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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

6:34

February 5, 2021, Tompa Bay edition

Daily Compliance News ·

2021/02/05

In today’s edition of Daily Compliance News: Another bank with its head in the sand. (WSJ) ESG a challenge in Brazil. (WSJ) Fox News sued for $2.7bn. (NYT) How could life under Biden be worse for energy? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:31

February 4, 2021, the Turbocharge edition

Daily Compliance News ·

2021/02/04

In today’s edition of Daily Compliance News: Robinhood facing more than 30 civil lawsuits. (WSJ) McKinsey pays $573 MM for its role in the opioid crisis. (NYT) Trump’s banker at Deutsche ousted over COI real estate deal. (NYT) Roaring Kitty under regulatory scrutiny. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:30

February 3, 2021, the Farewell to Holbrook edition

Daily Compliance News ·

2021/02/03

In today’s edition of Daily Compliance News: Germany to create regulator ‘with a bite’. (FT) Tone at the top really does matter. (NYT) Jeff Bezos to step down. (WSJ) Mark Twain Tonight closes. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:30

February 2, 2021, the $3.4 bn edition

Daily Compliance News ·

2021/02/02

In today’s edition of Daily Compliance News: Robinhood raises an additional $2.4bn ($3.4bn total). (WSJ) Hiring a family member not crime in Hong Kong. (WSJ) Apple Bank for Savings fined for AML violations. (WSJ) Lawmakers to business-no donations, no business-friendly legislation. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:30

February 1, 2021, the Big Boys edition

Daily Compliance News ·

2021/02/01

In today’s edition of Daily Compliance News: The Big Boys dance to a potential Exxon/Chevron Merger? (WSJ) Facebook finally gets a CCO. (WSJ) Did Trump Administration so eviscerate the SEC it can’t respond to GameStop. (WaPo) Ghosn Lt. on trial in Japan. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:30

January 30, 2021, the RoaringKitty edition

Daily Compliance News ·

2021/01/30

In today’s edition of Daily Compliance News: RoaringKitty speaks. (WSJ) Wells Fargo President pay cut. (WSJ) OFAC ends probe of HB Fuller. (WSJ) BaFin President canned. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:30

January 29, 2021, the Say it ain't so Bonus edition

Daily Compliance News ·

2021/01/29

In today’s edition of Daily Compliance News: Think corruption is victimless crime, think again. (WSJ) Reg freeze impacts AML reforms. (WSJ) FB to sue Apple, say it ain’t so Joe. (NYT) BaFin sues ex-employee for using inside information to engage in insider trading of Wirecard. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:31

January 28, 2021, the $47MM Bonus edition

Daily Compliance News ·

2021/01/28

In today’s edition of Daily Compliance News: Publicis Groupe’s Epsilon to Pay $150 Million to Resolve Customer-Data Case. (WSJ) GE President defends $47MM bonus. (FT) Moderates calling the shots. (CNN) Will Carin Energy seize Indian government assets? (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:31

January 27, 2021, the Pay Cut edition

Daily Compliance News ·

2021/01/27

In today’s edition of Daily Compliance News: Goldman CEO takes $10MM pay cut over 1MDB. (WSJ) CBS suspends two execs over racist and sexist actions. (NYT) HSBC throws lot in with Chinese government. (BBC) Investment funds creating monopolies? (NPR) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:28

January 26, 2021, the Black Night at Apollo edition

Daily Compliance News ·

2021/01/26

In today’s edition of Daily Compliance News: Leon Black forced out at Apollo. (NYT) EU banks quit Amazon oil trade. (WSJ) Pandemic aftershocks on global supply chain. (WaPo) Will fashion still make the man? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:24

January 25, 2021, Steinmetz Convicted edition

Daily Compliance News ·

2021/01/25

In today’s edition of Daily Compliance News: Benny Steinmetz convicted of corruption by Swiss court. (NYT) Can movie theaters be saved. (NYT) Workplaces becoming uglier. (NYT) Biden will focus on equity. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:54

January 23, 2021, Hank Aaron edition

Daily Compliance News ·

2021/01/23

In today’s edition of Daily Compliance News: Howard Bryant (ESPN) Claire Smith. (TheUndefeated) Tom Verducci. (com) Tim Kurkjian. (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:54

January 22, 2021, Dump the Regulators edition

Daily Compliance News ·

2021/01/22

In today’s edition of Daily Compliance News: Can the NRA dump its regulators by filing bankruptcy? (NYT) Judge turns Parler down. (NYT) Google threatens to leave Australia. (BBC) Should companies pay workers to get vaccines? (NPR) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:43

January 21, 2021, It’s a New Dawn edition

Daily Compliance News ·

2021/01/21

In today’s edition of Daily Compliance News: Trump Administration and post-election sanctions. (WSJ) Tech under the Biden Administration. (NYT) Anti-union NLRB General Counsel fired. (WaPo) Biden Administration to strengthen OSHA. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:37

January 20, 2021, the Inauguration edition

Daily Compliance News ·

2021/01/20

In today’s edition of Daily Compliance News: From WFH to RTW. (WSJ) Upsurge in CFO resignations in 2020. (WSJ) AD buyers now under scrutiny. (WSJ) Tech execs want to unblock talent. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:37

January 19, 2021, the Investors Speak Out edition

Daily Compliance News ·

2021/01/19

In today’s edition of Daily Compliance News: After the Jan. 6 insurrection, investors demand changes. (NYT) Biden Administration signals more aggressive enforcement. (WaPo) Samsung heir gets prison term. (BBC) Josh Hawley channels his inner Macbeth. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:36

January 18, 2021, the MLK Day edition

Daily Compliance News ·

2021/01/18

In today’s edition of Daily Compliance News: Core values critical to leadership. (FT) Why leadership kindness matters. (FT) Are beatings needed to improve morale? (FT) Member of Deutsche Bank urged Wirecard to ‘do in’ the FT. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:36

January 16, 2021, the Risk and Compliance Journal...

Daily Compliance News ·

2021/01/16

In today’s edition of Daily Compliance News: Boeing received credit. (WSJ) Petrofac employees plead guilty. (WSJ) Administration clarifies rules on Chinese investments. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:36

January 15, 2021, the Toyota Spanked edition

Daily Compliance News ·

2021/01/15

In today’s edition of Daily Compliance News: Toyota spanked for emissions defect reporting. (WSJ) NDAA expanded reporting from foreign banks. (WSJ) FAA cracks down on unruly passengers. (NYT) Has pandemic changed entertainment--forever? (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:28

January 14, 2021, the Belichick’s Day off edition

Daily Compliance News ·

2021/01/14

In today’s edition of Daily Compliance News: What motivated Elizabeth Holmes? (WSJ) Steinmetz denies corruption. (Reuters) Belichick has a day off. (WSJ) Recidivist President Trump impeached (again). (Everywhere) Learn more about your ad choices. Visit megaphone.fm/adchoices

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2,069 results

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