9-86b0-3fd7002326bb [createdAt] => 2019-10-31T07:30:26.311-04:00 [updatedAt] => 2019-10-31T07:31:48.627-04:00 [title] => October 31, 2019, the Happy Halloween edition [pubdate] => 2019-10-31T07:31:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/d5b14c64-fbd1-11e9-86b0-3fd7002326bb/image/uploads_2F1572521416269-djezl8oyqwu-09d997443e02770aaf758a4a8500ec50_2FDCN2.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and corruption stories for October 31, 2019? Check in on the Daily Compliance News with Tom Fox. [summary] =>

In today’s edition of Daily Compliance News:

• Jho Low forfeits $700 worth of purloined goods. (WSJ)
• Unaoil execs plead guilty. (FCPA Blog)
• Special congratulations to the Washington Nationals for winning the World Series. (everywhere)

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Array ( [id] => 3375ad70-faa8-11e9-a0fb-6fab9369f233 [createdAt] => 2019-10-29T19:59:53.612-04:00 [updatedAt] => 2019-10-30T06:59:50.948-04:00 [title] => October 30, 2019, the Hoskins Goes to Trial edition [pubdate] => 2019-10-30T06:51:28.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/3375ad70-faa8-11e9-a0fb-6fab9369f233/image/uploads_2F1572393584499-iqddw7bwe8-71b7ce63efa4887aa6dfd7d3ccbd8695_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and corruption stories for October 30, 2019? Check in on the Daily Compliance News with Tom Fox. [summary] =>

 In today’s edition of Daily Compliance News:

• Hoskins goes to trial. (WSJ)
• John Wood Group may be in deep trouble over use of Unaoil. (Sunday Post)
• Boeing’s CEO knew about pilot’s warning before 2nd (NYT)
• Did PG&E lines start the Sonoma Fire? (Washington Post)

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Array ( [id] => eda59a76-f9df-11e9-a671-233728eebe6c [createdAt] => 2019-10-28T20:06:17.143-04:00 [updatedAt] => 2019-10-28T20:06:39.496-04:00 [title] => October 29, 2019- the We Made Mistakes edition [pubdate] => 2019-10-29T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/eda59a76-f9df-11e9-a671-233728eebe6c/image/uploads_2F1572307554013-cmniee54myv-4872a280ce2fbcf202b56e5660387ed8_2FDCN2.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and corruption stories for October 29, 2019? Check in on the Daily Compliance News with Tom Fox. [summary] =>

In today’s edition of Daily Compliance News:

• Did EY cover up drug money and gold smuggling for a client? (BBC)
• Boeing CEO to testify to Congress “We Made Mistakes”. (NYT)
• Spotify’s CFO, used Direct Listing model to retire. (WSJ)
• Did Game 5 prove you need robotic umps calling balls and strikes? (Washington Post)

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Array ( [id] => 3f83e000-f8c8-11e9-a4e9-9f3a054b55d8 [createdAt] => 2019-10-27T10:44:15.432-04:00 [updatedAt] => 2019-10-27T10:47:13.250-04:00 [title] => October 28, 2019-the Not in the Best Interest of Safety edition [pubdate] => 2019-10-28T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/3f83e000-f8c8-11e9-a4e9-9f3a054b55d8/image/uploads_2F1572187430153-3h0ttnbyvdb-77fbc3f7910b7a1dd80346d1678fb0f2_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and corruption stories for October 28, 2019? Check in with Tom Fox on the Daily Compliance News to find out. [summary] =>

In today’s edition of Daily Compliance News:

• Boeing stymied government regulators with bill “not in the best interest of safety”. (NYT)
• Google struggling with employee trust. (Washington Post)
• Will WeWork investment damage Softbank? (WSJ)
• Even in Houston businesses recognize “Climate change is going to hurt bottom lines.” (Houston Chronicle)

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Array ( [id] => 14da84a0-f295-11e9-9512-b76315c2b218 [createdAt] => 2019-10-19T13:22:52.523-04:00 [updatedAt] => 2019-10-27T10:13:10.090-04:00 [title] => October 27, 2019 Sunday Book Review -the UNC Press edition [pubdate] => 2019-10-27T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/14da84a0-f295-11e9-9512-b76315c2b218/image/uploads_2F1571505253736-bc8wzyvj89c-8bf77abd3e0c7d4325a32373327da36e_2FSundayBookReview.png?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the books which caught my eye over the past week? Find out on the Sunday Book Review edition of the Daily Compliance News for October 27, 2019. [summary] =>

In today’s edition Sunday Book Review edition of Daily Compliance News:

• India and the Cold War by Manu Bhagavan
• Blood Sweat and Tears by Derrick White
• Conquered by Larry Daniel
• An Insider’s Guide to Working with Universities-James Dean and Deborah Clark

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In today’s edition of Daily Compliance News:

• In a print ad campaign, Boeing said it is “Truly sorry”. (FT) and others
• Of whistleblowers and Infosys. (FT)
• Sanctions should target a network not simply a country. (WSJ)
• Trump weighing sale of DC hotel. (Washington Post)

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In today’s edition of Daily Compliance News:

• Toys of the corrupt super-rich. (The Guardian)
• Astros fire Brandon Taubman. (com)
• VA used whistleblower office to attack whistleblowers. (WSJ)
• Citgo gets a lifeline. (NYT)

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In today’s edition of Daily Compliance News:

• House passes bill to unmask shell companies in US. (com.sg)
• Astros continue to trip over zero tolerance. (WSJ)
• CFTC commissions will not have to testify. (WSJ)
• Swiss prosecutors file first Car Wash charges. (Reuters)

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In today’s edition of Daily Compliance News:

• Fresenius under investigation in Germany for bribery and corruption. (com)
• South Africa corruption scandal ensnares Deloitte. (BBC)
• German engineering firm sued over Brazilian dam collapse. (ABC News)
• Two Brits charged in Nigeria for corruption over failed energy deal. (Reuters)

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Array ( [id] => 5debf4b4-f469-11e9-9026-3bbed98f7233 [createdAt] => 2019-10-21T21:14:59.576-04:00 [updatedAt] => 2019-10-21T21:15:04.873-04:00 [title] => October 22, 2019- the What Else Haven’t You Told Us edition [pubdate] => 2019-10-22T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/5debf4b4-f469-11e9-9026-3bbed98f7233/image/uploads_2F1571706876075-kixleqqfk1c-6acee733caa0e82e4a4a012fb809449e_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and corruption stories for October 22, 2019? Check in on the Daily Compliance News with Tom Fox. [summary] =>

In today’s edition of Daily Compliance News:

• Lebanese President bows to anti-corruption fervor. (NBC)
• Softbank rescues WeWork. (WSJ)
• What else haven’t they told us? More trouble for Boeing. (NYT)
• Why we need more storytellers (and less economists)? (Washington Post)

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Array ( [id] => 175e8d50-f396-11e9-aed7-77648d80ee8e [createdAt] => 2019-10-20T20:02:37.408-04:00 [updatedAt] => 2019-10-20T20:02:42.360-04:00 [title] => October 21, 2019- the Hanky Panky edition [pubdate] => 2019-10-21T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/175e8d50-f396-11e9-aed7-77648d80ee8e/image/uploads_2F1571616094502-zhl3juomm5j-37d81cf1720812ce6cd03f52e80371ee_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and corruption stories for October 21, 2019? Check in on the Daily Compliance News with Tom Fox. [summary] =>

In today’s edition of Daily Compliance News:

• Will the first opioid case go to trial on Monday or settle? (NYT)
• More bad news for Boeing. (WSJ)
• What happens when an investigation gets too close to the BOE? (BBC)
• Is there ‘Hanky Panky’ going on regarding insider trading and the Trump Administration? (Vanity Fair)

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Array ( [id] => 49401c68-f291-11e9-ba3b-f36881d90b8d [createdAt] => 2019-10-19T12:55:42.440-04:00 [updatedAt] => 2019-10-19T12:55:47.165-04:00 [title] => October 20, 2019 Sunday Book Review -the Chicago Press edition [pubdate] => 2019-10-20T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/49401c68-f291-11e9-ba3b-f36881d90b8d/image/uploads_2F1571503973185-9p23o810l2g-e2123a96367ad32ae8bb1a3a496274b2_2FSundayBookReview.png?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the books which caught my eye over the past week? Find out on the Sunday Book Review edition of the Daily Compliance News for October 20, 2019. [summary] =>

In today’s edition Sunday Book Review edition of Daily Compliance News:

• The Demon in the Machine by Paul Davies
• The Cabinet of Liguistic Curiosities by Paul Anthony Jones
• American Warsaw by Dominic Pacyga
• Arthur Vandenberg-Hendrik Meijer

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Array ( [id] => 823b2a86-f1e1-11e9-92ae-13ca1e0c9a80 [createdAt] => 2019-10-18T15:57:26.616-04:00 [updatedAt] => 2019-10-18T15:57:31.835-04:00 [title] => October 19, 2019- the Mother Said ‘Don’t Tell Lies’ edition [pubdate] => 2019-10-19T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/823b2a86-f1e1-11e9-92ae-13ca1e0c9a80/image/uploads_2F1571428607531-lgbd5u87n4f-f8c8483f9c1abbae5a53cadbc68d5d25_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the day's top compliance and corruption stories for September 19, 2019? Check in with Tom Fox on the Daily Compliance News. [summary] =>

