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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

December 23, 2021 the How to Win Friends Edition

Daily Compliance News ·

2021/12/23

In today’s edition of Daily Compliance News: · Wall Street puts hold on RTO. (NYT) · Brazilian companies list on NYSE, what could go wrong. (Reuters) · SEC blocks Apple bid to block shareholder proposal. (Reuters) · Amazon sues India financial crimes agency. (SEC Press Release) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:14

December 22, 2021 the Predicting Corrupt Pols Edition

Daily Compliance News ·

2021/12/22

In today’s edition of Daily Compliance News: · Harvard Prof guilty of lying about China connection. (NYT) · NatWest pleads guilty, yet again. (WSJ) · Predicting corrupt politicians. (PhysOrg) · Nikola fined $125MM for CEO tweets. (SEC Press Release) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:14

December 21, 2021 the Flash Cash Edition

Daily Compliance News ·

2021/12/21

In today’s edition of Daily Compliance News: · Another appeal of Unaoil conviction. (WSJ) · Trump International Hotel epicenter of massive corruption. (Insider) · Wyoming top state for tax havens. (WaPo) · Hacking for insider trading tips. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:11

December 20, 2021 the Brain Control Edition

Daily Compliance News ·

2021/12/20

In today’s edition of Daily Compliance News: · Brain control tech company placed on blacklist. (WaPo) · OSHA vaccine mandate reinstated. (NYT) · Corruption at the heart of college sports? (Chronicle of Higher Ed) · JPMorgan settles record keeping failures suite. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

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9:12

December 17, 2021 McDonalds Claws Back Edition

Daily Compliance News ·

2021/12/17

In today’s edition of Daily Compliance News: · HSBC fined for AML violations. (WSJ) · Sackler bankruptcy settlement tossed. (NYT) · McDonalds claws back $105MM from former CEO? (WSJ) · Bayer faces more grief from Monsanto acquisition. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:11

December 16, 2021 Happy Birthday Michele Edition

Daily Compliance News ·

2021/12/16

In today’s edition of Daily Compliance News: · Houston Democratic leaders under scrutiny for corruption. (Local 12) · Tackling corruption critical for sustainable development. (UN News) · DO ABC laws undercut US strategy on immigration? (LATimes) · Key findings from the Pandora Papers. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:14

December 15, 2021 China, Professors and Spying Edition

Daily Compliance News ·

2021/12/15

In today’s edition of Daily Compliance News: · Nat-West fined for ‘over-looking’ AML risks. (WSJ) · Another son pleads guilty. (WSJ) · DOJ to charge more execs for environmental crimes. (NYT) · China, Professors and Spying. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:18

December 14, 2021 Dos Santos Banned Edition

Daily Compliance News ·

2021/12/14

In today’s edition of Daily Compliance News: · New language for RTO. (NYT) · SEC says more enforcement coming. (WSJ) · Isabel Dos Santos barred from US Visa. (BBC) · Timing of firing auditors and trouble. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:15

December 13, 2021 CEO Takes Charge Edition

Daily Compliance News ·

2021/12/13

In today’s edition of Daily Compliance News: · SocGen CEO takes over risk management function. (Reuters) · Alibaba fires whistleblowers. (WSJ) · Lawyers doing work of lawmakers. (I’m shocked) (NYT) · SFO slammed in Akle decision. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:15

December 11, 2021 the Are Birds Fake Edition

Daily Compliance News ·

2021/12/11

In today’s edition of Daily Compliance News: · Tone deaf CEO to take ‘some time off’. (WSJ) · Ransomware attack on IP. (WSJ) · Are birds fake? (NYT) · Insider trading on the movie set? (TMZ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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9:15

December 10, 2021 the SPACs and IPOs Edition

Daily Compliance News ·

2021/12/10

In today’s edition of Daily Compliance News: · SEC to level playing field between SPACs and IPOs. (WSJ) · Amazon fined 1.3bn Euro in Italy. (WSJ) · Pressure increases to remove Activision CEO from Coca-Cola Board. (NYT) · Corruption must be tamed in Haiti. (TheHill) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:08

December 9, 2021 the Crypto Goes to Congress Edition

Daily Compliance News ·

2021/12/09

In today’s edition of Daily Compliance News: · Why the Chinese failed to understand the Peng Shuai imbroglio. (NYT) · FATF says looks at illegal profits in climate change fight. (WSJ) · Crypto goes to Congress. (NYT) · EU looking into Microsoft/Nuance deal. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:14

December 8, 2021 the Real Estate Scrutiny Edition

Daily Compliance News ·

2021/12/08

In today’s edition of Daily Compliance News: Rohingya refugees sue FB for $150bn. (Reuters) US will increase scrutiny of real estate transactions. (WSJ) DoT to keep costs low for UBO reporting requirements. (WSJ) To uphold democracy, US must fight corruption. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:14

December 7, 2021 the Ugly American Edition

Daily Compliance News ·

2021/12/07

In today’s edition of Daily Compliance News: · LA Police chief has someone arrest, in Marseille. (Vice) · US reveals steps to fight corruption. (WSJ) · Trump SPAC under investigation. (NYT) · How migration became a weapon. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:14

December 6, 2021 a Defense of Contradictions Edition

Daily Compliance News ·

2021/12/06

In today’s edition of Daily Compliance News: · Holmes defense is one of contradictions. (WSJ) · Fighting the Imposter Syndrome. (FT) · Web3 is here. Are you ready? (NYT) · SEC mandates greater Chinese company transparency. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:14

December 4, 2021 the SPACs Going South Edition

Daily Compliance News ·

2021/12/04

In today’s edition of Daily Compliance News: Son of Panamanian President pleads guilty in cont’d fallout from Odebrecht corruption case . (WSJ) Senate confirms new sanctions chief. (WSJ) What happens when a SPAC goes south. (NYT) Russia seeks fines on Google, FB based on annual turnover. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:17

December 3, 2021 the Recidivists on Notice Edition

Daily Compliance News ·

2021/12/03

In today’s edition of Daily Compliance News: · DOJ reaffirms recidivists are on notice. (WSJ) · Didi de-listing in US. (Bloomberg) · Current and former SEC Chiefs trade tips on crypto. (NYT) · Did Purdue Pharmacy wrongly hide assets in bankruptcy? (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:15

December 2, 2021 the Verifiable Proof Edition

Daily Compliance News ·

2021/12/02

In today’s edition of Daily Compliance News: · EU wants ‘verifiable proof’ Peng is safe. (SI.com) · Corruption preventing Texas from fixing its broken power grid. (MSNBC) · Elizabeth Holmes admits ‘mistakes were made’ even by her. (NYT) · Myanmar lays out new corruption charges. (CNN) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:15

December 1, 2021 the Low-Level Disgruntled Employee...

Daily Compliance News ·

2021/12/01

In today’s edition of Daily Compliance News: · What will CFIUS do? (Reuters) · Facebook ordered to divest Giphy by UK competition regulator. (TechCrunch) · Elizabeth Holmes refers to Theranos whistleblower as “a low-level disgruntled employee”. (WSJ) · Ex CFPB boss under consideration to oversee Fed. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:17

November 30, 2021 the New Blood Diamonds edition

Daily Compliance News ·

2021/11/30

In today’s edition of Daily Compliance News: · IDB debars Belgium engineering company for fraud and corruption. (FCPA Blog) · Are batteries the new blood diamonds? (NYT) · Esper sues DoD over book redactions. (WSJ) · NY highest court holds disgorgement is not a penalty. (D&O Diary) Learn more about your ad choices. Visit megaphone.fm/adchoices

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