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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

6:31

January 13, 2021, the More BaFin FUBAR edition

Daily Compliance News ·

2021/01/13

In today’s edition of Daily Compliance News: More BaFin FUBAR. (FT) Biden Administration/OECD tax deal in the works. (FT) BA bracing for largest cyber breach claim. (FT) What is the future of private business in China? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:31

January 12, 2021, the Bill Says No edition

Daily Compliance News ·

2021/01/12

In today’s edition of Daily Compliance News: Bill Belichick Says He Won’t Accept Medal of Freedom. (WSJ) “Some” price-fixing charges settled. (WSJ) Post-Brexit joint investigations to continue. (WSJ) Beny Steinmetz trial begins. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:31

January 11, 2021, the Character Matters edition

Daily Compliance News ·

2021/01/11

In today’s edition of Daily Compliance News: Honduran Implicated in Drug Trade. (WSJ) Compliance and corp security. (WSJ) Why character matters in leadership. (NYT) Risk on the high seas. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:31

January 9, 2021, the Deutsche Ban redux edition

Daily Compliance News ·

2021/01/09

In today’s edition of Daily Compliance News: Deutsche Bank settles corruption allegations yet again. (WSJ) OCC approves banks use of stablecoins. (WSJ) China ups ante in trade war. (NYT) Trump Administration had the worst jobs record in US history. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:31

January 8, 2021, the Fallout edition

Daily Compliance News ·

2021/01/08

In today’s edition of Daily Compliance News: WSJ Editorial Board calls for Trump to resign. (WSJ) What is risk? (WSJ) Texas lawyer who engaged in armed insurrection fired from AGC position. (HoustonChronicle) Hawley book contract cancelled. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:31

January 7, 2021, the Sedition edition

Daily Compliance News ·

2021/01/07

In today’s edition of Daily Compliance News: Social media’s day of reckoning. (NYT) The business response. (NYT) NAM demands Pence invoke 25th (NYT) Merrick Garland to head DOJ. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:31

January 6, 2021, the Flip Flop edition

Daily Compliance News ·

2021/01/06

In today’s edition of Daily Compliance News: NYSE flip flops on delisting Chinese companies. (WSJ) No clawback for Immelt. (WSJ) China sentences former bank chief to execution for corruption. (NYT) NDAA and China. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:33

January 5, 2021, the Haven is History edition

Daily Compliance News ·

2021/01/05

In today’s edition of Daily Compliance News: French bank settles Syria sanctions case. (WSJ) FASB in 2021? (WSJ) Haven will be history. (NYT) Global banking system to face big test in 2021? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

en

6:33

January 4, 2021, the Hyperconverged Analytics edition

Daily Compliance News ·

2021/01/04

In today’s edition of Daily Compliance News: New AML law will apply banking rules to antiquities market. (NYT) What will CFOs be looking at in 2021? (WSJ) What to expect in the 2021 workplace? (WaPo) What is hyperconverged analytics? (AnalyticsInsight) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:34

January 2, 2021, the New AML Law edition

Daily Compliance News ·

2021/01/02

In today’s edition of Daily Compliance News: Senate overrides Trump veto; AML law changes. (WSJ) FBI increases overseas FCPA investigations. (WSJ) Farewell to Libor. (WSJ) CIOs and WFH. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:24

December 31, 2020-Lay ‘Em Off edition

Daily Compliance News ·

2020/12/31

In today’s edition of Daily Compliance News: SEC may get its disgorgement back. (NPR) Alaska Airlines to clamp down on emotional support animals. (NYT) GE lays off thousands, CEO gets $47MM bonus. (WaPo) Petrobras receives $45MM from with Vitol. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:23

December 30, 2020-Zero Paid edition

Daily Compliance News ·

2020/12/30

In today’s edition of Daily Compliance News: $76MM paid to hotel-$0 paid to workers. (NPR) PPE corruption in UK. (FEE) Fraud furlough dilemma in UK? (BBC) Bomber exposes communications risk. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

en

6:23

December 29, 2020-Vaccines and Bank Fraud edition

Daily Compliance News ·

2020/12/29

In today’s edition of Daily Compliance News: Do tariffs increase corruption? (WSJ) How will that merger work out? (WSJ) Will Covid-19 lead to bank fraud? (WSJ) Trump Administration appeals order on TikTok. (CNN.com) Learn more about your ad choices. Visit megaphone.fm/adchoices

en

6:36

December 28, 2020-the Bad Year for Oil edition

Daily Compliance News ·

2020/12/28

In today’s edition of Daily Compliance News: Worst Year Ever for Oil? (WSJ) Chinese regulators come down on Ant. (WSJ) FAA chief retaliated against whistleblower while at Delta (WSJ) Is your company ready for UK sanctions regime roll out? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

en

6:31

December 26, 2020-the Boxing Day edition

Daily Compliance News ·

2020/12/26

In today’s edition of Daily Compliance News, I take things in a different direction as I discuss four books I read this year that every compliance professional should read. Level Up-Alyson Van Hooser Defining Moments-Melanie Bragg The Hero Factor-Jeffrey Hayzlett I Am Accountable-Sam Silverstein Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:30

December 24, 2020-the Christmas Eve edition

Daily Compliance News ·

2020/12/24

In today’s edition of Daily Compliance News: SEC sues cryptocurrency firm. (BBC) How WeWork thrived during Covid-19. (Vox.com) Should employers require Covid-19 vaccines. (FThttp://www.ft.com/) ABB reaches settlement with Eskom and South Africa’s SIU. (ABB Press Release) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:30

December 23, 2020-the Break Up BAFin edition

Daily Compliance News ·

2020/12/23

In today’s edition of Daily Compliance News: DOJ sues Walmart for its role in opioid crisis. (NYT) Trump banker at Deutsche departs. (NYT) Rabbit bailing DOJ. (WSJ) FT calls for folding up BaFin. (NFT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:30

December 22, 2020-the J’accuse edition

Daily Compliance News ·

2020/12/22

In today’s edition of Daily Compliance News: Charles Schwab fined in UK. (WSJ) Google denies US anti-trust claims. (NYT) How did Congress actually fight corruption. (com) Microsoft accuses Trump Administration of corruption. (NPR) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:30

December 21, 2020-the Exiles edition

Daily Compliance News ·

2020/12/21

In today’s edition of Daily Compliance News: · Wasted work, wasted time, wasted space. (WSJ) · Can we save the country from monopolization? (WaPo) · Of exiles and anti-trust. (NYT) · 5 retail marketing trends COs need to consider. (AdAge) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:30

December 19, 2020-the Trojan Horse edition

Daily Compliance News ·

2020/12/19

In today’s edition of Daily Compliance News: The Trojan Horse attacks start against the AML whistleblower law. (WSJ) GOP tries to rein in Fed before Biden becomes President. (NYT) Oil companies and (even worse) reputational damage. (HoustonChronicle) Google AI Team Demands Ousted Black Researcher Be Rehired And Promoted. (NPR) Learn more about your ad choices. Visit megaphone.fm/adchoices

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