DateTime Object ( [date] => 2019-11-12 22:24:51.527208 [timezone_type] => 3 [timezone] => UTC )

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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Array ( [id] => 9c1b230a-0426-11ea-aedf-bf5c3c4beb78 [createdAt] => 2019-11-10T20:57:26.240-05:00 [updatedAt] => 2019-11-10T20:57:31.669-05:00 [title] => November 11, 2019, the Veteran’s Day edition [pubdate] => 2019-11-11T00:01:00.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/9c1b230a-0426-11ea-aedf-bf5c3c4beb78/image/uploads_2F1573437391089-fmc57zonz3k-c5e7b18b7b5b3b89d71388cadadc40dd_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 11, 2019? Check in with Tom Fox on the Daily Compliance News to find out. [summary] =>

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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Array ( [id] => d6ac9494-0224-11ea-8d85-3f43de232383 [createdAt] => 2019-11-08T07:39:43.182-05:00 [updatedAt] => 2019-11-08T07:40:40.571-05:00 [title] => November 10, 2019 Sunday Book Review [pubdate] => 2019-11-10T00:00:00.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/d6ac9494-0224-11ea-8d85-3f43de232383/image/uploads_2F1573216834839-k29dbh6la8r-66d4bda67033bbd2d8cbb49cbe782ac1_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 10, 2019? Find out on the Sunday Book Review. [summary] =>

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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Array ( [id] => 7c93fc36-021f-11ea-96ba-7ffa51a80ed5 [createdAt] => 2019-11-08T07:01:24.542-05:00 [updatedAt] => 2019-11-08T07:01:38.357-05:00 [title] => November 9, 2019, the Just a Little Game edition [pubdate] => 2019-11-09T00:00:00.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/7c93fc36-021f-11ea-96ba-7ffa51a80ed5/image/uploads_2F1573214466703-vpf10fhhcoo-cf581b3501181d95b77c69dc85c0bd13_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 9, 2019? Check in with Tom Fox on the Daily Compliance News to find out. [summary] =>

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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Array ( [id] => 2797e212-020e-11ea-b802-07d40c0692de [createdAt] => 2019-11-08T04:57:20.516-05:00 [updatedAt] => 2019-11-08T04:57:31.326-05:00 [title] => November 8, 2019, the Hope You Kept Your Pants on edition [pubdate] => 2019-11-08T04:47:14.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/2797e212-020e-11ea-b802-07d40c0692de/image/uploads_2F1573207026935-bn1rle8bugg-53e261fe339ee948c7b165d2d87f83f4_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 8, 2019? Check in with Tom Fox on the Daily Compliance News to find out. [summary] =>

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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Array ( [id] => d232e558-ff4a-11e9-af00-4fbc8e6ebd77 [createdAt] => 2019-11-04T16:34:03.061-05:00 [updatedAt] => 2019-11-04T16:34:06.112-05:00 [title] => November 5, 2019, the $2bn Is Not Enough edition [pubdate] => 2019-11-05T00:00:00.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/d232e558-ff4a-11e9-af00-4fbc8e6ebd77/image/uploads_2F1572903108053-fgh1v7sbld6-27c59ab20ae583ba96ef8400093cf5f9_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 5, 2019? Check in with Tom Fox on the Daily Compliance News to find out. [summary] =>

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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Array ( [id] => 1db1f028-fd75-11e9-a8c6-6bd712de8e40 [createdAt] => 2019-11-02T09:31:46.254-04:00 [updatedAt] => 2019-11-02T09:31:59.813-04:00 [title] => November 2, 2019, the Farewell to Twitter edition [pubdate] => 2019-11-02T09:31:54.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/1db1f028-fd75-11e9-a8c6-6bd712de8e40/image/uploads_2F1572701344098-mgpmpc9q2w-dc01851bf54766b2ab172366ba087db7_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 2, 2019? Check in with Tom Fox on the Daily Compliance News to find out. [summary] =>

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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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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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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Array ( [id] => f1767ee2-f799-11e9-88e2-ebd4667205fc [createdAt] => 2019-10-25T22:40:16.448-04:00 [updatedAt] => 2019-10-25T22:40:19.237-04:00 [title] => October 26, 2019-the Truly Sorry edition [pubdate] => 2019-10-26T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/f1767ee2-f799-11e9-88e2-ebd4667205fc/image/uploads_2F1572057597177-h96dhp1odke-aa52a7f8534b9d3da08b6c2a7b2f5b71_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 26, 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 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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Array ( [id] => 74a13226-f6d7-11e9-9d08-af28d6d7db7e [createdAt] => 2019-10-24T23:28:04.643-04:00 [updatedAt] => 2019-10-24T23:28:07.609-04:00 [title] => October 25, 2019-the Every Boy Needs Toys edition [pubdate] => 2019-10-25T00:02:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/74a13226-f6d7-11e9-9d08-af28d6d7db7e/image/uploads_2F1571973914688-9aujabiybm-9a2aeda73cf58d1611262d148be47783_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 25, 2019? Check in with Tom Fox on the Daily Compliance News to find out. [summary] =>

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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Array ( [id] => 15368f80-f136-11e9-84a0-9360aa646003 [createdAt] => 2019-10-17T19:30:19.774-04:00 [updatedAt] => 2019-10-17T19:30:26.326-04:00 [title] => Daily Compliance News: October 18, 2019- the CITGO sign edition [pubdate] => 2019-10-18T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/15368f80-f136-11e9-84a0-9360aa646003/image/uploads_2F1571355006670-9g0zupcniqk-0b8d7c792b5e40822989903df06f1af6_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 18, 2019? Check in with Tom Fox on the Daily Compliance News. [summary] =>

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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Array ( [id] => 8e7fdde4-f071-11e9-aaea-f3d4c59ad594 [createdAt] => 2019-10-16T20:03:32.408-04:00 [updatedAt] => 2019-10-16T20:03:37.057-04:00 [title] => October 17, 2019- the $50bn edition [pubdate] => 2019-10-17T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/8e7fdde4-f071-11e9-aaea-f3d4c59ad594/image/uploads_2F1571270591357-dy4j293mke-4f5c5514585798d4e8695e37e60ec303_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 17, 2019? Check in with Tom Fox on the Daily Compliance News. [summary] =>

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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Array ( [id] => c7c0c426-efb1-11e9-8b6d-3b673280fa20 [createdAt] => 2019-10-15T21:10:45.090-04:00 [updatedAt] => 2019-10-15T21:10:49.967-04:00 [title] => October 16, 2019- the Doobie Brothers for the HOF edition [pubdate] => 2019-10-16T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/c7c0c426-efb1-11e9-8b6d-3b673280fa20/image/uploads_2F1571188125150-ogaokizjrv-981e721d640f242d453cd0f5d6cdb16d_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 16, 2019? Check in with Tom Fox on the Daily Compliance News. [summary] =>

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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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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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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Array ( [id] => 4dd95078-e77e-11e9-b905-c7631ff3889d [createdAt] => 2019-10-05T10:42:06.937-04:00 [updatedAt] => 2019-10-06T08:45:53.947-04:00 [title] => Sunday Book Review -the Economics and Economists edition [pubdate] => 2019-10-06T08:45:16.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/4dd95078-e77e-11e9-b905-c7631ff3889d/image/uploads_2F1570286505720-naxe01css8g-ac05933a36b46b140d3c79fb331d0664_2FSundayBookReview.png?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. It's the Economics and Economist edition of the Sunday Book Review. [summary] =>

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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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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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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Array ( [id] => e2654a92-dfa1-11e9-9776-ab2bc3f76dd1 [createdAt] => 2019-09-25T10:36:39.242-04:00 [updatedAt] => 2019-09-25T10:36:44.217-04:00 [title] => September 26, 2019- the Suicide or Other edition [pubdate] => 2019-09-26T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/e2654a92-dfa1-11e9-9776-ab2bc3f76dd1/image/uploads_2F1569422066915-5ni8cttu5dk-6c9ec69b0e808c7fcc2f2d9cd3bb116c_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 26, 2019? Check in with Tom Fox on the Daily Compliance News. [summary] =>

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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Array ( [id] => 1abb3c88-df31-11e9-9689-23f5d91be73f [createdAt] => 2019-09-24T21:09:20.611-04:00 [updatedAt] => 2019-09-25T05:42:16.332-04:00 [title] => September 25, 2019- the Running with the Big Dogs edition [pubdate] => 2019-09-24T21:09:53.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/1abb3c88-df31-11e9-9689-23f5d91be73f/image/uploads_2F1569373698347-ivrf73akows-3b7cdb05eb6d329e9c727b001649ae14_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 25, 2019? Check in with Tom Fox on the Daily Compliance News. [summary] =>

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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Array ( [id] => dbc08eac-de5e-11e9-8d5b-cbc4781e3181 [createdAt] => 2019-09-23T20:04:20.649-04:00 [updatedAt] => 2019-09-23T20:04:25.973-04:00 [title] => September 24, 2019- the Nissan Still a Mess edition [pubdate] => 2019-09-24T00:02:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/dbc08eac-de5e-11e9-8d5b-cbc4781e3181/image/uploads_2F1569283438052-y75tdx644hk-7cf3792a72aa742fa2ccf36716ae5141_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 24, 2019? Check in with Tom Fox on the Daily Compliance News. [summary] =>

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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Array ( [id] => 967a881c-ddef-11e9-b392-5b9546334f8c [createdAt] => 2019-09-23T06:47:50.288-04:00 [updatedAt] => 2019-09-23T06:47:54.995-04:00 [title] => September 23, 2019- the Fall is Here edition [pubdate] => 2019-09-23T06:45:19.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/967a881c-ddef-11e9-b392-5b9546334f8c/image/uploads_2F1569235632552-15u2ufn9s4v-56b15d6cc6b85dbd7bcbd93d1d6d78bc_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 23, 2019? Check in with Tom Fox on the Daily Compliance News. [summary] =>