In today’s edition of Daily Compliance News:

• There’s a reason Mother said don’t tell lies. (Business Insider)
• You shouldn’t even lie unintentionally. (WSJ)
• Pharma CEOs going to the woodshed? (NYT)
• Will SEC move towards more direct listings? (FT)

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In today’s edition of Daily Compliance News:

• Aramco IPO delayed yet again. (WSJ)
• Swiss trade fined for bribe payments to DRC leaders? (Bloomberg)
• When will the CITGO sign go down? (NYT)
• FASB delays implementation of new accounting standards. (WSJ)

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In today’s edition of Daily Compliance News:

• Broadcom ordered to stop anti-competitive practices in Europe. (WSJ)
• Is it real or is it payback? (Washington Post)
• Will big pharma pay $50bn to settle opioid litigation? (NYT)
• Wirecard’s fraudulent accounting practices revealed. (FT)

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In today’s edition of Daily Compliance News:

• Has Trump administration gutted the PCAOB? (WSJ)
• Before the NBA stepped in it (in China); the NFL did. (WSJ)
• Doobie Brothers head list for 2020 Rock & Roll HOF. (Houston Chronicle)
• Zuma corruption cost South African over $34bn? (FT)

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In today’s edition of Daily Compliance News:A lot more to Deutsche Bank than meets the eye (in China). (NYT)Boeing CEO stripped of Board Chairmanship by other Board members. (NYT)Monitoring emails for signs of stress? (Washington Post)Will Vale-type dam disaster come to America? (WSJ)

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Array ( [id] => ae2c411e-ee19-11e9-994a-8b662e0af10d [createdAt] => 2019-10-13T20:29:27.510-04:00 [updatedAt] => 2019-10-13T20:29:32.371-04:00 [title] => October 14, 2019- the dodgy deal edition [pubdate] => 2019-10-14T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/ae2c411e-ee19-11e9-994a-8b662e0af10d/image/uploads_2F1571012925470-f6onvhtysj5-ad0a7fed0dc730e67297b340d983e585_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the day's top compliance and corruption stories for October 14, 2019? Check in with Tom Fox on the Daily Compliance News. [summary] =>

In today’s edition of Daily Compliance News:Barclays bankers say deal with Qatar was ‘dodgy’. (BBC)What did the Angels know and when did they know it? (WSJ)Your mouth will get you every time. (Washington Post)Will the ‘resource curse’ hit Mozambique? (FT)

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In today’s edition Sunday Book Review edition of Daily Compliance News:Dare to Leadby Brené BrownExtreme Ownership by Jonko WIllnik and Leif BabinNever Split the Difference by Chris Voss13 Things Mentally Strong People Don’t Do-Amy Morin

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In today’s edition of Daily Compliance News:What is a recalcitrant (or pissed off) employee? (GoingConcern)Guilty plea in PetroEcuador FCPA case. (WSJ)Do they or don’t they? Deutsche Bank now says it doesn’t have Trump tax returns. (Washington Post)Fraud comes (back) to track and field. (FT)

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In today’s edition of Daily Compliance News:What is the cause of SFO delays? (WSJ)EU looks to tweak how it compiles dirty money blacklist. (WSJ)Do they or don’t they? Deutsche Bank now says it doesn’t have Trump tax returns. (Washington Post)OECD to propose international corporate tax reform. (FT)

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Array ( [id] => 1acfbafe-eaea-11e9-9311-0b1f0addd51b [createdAt] => 2019-10-09T19:11:20.443-04:00 [updatedAt] => 2019-10-09T19:11:36.243-04:00 [title] => October 10, 2019- the My Little Sister’s Birthday edition [pubdate] => 2019-10-10T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/1acfbafe-eaea-11e9-9311-0b1f0addd51b/image/uploads_2F1570662489830-2j8p62j3fj4-51e5c4a51f3870309340ca32db98437b_2FDCN2.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the day's top compliance and corruption stories for October 10, 2019? Check in with Tom Fox on the Daily Compliance News. [summary] =>

In today’s edition of Daily Compliance News:Employee named in corruption investigation can’t sue for defamation. (Law360)NBA finds a spine, events in China cancelled as a result. (SI.com)Navy whistleblower claims fraud in submarine building. (Washington Post)Can a whistleblower manipulate the system? (FT)

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In today’s edition of Daily Compliance News:Former South African President’s son denies receiving $40MM bribe offer. (IBTimes)NBA in hot water in China over Hong Kong support. (NYT)Can’t pay your FCPA fine, the Justice Department will listen to your plea of poverty. (WSJ)Dick’s Sporting Goods puts money where its mouth is. (Washington Post)

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In today’s edition of Daily Compliance News:Why should businesses be concerned with human factors at the workplace. (FT)Can a hedge fund run a soccer club to both win and make money? (FT)Danske banker speaks out. (Bloomberg)Nissan crisis is deep and cold. (NYT)

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In today’s edition of Daily Compliance News:

·       Agri-giant CHS admits to bribery in Mexico. (Star Tribune)·       After defrauding investors and the public, Elizabeth Holmes stiffs her lawyers. (Washington Post)·       Texas Most Dangerous border. (Houston Chronicle)·       Can You be fired for being gay? The Supreme Court is about to tell us. (NYT)

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In today’s edition Sunday Book Review edition of Daily Compliance News:Measure What Matters by John DoerrThe Economists Hour by Binyamin AppelbaumThe Marginal Revolutionaries by Janek WassermanOn Fire-the (Burning) Case for a Green New Deal-Naomi Klein

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In today’s edition of Daily Compliance News:Will Trump’s call for China to investigate Biden challenge trade talks? (NYT)HP to cut 9000 jobs worldwide. (NYT)DOJ ends investigation in the allegations of Shell bribery in Nigeria. (WSJ)Is it wrong to be a billionaire? (Washington Post)

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Array ( [id] => 40b8d73c-e658-11e9-85ac-0b13dfbd3cbb [createdAt] => 2019-10-03T23:37:12.871-04:00 [updatedAt] => 2019-10-03T23:37:23.965-04:00 [title] => October 4, 2019- the Home Vault edition [pubdate] => 2019-10-04T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/40b8d73c-e658-11e9-85ac-0b13dfbd3cbb/image/uploads_2F1570159671638-fqt07wmtn2e-44dcacd01597a42e4fb10590561e0920_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and corruption stories for October 4, 2019? Check in with Tom Fox on the Daily Compliance News to find out. [summary] =>

In today’s edition of Daily Compliance News:Chinese official found with 13 tons of gold and $300MM in cash at home. (Daily Mail)Facebook forced to delete requested content worldwide. (WSJ)Christian Dawkins sentenced. (ESPN)FIFA bans former VP for life for taking bribes. (USAToday)

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In today’s edition of Daily Compliance News:

·       Boeing whistleblower say safety system was vetoed on 737 MAX. (NYT)·       Credit Suisse in turmoil over spy scandal. (WSJ)·       DOJ closes inquiry into ENI for Nigeria, Algeria bribery allegations. (WSJ)·       AdvoCare pays for running a pyramid scheme. (NYT)

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Array ( [id] => 7a6c391e-e50a-11e9-bef1-6f151c63161c [createdAt] => 2019-10-02T07:47:57.773-04:00 [updatedAt] => 2019-10-02T07:48:08.800-04:00 [title] => October 2, 2019- the Abbey Road Turns 50 edition [pubdate] => 2019-10-02T07:45:52.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/7a6c391e-e50a-11e9-bef1-6f151c63161c/image/uploads_2F1570016763704-xhoxc71ldof-8695ecad4842d377678f971ffc26222a_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and corruption stories for October 2, 2019? Check in with Tom Fox on the Daily Compliance News to find out. [summary] =>

In today’s edition of Daily Compliance News:GE to pay for Cuba sanctions violation. (WSJ)Swedbank fires 3 execs over Estonia money-laundering probe. (WSJ)NY Congressman pleads guilty to insider trading. (WSJ)Abbey Road turns 50. (WSJ)

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Array ( [id] => 5bfab494-e3f0-11e9-b901-47b6f583eadd [createdAt] => 2019-09-30T22:08:28.614-04:00 [updatedAt] => 2019-10-01T06:17:30.496-04:00 [title] => October 1, 2019- the Give your phones back? edition [pubdate] => 2019-10-01T06:16:34.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/5bfab494-e3f0-11e9-b901-47b6f583eadd/image/uploads_2F1569895659356-bz1ww7iktxb-a1add7f8e453013e9421f810a60a0f27_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and corruption stories for October 1, 2019? Check in with Tom Fox on the Daily Compliance News to find out. [summary] =>

In today’s edition of Daily Compliance News:KPMG (UK) wants its phones back. (FT)UK financial regulator wants tougher audit standards. (WSJ)WeWork formally withdraws IPO. (Bloomberg)In Canada, apparently there are limits. (Montreal Gazette)

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Array ( [id] => 36408460-e31c-11e9-a777-d38a6facd79d [createdAt] => 2019-09-29T20:49:52.013-04:00 [updatedAt] => 2019-09-29T21:14:16.671-04:00 [title] => September 30, 2019- the End of the (FCPA Fiscal) Year edition [pubdate] => 2019-09-30T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/36408460-e31c-11e9-a777-d38a6facd79d/image/uploads_2F1569805803853-l3elrloeiwn-e1aa2048e86f67c3b157071fc56afc63_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and corruption stories for September 30, 2019? Check in with Tom Fox on the Daily Compliance News to find out. [summary] =>

