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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

6:30

December 18, 2020-Credit Suisse Charged edition

Daily Compliance News ·

2020/12/18

In today’s edition of Daily Compliance News: Robinhood Financial pays $65MM to settle with SEC. (NYT) Sacklers deny any responsibility. (NYT) If the Russians can crash the gov who is safe? (WaPo) Credit Suisse change in money-laundering scheme. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:30

December 17, 2020-Luckin Coffee not Lucky edition

Daily Compliance News ·

2020/12/17

In today’s edition of Daily Compliance News: Google sued by states for anti-competitive behavior. (NYT) Holmes wants Theranos documents hidden. (WSJ) Tyson’s fires plant mgr’s who bought on which employees would contract Covid-19. (WSJ) Luckin Coffee pays $180MM for accounting fraud. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:30

December 16, 2020-Uber Fine edition

Daily Compliance News ·

2020/12/16

In today’s edition of Daily Compliance News: Uber fined $59MM for withholding assault data. (HuffPost) Another Covid side effect-pilot rustiness. (BBC) Why did Toobin did it. (NYT) PPP overhaul. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:30

December 15, 2020-Farewll to Barr edition

Daily Compliance News ·

2020/12/15

In today’s edition of Daily Compliance News: Bill Barr leaving DOJ. (BBC) EY Financial Crimes group flagged suspicious Wirecard transactions. (FT) Pinterest settles for $22.5MM. (NYT) Is the SEC trying to promote corruption? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:30

December 14, 2020-Russia Hacks edition

Daily Compliance News ·

2020/12/14

In today’s edition of Daily Compliance News: · NCAA turns on the student athlete. (WaPo) · Russia hacks US government. (WSJ) · AstraZeneca to Buy Alexion. (NYT) · BoJo says no-deal Brexit more likely. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:28

December 12, 2020-the AML Law of 2020 edition

Daily Compliance News ·

2020/12/12

In today’s edition of Daily Compliance News: AML Law of 2020. (WSJ) Will Exxon survive as we know it? (NYT) More German regulators self dealing in Wirecard. (FT) Utah State football players fight discrimination against coach. (SI) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:28

December 11, 2020-the Long Arm edition

Daily Compliance News ·

2020/12/11

In today’s edition of Daily Compliance News: New UBS head under scrutiny. (FT) Lebanon PM charged over blast. (FT) Deutsche Bank exec steps down over Wirecard allegations. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:28

December 10, 2020-the Facebook Sued edition

Daily Compliance News ·

2020/12/10

In today’s edition of Daily Compliance News: US and States sue Facebook? (WaPo) How bad was PPP fraud? Very bad. (NYT) Chinese corruption sanctioned. (WSJ) GE agrees to fine for misleading investors. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:28

December 9, 2020-the Supply Chain Woes edition

Daily Compliance News ·

2020/12/09

In today’s edition of Daily Compliance News: Who is in your supply chain? (WaPo) McKinsey apologizes. (NYT) Employee security concerns increase in WFH era. (WSJ) Nationstar fined $91MM over fraudulent foreclosures. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:40

December 8, 2020-the Snyder Fights edition

Daily Compliance News ·

2020/12/08

In today’s edition of Daily Compliance News: Snyder now fighting NFL probe. (WaPo) Humor in compliance? (NYT) Do companies want diverse Boards? (WSJ) New whistleblower program proposed in Defense Bill. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:31

December 7, 2020-the Chickens Come Home edition

Daily Compliance News ·

2020/12/07

In today’s edition of Daily Compliance News: Chick-Fil-A suing its suppliers for price-fixing. (WSJ) Will Biden Administration require greater disclosure of ESG data? (WSJ) More fraud at Wirecard (This is my shocked face). (FT) BOE loses $67bn in cash. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:31

December 5, 2020-the FCPA Year edition

Daily Compliance News ·

2020/12/05

In today’s edition of Daily Compliance News: Chinese prof pleads guilty in Huawei theft case. (WSJ) Foreign bribery enforcement set for record setting year. (WSJ) Former Google employee claims termination after criticism. (NYT) TikTok deadline passes (again). (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:31

December 4, 2020-the Bad Actors edition

Daily Compliance News ·

2020/12/04

In today’s edition of Daily Compliance News: · Vitol Paying $163MM to Settle Corruption, Manipulation Charges. (WSJ) · South Carolina Utility Agrees to $137.5 Million Settlement to Resolve Fraud Charges. (WSJ) · Will Huawei plead guilty over corruption allegations? (WSJ) · DOJ sues Facebook over HB-1 visa issues. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:31

December 3, 2020-the Cohn Fights to Keep Money edition

Daily Compliance News ·

2020/12/03

In today’s edition of Daily Compliance News: Tom Sporkin appointed to Managing Director Enforcement at CFPB. (net) Chinese companies to face more scrutiny in new legislation. (NYT) SF utility chief pulled over corruption allegations. (NYPost) Gary Cohn fights Goldman clawbacks. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:33

December 2, 2020-the Bribes for Pardons edition

Daily Compliance News ·

2020/12/02

In today’s edition of Daily Compliance News: Corporations claim no liability for slavery at SCt. (WSJ) SBM under renewed scrutiny for corruption. (WSJ) Former US Attorney for SDNY to lead Fried Frank white collar practice. (NYT) DOJ investigating bribes for pardon. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:33

December 1, 2020-the Meeting Monster edition

Daily Compliance News ·

2020/12/01

In today’s edition of Daily Compliance News: Optimizing WFH and NWFH. (FT) More spying at Credit Suisse? (WSJ) The evolution of internal audit? (WSJ) Do you live in fear of the ‘meeting monster’? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:33

November 30, 2020-the $100bn listing edition

Daily Compliance News ·

2020/11/30

In today’s edition of Daily Compliance News: Tesla looks to go public with a $100bn opening. (WSJ) Post-Brexit logistics hell coming to UK? (WSJ) The evolution of internal audit? (WSJ) Coke reducing product portfolio. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:33

November 28, 2020-What is Risk edition

Daily Compliance News ·

2020/11/28

In today’s edition of Daily Compliance News: The phone call makes a comeback. (WSJ) GM wants bank charter. (WSJ) What are you 2021 Covid contingency plans? (WSJ) What was McKinsey’s role in opioid crisis. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:30

November 27, 2020-Americans Imprisoned edition

Daily Compliance News ·

2020/11/27

In today’s edition of Daily Compliance News: · Venezuela sentences 6 CITGO execs to prison. (Houston Chronicle) · JPMorgan fined $250MM for poor controls. (WSJ) · Did EY act criminally in Wirecard audits? (FT) · Purdue Pharma pleads guilty. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:25

November 25, 2020-Zuma Charged edition

Daily Compliance News ·

2020/11/25

In today’s edition of Daily Compliance News: Warrant to be issued to former President Zuma. (FT) Quantas to require evidence of Covid vaccine for flights. (FT) EY auditors given immunity to testify in Bundestag probe. (FT) Odebrecht monitorship at end. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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2,069 results

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