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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Array ( [id] => 77998b76-db12-11e9-87fc-c35119a450c7 [createdAt] => 2019-09-19T15:19:57.382-04:00 [updatedAt] => 2019-09-19T15:20:02.567-04:00 [title] => September 20, 2019- the Good Work if You can Get it edition [pubdate] => 2019-09-20T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/77998b76-db12-11e9-87fc-c35119a450c7/image/uploads_2F1568920729060-tcqghqmoeyk-cd034dd1df2e64e4c7c0c570f4cbb840_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 20, 2019? Check in with Tom Fox on the Daily Compliance News. [summary] =>

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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Array ( [id] => c8b7d748-da2b-11e9-b7be-c7d84419d0f5 [createdAt] => 2019-09-18T11:48:39.726-04:00 [updatedAt] => 2019-09-18T11:48:44.159-04:00 [title] => September 19, 2019- the Root Out Corruption edition [pubdate] => 2019-09-19T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/c8b7d748-da2b-11e9-b7be-c7d84419d0f5/image/uploads_2F1568821608861-8oi6m0qmzzj-f7f8ab567e68b11c862aa19f847ac882_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: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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Array ( [id] => da2197cc-d96c-11e9-a3e7-67d51999a839 [createdAt] => 2019-09-17T13:01:55.055-04:00 [updatedAt] => 2019-09-17T13:02:06.668-04:00 [title] => September 18, 2019- the Root Out Corruption edition [pubdate] => 2019-09-18T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/da2197cc-d96c-11e9-a3e7-67d51999a839/image/uploads_2F1568739697954-3ifqar321rh-25d6d121a92bdd6b4fb2d618aabf2c7b_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 18, 2019? Check in with Tom Fox on the Daily Compliance News to find out. [summary] =>

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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Array ( [id] => 141add50-d8c6-11e9-a54d-ff65759f984c [createdAt] => 2019-09-16T17:08:06.376-04:00 [updatedAt] => 2019-09-16T17:08:12.829-04:00 [title] => September 17, 2019- the Tax Returns edition [pubdate] => 2019-09-17T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/141add50-d8c6-11e9-a54d-ff65759f984c/image/uploads_2F1568668049116-icwz3ffq8cj-38e5ae23486f2ab3fc71d756f9445f2d_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 17, 2019? Check in with Tom Fox on the Daily Compliance News. [summary] =>

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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Array ( [id] => f53d3d04-d818-11e9-9e6b-fb21168fa0d0 [createdAt] => 2019-09-15T20:28:51.662-04:00 [updatedAt] => 2019-09-15T20:28:56.569-04:00 [title] => September 16, 2019- the Cool Billion edition [pubdate] => 2019-09-16T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/f53d3d04-d818-11e9-9e6b-fb21168fa0d0/image/uploads_2F1568593581463-gfuy8u16yk7-9f7e02846ae93a543b33212bbe3daa74_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 16, 2019? Check in with Tom Fox on the Daily Compliance News. [summary] =>

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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Array ( [id] => 07a311f0-d6eb-11e9-84b0-e3da16159d15 [createdAt] => 2019-09-14T08:27:34.514-04:00 [updatedAt] => 2019-09-14T09:26:46.896-04:00 [title] => September 15, 2019 Sunday Book Review edition [pubdate] => 2019-09-15T08:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/07a311f0-d6eb-11e9-84b0-e3da16159d15/image/uploads_2F1568464042596-zojem4vz0qq-38fae6746330823a5d6c4f3c6d922da5_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 15, 2019. [summary] =>

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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Array ( [id] => 50d649c0-d630-11e9-b57d-2bbb88b3093f [createdAt] => 2019-09-13T10:11:01.433-04:00 [updatedAt] => 2019-09-14T08:16:34.226-04:00 [title] => September 14, 2019- the WeWork ReWork edition [pubdate] => 2019-09-14T07:54:37.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/50d649c0-d630-11e9-b57d-2bbb88b3093f/image/uploads_2F1568383026431-0ky0ufcnfeah-a37c9bc8661a21bfcc3aace3261023a0_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 14, 2019? Check in with Tom Fox on the Daily Compliance News to find out. [summary] =>

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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Array ( [id] => aab3f512-d5ab-11e9-9bff-636713c8f0eb [createdAt] => 2019-09-12T18:21:29.131-04:00 [updatedAt] => 2019-09-12T18:21:33.879-04:00 [title] => September 13, 2019- the rattle out of the pram edition [pubdate] => 2019-09-13T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/aab3f512-d5ab-11e9-9bff-636713c8f0eb/image/uploads_2F1568326771759-5o72gbsaigf-ea805ee71bf343cecfa62b4f4921ed1a_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 13, 2019? Check in with Tom Fox on the Daily Compliance News. [summary] =>

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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Array ( [id] => 60c6d4a6-d498-11e9-b9e8-fb39af28889d [createdAt] => 2019-09-11T09:30:53.512-04:00 [updatedAt] => 2019-09-11T09:31:05.343-04:00 [title] => September 12, 2019- the pots and kettles edition [pubdate] => 2019-09-12T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/60c6d4a6-d498-11e9-b9e8-fb39af28889d/image/uploads_2F1568208641280-a8pm44peexc-59cbcb10cb4945fa3a72e4d66aebd2bf_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 12, 2019? Check in with Tom Fox on the Daily Compliance News to find out. [summary] =>

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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Array ( [id] => 0b916c8a-d425-11e9-9f00-0768a3f966f1 [createdAt] => 2019-09-10T19:45:18.369-04:00 [updatedAt] => 2019-09-10T19:45:25.991-04:00 [title] => September 11, 2019- the 9/11 edition [pubdate] => 2019-09-11T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/0b916c8a-d425-11e9-9f00-0768a3f966f1/image/uploads_2F1568159034577-kvua1tr7n0s-c532b2107bb7118682f1aa90e1319e32_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 11, 2019? Check in with Tom Fox on the Daily Compliance News. [summary] =>

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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Array ( [id] => c52774e8-d3b5-11e9-a1e6-8f4e2bfca5b8 [createdAt] => 2019-09-10T06:28:46.256-04:00 [updatedAt] => 2019-09-10T06:28:50.782-04:00 [title] => September 10, 2019- the Volfefe speaks edition [pubdate] => 2019-09-10T06:14:17.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/c52774e8-d3b5-11e9-a1e6-8f4e2bfca5b8/image/uploads_2F1568110476292-rg8xnwm6op9-51b21be6da84dbf6ffb0ac1a1d13e773_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 10, 2019? Check in with Tom Fox on the Daily Compliance News. [summary] =>

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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Array ( [id] => 553fc1c2-d2ec-11e9-972c-2b3d00df82af [createdAt] => 2019-09-09T06:26:49.644-04:00 [updatedAt] => 2019-09-09T06:26:54.149-04:00 [title] => September 9, 2019- pay me now and later edition [pubdate] => 2019-09-09T06:23:25.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/553fc1c2-d2ec-11e9-972c-2b3d00df82af/image/uploads_2F1568024760963-jox4h84dnfa-3b5f0d9ac8b353756235fd02c90ecf2e_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 9, 2019? Check in with Tom Fox on the Daily Compliance News. [summary] =>

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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Array ( [id] => fbb59920-ca48-11e9-ad9d-53a9549188b4 [createdAt] => 2019-08-29T06:37:22.082-04:00 [updatedAt] => 2019-08-29T06:37:26.440-04:00 [title] => August 29, 2019- the pardons before crimes edition [pubdate] => 2019-08-29T06:32:25.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/fbb59920-ca48-11e9-ad9d-53a9549188b4/image/uploads_2F1567074850996-8nx80dywido-465f02c54ef813ca8f7e5bee3e9d79d6_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 29, 2019? Check in with Tom Fox on the Daily Compliance News. [summary] =>

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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Array ( [id] => 4c14930c-c923-11e9-84f5-6335823c5ba4 [createdAt] => 2019-08-27T19:35:04.877-04:00 [updatedAt] => 2019-08-27T19:35:10.285-04:00 [title] => Daily Compliance News: August 28, 2019- the ‘Did he just say that?’ edition [pubdate] => 2019-08-28T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/4c14930c-c923-11e9-84f5-6335823c5ba4/image/uploads_2F1566948789401-pixhykrcnt-10e6aa49cc99ed4949aba40d9b24d1b2_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 28, 2019? Check in with Tom Fox on the Daily Compliance News. [summary] =>

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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Array ( [id] => 91f1893c-c73b-11e9-801f-5310dadba1a1 [createdAt] => 2019-08-25T09:23:47.686-04:00 [updatedAt] => 2019-08-25T09:28:22.245-04:00 [title] => Daily Compliance News: August 25, 2019 Sunday Book Review edition [pubdate] => 2019-08-25T09:27:59.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/91f1893c-c73b-11e9-801f-5310dadba1a1/image/uploads_2F1566739178260-nucjb68mvg-b2bce5bc7e78bf62d9865631b174e321_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 August 25, 2019. [summary] =>

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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Array ( [id] => 93a1d64e-c5e0-11e9-9ec0-6fcc27efd8c3 [createdAt] => 2019-08-23T15:59:55.154-04:00 [updatedAt] => 2019-08-23T16:00:00.052-04:00 [title] => Daily Compliance News: August 24, 2019-get out of China edition [pubdate] => 2019-08-24T08:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/93a1d64e-c5e0-11e9-9ec0-6fcc27efd8c3/image/uploads_2F1566590357661-icjybktrvs-d5abe3b9d3666995b5db2cbb2d40388a_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 24, 2019? Check in with Tom Fox on the Daily Compliance News. [summary] =>