In today’s edition of Daily Compliance News:Canadian company concludes FCPA enforcement action. (FCPA Blog)Barclays settles FCPA hiring case. (FCPA Blog)Quad Graphics settlement long standing FCPA case. (FCPA Blog)Luis Alberto Chacin Haddad, sentenced to 51 months for FCPA violations. (FCPA Blog)

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Array ( [id] => fe071cc6-da47-11e9-904e-271b843ac9c2 [createdAt] => 2019-09-18T15:10:35.072-04:00 [updatedAt] => 2019-09-18T15:15:06.269-04:00 [title] => September 29, 2019 Sunday Book Review edition [pubdate] => 2019-09-29T08:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/fe071cc6-da47-11e9-904e-271b843ac9c2/image/uploads_2F1568833098266-fmlobcpxaj-82e0e1d28a65218dd79e8ba6fa182fce_2FSundayBookReview.png?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => In this special Part 2 of a two-part series, I am reviewing the Short List for the Financial Times Business Book of the Year award. [summary] =>

In today’s edition Sunday Book Review edition of Daily Compliance News:

·      Range: Why Generalists Triumph in a Specialized World-by David Epstein

·      The Third Pillar: How Markets and the State Leave the Community Behind-by Raghuram Rajan

·      The Man Who Solved the Market: How Jim Simons Launched the Quant Revolution-by Gregory Zuckerman

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Array ( [id] => a8e32cfa-e125-11e9-86cd-d30d43c7eb06 [createdAt] => 2019-09-27T08:52:27.483-04:00 [updatedAt] => 2019-09-28T08:00:11.610-04:00 [title] => September 28, 2019- the Need a Used Jet edition [pubdate] => 2019-09-28T07:58:50.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/a8e32cfa-e125-11e9-86cd-d30d43c7eb06/image/uploads_2F1569588709962-5tsq49sfgxe-4d3f459b6991de8910d85781108eb100_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the day's top compliance and corruption stories for September 28, 2019? Check in with Tom Fox on the Daily Compliance News. [summary] =>

In today’s edition of Daily Compliance News:Need a used jet? Contact WeWork. (WSJ)Wells Fargo finally hires new CEO. (NYT)Door dash has data breach, waits 4 months to tell anyone. (What Me Worry?)(WSJ)Is the party over (for IPOs)? (NYT)

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Array ( [id] => d846727c-e0c1-11e9-b90b-c725cac8508a [createdAt] => 2019-09-26T20:57:57.318-04:00 [updatedAt] => 2019-09-26T20:58:02.254-04:00 [title] => Daily Compliance News: September 27, 2019- the Risk and Compliance Journal edition [pubdate] => 2019-09-27T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/d846727c-e0c1-11e9-b90b-c725cac8508a/image/uploads_2F1569545116437-55egc1x5l69-aeca1b37611371268a8854dc49c2ae34_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the day's top compliance and corruption stories for September 27, 2019? Check in with Tom Fox on the Daily Compliance News. [summary] =>

In today’s edition of Daily Compliance News:Managing ESG takes time. (WSJ)Ericsson sets aside $1.3bn for corruption claims. (NYT)Should the Fed disclose its cybersecurity? One senator says yes. (WSJ)Did PNB Paribas prop up Sudan? (WSJ)

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In today’s edition of Daily Compliance News:Comscore, former CEO settle with SEC. (WSJ)Mgr at Fiat Chrysler Automobiles criminally charged. (NYT)Senators propose whistleblower reform. (Radical Compliance)Danske banker found dead. (FT)

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In today’s edition of Daily Compliance News:

·       WeWork founder steps down. (WSJ)·       VW execs and Ex-CEO charged with Market Manipulation. (NYT)·       More Venezuelan sanctions issued. (WSJ)·       How does your state rate on corruption?  (FCPA Blog)

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In today’s edition of Daily Compliance News:Nissan is still a mess. (WSJ)NCAA says it will go after Kansas. (Yahoo Sports)SEC settles charges against PwC. (MarketWatch)TechnipFMC settles SEC charges for $5MM. (FCPA Blog)

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In today’s edition of Daily Compliance News:

·       Uber redux, as BOD members want to remove WeWork CEO? (WSJ)·       Have I told you how humble I am? (FT)·       HUD Secretary Ben Carson gives talk in SF. What could go wrong? (Washington Post)·       Spirit or Led Zeppelin? Which band wrote “Stairway to Heaven”?  (NYT)

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Array ( [id] => 29ef27c8-da4a-11e9-a49b-23b4b48a5022 [createdAt] => 2019-09-18T15:26:07.723-04:00 [updatedAt] => 2019-09-18T15:26:14.639-04:00 [title] => September 22, 2019 Sunday Book Review edition [pubdate] => 2019-09-22T07:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/29ef27c8-da4a-11e9-a49b-23b4b48a5022/image/uploads_2F1568834648850-2of1k6oqnsj-9f3e2e422569c78595bf4e29eeaead44_2FSundayBookReview.png?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => In today’s edition Sunday Book Review edition of Daily Compliance News for September 22, we begin a two-part series highlighting the Financial Times' Short List for Business Book of the Year Award. [summary] =>

In today’s edition Sunday Book Review edition of Daily Compliance News, we begin a two-part series highlighting the Financial Times' Short List for Business Book of the Year Award:

The Age of Surveillance Capitalism by Shoshana ZuboffInvisible Women by Caroline Criado PerezKochland by Christopher Leonard

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Array ( [id] => e848af6c-dbd7-11e9-b075-1f35e1df2fc0 [createdAt] => 2019-09-20T14:53:17.284-04:00 [updatedAt] => 2019-09-20T14:53:28.783-04:00 [title] => September 21, 2019- the Corruption in Afghanistan it edition [pubdate] => 2019-09-21T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/e848af6c-dbd7-11e9-b075-1f35e1df2fc0/image/uploads_2F1569005558588-51otvmswgr3-42d4ac30aaf50e2a084cdc195f3698a3_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and corruption stories for September 21, 2019? Check in with Tom Fox on the Daily Compliance News to find out. [summary] =>

In today’s edition of Daily Compliance News:Shocked, shocked to find there is corruption in Afghanistan? (Fox News)Criminal charges filed in Vale dam collapse. (WSJ)Saudi Aramco IPO theme song-“With a Little Help From My Friends. (NYT)Traveling to China, you might want to think about it. (WSJ)

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In today’s edition of Daily Compliance News:Will Brazil move past its corrupt administration? (FT)What if you ID audit partners? (WSJ)US Bank pays $4MM to settle sanctions allegations. (WSJ)Good work if you can get it. (Washington Post)

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In today’s edition of Daily Compliance News:White House fires Homeland Security Deputy GC. (NYT)Netherlands proposes nationwide AML system. (Dipping Through Geometries)Did unprepared pilots contribute to 737 MAX disasters? (NYT)Why that “stupid piece of paper” still matters. (Washington Post)

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In today’s edition of Daily Compliance News:WeWork shelves IPO. (FT)Big government rivalry hampering Big Tech antitrust investigation? (WSJ)How to master office small talk. (NYT)Warren vows to root out corruption in Washington. (Salon)

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In today’s edition of Daily Compliance News:What is risk? (Lesson #365,333) (NYT)Internal whistleblower files complaint, DNI refuses to turn over to Congress. (Washington Post)Int’l panel chastises FAA over 737 Max approval process. (WSJ)NYC DA subpoenas 8 years of Trump taxes. (MarketWatch)

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In today’s edition of Daily Compliance News:

·      Boeing Board calls for more safety changes at company. (NYT)·      How big can a COI be? Disney’s Iger resigns from Apple board. (WSJ)·      NY AG alleges Sacker family had over $1bn in wire transfers out of Perdue Pharma into private accounts. (Washington Post)·      Andrew Hill says to have some sympathy for Refinitiv.  (FT)

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In today’s edition Sunday Book Review edition of Daily Compliance News:The Art of Statistics-David SpiegelhalterVC-Thomas NicholasPalaces of Pleasure-Lee JacksonThe Memory Police-Yoko Ozawa

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In today’s edition of Daily Compliance News:Corruption across EU leaves EU Home Affairs Commissioner Cecilia Malmstroem breathless. (BBC)WeWork ReWorks CorpGov. (NYT)DOJ will consider ‘inability to pay’ for corp fines. (WSJ)Be careful out there as Jets lose starting QB to Mono. (ESPN)

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In today’s edition of Daily Compliance News:Government orders Google to let employees speak. (WSJ)NCAA throws temper tantrum.(Forbes)145 key business leaders demand action on guns. (NYT)Former Peruvian President accused of corruption denied bail in US. (Bloomberg)

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In today’s edition of Daily Compliance News:Beijing, er Hong Kong wants to take over the London Stock Exchange. What could go wrong? (NYT)Pots and Kettles, as US tells Switzerland to ramp up oversight on Facebook’s cryptocurrency. (WSJ)Fair Pay to Play? California bill would allow college athletes to benefit from their toils/images. (com)SEC wants to ditch PCAOB member. (MarketWatch)

