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Daily Compliance News

Start your morning with Tom Fox, the Compliance Evangelist, and Voice of Compliance, who updates you on what is happening in the world of compliance. In five minutes, Tom reviews four top compliance, corruption, or business ethics stories you need to start your day. Grab a cup of copy, and stay in the loop!

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All Episodes

7:15

April 29, 2022 the Billions to Hwang Edition

Daily Compliance News ·

2022/04/29

In today’s edition of Daily Compliance News: · Why did Wall Street lend billions to Bill Hwang? (FT) · Is crypto fueling corruption. (CoinDesk) · Under Russian sanctions can you pay a ransomware hacker? (WSJ) · Vale sued by SEC. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:15

April 28, 2022 the Elon Slammed by Judge Edition

Daily Compliance News ·

2022/04/28

In today’s edition of Daily Compliance News: · Musk slammed by Judge in bid to overturn SEC Order. (NYT) · Judicial COI bill passes Congress. (Reuters) · Kirstjen Nielson joins Web3 company. (WSJ) · Archegos founder charged with fraud. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:14

April 27, 2022 the Where are the Lawyers Edition

Daily Compliance News ·

2022/04/27

In today’s edition of Daily Compliance News: · Crypto can’t find lawyers. (WSJ) · How oligarch yacht hunting has energized fight against financial corruption. (Forbes) · FB fighting UK order to sell Giphy. (Reuters) · What is FirstEnergy hiding? (Highland County Press) Learn more about your ad choices. Visit megaphone.fm/adchoices

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8:12

April 26, 2022 the Trump Ordered to Comply Edition

Daily Compliance News ·

2022/04/26

In today’s edition of Daily Compliance News: · Toll Holdings agrees to sanctions violations. (WSJ) · NY state judge holds Trump in contempt. (NYT) · Using blockchain to help fight corruption. (YaHooNews) · Musk buys twitter. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:12

April 25, 2022 the Culture is King Edition

Daily Compliance News ·

2022/04/25

In today’s edition of Daily Compliance News: · Testing your culture is critical. (WSJ) · Bain & Co in hot water over South African work. (NYT) · End of CNN. (NYT) · Howard Schultz and Starbucks. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:12

April 23, 2022 the Poison Pill Edition

Daily Compliance News ·

2022/04/23

In today’s edition of Daily Compliance News: · When business imitates James Bond. (WSJ) · France issues arrest warrant for Ghosn. (NYT) · Sweden (finally) opens investigation into Ericsson corruption in Iraq. (ICIJ) · Is Infowars bankruptcy abuse of the system? (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:12

April 22, 2022 the Funding Secured Edition

Daily Compliance News ·

2022/04/22

In today’s edition of Daily Compliance News: · Do Supply Chain bottlenecks lead to corruption? (WSJ) · Funding secured. (WSJ) · When Facebook calls. (WSJ) · Carl Icahn-friend of the pig. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:12

April 21, 2022 the Stericycle FCPA Enforcement...

Daily Compliance News ·

2022/04/21

In today’s edition of Daily Compliance News: · Stericycle FCPA settlement announced. (DOJ Press Release) · Amazon worker illegally fired for protected activity. (WaPo) · FATF to evaluate countries more often. (WSJ) · Why compliance needs to be concerned with social media. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:12

April 20, 2022 the Digital Transformation Edition

Daily Compliance News ·

2022/04/20

In today’s edition of Daily Compliance News: · Advocating for a corp digital transformation. (WSJ) · Tools and resources to fight corruption. (Council of Europe) · Indonesia announces investigation into corruption around palm oil industry. (Reuters) · Is there a Scope 3 in your future? (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:11

April 19, 2022 the Cesspool of Corruption Edition

Daily Compliance News ·

2022/04/19

In today’s edition of Daily Compliance News: · Ohio a cesspool of GOP corruption. (TheHill) · Can SEC require gag orders? (NYT) · Loretta Lynch to lead racial audit at Amazon. (Bloomberg) · If you remove litigation to arbitration, you must pay the fees. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:09