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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Array ( [id] => 0dd41a62-c05f-11e9-a0cb-c7cce7b8dbc9 [createdAt] => 2019-08-16T15:50:09.778-04:00 [updatedAt] => 2019-08-16T15:50:14.957-04:00 [title] => Daily Compliance News: August 17, 2019-the up in smoke edition [pubdate] => 2019-08-17T07:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/0dd41a62-c05f-11e9-a0cb-c7cce7b8dbc9/image/uploads_2F1565984812541-3nb8xkxyyeg-a0e70d384e849f8dd74da9d94d175c78_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 17, 2019? Check in with Tom Fox on the Daily Compliance News. [summary] =>

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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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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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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Array ( [id] => 3ee4c088-b953-11e9-9470-1776d7ba91c4 [createdAt] => 2019-08-07T16:37:59.981-04:00 [updatedAt] => 2019-08-07T16:38:08.234-04:00 [title] => Daily Compliance News: August 8, 2019, the ostrich edition [pubdate] => 2019-08-08T00:04:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/3ee4c088-b953-11e9-9470-1776d7ba91c4/image/uploads_2F1565208302457-2lnmfwdv1jb-3e810e3c5147a88d8a0bb77f1d5b2b3c_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 8, 2019? Check in on the Daily Compliance News with Tom Fox. [summary] =>

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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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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Array ( [id] => 8ba93950-b5e6-11e9-8d9f-93be7132972e [createdAt] => 2019-08-03T08:02:20.159-04:00 [updatedAt] => 2019-08-03T08:02:39.603-04:00 [title] => Daily Compliance News: August 3, 2019, the let them eat cake edition [pubdate] => 2019-08-03T07:59:34.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/8ba93950-b5e6-11e9-8d9f-93be7132972e/image/uploads_2F1564833692173-ccqdn2arq5l-7497dbea3a94cb8932a067b6602dadc1_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 3, 2019? Check in with Tom Fox on the Daily Compliance News. [summary] =>

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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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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Array ( [id] => 9b8d52e0-a02c-11e9-998b-3f75e11674a6 [createdAt] => 2019-07-06T16:28:26.009-04:00 [updatedAt] => 2019-07-07T07:30:44.586-04:00 [title] => Daily Compliance News: July 7, 2019 Sunday Book Review edition [pubdate] => 2019-07-07T07:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/9b8d52e0-a02c-11e9-998b-3f75e11674a6/image/uploads_2F1562444721908-hf5aydz364b-34404d2f2dcea628e70a22f4fbe67e87_2FDaily%2BCompliance%2BNews.jpg?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 July 7, 2019. [summary] =>

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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In today’s edition of Daily Compliance News:

Danske bank sought to discredit whistleblower. (FT)Sanctions get real as Iranian tanker seized on high seas. (FT)Is the wolf corralled? (WSJ)Alfred E. Newman bids farewell as Mad Magazine shutters. (Bloomberg)

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In today’s edition of Daily Compliance News:

·       Samsung faces child labor charges in France. (FT)·       French Police raid Renault headquarters in Paris. (NYT)·       Where will the next technology battle be? In IoT. (FT)·       Turned down for a job, maybe you can sue.  (FT)

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In today’s edition of Daily Compliance News:

SFO announces new DPA over Bribery Act violations? (SFOPress Release)French Police raid Renault headquarters in Paris. (NYT)UK launches regulatory probe against online markters. (FT)Too little Too Late? (WSJ)

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In today’s edition of Daily Compliance News:

Why did the SFO drop its investigation into the principals of Unaoil? (The Guardian)Walmart compliance professional nominated to federal bench. (Radical Compliance)Two more charged in PetroEcuador bribe case. (FCPA Blog)CFTC awards two whistleblowers. (CFTC Award)

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In today’s edition of Daily Compliance News:

·       Is GDPR holding businesses back? (FT)·       Non-Competes for Interns? Really? (WSJ)·       Will Trump’s goal of energy independence kill off the US energy industry.  (NYT)·       The worst run franchise in the NBA takes its ineptness to a new level. (Sports Illustrated)

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In today’s edition of Daily Compliance News:

Don’t buy a used franchise from Subway. (NYT)Why is status cling so corrosive? (NYT)BOA cuts ties with private prisons. (Washington Post)DOJ expands it criminal investigation at Boeing. (Seattle Times)

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In today’s edition of Daily Compliance News:

The Anxious Triumph: The Global History of Capitalism, 1860-1914 by Donald SassonThe Spirit of Inquiry by Susanna GibsonThe Last Pirate of New Yorkby Rich CohenSongs of America by Jon Meacham and Tim McGraw

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Array ( [id] => ec899c9a-9a68-11e9-be3b-b35f738c764f [createdAt] => 2019-06-29T08:25:04.709-04:00 [updatedAt] => 2019-06-29T08:25:12.774-04:00 [title] => Daily Compliance News: June 29, 2019, the day of reckoning is set edition [pubdate] => 2019-06-29T08:19:56.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/ec899c9a-9a68-11e9-be3b-b35f738c764f/image/uploads_2F1561810946856-udr0e50qkc-f2d0d4e555523e3987d96fbddc3a1251_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 June 29, 2019? Check in with Tom Fox on the Daily Compliance News. [summary] =>

In today’s edition of Daily Compliance News:

Trial date set in Theranos criminal trial. (WSJ)Deutsche Bank to lay of 20% of workforce. (NYT)86 pounds of drugs found on Brazilian gov plane headed to G20. (Washington Post)Shareholders standing up to over-priced M&A deals. (FT)

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In today’s edition of Daily Compliance News:Was Whitman out of her depth? Mike Lynch thinks so. (FT)Zuckerberg backs privacy measures. (WSJ)BlackBerry violates SEC rules with use of non-standard metrics. (MarketWatch)A little good PR didn’t hurt Walmart. (WSJ)

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Array ( [id] => 533584e0-987a-11e9-9247-e70950ef2560 [createdAt] => 2019-06-26T21:24:36.081-04:00 [updatedAt] => 2019-06-27T06:24:32.111-04:00 [title] => Daily Compliance News: June 27, 2019, the corruption is bad for business edition [pubdate] => 2019-06-27T06:15:59.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/533584e0-987a-11e9-9247-e70950ef2560/image/uploads_2F1561598667773-dswngujcxhn-fdbfbb1df038c9cbdf2559b104ebd1b7_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 June 27, 2019? Check in with Tom Fox on the Daily Compliance News. [summary] =>

In today’s edition of Daily Compliance News:

Trump wants to sue Google and Facebook but doesn’t know why. (Washington Post)What if you business model is so bad your employees walk out? (NYT)Allegations of corruption are bad for business. (FT)Major corruption scandal in Hawaii. (Slate)

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Array ( [id] => 3c7c0b5e-9800-11e9-97cc-5fbe319ba095 [createdAt] => 2019-06-26T06:50:39.355-04:00 [updatedAt] => 2019-06-26T06:50:47.866-04:00 [title] => Daily Compliance News: June 26 2019 the TechnipFMC settles edition [pubdate] => 2019-06-26T06:47:36.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/3c7c0b5e-9800-11e9-97cc-5fbe319ba095/image/uploads_2F1561546211867-x224lh3g4mp-7bab796d4306deba5cbc86f0885afa14_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 June 26, 2019? Check in with Tom Fox on the Daily Compliance News. [summary] =>

In today’s edition of Daily Compliance News:

Recidivist TechnipFMC settles FCPA enforcement action. (FCPA Blog)Merrill Lynch settles market manipulation charges. (WSJ)We want to comply but can’t. (Washington Post)US chip companies still selling to Huawei. (NYT)

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Array ( [id] => ea3d8c32-96d8-11e9-bc4c-f76f463956c0 [createdAt] => 2019-06-24T19:36:39.833-04:00 [updatedAt] => 2019-06-24T19:38:14.144-04:00 [title] => Daily Compliance News: June 25, 2019, the cheating on tests edition [pubdate] => 2019-06-25T00:03:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/ea3d8c32-96d8-11e9-bc4c-f76f463956c0/image/uploads_2F1561419446821-42mbn9olaiy-183d5bb5d83419813a1ad4b6fcaa043d_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 June 25, 2019? Check in with Tom Fox on the Daily Compliance News to find out. [summary] =>

In today’s edition of Daily Compliance News:Daimler shares fall on allegations it manipulated diesel tests. (WSJ)CTFT awards $2.5MM whistleblower award. (FCPA Blog)Chinese bank faces ‘death penalty’ sanctions. (Washington Post)Airbus shuts down business unit in bribery scandal. (The Guardian)

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Array ( [id] => 107e8cac-9625-11e9-9789-a7e58ce22a57 [createdAt] => 2019-06-23T22:09:14.602-04:00 [updatedAt] => 2019-06-23T22:09:20.953-04:00 [title] => Daily Compliance News: June 24, 2019, the company you keep edition [pubdate] => 2019-06-24T00:05:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/107e8cac-9625-11e9-9789-a7e58ce22a57/image/uploads_2F1561342049671-qzmstbonrvn-97321065b2a6c91fb87d11f2a9a04057_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 June 24, 2019? Check in with Tom Fox on the Daily Compliance News to find out. [summary] =>

In today’s edition of Daily Compliance News:Just who are your friends and why does it matter.(FT)Networking for newbies. (Washington Post)Who are your friends (Part Duex). (NYT)Ex-head of Interpol pleads guility to corruption in Chinese court. (BBC)

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Array ( [id] => e02c3518-95ac-11e9-88eb-3b4714ec2fbd [createdAt] => 2019-06-23T07:48:53.926-04:00 [updatedAt] => 2019-06-23T09:40:27.561-04:00 [title] => Daily Compliance News: June 23, 2019 Sunday Book Review edition [pubdate] => 2019-06-23T07:44:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/e02c3518-95ac-11e9-88eb-3b4714ec2fbd/image/uploads_2F1561290471046-zsp60cvttxe-c3281c4d3a4dcefbf4b23d445e2e513c_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => In this episode of the Sunday Book Review edition of the Daily Compliance News for June 23, I discuss some of the books which caught my eye. [summary] =>

