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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!

news news commentary

All Episodes

7:21

March 10, 2022 the 4-Day Notice Edition

Daily Compliance News ·

2022/03/10

In today’s edition of Daily Compliance News: · Matthew Stephenson speaks. (Harvard Law Today) · Black Panther movie director arrested for ‘banking while black’. (BBC) · Sunny Balwani trial to begin. (WSJ) · SEC proposes 4-day notice requirement for cyber breach. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:21

March 9, 2022 the Guilty Edition

Daily Compliance News ·

2022/03/09

In today’s edition of Daily Compliance News: · Capital insurrectionist found guilty on all counts. (NYT) · Kuwaiti ex-premier acquitted of corruption . (WaPo) · MTS agrees to extend monitorship. (WSJ) · Musk tries to get out of Consent Decree. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:21

March 8, 2022 the Turbocharged Edition

Daily Compliance News ·

2022/03/08

In today’s edition of Daily Compliance News: · Putin’s war has turbocharged anti-corruption. (Politico) · Lawyers as gatekeepers. (Radical Compliance) · Was it a culture change or just messaging? (NYT) · NFL Nightmare comes true. (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:21

March 7, 2022 the Ericsson Sued Edition

Daily Compliance News ·

2022/03/07

In today’s edition of Daily Compliance News: Ericsson CEO, CFO sued over Iraqi bribery allegations. (Reuters) Activision Blizzard sued over employee suicide. (WaPo) UK moving to protect public disclosures of corruption. (The Guardian) Kleptocracy and corruption. (TI) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:17

March 5, 2022 the Amazon Pushes FTC Edition

Daily Compliance News ·

2022/03/05

In today’s edition of Daily Compliance News: · CFOs pull IPOs. (WSJ) · Getting cash into Ukraine becoming more problematic. (WSJ) · Amazon tries to force FTC’s hand. (WSJ) · DOJ to ramp up hiring to fight white collar crime. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:17

March 4, 2022 the Ericsson Edition

Daily Compliance News ·

2022/03/04

In today’s edition of Daily Compliance News: · Ex-Nissan exec given suspended sentence in Japan. (NYT) · CA companies perverting Federal Arbitration Act. (Reuters) · Is crypto complying with sanctions. (WaPo) · DOJ accuses Ericsson of violating DPA. (The Guardian) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:21

March 3, 2022 the 1MDB Deal? Edition

Daily Compliance News ·

2022/03/03

In today’s edition of Daily Compliance News: · Did Trump Administration cut deal on 1MDB scandal? (Reuters) · Former Illinois House Speaker indicted over ComEd scandal. (The Hill) · Oligarchs in US sanctions sights. (WaPo) · Will sanctions drive Russia into crypto? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:23

March 2, 2022 the Texas Independence Day Edition

Daily Compliance News ·

2022/03/02

In today’s edition of Daily Compliance News: · Estee Lauder exec fired for racial social media post. (WSJ) · Widespread corruption under Zuma detailed. (FT) · Sanctions as corruption super-spreader. (FCPA Blog) · If you are a bigamist, can you claim a spousal privilege. (Law360) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:15

March 1, 2022 the We’ re No. 2 Edition

Daily Compliance News ·

2022/03/01

In today’s edition of Daily Compliance News: · According to TI-CPI, Nigeria second most corrupt country in West Africa. (Business Insider Africa) · How allowing corruption corrupts those who allow it. (The Guardian) · Gertler offers deal to end corruption investigations. (Haaretz) · Leak broke Ericsson corrupt payments to ISIS. (ICIJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:23

February 28, 2022 the BP Pulls Out Edition

Daily Compliance News ·

2022/02/28

In today’s edition of Daily Compliance News: · Heightened cyber attack risk. (WSJ) · Stericycle says it will pay $81MM to settle FCPA claims. (WSJ) · BP pulling out of JV with Rosneft. (WaPo) · Lukoil buys into Mexico energy market. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:27

