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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!

news news commentary

All Episodes

7:04

May 21, 2021 the It’s a Little Late edition

Daily Compliance News ·

2021/05/21

In today’s edition of Daily Compliance News: · Colonial Pipeline now wants to hire cybersecurity mgr. (WaPo) · Tim Cook to testify. (CNN) · US seeks minimum 15% international corp tax. (NYT) · MacDonald’s accuse of racial discrimination in ad spending. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:34

May 20, 2021 the Data Protection edition

Daily Compliance News ·

2021/05/20

In today’s edition of Daily Compliance News: Data protection stupidity is no business strategy. (WSJ) Panasonic Avionics whistleblower awarded $28MM. (WSJ) Trump Organization under criminal investigation in NY. (WaPo) Lithuanian central bank responds to Wirecard allegations. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:04

May 19, 2021 the Slow Start edition

Daily Compliance News ·

2021/05/19

In today’s edition of Daily Compliance News: AML whistleblower program getting off the ground slowly. (WSJ) Amazon under investigation by German anticompetition watchdog. (BBC) $100MM stolen from Wirecard just before its collapse. (FT) US accuses officials of corruption. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:34

May 18, 2021 the Rehab for Fraudsters edition

Daily Compliance News ·

2021/05/18

In today’s edition of Daily Compliance News: Was Bill Gates removed from Microsoft Board for 20 year old affair? (WSJ) Credit Suisse customers demand redress. (FT) Rehab for fraudsters? (NYT) The fight against corruption needs economists. (Foreign Affairs) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:04

May 17, 2021 the $120MM Non-Payment edition

Daily Compliance News ·

2021/05/17

In today’s edition of Daily Compliance News: Les Moonves foregoes $120MM payment from CBS. (WSJ) Swiss Life enters DPA. (WSJ) Failure in M&A leads to yet more M&A? (NYT) Gupta empire now facing fraud scrutiny in UK. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:18

May 15, 2021 the To Mask or Not to Mask edition

Daily Compliance News ·

2021/05/15

In today’s edition of Daily Compliance News: CDC drops mask mandate for vaccinated persons . (NYT) What should employers do? (NYT) Employer liability? (NYT) Walmart, Costco drop mask requirement for customers. (CNBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:01

May 14, 2021 the Ericsson Pays edition

Daily Compliance News ·

2021/05/14

In today’s edition of Daily Compliance News: Apple exec let go from misogynist writings . (WSJ) Rare anti-competitive settlement action from corruption case. (WSJ) Delta to require new employees to be vaccinated. (NYT) UK/US in lock step on sanctions. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:31

May 13, 2021 the Too Big to Award edition

Daily Compliance News ·

2021/05/13

In today’s edition of Daily Compliance News: Size of potential whistleblower award threatens CFTC Whistleblower program. (NYT) Key suspect in Vatican corruption case detained. (National Catholic Reporter) Goodbye to salary negotiations at Coinbase. (Protocol) The ‘parental insanity’ defense. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:31

May 12, 2021 the NRA Booted edition

Daily Compliance News ·

2021/05/12

In today’s edition of Daily Compliance News: NRA thrown out of Bankruptcy Court. (NYT) How will FinCen ownership registry be verified? (WSJ) Bombardier under DOJ investigation. (WSJ) Greensill under criminal investigation in the UK. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:34

May 11, 2021 the All FT edition

Daily Compliance News ·

2021/05/11

In today’s edition of Daily Compliance News: Getting back to the office. (FT) The ordeal when whistleblowers seek redress. (FT) How to cultivate a corp culture? (Hint-accountability) (FT) 1MDB goes after JPMorgan and Deutsche Bank. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:34

May 10, 2021 the Cyber Attack edition

Daily Compliance News ·

2021/05/10

In today’s edition of Daily Compliance News: Major pipeline shut down by Cyber-attack. (WSJ) Kentucky Derby winner fails post-race drug test. (NYT) Cheat scandal at Dartmouth. (NYT) Musk calls Dogecoin ‘a hustle’ on SNL and its shares tumble? (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:34

May 7, 2021 the No Wealth edition

Daily Compliance News ·

2021/05/07

In today’s edition of Daily Compliance News: Elizabeth Holmes doesn’t want jury to know of her wealth. (WSJ) Fed concerned with risks and economy. (WaPo) UBS chief says woman should follow him to CEO chair. (Bloomberg) Do you have an AI Ethics Committee? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:06

May 6, 2021 the Facebook Ban edition

Daily Compliance News ·

2021/05/06

In today’s edition of Daily Compliance News: Facebook continues to ban Trump. (WSJ) Goldman Sachs says get thee back to the office. (WaPo) NRA move into bankruptcy may backfire spectacularly. (NYT) FIFA manages to rid of prosecutor investigating it. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:36

May 5, 2021 the Shareholders Against Greed edition

Daily Compliance News ·

2021/05/05

In today’s edition of Daily Compliance News: Shareholders say no to GE boss bonus. (WSJ) DNB fined for AML violations. (WSJ) Compliance taking larger role in ESG. (WSJ) Double standard for CEOs (this is my shocked face). (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:36

May 4, 2021 the May the 4th Be With You edition

Daily Compliance News ·

2021/05/04

In today’s edition of Daily Compliance News: Credit Suisse made only $17.5MM from Archegos. (FT) Under Armour settles SEC accounting probe. (WSJ) ‘Epic’ Fortnite v. Apple court battle. (WSJ) Sackler family seeks immunity for company actions. (NPR) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:06

May 3, 2021 the Bleak House Redux edition

Daily Compliance News ·

2021/05/03

In today’s edition of Daily Compliance News: Chevron’s never ending litigation. (WSJ) Basecamp steps in it. (WSJ) CITGO 6 released to home arrest in Venezuela. (NYT) Newsmax issues retraction. (NPR) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:21

May 1, 2021 the May Day edition

Daily Compliance News ·

2021/05/01

In today’s edition of Daily Compliance News: Chris Cestaro departs FCPA Unit. (WSJ) Siemens gets new CCO. (WSJ) Roadblocks to tech upgrade in Federal Government. (WSJ) EU accuses Apple of anti-competitive behavior. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:06

April 29, 2021 the Oh Out edition

Daily Compliance News ·

2021/04/29

In today’s edition of Daily Compliance News: Disneyland reopening. (NYT) Oh out at SEC. (Radical Compliance) Biden and can-do unity. (Bloomberg) Farewell to AOL and YaHoo!? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:06

April 28, 2021 the Flip the Accountant edition

Daily Compliance News ·

2021/04/28

In today’s edition of Daily Compliance News: Biden Administration to increase FinCEN budget by 50%. (DeCrypt) Archegos losses over $10bn. (FT) Will Trump’s accountant flip? (FT) Of IPOs and customer service. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:36

April 27, 2021 the No Book Deals? edition

Daily Compliance News ·

2021/04/27

In today’s edition of Daily Compliance News: SFO prosecution collapses. (WSJ) UK blacklists for corruption. (WSJ) Investors target Credit Suisse Board over risk failures. (WSJ) No book deals for ex-Trump Administration? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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2,069 results

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