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

War and Peace: FDR’s Final Odyssey, D-Day to Yalta, 1943 -1945 by Nigel HamiltonThe Capital by Robert MenasseLoonshots: How to Nurture the Crazy Ideas That Win Wars, Cure Diseases, and Transform Industries by Safi BahcalConviction by Denise Mina

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Array ( [id] => e8b634e4-945e-11e9-a989-4bb9a3ddf902 [createdAt] => 2019-06-21T15:58:16.346-04:00 [updatedAt] => 2019-06-21T16:59:50.377-04:00 [title] => Daily Compliance News: June 22, 2019 when Sully speaks edition [pubdate] => 2019-06-22T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/e8b634e4-945e-11e9-a989-4bb9a3ddf902/image/uploads_2F1561144648720-mh6vnsm234-c13eb8a0ff941808dc7f367eba0078a0_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 June 22, 2019? Check in with Tom Fox on the Daily Compliance News. [summary] =>

In today’s edition of Daily Compliance News:

When Sully talks, aviation safety regulators should listen. (FT)Odebrecht to file for bankruptcy. (Reuters)Novatis in settlement talks with DOJ over corruption allegations. (Bloomberg)Expedia sued over use of Cuban hotel. (WSJ)

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In today’s edition of Daily Compliance News (all dedicated to the Walmart FCPA settlement):

·       FCPA Blog·       Wall Street Journal·       New York Times·       Barron’s

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Array ( [id] => e24a1bb0-92d4-11e9-aeff-f37d933c07b8 [createdAt] => 2019-06-19T16:57:43.846-04:00 [updatedAt] => 2019-06-19T17:26:13.122-04:00 [title] => Daily Compliance News: June 20, 2019 the kiss and make up edition [pubdate] => 2019-06-20T00:03:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/e24a1bb0-92d4-11e9-aeff-f37d933c07b8/image/uploads_2F1560977793435-qzs3nrrvuxr-ee1d850b07766d0e9d83b1af7aabf1e1_2FDCN2.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and corruption stories for June 20, 2019? Check in on the Daily Compliance News with Tom Fox. [summary] =>

In today’s edition of Daily Compliance News:

·       Nissan and Renault agree to resolve corp governance dispute. (WSJ)·       Swedebank suspends Estonian unit CEO and CFO. (New York Times)·       Deutsche Bank may face criminal investigation for AML lapses.  (NYT)·       Ex-French President to stand trial for corruption. (France24.com)

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Array ( [id] => 0614719a-9284-11e9-851a-f747753b9026 [createdAt] => 2019-06-19T07:18:54.668-04:00 [updatedAt] => 2019-06-19T07:19:02.596-04:00 [title] => Daily Compliance News: June 19 2019, the more on KPMG edition [pubdate] => 2019-06-19T07:13:31.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/0614719a-9284-11e9-851a-f747753b9026/image/uploads_2F1560942999003-58uz844rjto-c60a3e037066cddaa3b7f2f68aa623fd_2FInto%2Bthe%2BWeeds2.png?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and corruption stories for June 19, 2019? Check in on the Daily Compliance News with Tom Fox. [summary] =>

In today’s edition of Daily Compliance News:The commentary continues on the SEC enforcement action against KPMG. (MarketWatch)If doctors would not send their children to a hospital, should you? (New York Times)FIFA on the lookout for match-fixing. (NYT)Michael Platani detained in Qatar corruption probe. (NYT)

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Array ( [id] => 71440018-916a-11e9-a32f-a3f347cf5748 [createdAt] => 2019-06-17T21:43:16.435-04:00 [updatedAt] => 2019-06-17T21:43:22.874-04:00 [title] => Daily Compliance News: June 18, 2019, the KPMG edition [pubdate] => 2019-06-18T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/71440018-916a-11e9-a32f-a3f347cf5748/image/uploads_2F1560822160689-356anv95nfb-bd85a819c7098502f1e55dce97bb49ca_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 June 18, 2019? Check in with Tom Fox on the Daily Compliance News to find out. [summary] =>

In today’s edition of Daily Compliance News:Day of Reckoning for KPMG. (WSJ)Huawei says ban will cost it $30bn? (Washington Post)Fallout continues for UBS over sick pig comment.(FT)Is piling on back? (WSJ)

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Array ( [id] => 3f653b44-9097-11e9-a775-73b69cdf5046 [createdAt] => 2019-06-16T20:31:28.943-04:00 [updatedAt] => 2019-06-17T06:21:47.362-04:00 [title] => Daily Compliance News: June 17, 2019-the Boeing Finally Apologizes edition [pubdate] => 2019-06-17T00:05:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/3f653b44-9097-11e9-a775-73b69cdf5046/image/uploads_2F1560731373888-tlxa2ay6cu-ed359b17385a7db47944b7d80b5b7d7c_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 June 17, 2019? Check in on the Daily Compliance News with Tom Fox. [summary] =>

In today’s edition of Daily Compliance News:Boeing CEO finally apologizes. (NYT)A conversation about hugging in the workplace. (Washington Post)SEC fines Chinese bank $42 million for mishandling ADRs. (MarketWatch)Israeli Court Convicts Sara Netanyahu of corruption. (Jeruselem Post)

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Books reviewed in today’s edition of Daily Compliance News:One Giant Leap: The Impossible Mission that Flew Us to the Moon-Charles FishmanApollo 11: The Inside Story-David WhitehouseThe Moon: A History for the Future-Oliver Morton

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In today’s edition of Daily Compliance News:

KPMG to pay $50MM fine. (MarketWatch)Corruption in China? Who knew? (NYT)Don’t talk about sick pigs and China. (FT)What is your corporate battle rhythm? (WSJ)

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Array ( [id] => 3ee70076-8e0d-11e9-831f-2b1aba989353 [createdAt] => 2019-06-13T14:58:35.244-04:00 [updatedAt] => 2019-06-14T07:00:10.632-04:00 [title] => Daily Compliance News: June 14, 2019, the don't drink the water edition [pubdate] => 2019-06-14T06:47:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/3ee70076-8e0d-11e9-831f-2b1aba989353/image/uploads_2F1560452222388-x56tir8t1n-90c14b9b4980cf1ca6a92bbb9753857f_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 June 14, 2019? Check in with Tom Fox on the Daily Compliance News to find out. [summary] =>

In today’s edition of Daily Compliance News:Don’t drink the water (not in Mexico) in Flint. (NYT)Corruption as free speech? (BBC)Well that’s akward. Wife of GOP rep pleads guilty to husband/wife corruption? (Bloomberg)Ex-Houston Texas GM accused of targeting blacks for termination and replacement with white employees. (SI.com)

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Array ( [id] => 5d3b9bbe-8d7b-11e9-a6ed-8bc2c7c97eb6 [createdAt] => 2019-06-12T21:34:19.603-04:00 [updatedAt] => 2019-06-13T05:41:17.323-04:00 [title] => Daily Compliance News: June 13, 2019, the 6 months at home edition [pubdate] => 2019-06-13T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/5d3b9bbe-8d7b-11e9-a6ed-8bc2c7c97eb6/image/uploads_2F1560389520204-e4dkkyiieh-867424938fbcafed0adb12ff91e08eb2_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 June 13, 2019? Check in with Tom Fox on the Daily Compliance News to find out. [summary] =>

In today’s edition of Daily Compliance News:Are high numbers of athletes at a university indicia of bribery? (Washington Post)Tesla shareholders fail to pass corporate governance improvements. (WSJ)Will Switzerland become a global courthouse? (FT)No water time for ex-Stanford sailing coach, at least for 6 months. (Reuters.com)

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In today’s edition of Daily Compliance News:

·       Is hipster anti-trust coming? (Reuters)·       Trump Tower in Moscow-the Forbes Report. (forbes.com)·       What are premerger notification requirements and why you should follow them.  (WSJ)·       Yet more reports of Deutsche Bank failings on AML. (FT.com)

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Array ( [id] => c083f5dc-8bdb-11e9-a47d-e35383c3c507 [createdAt] => 2019-06-10T19:59:15.523-04:00 [updatedAt] => 2019-06-10T19:59:20.178-04:00 [title] => Daily Compliance News: June 11, 2019, the little bit concerned edition [pubdate] => 2019-06-11T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/c083f5dc-8bdb-11e9-a47d-e35383c3c507/image/uploads_2F1560211041088-eb5v9z1adx-21fd9bdb24057bbf8f7b0e850adf4f4d_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 June 11, 2019? Check in with Tom Fox on the Daily Compliance News to find out. [summary] =>

In today’s edition of Daily Compliance News:Senegal justice ministry calls for inquiry into energy contracts. (Reuters)Convicted opioid pusher Insys files for bankruptcy. (NYT)Trump said he was “a little bit concerned” about Raytheon/United Technologies merger. (Washington Post)Will California strengthen its data protection laws? Not if Big Tech can help it. (Bloomberg)

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Array ( [id] => a36bd0ba-8b6c-11e9-b796-4b6f513b3233 [createdAt] => 2019-06-10T06:43:52.584-04:00 [updatedAt] => 2019-06-10T06:44:07.635-04:00 [title] => Daily Compliance News: June 10, 2019, the double secret probation issue edition [pubdate] => 2019-06-10T06:40:55.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/a36bd0ba-8b6c-11e9-b796-4b6f513b3233/image/uploads_2F1560163405130-3tzfzgccshv-0ec7af2ee332541d627a06f9ff2818d9_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 June 10, 2019? Check in with Tom Fox on the Daily Compliance News to find out. [summary] =>

In today’s edition of Daily Compliance News:Corruption caused the death of 250 schoolchildren in South Korea. Has anything changed? (NYT)Leaders must know how to manage up as well as down. (FT)Administration efforts to gut banking regs falls flat. (WSJ)Is double secret probation coming for Mexico? (Slate)

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Books reviewed in today’s edition of Daily Compliance News:

Leadership and the Rise of Great Powers-Yan XuetongChina and Japan: Facing History-Ezra VogelChina’s Vision of Victory-Jonathan DT Ward