February 26, 2022 the Distributors Settle Edition

Daily Compliance News ·

2022/02/26

In today’s edition of Daily Compliance News: Distributors settle with states on opioid claims. (NYT) More disclosures for shorts? (WSJ) Abramovich linked to Putin regime. (DailyMail) SEC looking at Goldman employee communications. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:26

February 25, 2022 the To SWIFT or Not to SWIFT Edition

Daily Compliance News ·

2022/02/25

In today’s edition of Daily Compliance News: · Will Russia turn to crypto? (NYT) · Global companies shut Ukraine offices. (WSJ) · Biden amps up sanctions. (WaPo) · Should Russia be cut off from SWIFT? Britain yes. (Reuters) Germany no. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:26

February 24, 2022 the Ng Trial Suspended Edition

Daily Compliance News ·

2022/02/24

In today’s edition of Daily Compliance News: · Implications of Ukraine for corporate governance. (Forbes) · Ng trial put on hold after DOJ fails to turn over documents. (WSJ) · KPMG dumps Phil Mickelson. (Golf Week) · New EU due diligence law. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:26

February 23, 2022 the Russia Invades Edition

Daily Compliance News ·

2022/02/23

In today’s edition of Daily Compliance News: · Biden Administration pivots to anticorruption in Asia. (Asia Times) · Carl Icahn and pig welfare. (WaPo) · Texas winter storm trial begins. (Reuters) · Biden orders next round of sanctions. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:26

February 22, 2022 the HoustonGate Edition

Daily Compliance News ·

2022/02/22

In today’s edition of Daily Compliance News: · HoustonGate for AMLO and Pemex. (WSJ) · Tx AG attacks whistleblowers on campaign trail. (HoustonChronicle) · EU users to sue tech giants? maybe. (Reuters) · Russia sanctions begin. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:26

February 21, 2022 the Credit Suisse Papers Edition

Daily Compliance News ·

2022/02/21

In today’s edition of Daily Compliance News: · Credit Suisse hid money for criminals and dictators. (NYT) · KT settles FCPA enforcement action with SEC. (WSJ) · Sacklers up settlement amount of $6bn. (Reuters) · Chip eaters rejoice as US lifts avocado ban. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:14

February 19, 2022 the Notorious Markets List Edition

Daily Compliance News ·

2022/02/19

In today’s edition of Daily Compliance News: · FED rolls out stock trading restriction policy. (NYT) · Banks used to fight Ottawa rogue truckers. (WSJ) · China objects to Chinese e-commerce company designation. (Reuters) · Crumbling and dissolving Hawaii ABC unit. (Honolulu Civil Beat) Learn more about your ad choices. Visit megaphone.fm/adchoices

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8:14

February 18, 2022 the NY AG Edition

Daily Compliance News ·

2022/02/18

In today’s edition of Daily Compliance News: · NY AG can question Trump, kids under oath. (NYT) · SEC widens investigation into Activision Blizzard. (WSJ) · Surprise Surprise, BoJo drops Minster to fight corruption. (Business Insider) · Tesla says SEC being unfair to Musk. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:14

February 17, 2022 the More Trouble for Ericsson Edition

Daily Compliance News ·

2022/02/17

In today’s edition of Daily Compliance News: · Leissner takes the stand in Ng trial. (Yahoo!News) · Zuma efforts to dismiss corruption changes rejected. (Al Jazeera) · Muddy Waters under DOJ scrutiny. (Reuters) · Ericsson finds more post settlement corruption. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:14

February 16, 2022 the Remington Pays Edition

Daily Compliance News ·

2022/02/16

In today’s edition of Daily Compliance News: · Jury rejects Palin claim. (WaPo) · Prince Andrew settles. (BBC) · Zucker partner forced out at CNN. (NYT) · Remington settles with Sandy Hook families for $76MM. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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