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In today’s edition of Daily Compliance News:Who is the most powerful regulator on the planet? (Hint-she’s not aYank) (NYT)Cloudfare confirms possible sanction violation disclosure to government. (WSJ)New California labor bill may help Uber/Lyft drivers. (NYT)FEMA officials in Puerto Rico charged with corruption and fraud. (Washington Post)

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In today’s edition of Daily Compliance News:How is employee activism different than CEO activism? (com)DOJ charges Chinese Professor with theft of trade secrets for Huawei. (WSJ)SEC chair criticizes the rest of the world for poor ABC enforcement. (WSJ)Trump risk formalized in Volfefe index. (FT)

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In today’s edition of Daily Compliance News:2020 is almost here. Are you ready for the CCPA? (WSJ)Why due diligence is a must. (lesson 334,259) (Washington Post)How big tech companies targeted by feds. (NYT)Restitution in the Och-Ziff FCPA matter? (WSJ)

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Array ( [id] => 39cfaf54-d235-11e9-8554-9b005b0911be [createdAt] => 2019-09-08T08:36:05.685-04:00 [updatedAt] => 2019-09-08T08:36:10.146-04:00 [title] => September 8, 2019 Sunday Book Review edition [pubdate] => 2019-09-08T09:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/39cfaf54-d235-11e9-8554-9b005b0911be/image/uploads_2F1567946013881-soknjfbxi5b-dc4ab915544bf8833c03bc9c07772f1d_2FSundayBookReview.png?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the books which caught my eye over the past week? Find out on the Sunday Book Review edition of the Daily Compliance News for September 8, 2019. [summary] =>

In today’s edition Sunday Book Review edition of Daily Compliance News:The Anarchy-William DalrympleTough Luck-R.D. RosenWhite Hot Silence-Henry PotterSovietistan: Travels in Turkmenistan, Kazakhstan, Tajikistan, Kyrgyzstan, and Uzbekistan-Erika Fatland

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Array ( [id] => a6939f98-d171-11e9-87c5-97123271a507 [createdAt] => 2019-09-07T09:16:06.785-04:00 [updatedAt] => 2019-09-07T09:16:11.151-04:00 [title] => September 7, 2019- losing my reputation edition [pubdate] => 2019-09-07T09:11:09.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/a6939f98-d171-11e9-87c5-97123271a507/image/uploads_2F1567861972703-111k1rb2egpm-3e3dd5c2dc80d0f1da192577df46db14_2FDCN2.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and ethics stories for the week ending September 7, 2019? Check in with Tom Fox and Jay Rosen on This Week in FCPA. [summary] =>

In today’s edition of Daily Compliance News:How fast can a corp lose its reputation? For J&J, in one lawsuit. (FT)What is ethics? H&M stops purchasing Brazilian leather. (NYT)Just Kidding…WeWork’s dropping valuation by ½. (WSJ)20% of IPOs audited have material weaknesses. (MarketWatch)

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In today’s edition of Daily Compliance News:Nissan execs simply awarded themselves extra bonuses. (FT)Former Malaysian PM Najib Razak tried to get China to bail out 1MDB. (Bloomberg)Dealbook asks—is the US ready to reign in big tech? (NYT)MSU fined record amount for Nassar reporting failures. (WSJ)

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In today’s edition of Daily Compliance News:Google fined for violating child privacy. (NYT)Judge denies NCAA access to FBI corruption material. (247Sports)Wells Fargo reads NYT story, starts internal investigation. (NYT)Odebrecht fined and certain subsidiaries debarred by the Inter-American Development Bank. (WSJ)

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Array ( [id] => 0332a4b4-cea3-11e9-9bfd-eb190677939a [createdAt] => 2019-09-03T19:31:54.006-04:00 [updatedAt] => 2019-09-03T19:31:58.408-04:00 [title] => September 4, 2019- how much per night edition [pubdate] => 2019-09-04T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/0332a4b4-cea3-11e9-9bfd-eb190677939a/image/uploads_2F1567553340428-7rusf66m7s9-9b87078f7fe46412a26b8146e0324528_2FDCN2.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the day's top compliance and corruption stories for September 4, 2019? Check in with Tom Fox on the Daily Compliance News. [summary] =>

In today’s edition of Daily Compliance News:As part of gun and ammo policy change, Walmart makes its firearm compliance program available to other retailers. (NYT)How much is Trump charging Pence to stay at his resort in Ireland? (Washington Post)Huawei accuses US government of dirty tricks. (WSJ)Why is now the right time for compliance hiring? (Forbes)

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Array ( [id] => 63df18b2-cde3-11e9-b2a4-7b16ee7fb24b [createdAt] => 2019-09-02T20:40:12.812-04:00 [updatedAt] => 2019-09-02T20:40:24.491-04:00 [title] => September 3, 2019- the savage v. sauvage edition [pubdate] => 2019-09-03T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/63df18b2-cde3-11e9-b2a4-7b16ee7fb24b/image/uploads_2F1567470990700-lpmtz31rrl-d0c8f70319f4d4e2aa4f8b63d3885b8c_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and corruption stories for September 3, 2019? Check in with Tom Fox on the Daily Compliance News to find out. [summary] =>

In today’s edition of Daily Compliance News:CFO’s say new lease accounting rules are tough. (WSJ)Mexico President to fight corruption. (APNews)New Saudi anticorruption chief to focus on public servant corruption. (Reuters)Savage v. Sauvage and Native Americans. What could go wrong? (Washington Post)

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In today’s edition Sunday Book Review edition of Daily Compliance News:Talking to Strangers-Malcomb GladwellBeyond Happiness and Meaning-Steve MintzFrom Problem Solving to Solution Design- Eduardo and Erica CamposThe Transpacific Experiment-Matt Sheehan

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In today’s edition of Daily Compliance News:Most start-ups founded by 45 year old white males. (NYT)Stellar information lands whistleblower award. (FCPA Blog)Is the $12bn proposed by Perdue Pharma to settle enough? (WSJ)SEC charges investment adviser to NFL players. (MarketWatch)

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In today’s edition of Daily Compliance News:Uber & Lyft fight drivers having employment rights. (NYT)Feeling the whiplash, you aren’t the only one. (NYT)Juniper Networks settles long standing FCPA violation. (FCPA Blog)Department of Treasury financial crimes unit opens foreign branch. (WSJ)

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In today’s edition of Daily Compliance News:If you were offered a Presidential pardon to commit a crime, would you do so? (Washington Post)Proposed opioid deal with end Sackler family control of Perdue Pharma. (NYT)Worst deal ever? Bayer purchase of Monsanto in the running. (WSJ)RSM International charged with violating the SEC's auditor independence rules. (FCPA Blog)

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In today’s edition of Daily Compliance News:Former Uber engineer charged with theft of trade secrets. (NYT)Deutsche Bank has Trump tax returns. (WSJ)Will Perdue Pharma settle in Bankruptcy Court? (Reuters)Lowe’s EVP puts big foot in wide open mouth. (WSJ)

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In today’s edition of Daily Compliance News:Hungary investigating Microsoft bribery allegations. (ABC News)J&J hit with $500MM+ award over opioid crisis . (NYT)CFTC Chairman to answer to court. (WSJ)DOJ puts pen to paper in opioid crisis (they just call it data analytics). (WSJ)

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In today’s edition of Daily Compliance News:How Uber lost its way. (NYT)J&J faces judgment over opioid crisis . (FT)Mandatory company praise. What could go wrong? (FT)Doing business with the world’s 2nd largest economy?. Better start making contingency plans. (NYT)

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In today’s edition Sunday Book Review edition of Daily Compliance News:

·      King of the World: The Life of Louis XIV-Phillip Mansel·      Legacy: One Family, A Cup of Tea and the Company that Took on the World-Thomas Harding·      Cold Warriors- Duncan White·      The Misquito-Timothy Windguard

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In today’s edition of Daily Compliance News:

Deutsche Bank spanked in FCPA enforcement action. (Bloomberg)Carrefour business unit investigated . (Reuters.com)Trump order US companies to ‘get out of China”. What could go wrong? (FT)When “no win, no fee” really isn’t true. (WSJ)

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In today’s edition of Daily Compliance News:

·      More allegations against Huawei are released. (WSJ)·      Venezuelan opposition leader gets to appoint CITGO Board. (Houston Chronicle)·      Why does Buford have an in-house PI and why did he trade confidential documents for a sex tape? (FT)·      You can’t make this stuff up.  (NYT)

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In today’s edition of Daily Compliance News:

Did Phillips fire whistleblower to get rid of him? (com)Senator Warren wants Wells Fargo to explain fees charged on closed accounts. (NYT)Trial court rejects Alstom employee attempt to have case dismissed. (WSJ)Mickey is not happy about now. (MarketWatch)

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In today’s edition of Daily Compliance News:Overall, most pro, some con. (NYT)Andrew Ross Sorkin says corporations are looking back to the future. (NYT)WSJ Op-Ed uses it to attack Sanders/Warren. (WSJ)FT applauds and says America leads the way, yet again. (FT)

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In today’s edition of Daily Compliance News:Former SEC Chair Arthur Levitt says the SEC plan to gut internal controls reporting is misplaced. (WSJ)The Business Roundtable redefines “the purpose of a corporation.” (NYT)BVI lawyer skewers ABA for opposing AML legislation. (FCPA Blog)When employment years count as dog years. (WSJ)