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Array ( [id] => f7c7f864-8969-11e9-a89f-e3662fd126ba [createdAt] => 2019-06-07T17:19:43.301-04:00 [updatedAt] => 2019-06-07T17:19:51.170-04:00 [title] => Daily Compliance News: June 8, 2019-the thrown under the bus edition [pubdate] => 2019-06-08T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/f7c7f864-8969-11e9-a89f-e3662fd126ba/image/uploads_2F1559942333090-n9bi5n2057d-919a6aa13bdec78ccbb9444f3c97aa0a_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are the top compliance and ethics stories for June 8? Check in with Tom Fox on the Daily Compliance News. [summary] =>

In today’s edition of Daily Compliance News:

FIFA VP detained for questioning by French Police.(NYT)In the UK, expect fines to increase under GDPR. (Compliance Week)Want to go the ISS? NASA has a ticket for you (limited leg room in coach) (NYT)What happens when new CEO throws old CEO ‘under the bus’? Meg Whitman explains. (FT)

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Array ( [id] => c658ab9e-88a5-11e9-bfd3-ab5ca3eeaa8d [createdAt] => 2019-06-06T17:55:19.009-04:00 [updatedAt] => 2019-06-06T17:55:26.995-04:00 [title] => Daily Compliance News: June 7, 2019-the Bring out your Dead edition [pubdate] => 2019-06-07T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/c658ab9e-88a5-11e9-bfd3-ab5ca3eeaa8d/image/uploads_2F1559858030242-rkcn38npnnd-41d445ed70eb240e0709a14ae90f2575_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 June 7, 2019? Check in with Tom Fox on the Daily Compliance News. [summary] =>

In today’s edition of Daily Compliance News:OSI announces both DOJ and SEC have dropped their FCPA investigations of the company? (YaHooFinance)Fiat Chrysler’s U.S. Sales Chief Files Whistleblower Lawsuit. (WSJ)Will JPMorgan settlement lead to increase in Dad-leave? (Washington Post)SEC investigating Siemens AG, Philips NV and General Electric Co for FCPA violations. (Reuters)

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Array ( [id] => b7ed3ba2-87d2-11e9-86e6-a315b3dfc0a1 [createdAt] => 2019-06-05T16:44:30.995-04:00 [updatedAt] => 2019-06-05T16:44:39.266-04:00 [title] => Daily Compliance News: June 6, 2019-the 75th anniversary of D-Day edition [pubdate] => 2019-06-06T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/b7ed3ba2-87d2-11e9-86e6-a315b3dfc0a1/image/uploads_2F1559767307608-lgvs69e1s2b-19155bf1ec65aac8279033ed02d4587e_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 June 6, 2019? Check in with Tom Fox on the Daily Compliance News. [summary] =>

In today’s edition of Daily Compliance News:VW says it wants to stop cheating?(NYT)Mario Rubio says you can’t trust a Chinese audit. (WSJ)Is it compliance or is it customer relations? Uber may fire you as a customer.(WSJ)What does the 2019 Guidance mean for Boards of Directors. (Harvard Law School Forum on Corporate Governance and Financial Regulation)

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In today’s edition of Daily Compliance News:

KPMG Director accused of bullying steps down?(FT)The SFO fines F.H. Bertling Ltd. £850,000 for role in Angola bribery. (WSJ)SEC files charges against unregistered $100 million crypto token offering.(MarketWatch)SEC issues joint whistleblower award. (FCPA Blog)

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Array ( [id] => 0fb8864c-85f4-11e9-bc30-536259e8fdac [createdAt] => 2019-06-03T07:38:09.366-04:00 [updatedAt] => 2019-06-03T07:40:00.213-04:00 [title] => Daily Compliance News: June 4, 2019, the leadership edition [pubdate] => 2019-06-04T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/0fb8864c-85f4-11e9-bc30-536259e8fdac/image/uploads_2F1559561833387-e8voinu6pmq-ed386266d947094be5c08bd0dc0f9f30_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => I take things in a different direction on this episode of the Daily Compliance News. I focus on 4 articles on leadership which caught my eye. [summary] =>

In today’s edition of Daily Compliance News:Why are bashful bosses better leaders? (FT)Leaders must know their weaknesses better than their strengths? (FT)A key leadership problem-setting boundaries. (Washington Post)A younger generation of leadership for Glencore is coming. (Bloomberg)

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Array ( [id] => 7cb6db68-857c-11e9-804f-4fd17cf0a8fc [createdAt] => 2019-06-02T17:22:12.615-04:00 [updatedAt] => 2019-06-02T19:08:44.022-04:00 [title] => Daily Compliance News: June 3, 2019, the more lessons from Boeing edition [pubdate] => 2019-06-03T00:02:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/7cb6db68-857c-11e9-804f-4fd17cf0a8fc/image/uploads_2F1559510513105-ckbe9oj80ou-55793bd9d061860da691a6e897f9c8ba_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 June 3, 2019? Check in with Tom Fox on the Daily Compliance News to find out. [summary] =>

In today’s edition of Daily Compliance News:

Lengthy detail of Boeing miss-steps in 737 Max software issue. (NYT)What price did a whistleblower pay in tennis for reporting match fixing? (NYT)UK freezes home ownership for 3 homes purchased with unexplained wealth. (BBC)Jamie Diamond criticizes Wells Fargo for having no CEO succession plan. (FT)

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Array ( [id] => 381e02b4-8483-11e9-ac7a-a7b7bc48e0a3 [createdAt] => 2019-06-01T11:37:52.845-04:00 [updatedAt] => 2019-06-01T11:55:05.564-04:00 [title] => Daily Compliance News: June 2, 2019-the Sunday Book Review edition [pubdate] => 2019-06-02T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/381e02b4-8483-11e9-ac7a-a7b7bc48e0a3/image/uploads_2F1559403096432-n68n8baztl-3874094cbc7ad73bfa017aa831aa1f4f_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top new books on D-Day? Find out in the June 2 edition of the Sunday Book Review on the Daily Compliance News. [summary] =>

In today’s edition of Daily Compliance News:

The First Wave by Alex KershawSoldier, Sailor, Frogman, Spy, Airman, Gangster, Kill or Die by Giles MiltonNormandy ’44: D-Day and the Epic 77-Day Battle for France by James HollandSand and Steel by Peter Caddick-Adams

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Array ( [id] => f406f01a-83b8-11e9-ad7c-cf19ef4c7b62 [createdAt] => 2019-05-31T11:30:00.266-04:00 [updatedAt] => 2019-05-31T11:35:43.838-04:00 [title] => Daily Compliance News: June 1, 2019-the Management Incentives edition [pubdate] => 2019-06-01T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/f406f01a-83b8-11e9-ad7c-cf19ef4c7b62/image/uploads_2F1559316585631-hjmjadvvbae-8633eb8223fac1f8f246fa1458e64949_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 June 1, 2019? Check in on the Daily Compliance News with Tom Fox. [summary] =>

In today’s edition of Daily Compliance News:What are management incentives?(Huffington Post)Vale employees warned of dam collapse and were ignored. (WSJ)Think meetings are bad? Just wait until you can’t have any.(FT)Claus von Bülow dies. (NYT)

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In today’s edition of Daily Compliance News:CITGO now part of PdVSA/Venezuelan corruption scandal. (Houston Chronicle)Who else did Chuck Blazer bribe? (NYT)Who is in your supply chain? (FT)Former head of Pemex charged with bribery and tax fraud? (NYT)

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In today’s edition of Daily Compliance News:

Is the SEC useless? Mark Cuban thinks so. (Yahoo Finance)Monitor orderd for Wynn Casinos in Massachusettes. (WSJ)Frederick Pierucci continues his crusade against the DOJ and FCPA enforcement.(Shine)What will happen to Carnival Cruise Lines? (Miami Herald)

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 In today’s edition of Daily Compliance News:Braskem Board OK’s $101MM for corruption settlement. (Reuters)Mexican steel company shut down by Mexican government for AML violations. (FT)Workers of America unite? (Washington Post)The long road ahead for Fiat-Chrysler/Renault. (NYT)

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In today’s edition of Daily Compliance News:

·       Head of Romanian Social Democrats Party jailed for corruption.  (BBC)·       Does compliance need to review corp ads? (WSJ)·       Can you avoid sanctions by ousting Maduro? (WSJ)·       First civil opioid trial slated to begin. (NYT)

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In today’s edition of Daily Compliance News:

·       Is corruption across the EU ‘stunning’? (BBC)·       What is management duty to set right tone at the top? (Harvard Law School Forum on Corporate Governance and Financial Regulation)·       What is leadership in action? (Washington Post)·       Why did it take you so long? Nike ends financial penalties for pregnant athletes. (NYT)

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n today’s edition of Daily Compliance News:Oliver Wendall Holmes by Stephen BudianskyBrothers Down by Walter BornemanSacred Duty by Tom CottonRise and Fall: The Story of 9/11 by Mitchell Zuckoff

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In today’s edition of Daily Compliance News:Chief Executives behaving badly. (Financial Times)Deloitte offices raided in connection with 1MDB scandal. (Channel News Asia)What is leadership? (WSJ)What is a conflict of interest? (Wall Street Journal)

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Array ( [id] => 1f6fbba0-7d89-11e9-960e-435cb6b25be3 [createdAt] => 2019-05-23T14:32:30.255-04:00 [updatedAt] => 2019-05-23T19:43:23.616-04:00 [title] => Daily Compliance News: May 24, 2019-the Memorial Day Weekend edition [pubdate] => 2019-05-24T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/1f6fbba0-7d89-11e9-960e-435cb6b25be3/image/uploads_2F1558636315605-thndv401a3k-462238e272d76e98aab98d15531ea1dd_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 May 23, 2019? Check in on the Daily Compliance News with Tom Fox. [summary] =>

