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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

7:20

July 8, 2021 the Tour De France edition

Daily Compliance News ·

2021/07/08

In today’s edition of Daily Compliance News: More clouds for Robinhood. (WSJ) From CCO at Unilever to GC at Rio Tinto. (WSJ) Theranos destroyed evidence says government can’t use any of it. (WSJ) Leadership lessons from the Tour De France. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:20

July 7, 2021 the Ever Given Released edition

Daily Compliance News ·

2021/07/07

In today’s edition of Daily Compliance News: Pentagon cancels JEDI contract. (WaPo) China now going after its own tech companies. (NYT) Former Austrian Vice-Chancellor faces corruption trial. (EuroNews) Ever Given to leave Suez Canal. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:51

July 6, 2021 the Unseemly but Not Illegal edition

Daily Compliance News ·

2021/07/06

In today’s edition of Daily Compliance News: President Biden supports Richardson. (Bloomberg) More on the Tech Wars. (NYT) DOJ running into difficulty in prosecuting Wall Street. (WSJ) Could a cyber attack disrupt US financial services? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:21

July 5, 2021 the Vatican Indicts 10 edition

Daily Compliance News ·

2021/07/05

In today’s edition of Daily Compliance News: · Brazilian Presidential corruption scandal deepens. (The Guardian) · Vatican Indicts 10 over corruption scandal. (NPR) · Pacquiao backs corruption claims. (WSJ) · Tyson Foods recalls chicken. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:58

July 3, 2021 the Like the Mafia edition

Daily Compliance News ·

2021/07/03

In today’s edition of Daily Compliance News: Will Wells Fargo ever change? (WSJ) SFO ordered to reveal contacts with fixer. (FT) DOJ probing Lordstown Motors. (WSJ) Did Greensill mislead its insurers? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:58

July 2, 2021 the Keep Your Clothes on edition

Daily Compliance News ·

2021/07/02

In today’s edition of Daily Compliance News: Should affairs be a professional concern? (FT) IASB to focus on technical aspects. (WSJ) Switzerland looking into AML allegations around Gunvor Group. (Reuters) Trump CFO indicted. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:28

July 1, 2021 the Hurt Feelings edition

Daily Compliance News ·

2021/07/01

In today’s edition of Daily Compliance News: Corruption major AML concern. (WSJ) Amazon wants FTC Chair recused. (WSJ) Robinhood agrees to $70 SEC fine. (WSJ) Fox News pays $1MM fine for toxic workplace culture. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:58

June 30, 2021 the Jail Time for Zuma edition

Daily Compliance News ·

2021/06/30

In today’s edition of Daily Compliance News: Tolstedt on the full hook. (Reuters) Don’t drink and smooze. (WSJ) Dan Synder tries to turn a new leaf. (WSJ) Ex-South African President sentencing to jail for contempt of court. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:58

June 29, 2021 the To Vape or Note to Vape edition

Daily Compliance News ·

2021/06/29

In today’s edition of Daily Compliance News: Can voluntary cooperation with DOJ lead to US jurisdiction? (Economic Times) Facebook anti-trust case dismissed. (WSJ) Juul settles first of several lawsuits for ads targeting minors. (NYT) Corrupt Angolan purchase on way to dissolution. (ICIJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:31

June 28, 2021 the Whistleblower Hosed edition

Daily Compliance News ·

2021/06/28

In today’s edition of Daily Compliance News: SEC denies whistleblower award after company takes bankruptcy. (WSJ) Should CEO pay be tied to ESG targets? (WSJ) TSA to resume self-defense classes for airline crews. (NYT) Johnson & Johnson paying $231MM to settle opioid claims. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:51

June 26, 2021 the Venice edition

Daily Compliance News ·

2021/06/26

In today’s edition of Daily Compliance News: AMEC Foster Wheeler settles FCPA case. (FCPA Blog) Malta, Philippines added to FATF watch list. (WSJ) Toshiba BOD Chair ousted. (NYT) UNESCO warns of dangers to Venice. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:28

June 25, 2021 the Tried to Interfere edition

Daily Compliance News ·

2021/06/25

In today’s edition of Daily Compliance News: UN on the danger of terrorist attacks at sports events. (UN) Deutsche Bank overhauls AML operations (again). (WSJ) Cargo ships go back to the future. (NYT) German Finance Minister tried to interfer in Wirecard probe. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:30

June 24, 2021 the Baseball Circus edition

Daily Compliance News ·

2021/06/24

In today’s edition of Daily Compliance News: The MLB circus has begun. (HoustonChronicle) Ex-Goldman banker settles FCPA case. (WSJ) Now the hard part at Exxon. (NYT) Don’t fly American this summer. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:30

June 23, 2021 the No Marriage? edition

Daily Compliance News ·

2021/06/23

In today’s edition of Daily Compliance News: Engine No. 1 Board nominees overwhelmingly won. (HoustonChronicle) Will FTC block marriage of James Bond and Amazon? (WSJ) Airlines face backlash. (NYT) Home of Wirecard ex-chair raided. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:00

June 22, 2021 the NCAA Takes it on the Chin edition

Daily Compliance News ·

2021/06/22

In today’s edition of Daily Compliance News: KPMG faces record fine in UK over conflict of interest. (FT) Lordstown Motors execs sold stock before bad news came out. (WSJ) NCCA loses at Supreme Court. (NYT) Do we need a world anti-corruption court? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:57

June 21, 2021 the Take it Easy edition

Daily Compliance News ·

2021/06/21

In today’s edition of Daily Compliance News: Lina Khan and Halloween candy. (FT) FAA goes all in for data analytics. (WSJ) Art sales often hide money-laundering. (NYT) Take It Easy. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:43

June 19, 2021 the Charlie the Tuna edition

Daily Compliance News ·

2021/06/19

In today’s edition of Daily Compliance News: Visualizing data goes mainstream? (New Yorker) When the world’s supply is one manufacturer. (WSJ) When is a tuna sandwich a tuna sandwich? (NYT) EU Prosecutor is already busy. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:13

June 18, 2021 the When a Contract is not a Contract...

Daily Compliance News ·

2021/06/18

In today’s edition of Daily Compliance News: When is a contract not a contract? (WSJ) More CCO protections coming? (WSJ) DOJ sues to block merger. (NYT) Former PCAOB head under investigation. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:30

June 17, 2021 the Eat More Tacos edition

Daily Compliance News ·

2021/06/17

In today’s edition of Daily Compliance News: Olympian blames failed drug test on burrito. (WSJ) PwC to add 100K in headcount. (FT) Italien prosecutors of ENI now under investigation. (Reuters) End of cheap money? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:09

June 16, 2021 the Spying on Employees edition

Daily Compliance News ·

2021/06/16

In today’s edition of Daily Compliance News: SEC looking at reversing Trump Era changes. (WSJ) Companies looking at long-term ESG investment. (WSJ) IKEA-France former CEO given 2-year suspended sentence for spying on employees. (BBC) US and EU suspend Boeing Airbus tariff feud. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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