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In today’s edition of Daily Compliance News:Will the Justice Department Memo on the Opioid Crisis be a turning point? (NYT)Trump wants to “look at” purchasing Greenland. (WSJ)More regime change and corruption investigations. (The Guardian)what to look for as WeWork goes public? (MarketWatch)

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In today’s edition Sunday Book Review edition of Daily Compliance News:The Great Partnership-Christian KellerLithium-Walter BrownJob-A New Translation- Edward GreensteinInland-Tea Obreht

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In today’s edition of Daily Compliance News:

GE shares tank 11% after Markopolos report. (FT)Corporate governance (or lack thereof) at WeWork. (FT)Avianca notifies DOJ of potential FCPA violations. (WSJ)Up in smoke? FBI seeks info on corruption in cannabis industry. (Forbes)

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In today’s edition of Daily Compliance News:GE target of Madoff whistleblower. (WSJ)Epstein death-murder or suicide. (Washington Post)NY Attorney General subpoenas Sacklers bank recording. (NYT)Did Nike pay Zion Williamson’s family? (ESPN)

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Array ( [id] => 7ecd43e2-bf33-11e9-b2af-0fd6db66b955 [createdAt] => 2019-08-15T04:05:50.294-04:00 [updatedAt] => 2019-08-15T04:06:01.332-04:00 [title] => Daily Compliance News: August 15, 2019-the tip of the iceberg edition [pubdate] => 2019-08-15T04:01:30.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/7ecd43e2-bf33-11e9-b2af-0fd6db66b955/image/uploads_2F1565856199596-uu4ry13g4z-9453596d8e23849656eaa0ba61286d6c_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and corruption stories for August 15, 2019? Check in with Tom Fox on the Daily Compliance News to find out. [summary] =>

In today’s edition of Daily Compliance News:The tip of the iceberg? (com)Company claims SFO review is bogus and sues to stop corruption investigation. (Bloomberg)Sealed air switches auditors. (WSJ)JonesDay partner “What would a man do on parental leave — watch his wife unload the dishwasher.” (NYT)

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Array ( [id] => a84d0bf0-be28-11e9-bae6-df6a3d672b76 [createdAt] => 2019-08-13T20:15:44.289-04:00 [updatedAt] => 2019-08-13T20:15:59.362-04:00 [title] => Daily Compliance News: August 14, 2019-the Steinmetz indicted edition [pubdate] => 2019-08-14T00:05:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/a84d0bf0-be28-11e9-bae6-df6a3d672b76/image/uploads_2F1565741495870-bt3zjb18x3-a144d62f64788a3cb93f7a1eb1c9c699_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and corruption stories for August 14, 2019? Check in with Tom Fox on the Daily Compliance News to find out. [summary] =>

In today’s edition of Daily Compliance News:Beny Steinmetz indicted in Switzerland over Guinea mine deal. (Reuters)New study which shows that when independent auditors do their jobs correctly, they have trouble getting hired. (WSJ)Non-profit puts down escrow money for house for its CEO. How could that be wrong? (WSJ)KPMG partner ousted over messages brouhaha. (FT)

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Array ( [id] => f70fd4cc-bd3b-11e9-a1de-3f0dd47a56d3 [createdAt] => 2019-08-12T16:01:25.695-04:00 [updatedAt] => 2019-08-12T16:01:33.419-04:00 [title] => Daily Compliance News: August 13, 2019-the confetti edition [pubdate] => 2019-08-13T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/f70fd4cc-bd3b-11e9-a1de-3f0dd47a56d3/image/uploads_2F1565639913003-qci5nmyple-6f03fe6e6f4f98a5a9824944dfd94b70_2FDCN2.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the day's top compliance and corruption stories for August 13, 2019? Check in with Tom Fox on the Daily Compliance News. [summary] =>

In today’s edition of Daily Compliance News:How much in jeopardy is CITGO? (Hint-a lot). (FT)How relevant is the NCAA? It sanctions schools for using confetti. (SI)Have a job at Anadarko? Be afraid, be very afraid. (Houston Matters)Undocumented workers on Trump properties? What me worry? (Vox)

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Array ( [id] => 26fb2a3a-bc86-11e9-8f23-6b11ce3599ed [createdAt] => 2019-08-11T18:19:57.693-04:00 [updatedAt] => 2019-08-11T18:20:05.678-04:00 [title] => Daily Compliance News: August 12, 2019, the Ng Loses Appeal edition [pubdate] => 2019-08-12T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/26fb2a3a-bc86-11e9-8f23-6b11ce3599ed/image/uploads_2F1565561516383-rqrzuo7csy7-896c9e3427094be346f48293d46c78fd_2FDCN2.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the day's top compliance and corruption stories for August 12, 2019? Check in with Tom Fox on the Daily Compliance News. [summary] =>

In today’s edition of Daily Compliance News:

ICE raids against companies continue but few charges against those companies raided. (Washington Post)Definition of agent big issue in Hoskins trial. (WSJ)Even sweating can get companies into trouble. (NYT)Ng loses appeal. (Reuters)

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Array ( [id] => 59a310fa-bb79-11e9-9ff6-33d509c243e9 [createdAt] => 2019-08-10T10:15:48.061-04:00 [updatedAt] => 2019-08-10T10:15:56.975-04:00 [title] => Daily Compliance News: August 11, 2019 Sunday Book Review edition [pubdate] => 2019-08-11T07:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/59a310fa-bb79-11e9-9ff6-33d509c243e9/image/uploads_2F1565446438549-ioxoe1by3q-740502821d1aa30a805bf963e07dd581_2FSundayBookReview.png?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => In this episode of the Sunday Book Review we look at a quartet of books about the Peterloo Massacre of 1819. [summary] =>

In today’s edition Sunday Book Review edition of Daily Compliance News:The Peterloo Massacre-Robert ReidBallads and Songs of Peterloo-Allison MorganPeterloo: The English Uprising- Robert PoolePeterloo: The Story of a Massacre-Jacqueline Riding

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Array ( [id] => 32d357cc-bb6b-11e9-b05e-0b3286f7c4a7 [createdAt] => 2019-08-10T08:34:29.993-04:00 [updatedAt] => 2019-08-10T08:34:51.358-04:00 [title] => Daily Compliance News: August 10, 2019, the Malaysia acts edition [pubdate] => 2019-08-10T08:28:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/32d357cc-bb6b-11e9-b05e-0b3286f7c4a7/image/uploads_2F1565440347712-7mtowd1jtx-52f13050894378445d7ba2442dbdc537_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the day's top compliance and corruption stories for August 10, 2019? Check in with Tom Fox on the Daily Compliance News. [summary] =>

In today’s edition of Daily Compliance News:

Malaysia files criminal charges against 17 Goldman execs. (FT)Want a real compliance challenge-how about the Aramco public offering? (WSJ)Just say Nyet as Russia open inquiry into Apple. (NYT)Yet another sporting association rocked by sexual scandal. (NYT)

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Array ( [id] => b2685cf2-b9dc-11e9-89a0-b37fc4359503 [createdAt] => 2019-08-08T09:01:54.842-04:00 [updatedAt] => 2019-08-08T09:14:30.989-04:00 [title] => Daily Compliance News: August 9, 2019, the lying doesn’t matter edition [pubdate] => 2019-08-09T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/b2685cf2-b9dc-11e9-89a0-b37fc4359503/image/uploads_2F1565269306131-efx1byncyr-bb9a511610c149c998a331e7a7318e6a_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and corruption stories for August 9, 2019? Check in on the Daily Compliance News with Tom Fox. [summary] =>

In today’s edition of Daily Compliance News:

Auditors in UK begin to fire shady clients. (FT)Novartis CEO says it didn’t matter that company misled FDA. (NYT)Banks hand over documents on Trump business dealings with Russia. (WSJ)NCAA targets Rich Paul with its new anti-Rich Paul Rule. (SI)

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In today’s edition of Daily Compliance News:

Swiss bank ignores compliance officer; pays $10.7M for tax evasion. (Compliance Week)SFO issues guidance for corporate cooperation. (FCPA Blog)Why DD in the pre-acquistion phase is so critical. (WSJ)Colombia ordered to pay banks shuttered during Odebretch investigation. (Reuters)

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Array ( [id] => 4bc8fe0a-b8b2-11e9-8bff-ffe903a12691 [createdAt] => 2019-08-06T21:25:52.642-04:00 [updatedAt] => 2019-08-06T21:26:00.774-04:00 [title] => Daily Compliance News: August 7, 2019, the travel warnings edition [pubdate] => 2019-08-07T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/4bc8fe0a-b8b2-11e9-8bff-ffe903a12691/image/uploads_2F1565141053392-8ekj7o2so4o-c06a7b7de1570ad3d7bc23df795aec57_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the day's top compliance and corruption stories for August 7, 2019? Check in with Tom Fox on the Daily Compliance News. [summary] =>

In today’s edition of Daily Compliance News:How bad is gun violence by white supremacist in America? Venezuela and Mexico issue travel warnings for coming to US. (MarketWatch)Why do you need employee due diligence? (WSJ)Is it really any wonder? Novartis accused of hiding negative data during trials. (NYT)Can Equifax ever be trusted again? (Washington Post)

