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PODCAST

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

7:33

October 12, 2021 the In a Blue Moon edition

Daily Compliance News ·

2021/10/12

In today’s edition of Daily Compliance News: · New head of SDNY. (WSJ) · Whistleblower used data as weapon. (WaPo) · Toxic culture at Blue Moon? (WaPo) · Amazon extends RTW flexibility. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:31

October 11, 2021 the Facebook Talking Points

Daily Compliance News ·

2021/10/11

In today’s edition of Daily Compliance News: · Banks need more guidance on ESG efforts. (WSJ) · Going green through carbon offsets. (WSJ) · Deal of global tax avoidance. (WSJ) · Facebook gives employees talking points after whistleblower testimony. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:31

October 9, 2021 the Banks Behaving Badly edition

Daily Compliance News ·

2021/10/09

In today’s edition of Daily Compliance News: · Varsity Blues parents convicted. (WSJ) · NatWest pleads guilty to AML violations. (WSJ) · Deal of global tax avoidance. (WSJ) · IMF President in limbo. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:31

October 8, 2021 the DOJ edition

Daily Compliance News ·

2021/10/08

In today’s edition of Daily Compliance News: · DOJ to emphasize white collar criminal cases. (WSJ) · Senate bill to target AML enablers. (WaPo) · DOJ to set up crypto enforcement team. (WSJ) · Activist shareholders take on Tesla BOD. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:31

October 7, 2021 the Keep Your Hands to Yourself...

Daily Compliance News ·

2021/10/07

In today’s edition of Daily Compliance News: · Will ethical lapses sink Jay Powell? (NYT) · Biden AntiTrust Division head goes before Judiciary Committee. (NYT) · Petrobras concludes monitorship. (WSJ) · Urban Meyer and social media. (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:30

October 6, 2021 the Morally Bankrupt edition

Daily Compliance News ·

2021/10/06

In today’s edition of Daily Compliance News: · FB whistleblower testifies to Congress. (NYT) · Black Tesla worker awarded $130MM. (WSJ) · Zuckerberg having very bad week. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:30

October 5, 2021 the Lazarus edition

Daily Compliance News ·

2021/10/05

In today’s edition of Daily Compliance News: · FB says it is not monopolistic. (NYT) · Petrofac settles. (WSJ) · Ozy is back. (WSJ) · South Dakota leading US state for shell companies. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:30

October 4, 2021 the FB Whistleblower edition

Daily Compliance News ·

2021/10/04

In today’s edition of Daily Compliance News: · Frances Haugen is FB whistleblower. (WSJ) · NWSL hires Covington to investigate itself. (WSJ) · Ozy folds. (NYT) · The United vaccine tale. (NPR) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:24

October 2, 2021 the Crazyiness in Ozyland Folding...

Daily Compliance News ·

2021/10/02

In today’s edition of Daily Compliance News: · Ozy announces its closure. (NYT) · Key takeaways from week 4 of Holmes trial. (NYT) · Biden DOJ selects competence rather than political lackeys. (WSJ) · Convicted fraudster John Rigas died. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:24

October 1, 2021 the Manning Brothers edition

Daily Compliance News ·

2021/10/01

In today’s edition of Daily Compliance News: · Morgan Stanley faces scrutiny over Venezuela. (WSJ) · Joel and the robots on MNF. (WSJ) · Dan Kahn returns to private practice. (WSJ) · Crypto beefs up compliance. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:30

September 30, 2021 the Crime Does Pay (or it did)...

Daily Compliance News ·

2021/09/30

In today’s edition of Daily Compliance News: · Digital bank fined in Germany. (WSJ) · Theranos defense goes on the attack. (WSJ) · More Ozy fallout. (NYT) · When crime does pay. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:27

September 29, 2021 the Activism Pays edition

Daily Compliance News ·

2021/09/29

In today’s edition of Daily Compliance News: · Petrofac sentencing delayed. (Offshore Engineer) · U.S. Subsidiary of Schlumberger to Settle Sanctions Probe. (WSJ) · Activism pays $18MM to settle sexual harassment claims. (NYT) · Judges and financial COIs. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:27

September 28, 2021 the Phone Call Fraud edition

Daily Compliance News ·

2021/09/28

In today’s edition of Daily Compliance News: · China to take ‘deed dive’ into financial sector corruption. (South China Post) · Fraud risk in con calls. (NYT) · Google appeals $5bn fine. (NPR) · NRA BOD member wants to intervene in state suit. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:27

September 27, 2021 the It Wasn’t Me edition

Daily Compliance News ·

2021/09/27

In today’s edition of Daily Compliance News: · CFOs want corp investment tied to sustainability. (WSJ) · Huawei resolves. (NYT) · End of banking ‘as we know it’? (WaPo) · WPP chief says it wasn’t me. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:27

September 26, 2021 the Bribery edition

Daily Compliance News ·

2021/09/25

In today’s edition of Daily Compliance News: · Petrofac to plead guilty in UK to bribery charges. (WSJ) · WPP in FCPA enforcement action. (SEC Press Release) · JPMorgan to face bribery probe in Brazil. (Bloomberg) · FinCEN seeks comments on art AML regs. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:25

September 24, 2021 the Boss Said No edition

Daily Compliance News ·

2021/09/24

In today’s edition of Daily Compliance News: · Sub wanted investigation. Corp boss says no. (WSJ) · Delta wants national ‘no-fly’ list for unruly passengers. (NYT) · Is Facebook facing a ‘Big Tobacco’ moment? (Bloomberg) · FinCEN seeks comments on art AML regs. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:25

September 23, 2021 the Those Pesky Texts edition

Daily Compliance News ·

2021/09/23

In today’s edition of Daily Compliance News: · ISO sets corp governance standards. (WSJ) · Dems raise SPAC concerns. (WSJ) · It’s always those pesky texts. (WSJ) · SEC wants more corp info on climate risks. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:25

September 22, 2021 the Amazon Bribery? edition

Daily Compliance News ·

2021/09/22

In today’s edition of Daily Compliance News: · Did Amazon pay bribes in India. (The Wire) · State Department sanctions Central American officials. (YaHooFinance) · FIFA sanctions Hungary over its racist behavior. (Bloomberg) · Rohit Chopra headed to Senate confirmation. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:25

September 21, 2021 the Gutting Corruption in...

Daily Compliance News ·

2021/09/21

In today’s edition of Daily Compliance News: Allianz Asset-Management Head in Talks to Depart. (WSJ) How GOP gutted public corruption enforcement in Texas. (KXAN) Zuckerberg bought off by Trump Administration? (Raw Story) World Bank drops its flagship Business Report. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:25

September 20, 2021 the Move to the Cloud edition

Daily Compliance News ·

2021/09/20

In today’s edition of Daily Compliance News: · Wells Fargo moves to the cloud. (WSJ) · World Bank China-rigging scandal rattles investors. (WSJ) · IMF chief denies undue influence. (NYT) · Trump Administration corruption at EPA alleged. (The Intercept) Learn more about your ad choices. Visit megaphone.fm/adchoices

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