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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

6:54

July 31, 2021 the Black Widow edition

Daily Compliance News ·

2021/07/31

In today’s edition of Daily Compliance News: Nooses at Amazon. (NYT) Black Widow sues Disney. (NYT) New Lily CCO. (NYC) DOJ says Congress gets Trump’s Tax Returns. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:54

July 30, 2021 the Existential Rethink edition

Daily Compliance News ·

2021/07/30

In today’s edition of Daily Compliance News: Credit Suisse releasing report on its Archegos failures. (WSJ) Robinhood IPOs at $38. (WSJ) Nikola founder charged with fraud. (Bloomberg) Did HSBC fail to alert its Monitor to money laundering at the bank? (The Guardian) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:54

July 29, 2021 the Just Got Paid Today edition

Daily Compliance News ·

2021/07/29

In today’s edition of Daily Compliance News: Former Glencore trader charged in corruption case. (WSJ) Robinhood has insider trading investigation. (WaPo) Dusty Hill passes. (Rolling Stone) Should Exxon lobbying efforts be investigated? (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:24

July 28, 2021 the Olympics Darkside edition

Daily Compliance News ·

2021/07/28

In today’s edition of Daily Compliance News: When training becomes abuse. (WSJ) New SEC Dir of Enforcement begins. (US News) Biles pulls out due to mental health issues. (Houston Chronicle) Vatican corruption trial begins. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:54

July 27, 2021 the SFO Still Relevant? edition

Daily Compliance News ·

2021/07/27

In today’s edition of Daily Compliance News: Q&A with Erin Kelly. (WSJ) Is this SFO still relevant? (Financial News) US blocks Aon-Willis Towers merger. (FT) SEC fighting discrimination. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:25

July 26, 2021 the Our Man at Credit Suisse edition

Daily Compliance News ·

2021/07/26

In today’s edition of Daily Compliance News: Credit Suisse reaches settlement with former CEO. (WSJ) FTC asks for extension. (NYT) Hosting Olympics a very bad deal. (NYT) FinCEN whistleblower headed to jail. (Richmond Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:25

July 24, 2021 the Domestic Corruption edition

Daily Compliance News ·

2021/07/24

In today’s edition of Daily Compliance News: First Energy to pay $231MM fine for domestic bribery. (NPR) Tom Sporkin on CFPB enforcement. (Financial Planning) Where was compliance? (WSJ) Crisis bourn innovation. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:55

July 23, 2021 the Extradition edition

Daily Compliance News ·

2021/07/23

In today’s edition of Daily Compliance News: Robinhood rewriting rules for going public? (NYT) Brit Mike Lynch can be extradited to US. (BBC) Insurers behind the times on ESG? (FT) Age discrimination in RTW. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:53

July 22, 2021 the Fly US edition

Daily Compliance News ·

2021/07/22

In today’s edition of Daily Compliance News: Air Canada US claims not subject to US law (duh). (View from The Wing) Diversity in your Supply Chain? (WSJ) J&J and Distributors settle opioid case for $26bn. (NYT) Biden to push Ukraine President to tackle corruption at White House meeting. (NYPost) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:50

July 21, 2021 the More Iran Sanctions? edition

Daily Compliance News ·

2021/07/21

In today’s edition of Daily Compliance News: More potentials Iranian sanctions coming. (WSJ) Encore Capital Hires New Chief Risk and Compliance Officer. (WSJ) Alfa Laval Pays $416,000 to Settle Alleged Sanctions Violations. (DOT) Biden to Tap Former Graham Hill for Assistant Treasury secretary for financial institutions. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:20

July 20, 2021 the Chicken Comes First edition

Daily Compliance News ·

2021/07/20

In today’s edition of Daily Compliance News: Two Americans convicted of helping smuggle Carlos Ghosn out of Japan were each sentenced. (NYT) J&J weighing whether to use bankruptcy laws to shield itself from talc lawsuits. (Reuters) For WeWork, the chicken was to come before the egg. (WSJ) Ackerman SPAC purchase of Universal Music squashed by SEC. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:50

July 19, 2021 the Speed v. Perfection edition

Daily Compliance News ·

2021/07/19

In today’s edition of Daily Compliance News: Wal-Mart tagged for $125 in discrimination suit. (NYT) Speed v. Perfection in IT. (WSJ) Texas RRC to consumers: it wasn’t natural gas (but it was). (Houston Chronicle) Eliminate animal based meat in 15? Impossible foods CEO says yes. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:30

July 17, 2021 the Is Crypto Legit? edition

Daily Compliance News ·

2021/07/17

In today’s edition of Daily Compliance News: SEC announces SPAC enforcement action. (SEC Press Release) Banking regulators seek comments on 3rd risk management. (WSJ) Swiss arrest German attorney in tax fraud case. (GAN Newsletter) Is crypto legit? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:57

July 16, 2021 the KPMG in Crosshairs edition

Daily Compliance News ·

2021/07/16

In today’s edition of Daily Compliance News: 1MDB seeks nearly $6bn from KPMG. (Reuters) Arctaris Impact Hires Former Bain Capital CCO. (WSJ) How Covid changed work dress codes. (WaPo) EU Court upholds ban on head scarves. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:57

July 15, 2021 the Restaurant Strikes Against...

Daily Compliance News ·

2021/07/15

In today’s edition of Daily Compliance News: Top retailers to close this Thanksgiving. (Houston Chronicle) Now FB wants to recuse FTC chair. (WSJ) How Facebook enabled hate groups. (NPR) Restaurant goes on strike against its customers. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:57

July 14, 2021 the Magical Thinking edition

Daily Compliance News ·

2021/07/14

In today’s edition of Daily Compliance News: Elon Musk testifies. (FT) Lawyer has amnesia on the witness stand. (Law Gazette) Massive cruise ships banned in Venice lagoon. (Bloomberg) Lordstown and ‘magical thinking’. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:57

July 13, 2021 the Cuba Protests edition

Daily Compliance News ·

2021/07/13

In today’s edition of Daily Compliance News: TikTok shelves IPO. (WSJ) Cubans protest. (BBC) EU drops plans to back a global tax. (BBC) Games in discovery? I’m shocked. (NPR) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:57

July 12, 2021 the End of Emails? edition

Daily Compliance News ·

2021/07/12

In today’s edition of Daily Compliance News: · Do GenZs want to end email? · Palestinian Authority and corruption. · NRA and Bankruptcy fraud. · FAQs on Biden EO. Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:09

July 10, 2021 the Academic Corruption edition

Daily Compliance News ·

2021/07/10

In today’s edition of Daily Compliance News: EU slams VW and BMW over collusion. (NYT) Biance bolsters compliance. (WSJ) Pentagon to go with multi-cloud approach. (WSJ) Juul and academic corruption. (American Prospect) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:50

July 9, 2021 the On the Outs at FB edition

Daily Compliance News ·

2021/07/09

In today’s edition of Daily Compliance News: Zuckerberg and Sandberg on the outs. (NYT) NYT opens cyber attack defense center. (WSJ) Biden signs bill to fund CFTC whistleblower program. (WSJ) Zuma jailed. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

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