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Array ( [id] => 82aaee10-b7b8-11e9-ac3b-4f4f6db6ad65 [createdAt] => 2019-08-05T15:37:50.540-04:00 [updatedAt] => 2019-08-05T15:37:58.600-04:00 [title] => Daily Compliance News: August 6 2019, the SFO names names edition [pubdate] => 2019-08-06T06:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/82aaee10-b7b8-11e9-ac3b-4f4f6db6ad65/image/uploads_2F1565033751036-zth2mdz2k0f-9255d680ae3a8d29f22b2ae587619a1d_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the day's top compliance and corruption stories for August 6, 2019? Check in with Tom Fox on the Daily Compliance News. [summary] =>

In today’s edition of Daily Compliance News:

·       Four Petrofac managers named by SFO in bribery scheme. (The Guardian)·       Good work if you can get it; law firm’s bills NRA $97K per day. (AboveTheLaw)·       Is this why chicken costs so much? (WSJ)·      Businesses struggle to come to grips with massacares. (Dealbook)

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Array ( [id] => e5cf6286-b71e-11e9-a28a-3b217a042c46 [createdAt] => 2019-08-04T21:18:14.379-04:00 [updatedAt] => 2019-08-04T21:18:22.586-04:00 [title] => Daily Compliance News: August 5, 2019, the Wells Fargo sick of being taken advantage of edition [pubdate] => 2019-08-05T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/e5cf6286-b71e-11e9-a28a-3b217a042c46/image/uploads_2F1564967814550-j630b04fh2r-1d8aaaaf0ed9ef83d573342c0d34d663_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the day's top compliance and corruption stories for August 5, 2019? Check in with Tom Fox on the Daily Compliance News. [summary] =>

In today’s edition of Daily Compliance News:

Wells Fargo sick of being taken advantage of by vendors. (Dealbreaker)What is a conflict of interest? When a charity directs its members to a top donor. (NYT)US Soccer continues to discriminate against Women’s soccer. (WSJ)Bubble wrap maker and its auditor under federal investigation. (WSJ)

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Array ( [id] => 53c006ac-b638-11e9-8cd0-3bec70610766 [createdAt] => 2019-08-03T17:47:45.084-04:00 [updatedAt] => 2019-08-03T17:47:52.893-04:00 [title] => Daily Compliance News: August 4 , 2019 Sunday Book Review edition [pubdate] => 2019-08-04T08:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/53c006ac-b638-11e9-8cd0-3bec70610766/image/uploads_2F1564868772021-imd30or0twk-26c66a617b16aa9e3f34cfd6f704b06f_2FSundayBookReview.png?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => The Sunday Book Review for August 4, 2019 is out. Check out some of the books reviewed this week which caught my eye. [summary] =>

In today’s edition Sunday Book Review edition of Daily Compliance News:

Fried and Justified-Mick HoughtonBagehot-James GrantRange-David EpsteinAfter the Fall: Tobias Buck

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In today’s edition of Daily Compliance News:

Wells Fargo does not only abuse customers but vendors as well. (WSJ)PwC fined in Mexico. (MarketWatch)Right wing groups want CITGO to go down. (Houston Chronicle)FCR fines KPMG $6.1MM? (WSJ)

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Array ( [id] => ad7f984c-b4a8-11e9-89c0-0f3c96f3d790 [createdAt] => 2019-08-01T18:06:56.965-04:00 [updatedAt] => 2019-08-01T18:07:04.881-04:00 [title] => Daily Compliance News: August 2, 2019, the Summertime Blues edition [pubdate] => 2019-08-02T00:04:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/ad7f984c-b4a8-11e9-89c0-0f3c96f3d790/image/uploads_2F1564697097938-v66y7bncm5-4829cfec0b0d0ae420a1742007e634d1_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the day's top compliance and corruption stories for August 2, 2019? Check in with Tom Fox on the Daily Compliance News. [summary] =>

In today’s edition of Daily Compliance News:Another way in which the 737 MAX is impacting the economy. (WSJ)Chinese billionaire indicted in tariff scam. (WSJ)Trump want the Pentagon to use Oracle, the Pentagon does not. (Washington Post)Did Google fire an engineer for being a Republican? (WSJ)

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Array ( [id] => 16e18cda-b3d4-11e9-876b-eb39c6159eb0 [createdAt] => 2019-07-31T16:45:10.963-04:00 [updatedAt] => 2019-07-31T16:47:17.031-04:00 [title] => Daily Compliance News: August 1, 2019, the no harm, no foul edition [pubdate] => 2019-08-01T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/16e18cda-b3d4-11e9-876b-eb39c6159eb0/image/uploads_2F1564605788240-xujl3wvb01n-4e593744e08360a2bdb7a0f86f0d0c74_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the day's top compliance and corruption stories for August 1, 2019? Check in with Tom Fox on the Daily Compliance News. [summary] =>

In today’s edition of Daily Compliance News:Martin Shkreli Loses His Appeal (NYT)Surprise Surprise, Huawei making money. (WSJ)Can Karimova pay her way out of prison? (Global Anticorruption Blog)Are higher audit costs worth paying? (FT)

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Array ( [id] => efae3c38-b317-11e9-aceb-87ae356c044c [createdAt] => 2019-07-30T18:18:19.822-04:00 [updatedAt] => 2019-07-30T18:18:27.908-04:00 [title] => Daily Compliance News: July 31, 2019, the changes at the DOJ edition [pubdate] => 2019-07-31T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/efae3c38-b317-11e9-aceb-87ae356c044c/image/uploads_2F1564525088297-b42cj8hozqe-57fb81043fbbd8e6e0ca8cceeeef255c_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the day's top compliance and corruption stories for July 31, 2019? Check in with Tom Fox on the Daily Compliance News. [summary] =>

In today’s edition of Daily Compliance News:

Changes in the DOJ Fraud Section. (WSJ)Micronesian government official sentenced in FCPA case. (WSJ)Auditors in the spotlight in Oxy proxy fight. (MarketWatch)Rolls Royce booked with bribery in India. (TheHindu)

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Array ( [id] => 37606128-b25a-11e9-b23b-6b17c9162d1d [createdAt] => 2019-07-29T19:40:15.724-04:00 [updatedAt] => 2019-07-29T19:40:21.998-04:00 [title] => Daily Compliance News: July 30, 2019, are CEOs sociopaths edition [pubdate] => 2019-07-30T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/37606128-b25a-11e9-b23b-6b17c9162d1d/image/uploads_2F1564443592148-wk01uropl1p-3f538e8d4e3de4f9b4ea9af5a3cdca7f_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and corruption stories for July 30, 2019? Check in with Tom Fox on the Daily Compliance News to find out. [summary] =>

In today’s edition of Daily Compliance News:

In a provocative piece the NYT Dealbook explores a new approach to corporate governance. (NYT)As a middle manager do you need stage presence? (FT)Deutsche Banks even fouls about employee terminations.(FT)FT OpEd says DOJ must make antitrust work for the tech era. (FT)

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Array ( [id] => 6b4b7dc4-b18d-11e9-95a5-af509b4e6ba9 [createdAt] => 2019-07-28T19:14:15.993-04:00 [updatedAt] => 2019-07-28T19:14:24.176-04:00 [title] => Daily Compliance News: July 29, 2019, the your boss is spying on you edition [pubdate] => 2019-07-29T00:02:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/6b4b7dc4-b18d-11e9-95a5-af509b4e6ba9/image/uploads_2F1564355576976-ogx9v1gtnqh-326f6096035cdef22ee6f6cd3c87d69f_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the day's top compliance and corruption stories for July 29, 2019? Check in with Tom Fox on the Daily Compliance News. [summary] =>

In today’s edition of Daily Compliance News:737 Max scandal almost inevitable. (NYT)Making your meetings better. (FT)Israeli government to shutter anti-corruption office. (Haaretz)Don’t worry about Chinese spying on you, worry about your boss. (WSJ)

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Array ( [id] => 4f99af0a-afea-11e9-a59c-bb445c3e28ef [createdAt] => 2019-07-26T17:14:10.405-04:00 [updatedAt] => 2019-07-26T17:14:18.459-04:00 [title] => Daily Compliance News: July 28, 2019 Sunday Book Review edition [pubdate] => 2019-07-28T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/4f99af0a-afea-11e9-a59c-bb445c3e28ef/image/uploads_2F1564175637301-fpx5jqy9huf-ffb869f5e99e065ab4ae0c477fafb4dc_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => These are some of the books which caught my eye over the past week for the Sunday Book Review, July 28, 2019. [summary] =>

In today’s edition Sunday Book Review edition of Daily Compliance News:Because Internet-Gretchen McCulloghTurbulence-David SzalayBeethoven-The Relentless Revolutionary-John KlubbeBecoming Superman: My Journey From Poverty to Hollywood-Michael Straczynski

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Array ( [id] => 987359ee-afe8-11e9-acf4-4b50907384c9 [createdAt] => 2019-07-26T17:01:53.634-04:00 [updatedAt] => 2019-07-26T17:02:02.139-04:00 [title] => Daily Compliance News: July 27, 2019, the 3 year olds are a danger edition [pubdate] => 2019-07-27T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/987359ee-afe8-11e9-acf4-4b50907384c9/image/uploads_2F1564174770223-k62wiklbbtb-a56a34b3b62cc41a90680cca2867c2c6_2FDCN2.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the day's top compliance and corruption stories for July 27, 2019? Check in with Tom Fox on the Daily Compliance News. [summary] =>