In today’s edition of Daily Compliance News:BeIN Media Group CEO charged in corruption scandal. (FoxNews)Deutsche Bank finds flaw in reporting system. (Wall Street Journal)Whose in your supply chain? (NYT)Compliance staff for banks tough to find? (Wall Street Journal)

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In today’s edition of Daily Compliance News:

Guyana Investigating Leases Controlled by Exxon & Tullow (Bloomberg)In EU 75% of those who observe illegal corp activity afraid to report it. (FT)KPMG to be hit by massive fine in UK. (Reuters)What is risk management (as in when its life or death)? (Wall Street Journal)

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Array ( [id] => 06da3ea6-7bc4-11e9-ae84-2b40472a897c [createdAt] => 2019-05-21T08:29:07.010-04:00 [updatedAt] => 2019-05-21T08:29:21.895-04:00 [title] => Daily Compliance News: May 22, 2019, the what is ethics edition [pubdate] => 2019-05-22T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/06da3ea6-7bc4-11e9-ae84-2b40472a897c/image/uploads_2F1558441706787-ett0xxlrvuj-a7d385cbe96092212a4f1c71d12e6430_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 May 22, 2019? Check in with Tom Fox on the Daily Compliance News to find out. [summary] =>

In today’s edition of Daily Compliance News:

What is ethics? Pimco and Rick Singer (WSJ)Big changes coming to Corporate Leniency Program? (DOJ Press Release)France seeks trial of former IAAF head. (Financial Times)Former South Africa President wants corruption charges thrown out. (Bloomberg)

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In today’s edition of Daily Compliance News:

·       US spy chief says Chinese will steal your IP. (Financial Times)·       Why civility in the workplace matters. (Financial Times)·       Should you take advice from a machine? (Financial Times)·       How long has Boeing engaged in half measures? (Financial Times)

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In today’s edition of Daily Compliance News:

·       So many myths, so little time. The FT lunches with Laura Codruta Kövesi. (FT)·       Red flags on Trump and Kushner? I’m shocked. (New York Times)·       Government official demands he stay at his company’s hotel to visit Irish government. Is it extortion? (Washington Post)·       Compliance Week 2019 kicks off (it’s not too late to attend). (Compliance Week)

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In today’s edition of Daily Compliance News:King Con by Paul WillettsChasing Phil by David HowardUltimate Folly by Henry MacroryDuped by Abbe EllinThe Confidence Game by Maris KonnikovaAdditional resources-Golden Age of the Grift

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In today’s edition of Daily Compliance News:

Four more banks named in London bribery suit. (Bloomberg)Can blockchain help in the fight against corruption? (World Economic Forum)South African President appoints new head of bribery unit. (Reuters)FBI targets Johnson & Johnson, Siemens, GE, Philips in Brazilian graft case. (Reuters)

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In today’s edition of Daily Compliance News:Father of broken window policing dies. (NYT)Do large companies fear legal violations? (New York Times)Hong Kong criminally indicts ex-JP Morgan banker in Princeling case. (FCPA Blog)KPMG bucks up. (Wall Street Journal)

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In today’s edition of Daily Compliance News:More business leaders forced out for ethical lapses than for poor financial performance in 2019. (Washington Post)Do large companies fear legal violations? (New York Times)Nordic/Baltic countries agree to share AML information. (Wall Street Journal)Anti-corruption measures as KPIs for government ministers. What a novel idea. (Yahoo Business News)

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Array ( [id] => 315e1d86-7666-11e9-abe4-abb46571da6b [createdAt] => 2019-05-14T12:34:49.837-04:00 [updatedAt] => 2019-05-14T12:34:57.412-04:00 [title] => Daily Compliance News: May 15, 2019-the whistleblower protection edition [pubdate] => 2019-05-15T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/315e1d86-7666-11e9-abe4-abb46571da6b/image/uploads_2F1557851462778-eaysqx2bbfo-81968fe8625eb201da3307ecac937c3b_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 May 15, 2019? Check in with Tom Fox on the Daily Compliance News. [summary] =>

In today’s edition of Daily Compliance News:

·       FCA Whistleblowers given additional protection by US Supreme Court . (Mondovisione)·       More regulatory on capture of the FAA by Boeing? (Wall Street Journal)·       Why good governance matters. (Financial Times)·       CEO pays fine, penalty includes teaching business ethics. (Yahoo Business News)

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Array ( [id] => 1791e6c6-75d5-11e9-8eff-d3d93c46651e [createdAt] => 2019-05-13T19:16:09.523-04:00 [updatedAt] => 2019-05-13T19:16:17.391-04:00 [title] => Daily Compliance News: May 14, 2019-the from bad to worser edition edition [pubdate] => 2019-05-14T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/1791e6c6-75d5-11e9-8eff-d3d93c46651e/image/uploads_2F1557789344556-qdgexxbwmc8-d1e5335275dde708cc50279018c871e3_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 May 14, 2019? Check in on the Daily Compliance News with Tom Fox. [summary] =>

In today’s edition of Daily Compliance News:Judge scolds SEC over VW lawsuit. (WSJ)With friends like this? (Corporate Counsel)Bombadier faces World Bank debarment. (org.cn)Things go from bad to terrible for Bayer. (WSJ)

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In today’s edition of Daily Compliance News:DOJ asks Judge to remove lead defense counsel for Huawei. (NYT)Did cost cutting cause Boeing 737 Max crashes? (Bloomberg)House Financial Services approves bill to overturn Digital Trust Realty. (Radical Compliance)States allege generic drug makers obstructed justice in cartel probe. (Washington Post)

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In today’s edition of Daily Compliance News:

·      The Unnamable Present. (WSJ)·      The Ghosts of Gold Mountain? (WSJ)·      The history of publishing, in 3 book reviewed in the FT. (Financial Times)·      Ponzi’s Scheme (New York Times)

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In today’s edition of Daily Compliance News:

·      What is data security? Ask Jonathan Armstrong. (Financial Times)·      Uber tanks at IPO opening. What did compliance have to do with it? (WSJ)·      SEC Thursday fined Telefônica Brasil S.A. $4.125MM for World Cup tickets. (FCPABlog)·      What to do when the boss tells you to lie to the feds? Ask Don McGahn. (New York Times)

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In today’s edition of Daily Compliance News:Theranos founder Elizabeth Holmes defense? The government defrauded Theranos (not the other way around). (New York Times)Wells Fargo creates new compliance position but promotes old employee into it. (Financial Times)Too many auditor findings of insufficient controls? SEC solution, eliminate the requirement. (MarketWatch)Deutsche Bank accused of bribery in London lawsuit. (Bloomberg)

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In today’s edition of Daily Compliance News:

·       Regime change and more corruption claims. (Bloomberg)·       Another guilty plea in NCAA hoops bribery scandal. (NY Daily News)·       US returns $200MM in corrupt funds back to Malaysia. (Financial Times)·       UK regulator spanks KPMG over poor audit. (Wall Street Journal)

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In today’s edition of Daily Compliance News:

Judge says Roger Ng in negotiations with the DOJ, although his lawyer denies it. (New York Times)Colleges in ‘Willful Ignorance’ of corruption, say it ain’t so. (Law360)It’s a bad day when the FT Editorial Board spanks you. (Financial Times)Former Danske bank CEO charged in money-laundering scandal? (Reuters)

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In today’s edition of Daily Compliance News:

·       Roger Ng extradicted to US. (New York Times)·       Closing arguments made in NCAA bribery scandal case. (ESPN)·       Hell hath no fury like a competitor scorned. (Financial Times)·       What happens when safety is ‘just a given’ at the Board level? (Washington Post)

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In today’s edition of Daily Compliance News:

·       Regulatory capture, regulatory ineptitude or just don’t care? (Washington Post)·       1MDB diamonds headed to US. (Reuters)·       Boeing knew about safety issue for 1 year before informing FAA. (Wall Street Journal)·       Why compliance needs a seat at the grown-ups table. (Wall Street Journal)

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In today’s edition of Daily Compliance News:

·       New David McCullough book. (Wall Street Journal)·       How streaming changed music and us. (Financial Times)·       The Lord Lucan Murder case still fascinates. (Financial Times)·       Harper Lee lives on. (New York Times)

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In today’s edition of Daily Compliance News:What to do when the founder is toxic? (New York Times)Michael Senna informs 3rdparty risk management. (Wall Street Journal)Exxon sues Cuban companies for expropriation. (Wall Street Journal)Model airplane enthusiasts stop drone delivery. (Financial Times)

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In today’s edition of Daily Compliance News:

·  Insys execs found guilty of racketeering. (New York Times)    Is a socialist revolt coming? (New York Times)·       What’s the going rate for paying BB players at Arizona? Apparently as high as $10K per month. (ESPN)·       Where goeth Tesla? Hat in hand looking for cash apparently. (Wall Street Journal)

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In today’s edition of Daily Compliance News:

·      Wall Street Journal·      Radical Compliance·      FCPA Compliance and Ethics Blog (Part 1)·       Board and Fraud

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In today’s edition of Daily Compliance News:

·      What happens when your customer is hit by scandal? (Wall Street Journal)·      Tear gas and the Whitney, what does it all mean? (New York Times)·       Boeing CEO confronts hostile shareholders. (Washington Post)·       Will the EU do something about money-laundering? (Financial Times)

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In today’s edition of Daily Compliance News:Prosecutors ask for hold on Sunny Balwani SEC civil action. (MarketWatch)What’s $5bn among friends? (New York Times)Did Varsity Blues parents engage in a conspiracy or just old-fashioned bribery? (New York Times)Bank regulators behaving badly. (Financial Times)

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In today’s edition of Daily Compliance News:SW Airlines not told of deactivated safety feature on Boeing 737 Max. (Wall Street Journal)Sexual harassment claims hit the energy industry. (I’m shocked) (Wall Street Journal)Welcome to my Tweet-Up, as Musk/SEC settlement twitter imbroglio. (Wall Street Journal)Power, corruption and duplicity in Alabama over a superfund site. (Washington Post)