April 18, 2022 the Bribes in Britain Edition

Daily Compliance News ·

2022/04/18

In today’s edition of Daily Compliance News: · Ex-BOA trader admits to spoofing. (WSJ) · Exxon fined in Alex Oh litigation sanction. (Reuters) · UK Coca-Cola boss admits to taking bribes. (BBC) · Former Fresenius GC claims whistleblower retaliation. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:09

April 15, 2022 the All Elon Edition

Daily Compliance News ·

2022/04/15

In today’s edition of Daily Compliance News: Elon bids $43bn for Twitter. Does he have the money? (WSJ) Musk says he wants to protect free speech. (Reuters) Employees worry. (NYT) Board considering a poison pill. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:09

April 14, 2022 the Blatter to Face Trial (Finally)...

Daily Compliance News ·

2022/04/14

In today’s edition of Daily Compliance News: · Top CA lawyers prosecuting Activision Blizzard leave. (WSJ) · Sepp Blatter, Michael Plantini to face trial (finally). (ESPN) · Isle of Jersey seizes $7bn in Abramovich assets. (NYT) · WH and businesses blast Texas Gov. trucker policy. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:09

April 13, 2022 the Ukraine Risk Edition

Daily Compliance News ·

2022/04/13

In today’s edition of Daily Compliance News: · NY Lt. Gov charged with public corruption. (WSJ) · New rules for vetting PE investors coming? (WSJ) · Expanding series of risk from Ukraine conflict. (WSJ) · Crypto.com hires financial crimes compliance expert. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:09

April 12, 2022 the Distractions Ahead Edition

Daily Compliance News ·

2022/04/12

In today’s edition of Daily Compliance News: · Musk backs down from Twitter Board. (Reuters) · In person RIMS returns. (WSJ) · Crypto usage higher in corrupt countries. (Finbold) · Zuma trial postponed yet again. (Al Jazerra) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:09

April 11, 2022 the Don’t Piss Off a Federal Judge...

Daily Compliance News ·

2022/04/11

In today’s edition of Daily Compliance News: · Don’t piss off a MDL judge. (Reuters) · Crypt wants stable regs. (WSJ) · Glass Lewis says no to Goldman CEO pay. (NYT) · Argentinian ambassador to Israel resigns after corruption conviction. (TimesofIsrael) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:22

April 7, 2022 the Ng Trial Goes to Jury Edition

Daily Compliance News ·

2022/04/07

In today’s edition of Daily Compliance News: · Roger Ng trial goes to the jury. (Reuters) · Ng jury asks to review his wife’s testimony. (Bloomberg) · Prosecution tries to rebut Ng defense and rehab Leissner. (Law360) · Prosecution message at close: convict even if you don’t believe Leissner. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:22

April 6, 2022 the Will He Reinstate Trump Edition

Daily Compliance News ·

2022/04/06

In today’s edition of Daily Compliance News: · Elon Musk joins Twitter BOD. (WSJ) · PCAOB fines former KPMG audit head. (WSJ) · EU funding to Hungary at risk due to corruption. (FT) · Closing arguments in Roger Ng trial. (Law360) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:13

April 5, 2022 the Is Corp Diversity...

Daily Compliance News ·

2022/04/05

In today’s edition of Daily Compliance News: · Companies putting M&A on hold due to war. (WSJ) · CA corp diversity law ruled unconstitutional. (Reuters) · Is ESG contradictory? (FT) · Closing arguments begin in Roger Ng trial. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:12

April 4, 2022 the Yale Missing $40MM Edition

Daily Compliance News ·

2022/04/04

In today’s edition of Daily Compliance News: · S&P Global charged with sanctions violations. (WSJ) · Russian oligarchs trying to evade sanctions. (Reuters) · Pope backs corruption crackdown. (Religious News Service) · Yale employee embezzled $40MM. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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