In today’s edition of Daily Compliance News:One of the country’s top border officers cannot say whether a 3-year-old child might pose a “criminal or national security threat.” (Slate)Does Audi stink? (NYT)McKinsey advised big pharma on how to ramp up opioid sales. (NYT)Teva clawsback over $50MM (TimesofIsrael)

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Array ( [id] => 8754e258-af26-11e9-b10b-53a9794b4e2b [createdAt] => 2019-07-25T17:52:42.544-04:00 [updatedAt] => 2019-07-25T17:52:51.305-04:00 [title] => Daily Compliance News: July 26, 2019, the who are you friends edition [pubdate] => 2019-07-26T00:03:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/8754e258-af26-11e9-b10b-53a9794b4e2b/image/uploads_2F1564091523989-853j385l7cd-e2197039d6061fefb8eb1891439ca86b_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the day's top compliance and corruption stories for July 26, 2019? Check in with Tom Fox on the Daily Compliance News. [summary] =>

In today’s edition of Daily Compliance News:

CFTC adds a FCPA investigation of Glencore? (Reuters)Women in the Board room. (WSJ)Auto industry signs up with California for more regulation. (NYT)Do you know how your friends are? (Washington Post)

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Array ( [id] => 38a929a2-ae5e-11e9-b2eb-636d97b989c6 [createdAt] => 2019-07-24T17:58:51.206-04:00 [updatedAt] => 2019-07-24T17:59:27.453-04:00 [title] => Daily Compliance News: July 25, 2019, the Video Killed the Radio star edition [pubdate] => 2019-07-25T00:09:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/38a929a2-ae5e-11e9-b2eb-636d97b989c6/image/uploads_2F1564005513661-cjp0oc9xfk-22c96da1bef0ba2979f864d6f1c54c9f_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the day's top compliance and corruption stories for July 25, 2019? Check in with Tom Fox on the Daily Compliance News. [summary] =>

In today’s edition of Daily Compliance News:FTC orders compliance. Will Facebook comply? (NYT)Video killed the radio star, did Amazon kill retail? (Trump administration says yes). (Washington Post)SFO opens corruption investigation for work in South Sudan. (WSJ)Iraq orders arrests of government officials for alleged corruption. (Kurdistan24)

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Array ( [id] => 517e9f54-ada3-11e9-ad7f-7b3f35c48e33 [createdAt] => 2019-07-23T19:40:56.988-04:00 [updatedAt] => 2019-07-23T19:41:26.172-04:00 [title] => Daily Compliance News: July 24, 2019, the ‘I think we’re responsible for something’ edition [pubdate] => 2019-07-24T00:03:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/517e9f54-ada3-11e9-ad7f-7b3f35c48e33/image/uploads_2F1563925221346-x7s554gte4-2f1187af4fabeca7f83ed8e88cac7b44_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the day's top compliance and corruption stories for July 24, 2019? Check in with Tom Fox on the Daily Compliance News. [summary] =>

In today’s edition of Daily Compliance News:

Epstein moved money out of US. (NYT)McKesson compliance chief-“I think we’re responsible for something”. (Washington Post)Facebook settlement requires Zuckerberg to certify compliance. (WSJ)SFO criticized for neglectful culture. (FT)

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Array ( [id] => dacd0d5a-acad-11e9-979f-abe3eaf326fb [createdAt] => 2019-07-22T14:23:51.154-04:00 [updatedAt] => 2019-07-22T14:24:32.809-04:00 [title] => Daily Compliance News: July 23, 2019, Microsoft settles edition [pubdate] => 2019-07-23T00:03:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/dacd0d5a-acad-11e9-979f-abe3eaf326fb/image/uploads_2F1563819788427-qbk0lshx1f-9bf2aae754d88964e6c58166ae38384f_2FDCN2.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the day's top compliance and corruption stories for July 23, 2019? Check in with Tom Fox on the Daily Compliance News. [summary] =>

In today’s edition of Daily Compliance News:Microsoft settles FCPA matter. (FCPABlog)Where were you during the sustainability charade? (CPA Journal)Does Boeing’s legal team give it “a margin of error”? (Bloomberg)Making leaders accountable for worklife balance. (FT)

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Array ( [id] => 7f0dbe56-ac1c-11e9-842c-07a631f47b83 [createdAt] => 2019-07-21T21:03:20.199-04:00 [updatedAt] => 2019-07-21T21:03:28.177-04:00 [title] => Daily Compliance News: July 22, 2019, Pickers and Packers edition [pubdate] => 2019-07-22T00:01:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/7f0dbe56-ac1c-11e9-842c-07a631f47b83/image/uploads_2F1563757249769-gt9uyhm3yne-12737855e42aa9d821a9af8664dd6ec9_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the day's top compliance and corruption stories for July 22, 2019? Check in with Tom Fox on the Daily Compliance News. [summary] =>

In today’s edition of Daily Compliance News:

CVS alleged to have used compliance personnel as ‘pickers and packers’. (NYT)Even head of FCA says regs to complicated. (FT)Be careful out there: British Airways and Lufthansa canceled all flights to Cairo. (Washington Post)Lawmakers ask Trump to get out of Pentagon contracting decisions. (Reuters)

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Array ( [id] => 68cdf2ca-aa4e-11e9-95e5-b3905c13bc62 [createdAt] => 2019-07-19T13:55:35.389-04:00 [updatedAt] => 2019-07-19T14:42:22.073-04:00 [title] => Daily Compliance News: July 21, 2019 Sunday Book Review edition [pubdate] => 2019-07-21T06:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/68cdf2ca-aa4e-11e9-95e5-b3905c13bc62/image/uploads_2F1563558925571-764lcnynqpi-02cfab87771cdfae0b092da1540dc5bc_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => In today’s edition Sunday Book Review edition of Daily Compliance News we honor the author Andrea Camilleri and his creation Inspector Montalbano by reviewing my four favorite Montalbano novels. [summary] =>

In today’s edition Sunday Book Review edition of Daily Compliance News we honor the author Andrea Camilleri and his creation Inspector Montalbano by reviewing my four favorite Montalbano novels:

·      The Shape of Water·      Terra-Cotta Dog·      The Snack Thief·      Voice of the Violin

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Array ( [id] => da2f8d32-aa55-11e9-ae1f-bf5b79926822 [createdAt] => 2019-07-19T14:48:52.080-04:00 [updatedAt] => 2019-07-19T14:49:00.376-04:00 [title] => Daily Compliance News: July 20, 2019, Boeing takes a charge edition [pubdate] => 2019-07-20T07:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/da2f8d32-aa55-11e9-ae1f-bf5b79926822/image/uploads_2F1563561963410-08j4xw6k6o2-eb50a6576a9f77b5d952a15a9c55858e_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the day's top compliance and corruption stories for July 20, 2019? Check in with Tom Fox on the Daily Compliance News. [summary] =>

In today’s edition of Daily Compliance News:Roger Ng in negotiations with DOJ for guilty plea.(Bloomberg)Feds charge CCO with conspiracy to distribute opioids. (WSJ)Trump to try and block Amazon contract with Pentagon. (Washington Post)Boeing takes $7.3bn charge for 737 MAX scandal. (NYT)

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In today’s edition of Daily Compliance News:

Qualcomm spanked in Europe for antitrust behavior. (NYT)UK Financial Reporting Council gets a new leader.(WSJ)Epstein denied bail. (WSJ)Zuma about to quit anti-corruption probe. (FT)

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Array ( [id] => ebb7dfc8-a8e3-11e9-ab14-af6c62f7401a [createdAt] => 2019-07-17T18:40:47.702-04:00 [updatedAt] => 2019-07-17T18:40:55.322-04:00 [title] => Daily Compliance News: July 18, 2019, revenge for Freedom Fries edition [pubdate] => 2019-07-18T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/ebb7dfc8-a8e3-11e9-ab14-af6c62f7401a/image/uploads_2F1563403219448-838gdldh0we-fc9694cb80460f1091ca47d376605f21_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the day's top compliance and corruption stories for July 18, 2019? Check in with Tom Fox on the Daily Compliance News. [summary] =>

In today’s edition of Daily Compliance News:

Sackler family name removed from the Louvre. (NYT)More fallout from Sarclad acquitals. (WSJ)EU open anti-competition investigation into Amazon. (Washington Post)Payola hoops coach sentenced to time served. (NY Post)

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Array ( [id] => 7b779104-a81b-11e9-b4b0-47b223004a13 [createdAt] => 2019-07-16T18:46:00.030-04:00 [updatedAt] => 2019-07-16T18:46:08.585-04:00 [title] => Daily Compliance News: July 17, 2019, the don’t give a damn about my bad reputation edition [pubdate] => 2019-07-17T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/7b779104-a81b-11e9-b4b0-47b223004a13/image/uploads_2F1563317139398-00v5d0766mxv-4942ea1c9b45ba9c08d49e41a2089253_2FDCN2.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the day's top compliance and corruption stories for July 17, 2019? Check in with Tom Fox on the Daily Compliance News. [summary] =>

In today’s edition of Daily Compliance News:What happens when you have an innovation and no one trusts you? Facebook is about to find out. (NYT)How complex are whistleblower awards? (WSJ)Why did Austrailian MOD give contract to US firm blacklisted for bribery and corruption. (The Guardian)Peru ex-President faces corruption charges after arrest in US. (The Guardian)

