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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

7:14

February 15, 2022 the Dinobabies Edition

Daily Compliance News ·

2022/02/15

In today’s edition of Daily Compliance News: · IBM senior management tried to get rid of older employees. (NYT) · Judge Rakoff will dismiss Palin lawsuit against NYT. (NYT) · Mazars USA pulls Trump Org financial statement approvals. (NYT) · End of Olympics? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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9:13

February 14, 2022 the Happy Valentine Edition

Daily Compliance News ·

2022/02/14

In today’s edition of Daily Compliance News: · Money Money Money at Credit Suisse. (FT) · More trouble for Credit Suisse in US. (Reuters) · Roger Ng trial to begin. (NYT) · Corruption not just on the mainland. (Honolulu Civil Beat) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:13

February 12, 2022 the Corruption or Sour Grapes Edition

Daily Compliance News ·

2022/02/12

In today’s edition of Daily Compliance News: · Corruption at the Olympics or just sour grapes? (YaHooNews) · Rio Tinto Chair to review CEO. (Reuters) · Shareholder voices could grow louder under this SEC. (WSJ) · Wells Fargo Chief Auditor Passes (Radical Compliance) Learn more about your ad choices. Visit megaphone.fm/adchoices

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9:13

February 11, 2022 the How to Talk and Eat Edition

Daily Compliance News ·

2022/02/11

In today’s edition of Daily Compliance News: · Credit Suisse had more training on how to talk and eat than on compliance. (FT) · Rio Tinto and toxic culture. (Economist) · After Clayton tried to decrease whistleblower awards, Gensler widens them. (WSJ) · Is Roger Ng a scapegoat, rogue employee or active fraudster. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:13

February 10, 2022 the SFO Under Investigation Edition

Daily Compliance News ·

2022/02/10

In today’s edition of Daily Compliance News: · Year and a day for convicted Varsity Blues defendant. (Reuters) · UK launches probe of SFO over Unaoil prosecutions. (WSJ) · Why you need to vet your ABC training. (NYT) · Brené Brown returns to Spotify. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:13

February 9, 2022 the Tour de Suisse Edition

Daily Compliance News ·

2022/02/09

In today’s edition of Daily Compliance News: · Whistleblower practices surge. (Reuters) · More allegations of Chinese trade secret thefts. (WSJ) · What is a ‘Tour de Suisse”? (NYT) · Citgo 6 sentences upheld in Venezuela. (Jalopnik) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:19

February 8, 2022 the Ng Trial Begins Edition

Daily Compliance News ·

2022/02/08

In today’s edition of Daily Compliance News: · Roger Ng trial jury selection begins. (Reuters) · NFL microcosm of country. (WSJ) · Elon Musk and Tesla under SEC scrutiny yet again. (NYT) · Ex-Goldman banker settles discrimination suit with fund. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:21

February 7, 2022 the Play Money Edition

Daily Compliance News ·

2022/02/07

In today’s edition of Daily Compliance News: · Credit Suisse faces new money-laundering charges. (Reuters) · Art market and AML risk. (WSJ) · Play money at Home Depot. (NYT) · Global response needed for South African corruption. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:15

February 5, 2022 the Serpico Honored Edition

Daily Compliance News ·

2022/02/05

In today’s edition of Daily Compliance News: · Disgraced lawyer Michael Avanetti found guilty. (WSJ) · NYPD honors Frank Serpico 50 years late. (The Hill) · Nigeria has recovered $750MM lost to corruption. (Reuters) · There is a written report on WFT after all. (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:15

February 4, 2022 the Culture Matters Edition

Daily Compliance News ·

2022/02/04

In today’s edition of Daily Compliance News: · More Wells Fargo culture issues. (WSJ) · Homeland Security to study cyber-attacks. (Bloomberg) · KPMG sued for $1.8bn over Carillion debacle. (Reuters) · WFT gets sued yet again. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:15

February 3, 2022 the Opinion Release Edition

Daily Compliance News ·

2022/02/03

In today’s edition of Daily Compliance News: DOJ releases first Opinion Release in 2022. (FCPA Compliance & Ethics Blog) Does AI hurt or help in hiring? (WSJ) CCN chief Zucker resigns over relationship. (NYT) Indonesia stands out in East Asia in ABC fight. (Nikkei Asia) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:17

February 2, 2022 the NFL Sued Edition

Daily Compliance News ·

2022/02/02

In today’s edition of Daily Compliance News: · SEC flags ESG risks for ratings firms. (Reuters) · Former Miami coach sues NFL for racial discrimination. (WSJ) · Alberto Salazar was banned for assault. (NYT) · International Anti-Corruption Court? (National Post) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:15

February 1, 2022 the Not Fit For Purpose Edition

Daily Compliance News ·

2022/02/01

In today’s edition of Daily Compliance News: · Cardinal Health to pay $13MM for FCA claim. (Reuters) · Junior auditor liability in UK. (WSJ) · Corruption in Latin America growing. (Miami Herald) · Mike Lynch attacks extradition treaty. (DailyMail) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:16

January 31, 2022 the Mike Lynch Ordered Extradited...

Daily Compliance News ·

2022/01/31

In today’s edition of Daily Compliance News: · Court loss is a win for climate. (Reuters) · New types of FCPA enforcement actions coming. (WSJ) · FTC and anti-trust. (WSJ) · Mike Lynch has a very bad weekend. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:15

January 29, 2022 the Mike Lynch Guilty Edition

Daily Compliance News ·

2022/01/29

In today’s edition of Daily Compliance News: · ESG expertise in short supply. (FT) · If Russia invades... (WSJ) · VW unceremoniously fired whistleblower. (SecurityWorld) · Mike Lynch found guilty. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:15

January 28, 2022 the DeFi Edition

Daily Compliance News ·

2022/01/28

In today’s edition of Daily Compliance News: · DeFi popular for money-laundering. (WSJ) · Myanmar poses high business risks. (WSJ) · SEC wants more visibility into PE funds. (WSJ) · Increased Russian sanctions coming. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:15

January 27, 2022 the Big Papi Edition

Daily Compliance News ·

2022/01/27

In today’s edition of Daily Compliance News: · Intel overturns $1.2 EU anti-trust fine. (WSJ) · PED users kept out of HOF (or not). (ESPN) · TI-CPI released. (Compliance Week) · J&J attempt to punish whistleblowers quashed. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

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8:15

January 26, 2022 the Post-Termination Retaliation...

Daily Compliance News ·

2022/01/26

In today’s edition of Daily Compliance News: · State AGs accuse Google of tracking users. (NYT) · DOJ refocusing on anti-trust. (DOJ Press Release) · SCt turns down case on post-termination retaliation. (Law360) · Amazon employees join the Great Resignation. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:15

January 25, 2022 the Kuwait ABC Edition

Daily Compliance News ·

2022/01/25

In today’s edition of Daily Compliance News: · Kuwait pursues corruption charges. (Defense News) · Activision bad ESG bet? (WSJ) · Engage in a hate crime, lose your job. (NYT) · Latham Watkins hires partners for its ESG practice. (Retuers) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:15

January 24, 2022 the Burnout in Compliance Edition

Daily Compliance News ·

2022/01/24

In today’s edition of Daily Compliance News: · Trouble at Peleton. (WaPo) · Bank compliance professionals facing burnout. (WSJ) · Family trouble in the Magic Kingdom. (NYT) · Congress to probe role of BODs in energy cos misinformation campaigns. (Retuers) Learn more about your ad choices. Visit megaphone.fm/adchoices

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