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In today’s edition of Daily Compliance News:

·      What was behind “Our Man in Havana? (Financial Times)·      Why Ovid is still an inspiration. (New York Times)·       Life of John Hersey. (Wall Street Journal)·      The Best Five. Allison Lurie on heroines over 50. (Wall Street Journal)

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In today’s edition of Daily Compliance News:

·      What hath Zion wrought? (NY Post)·      Petrobras revisiting its ill treatment of whistleblowers. (Reuters.com)·       Glencore under CFTC investigation for FCPA violations.(Bloomberg)·       Who owns Huawei? (The company says it’s the workers.)(New York Times)

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In today’s edition of Daily Compliance News:DOJ wants Goldman Sachs to plead guilty over 1MDB. (Financial Times)How did Wirecard generate its profits? (Financial Times)UK agrees to use Huawei to build out its 5G network. What will be the US response? (Financial Times)Be part of the $300MM pool of money—see Endgame this weekend. (Wall Street Journal)

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In today’s edition of Daily Compliance News:

Give a hoot: don’t pay bribes and you won’t go to jail. (BBC)My boss told me to break the law-now what? (Washington Post)What is ‘naked indecency’? (New York Times)Boeing admits the obvious, sales in the tank in the wake of the 737 MAX scandal? (Washington Post)

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In today’s edition of Daily Compliance News:

·      Opioid distributor faces criminal charges. (New York Times)·      NCAA scandal; little fish=big charges. (New York Times)·       Walmart investigates Flipkart’s compliance lapses and bribe paid to govt officials. (EnTracker)·       How does the rest of the world see FCPA enforcement? (AsiaTimes)

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Array ( [id] => cb244134-64eb-11e9-8b75-d77bcdca5749 [createdAt] => 2019-04-22T06:45:49.960-04:00 [updatedAt] => 2019-04-22T06:45:58.128-04:00 [title] => Daily Compliance News: April 22, 2019-the asking for a Ferrari edition [pubdate] => 2019-04-22T06:33:25.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/cb244134-64eb-11e9-8b75-d77bcdca5749/image/uploads_2F1555929220296-bvy5wrjvgrl-e6f8cf6ae6de5695f52d8c3e12a99e96_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => Daily Compliance News: April 22, 2019-the asking for a Ferrari edition [summary] =>

In today’s edition of Daily Compliance News:

·      McKesson employee compares asking for compliance resources to ‘asking for a Ferrari’. (New York Times)·      Odebrecht scandal shows no sign of waning. (BBC)·       Is Knicks’ owner James Dolan the worst owner in sports? (New York Times)·       Brian Lamp signs off. (Wall Street Journal)

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Array ( [id] => e6e2b0d0-628a-11e9-afa4-7b9e5ba3c1a0 [createdAt] => 2019-04-19T06:07:12.996-04:00 [updatedAt] => 2019-04-19T06:09:47.357-04:00 [title] => Daily Compliance News: April 19, 2019-the Good Friday edition [pubdate] => 2019-04-19T06:07:20.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/e6e2b0d0-628a-11e9-afa4-7b9e5ba3c1a0/image/uploads_2F1555667837237-ud8dxifo7bf-63fa89cfab04c20f12cbe5fde014ccea_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => Daily Compliance News: April 19, 2019-the Good Friday edition [summary] =>

In today’s edition of Daily Compliance News:When safety has a training issue, what is the answer? (Wall Street Journal)Where will Fyre bankruptcy lead? (Wall Street Journal)More focus on Peru after former President’s suicide. (Wall Street Journal)Want a job, Japan wants you. (Wall Street Journal)

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In today’s edition of Daily Compliance News:

·      Pension fund demands GE can KPMG. (Accounting Today)·      What will be the role for compliance when it ‘grows up’? (Wall Street Journal)·       Former Peru President commits suicide when facing arrest. (Washington Post)·       New U.S. Policy on Cuba Sanctions Threatens EU Ties. (Wall Street Journal)

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In today’s edition of Daily Compliance News:

·      Ongoing graft in India? I’m shocked! (The Economic Times)·      When is a facilitation payment a bribe? (FCPA Blog)·       Whistleblowers garner EU wide protection? (BBC)·       FT slams SFO for dropping Rolls-Royce; GSK investigations. (Financial Times)

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Array ( [id] => 26a7b6ea-5fb4-11e9-88de-67bbb752166c [createdAt] => 2019-04-15T15:24:55.865-04:00 [updatedAt] => 2019-04-15T15:25:04.133-04:00 [title] => Daily Compliance News: April 16, 2019-the Integrity edition [pubdate] => 2019-04-16T01:05:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/26a7b6ea-5fb4-11e9-88de-67bbb752166c/image/uploads_2F1555356268412-k0tu8lu0yt-2d72cfa33241449d243a423bc1153c20_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => Daily Compliance News: April 16, 2019-the Integrity edition [summary] =>

In today’s edition of Daily Compliance News:

·      What is the most important leadership trait? (Inc.com)·      When is a facilitation payment a bribe? (FCPA Blog)·       What happened to one-stop GDPR enforcement? (Compliance and Enforcement Blog)·       Former VW CEO indicted in Germany. (New York Times)

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In today’s edition of Daily Compliance News:

Tesla halts online sales of its cheapest model. (Wall Street Journal)A deep dive into MBS. (Wall Street Journal)Chevron offers $50bn for Anadarko. (New York Times)Is the liability for social media companies about to change? (Financial Times)

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In today’s edition of Daily Compliance News:

·      Les Moonves forfeited $34.5MM in comp. (Wall Street Journal)·      Grant Thornton in how water in UK. (Wall Street Journal)·       Conflict of interest in Hollywood (I’m really shocked). (New York Times)·       What is risk? When growth fuels a change. (Washington Post)

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Array ( [id] => cc0ce13e-5cab-11e9-b1f6-4fd1f88c176c [createdAt] => 2019-04-11T18:47:34.394-04:00 [updatedAt] => 2019-04-11T18:47:43.383-04:00 [title] => Daily Compliance News: April 12, 2019-the Uber FCPA investigation edition [pubdate] => 2019-04-12T01:05:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/cc0ce13e-5cab-11e9-b1f6-4fd1f88c176c/image/uploads_2F1555022777710-hoaa0pgilm7-075d2a7c8747fb6769af692cd3b5fdf2_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => Daily Compliance News: April 12, 2019-the Uber FCPA investigation edition [summary] =>

In today’s edition of Daily Compliance News:

·      Uber is under FCPA investigation. (FCPA Blog)·      Did you break the rules? Just rewrite them in your favor. (Wall Street Journal)·       Apple requires supply chain compliance re: climate warming emissions. (Washington Post)·       Halloween comes early this year for the UK. (New York Times)

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Array ( [id] => 185a3ad4-5bdd-11e9-9678-a7cd00c1d0ef [createdAt] => 2019-04-10T18:07:56.584-04:00 [updatedAt] => 2019-04-10T18:08:05.743-04:00 [title] => Daily Compliance News: April 11, 2019-the what is Uber risk edition [pubdate] => 2019-04-11T01:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/185a3ad4-5bdd-11e9-9678-a7cd00c1d0ef/image/uploads_2F1554933866538-dk4aneakug-1ddd5237eb4678873b6b0f7db71274e2_2FDaily%2BCompliance%2BNews.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => Daily Compliance News: April 11, 2019-the what is Uber risk edition [summary] =>

In today’s edition of Daily Compliance News:

New enforcement around Petrobras scandal ramping up. (Reuters)Is something is rotten at Airbus? (Reuters)How do you evaluate ‘Uber’ risk? (Financial Times)Trump Building Condo Tied to Scandal-Scarred Foreign Leader. (Financial Times)

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In today’s edition of Daily Compliance News:

Standard Chartered joins the $1 bn fine club. (New York Times)Are you missing any hotline metrics? (Radical Compliance)AML charges in Varsity Blues, can tax fraud be far behind? (New York Times)Institutional investors dump Vale stock. (Financial Times)

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APRIL 9, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

·      First round of guilty pleas in Varsity Blues. (Huffington Post)·      How can you tell if a company is overpaying its CEO? (MarketWatch)·       Dirty money and Scandinavian banks. (New York Times)·       Nissan shareholders erupt at annual meeting. (Wall Street Journal)

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In today’s edition of Daily Compliance News:

·      Can a leopard (in this case Equifax) change its spots. (New York Times)·      Investigations for Boeing mount. (Washington Post)·       More corruption alleged in cricket, yet again. (BBC)·       Nominee for No. 2 at DOJ faces tough Senate hearing. (Wall Street Journal)

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APRIL 6, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

·      Pharma exec who developed return on bribe metric goes to jury. (NPR)·      Wilkie-Farr co-chair pleads guilty in admissions scandal. (Bloomberg)·      How the Nordic banks came to grief in the Baltics. (FT-Big Read)·      Schlumberger in trouble over sanctions violations again.  (Financial Times)

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APRIL 5, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

·      Judge gives SEC and Musk 14 days to settle their differences. (New York Times)·      3 drug companies settle FCA claims for $122MM. (Wall Street Journal)·      7 key considerations for M&A site visits. (Merrill blog)·      Top 10 most interesting expense reimbursement claims. (Corporate Compliance Insights)

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APRIL 4, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

·      Wynn Casinos said to have hidden claims against Steve Wynn. (New York Times)·      Is your airline watching you? (New York Times)·       Hertz goes after former execs for restatement costs. (Compliance Week)·       Texas senate passes Bigot Law. (Houston Chronicle)

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In today’s edition of Daily Compliance News:

·      Trial of ex-Malaysian PM Najib Razak to begin. (The Guardian)·      Shocked, just shocked to find out drug company pushed opioids. (NPR)·       Former Colombia official convicted of bribing government officials on behalf of Odebrecht. (Colombia Reports)·       UK’s Financial Reporting Council will examine KPMG. (Wall Street Journal) 