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Array ( [id] => 7cd99a7c-a76e-11e9-8658-8fdb5d20dec7 [createdAt] => 2019-07-15T22:07:39.418-04:00 [updatedAt] => 2019-07-16T05:56:38.321-04:00 [title] => Daily Compliance News: July 16, 2019, the Zuma to testify edition [pubdate] => 2019-07-16T05:48:46.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/7cd99a7c-a76e-11e9-8658-8fdb5d20dec7/image/uploads_2F1563242846868-0m6k81zephql-8a97e6bb287905008884aef1196790eb_2FDCN2.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the day's top compliance and corruption stories for July 16, 2019? Check in with Tom Fox on the Daily Compliance News. [summary] =>

In today’s edition of Daily Compliance News:

·       French bank Société Générale sued over Cuba holdings.(WSJ)

·       In testimony, former South African President Zuma says no graft occurred. (Irish Times)

·       Waivers and the SEC. (WSJ)

·       EU holds seven optical companies guilty of cartel behavior. (EU Competition Commission) 

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Array ( [id] => 53c7b35c-a67a-11e9-baf0-bbb8b16022e4 [createdAt] => 2019-07-14T16:59:53.319-04:00 [updatedAt] => 2019-07-14T17:00:01.969-04:00 [title] => Daily Compliance News: July 15, 2019, the Podcasts are Powerful edition [pubdate] => 2019-07-15T00:04:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/53c7b35c-a67a-11e9-baf0-bbb8b16022e4/image/uploads_2F1563137860134-m2zzht8z6n9-6c04cf1e001e596b68dfe275d2050c19_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the day's top compliance and corruption stories for July 15, 2019? Check in with Tom Fox on the Daily Compliance News. [summary] =>

In today’s edition of Daily Compliance News:

Think podcasts aren’t powerful? (NYT)No COI in Microsoft Pentagon bid (Washington Post)Antitrust Division releases compliance program policy. (DOJ Press Release)More bad news for Boeing. (WSJ)

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Array ( [id] => 79b1057e-a5a2-11e9-bb17-8b8e51d3d3f9 [createdAt] => 2019-07-13T15:14:45.627-04:00 [updatedAt] => 2019-07-13T15:16:47.445-04:00 [title] => Daily Compliance News: July 14, 2019 Sunday Book Review edition [pubdate] => 2019-07-14T07:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/79b1057e-a5a2-11e9-bb17-8b8e51d3d3f9/image/uploads_2F1563044802188-eotyslgtntu-4eb04b70db8c1f91c55a463075218cdb_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => In this episode of the Daily Compliance News-Sunday Book Review edition, I consider 4 recent books from the ancient Roman world and how they inform your compliance program today. [summary] =>

In today’s edition of Daily Compliance News:

Models from the Past in Roman Culture by Matthew RollerExemplary Ethics in Ancient Rome by Rebecca LanglandsRoman Literature under Nerva, Hadrian and Trajan KÖnig and Whitten, editorsWriting and Power in the Roman World by Hella Eckardt

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Array ( [id] => cd830ba0-a568-11e9-9a4f-17f5ef7888b8 [createdAt] => 2019-07-13T08:21:55.447-04:00 [updatedAt] => 2019-07-13T08:22:03.699-04:00 [title] => Daily Compliance News: July 13, 2019, the Facebook fined edition [pubdate] => 2019-07-13T08:18:48.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/cd830ba0-a568-11e9-9a4f-17f5ef7888b8/image/uploads_2F1563020475653-ae6ix9vcdyg-76ac5ecfa6a7173fa0355080ea94f9f0_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and corruption stories for July 13, 2019? Check in on the Daily Compliance News with Tom Fox. [summary] =>

In today’s edition of Daily Compliance News:

FTC proposes a $5 bn fine for Facebook. (NYT)Epstein developments-(1) Feds allege witness tampering (NYT); (2) Acosta resigns. (WSJ)Deutsche Bank pays $175MM to settle bribery allegations. (FT)Head of Vatican’s Sistene Chapel choir resigns amid fraud allegations. (Reuters)

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Array ( [id] => ab167440-a409-11e9-af4d-13b82bca5dba [createdAt] => 2019-07-11T14:28:24.340-04:00 [updatedAt] => 2019-07-12T07:01:03.808-04:00 [title] => Daily Compliance News: July 12, 2019, the tit-for-tat edition [pubdate] => 2019-07-12T07:00:20.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/ab167440-a409-11e9-af4d-13b82bca5dba/image/uploads_2F1562869698497-ih9ha23shso-8f6b9ef141fe8d1987242b507b591927_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and corruption stories for July 12, 2019? Check in with Tom Fox on the Daily Compliance News to find out. [summary] =>

In today’s edition of Daily Compliance News:

·       Export sanctions with Huawei change yet again. (FT)·       US Reaches $1.4 Billion Opioid-Drug Settlement With Reckitt. (WSJ)·       In a tit-for-tat exercise, France institutes digital tax on US companies.  (NYT)·       No surprise here as Uber received more scrutiny from the SEC than Lyft during the IPO process. (MarketWatch) 

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Array ( [id] => e3a1ea7a-a37c-11e9-9ab6-bb5cb40b2a84 [createdAt] => 2019-07-10T21:40:40.162-04:00 [updatedAt] => 2019-07-10T21:40:52.464-04:00 [title] => Daily Compliance News: July 11, 2019, the yet even more trouble for Deutsche Bank edition [pubdate] => 2019-07-11T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/e3a1ea7a-a37c-11e9-9ab6-bb5cb40b2a84/image/uploads_2F1562809095663-yzx8eogsjhk-4d7982b16f13dd7fa987993b312c10c4_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and corruption stories for July 11, 2019? Check in with Tom Fox on the Daily Compliance News to find out. [summary] =>

In today’s edition of Daily Compliance News:

·       Deutsche Bank under investigation for its role in 1MDB scandal. (WSJ)·       Harvard suspends star professor for sexual harassment claim. (NYT)·       US House passes whistleblower law fix.  (Radical Compliance)·       French ex-President questioned in Brazilian figher jet probe. (Reuters) 

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Array ( [id] => dbea7a6a-a29e-11e9-b453-0b6c1986953e [createdAt] => 2019-07-09T19:11:18.945-04:00 [updatedAt] => 2019-07-09T19:11:25.363-04:00 [title] => Daily Compliance News: July 10, 2019, the where is John Grisham when you need him edition [pubdate] => 2019-07-10T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/dbea7a6a-a29e-11e9-b453-0b6c1986953e/image/uploads_2F1562713791845-npuyki5l0t-9a7da37de754242e9019959982f89ebc_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and corruption stories for July 10, 2019? Check in with Tom Fox on the Daily Compliance News to find out. [summary] =>

In today’s edition of Daily Compliance News:

·       Administration lawyers cannot bow out of census case. (WSJ)·       Was it a good deal or sweetheart deal? (WSJ)·       Platinum Partners found guilty.  (WSJ)·       In Paris, Orange CEO found not guilty. (FT) 

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Array ( [id] => 92ed6fd4-a1a9-11e9-95c1-3b1676ad6c09 [createdAt] => 2019-07-08T13:55:29.793-04:00 [updatedAt] => 2019-07-08T13:55:37.145-04:00 [title] => Daily Compliance News: July 9, 2019, the who you gonna call edition [pubdate] => 2019-07-09T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/92ed6fd4-a1a9-11e9-95c1-3b1676ad6c09/image/uploads_2F1562608478110-b54ce67y7o7-70b212da9281813985b79903a063f7e6_2FDCN2.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the day's top compliance and corruption stories for July 9, 2019? Check in with Tom Fox on the Daily Compliance News. [summary] =>

In today’s edition of Daily Compliance News:

ICO proposes a $230MM fine to BA for data breach. (CorderyCompliance)Carnival Corp to hire first CCO. (WSJ)Who answers 911 calls? (Hint: Not the Ghostbusters) (NYT)New DFS chief wants to protect consumers. (WSJ)

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Array ( [id] => 3a25566c-a16f-11e9-8270-9b89b4c698c1 [createdAt] => 2019-07-08T06:57:50.031-04:00 [updatedAt] => 2019-07-08T06:57:58.262-04:00 [title] => Daily Compliance News: July 8, 2019, the fire the lawyers edition [pubdate] => 2019-07-08T06:52:55.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/3a25566c-a16f-11e9-8270-9b89b4c698c1/image/uploads_2F1562583275098-ngyubzkhgrn-046c23339cec180868ea6a8924302374_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the day's top compliance and corruption stories for July 8, 2019? Check in with Tom Fox on the Daily Compliance News. [summary] =>

In today’s edition of Daily Compliance News:

·       Lose your case at every turn? Just fire the lawyers. (WSJ)·       What is the cost of corruption? (NYT)·       Top admiral quits admit ethics investigation.  (WSJ)·       Is meeting with customers corruption? (WSJ)

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In today’s edition of Daily Compliance News:

The Great Cauldron: A History of Southeast Europe by Maire-Janine Calic 1931: Debt, Crisis, and the Rise of Hitlerby Tobias StraumannBallpark: Baseball in the American City by Paul GoldbergerKnife by Jo Nesbo

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