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In today’s edition of Daily Compliance News:

·      Is it illegal to do business with corrupt governments? (New York Times)·      Does PG&E really want a judge running its business? (Hint-no). (Wall Street Journal)·       Mark Zuckerberg asks for more regulation. (Wall Street Journal)·       Anti-Corruption lawyer elected PM of Slovakia? (Financial Times)

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In today’s edition of Daily Compliance News:

·      GOP congressmen threaten to kill NAFTA 2. (Washington Post)·      CBS Credit Union shut down as one employee embezzled $40MM.  (Deadline)·       Scott Moritz on why every college should now perform a root cause analysis. (Proviti)·       What does Occam’s Razor have to do with blockchain? (McKinsey White Paper)

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In today’s edition of Daily Compliance News:

Wirecare in deep trouble. (Financial Times)Nissan was in big trouble and still may be. (New York Times)New York state sues Sackler family directly. (Wall Street Journal)PG&E needs compliance on its Board. (Wall Street Journal)

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MARCH 29, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

·      JPMorgan under fire for bribery in Nigeria.  (New York Times)https://www.nytimes.com/2019/03/28/business/jpmorgan-nigeria.html·      Black and Decker settle Iranian sanctions case.  (Wall Street Journal)·      Having failed to change its culture, Wells Fargo CEO quits, effective immediately. (NPR)·       Swedbank President fired over money-laundering scandal. (Wall Street Journal)

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MARCH 28, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

·      What is your cybersecurity rating?  (Wall Street Journal)·      Trump tweets on North Korea sanctions as coverup for incompetence?  (Washington Post)·      SFO sued for investigation. (FinancialTimes)·       Russian money laundering scandal spreads to Sweden. (Wall Street Journal)

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MARCH 27, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

·      Former Autonomy CEO goes to trial in UK.  (The Register)·      Want credit in FCPA sentencing? Engage in random acts of kindness while in jail. (New York Times)·      SEC pays whistleblowers $50MM. (FCPA Blog)·       Stormy Daniels lawyer charged with attempted extortion. (Wall Street Journal)

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MARCH 26, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

·      Why is UK Attorney General sitting on Airbus corruption case? (The Guardian) ·      Ex-HK official sentenced to jail for FCPA, AML violations. (FCPA Blog)·      Duke pays over $110MM for filing false research grant applications? (New York Times)·       Charitable institutions to Sacklers: We don’t want your money. (New York Times)

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MARCH 25, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

·      Jeff Skilling wants you to invest your money with him. What could go wrong? (Wall Street Journal) ·      Most bitcoin trading is faked. (Wall Street Journal)·      What do sanctions mean anyway? (Wall Street Journal)·       Two charitable donations rejected, Sackler family trying to settle OxyContin lawsuits. (Wall Street Journal)

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MARCH 23, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

·      Should safety be a ‘nice to have’? (New York Times)·      Boeing loses first contract for 737 MAX jets. (Wall Street Journal)·      Unrepentant Rujat Gupta says jury got it wrong, he never violated the law. (New York Times)·      What is his compliance experience? Shaq joins the Papa John Board of Directors (Business Insider)

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MARCH 22, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

·      Google & Facebook defrauded to the tune of $100. (Wall Street Journal)·      Too scared to drink Miller Lite? (New York Times) ·      Corporate execs trading on insider information? I’m shocked. (Financial Times)·      K-Pop scandal rocks South Korea. (Wall Street Journal)

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MARCH 21, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

·      Chuck Pearson pleads guilty. (France24.com) ·      USC goes after the students fraudulently admitted. (NPR)·      EU spank Google to the tune of $1.5bn for anti-trust violations. (Financial Times)·       Bayer stock plummets. (Washington Post)

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MARCH 20, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

·      Cambridge Analytica cover up? (The Daily Beast) ·      SEC ‘stunned’ Musk violated court order. (Bloomberg)·      Japanese Olympic Committee head resigns amid bribery scandal. (Fox Sports)·       It’s risky business to loan money to Donald Trump. (New York Times)

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MARCH 19, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

·      Of money laundering and cars in Ireland. (Irish Mirror)·      Warner Brothers head to step down due to an inappropriate relationship. (Wall Street Journal) ·      Feds open criminal investigation into Boeing regulatory approval of 737Max. (Wall Street Journal)·       FDIC settles with PwC. (MarketWatch)

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MARCH 18, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

·      Bribery and tax breaks, only in America? (Washington Post) ·      When you snow plough what does it teach? (New York Times) ·      Victoria Beckham lunches with the FT. (Financial Times)·       Why are mid-sized companies such cyber-security risks? (Houston Chronicle)

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MARCH 16, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

·      Will horseracing end in California? (New York Times) ·      Will NAFTA 2 get thru? Texas Senator John Cornyn says it will be tough. (Houston Chronicle)·      Even the FT says USC is the ‘University of Spoiled Children. (Financial Times)·       VW sued by SEC. (Wall Street Journal)

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MARCH 15, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

·      No. 3 at Facebook leaves of Facebook’s new direction. (New York Times)·      Admissions scandal hits USC hard. (New York Times)·      Bill Powers, author of the Powers Report on Enron passes away. (New York Times)·       The Wrecking Crew loses another member. (New York Times)

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MARCH 14, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

·      What is the ‘ethics premium? (Radical Compliance)·      The strippings start. (Risk & Compliance Journal) ·      60 Minutes episode leads to DPA. (MarketWatch)·       DOJ program for self-disclosure making headway. (Wall Street Journal)

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MARCH 13, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

·      Ex-Olympus boss wins pension suit. (Financial Times)·      Feds bring massive college admission scam action. (Washington Post) ·      The OECD is watching. (Calgary Herald)·       Former KPMG partners convicted in PCAOB scandal. (Wall Street Journal)

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MARCH 12, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

·      Did Oracle violate the FCPA? (Tech Central)·      General David Petraeus calls for the end of shell companies. (Washington Post)·      Jay Clayton says prepare for market turmoil if there’s a hard Brexit. (MarketWatch)·       What is a ‘loonshot’? (Financial Times)

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MARCH 11, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

·      Wells Fargo and terrible corporate culture. (New York Times) ·      Martin Shekreli continues to run company (from prison). (Washington Post)·      LSU suspends BB coach indefinitely. (Sports Illustrated)·       Leadership Lessons from Sandra Day O’Conner. (Wall Street Journal)

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MARCH 9, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

·      A COI at the top is bad. (Financial Times)·      There are more $100 bills than $1 bills. What does that mean for compliance? (Financial Times) ·      Will Justin Trudeau survive? (Financial Times)·      What happens when billionaires fight? (Financial Times)

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MARCH 8, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

·      Gulnara Karimova charged with conspiracy to commit money laundering in the whooping amount of $866MM. (FCPA Blog)·      How to win friends and influence enemies? (Financial Times) ·      Facebook says it not prioritizes privacy. Do you believe it? (New York Times)·      What happens when billionaires fight? (Wall Street Journal)

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MARCH 7, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

·      Russia based MTS settles FCPA violations for $850MM (FCPA Blog)·      CTFT to follow DOJ lead on enforcement and SEC lead on Whistleblowers. (CTFT Press Release)·      Are you still under construction? (You should be) (Wall Street Journal)·      Robert Kraft lawyers up. (New York Times)

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MARCH 6, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

·      Huawei sues US claiming Bill of Attainder. (Zero Hedge)·      The clown show ends. (New York Times)·      Rule 29 ruling rides into the sunset. (New York Times)·       Just in time to watch March Madness, Carlos Ghosen to be released on bail. (Wall Street Journal)

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MARCH 5, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

·      Uber’s GC is trying to clean up its mess. What about its culture? (New York Times)·      Dutch authorities about to charge Shell with massive bribery scheme. (CNBC)·      Wells Fargo Hires Strategic Enterprise Risk Chief. (Wall Street Journal)·      Purdue Pharma preparing bankruptcy filing. (Wall Street Journal)

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MARCH 4, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

·      Why is prosecuting bankers so hard? (Wall Street Journal)·      Huawei fights back against jailed exec. (Wall Street Journal)·      Meanwhile, Canada moves extradition hearing forward against Huawie exec. (Wall Street Journal)·      Canada PM in deep trouble and its getting in deeper. (Wall Street Journal)

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MARCH 1, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

·      What should the SEC do about Elon Musk? (Financial Times)·      Israeli PM to be arrest on corruption charges. (New York Times)·      Tech companies went to Ireland to avoid taxes, now paying the (data privacy) piper. (Financial Times)·       Doping arrests of skiers in Europe. (New York Times)

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FEBRUARY 28, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

·      Bio-Rad GC retains most of his whistleblower award. (San Francisco Chronicle) ·      Judge orders Musk to explain tweets. (San Francisco Chronicle)·      Why did Odebrecht use Dutch shell firms to pay bribes? (Reuters)·      What do you do when you find $6MM in stolen assets? (Wall Street Journal)

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FEBRUARY 27, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

·      CITGO sued for retaliation in Houston. (Houston Chronicle)·      SEC says Elon Musk in contempt. (Wall Street Journal)·      Wilbur Ross says he didn’t mean to lie on his financial disclosure forms. (Washington Post)·      BSRG back in good graces in Guinea. (The Telegraph)

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FEBRUARY 26, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

·      UBS demonstrates why banks should never to trial. (Bloomberg)·      Both Vale and its inspectors knew of the dangerous conditions at the failed mine-waste dam. (Wall Street Journal)·      One of the great 21stcentury symbols of corporate fraud is released from prison. (Bloomberg)·      “No War is Won”, a documentary on the last Nuremberg prosecutor. (Wall Street Journal)

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FEBRUARY 25, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

·      Does power corrupt or just expose your character? (Washington Post)·      Risk management has been around since Babylonians. (Wall Street Journal)·      Do you count paper clips? Kraft food does and look where it got them. (