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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

6:17

August 13, 2020-the Office of Anti-Corruption edition

Daily Compliance News ·

2020/08/13

In today’s edition of Daily Compliance News: Former Pinterest No. 2 sues for discrimination. (NYT) Prosecutors in Mexico open investigation into former President. (com) Tipster in Varsity Blues gets one year in prison. (WSJ) City of LA approves Office of Anti-Corruption for city government. (Patch.com) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:17

August 12, 2020-the IPO edition

Daily Compliance News ·

2020/08/12

In today’s edition of Daily Compliance News: Air BnB to go IPO. (WSJ) Appeals court throws out Qualcomm ruling. (NYT) Will Trump order college football season to proceed? (WSJ) In middle of pandemic, Trump Administration cuts leave for health care workers. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:39

August 11, 2020-the Big Mac edition

Daily Compliance News ·

2020/08/11

In today’s edition of Daily Compliance News: Kodak shares plummet. (WSJ) McDonald’s sues former CEO. (Click2Houston) Interactive Brokers to pay for AML violations. (WSJ) Follow on corruption litigation is expensive. (D&O Diary) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:39

August 10, 2020-the M&A is Back edition

Daily Compliance News ·

2020/08/10

In today’s edition of Daily Compliance News: Logistics firm amping up data around Supply Chain. (WSJ) What is revenge travel? (ESPN) How to go back to the Office. (NYT) M&A bursts into life. Are you ready? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:39

August 8, 2020-the End of the Post Office edition

Daily Compliance News ·

2020/08/08

In today’s edition of Daily Compliance News: New head of Post Office moves to destroy it. (WaPo) Former LAA Dir. Of Comms charged in death. (ESPN) Lorenzo Milam’s goal? To change the world. He did. (NYT) Lying, cheating and stealing not enough? Show your underwear while have a toddie and you are gone? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:39

August 7, 2020-the Large Bags of Cash edition

Daily Compliance News ·

2020/08/07

In today’s edition of Daily Compliance News: NY sues to dissolve NRA. (NYT) A WAC-O FCPA enforcement action. (Radical Compliance) TVA backtracks. (WaPo) Trump Admin to make Chinese companies comply? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:39

August 6, 2020-the Blacklisted edition

Daily Compliance News ·

2020/08/06

In today’s edition of Daily Compliance News: NY investigation of Trump much wider than reported. (NYT) Insurers just say no to Covid-19 related claims. (NYT) State AGs blast Facebook on Civil Rights. (WaPo) Zimbabwean businessman blacklisted for corruption. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:37

August 5, 2020-the Great Timing edition

Daily Compliance News ·

2020/08/05

In today’s edition of Daily Compliance News: Trump wants cut of Microsoft TikTok deal. (WaPo) BP reports loss but increases green investment. (NYT) UK issues sanctions warning for maritime sector. (WSJ) SEC probing Kodak. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:37

August 4, 2020-the Apocalypse edition

Daily Compliance News ·

2020/08/04

In today’s edition of Daily Compliance News: Clyde & Co in the crosshairs? (The Guardian) Planning for the real apocalypse. (FT) Can the oil patch lead climate change? (Hosuton Chronicle) Will Trump’s corruption lead to his defeat? (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:37

August 3, 2020-the New Normal edition

Daily Compliance News ·

2020/08/03

In today’s edition of Daily Compliance News: A new normal for businesses arises. (WSJ) Will the Wirecard scandal finally cause EU to do something? (FT) Deutsche Bank opens investigation in Kushner banker. (NYT) Microsoft still to pursue TikTok. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:37

August 1, 2020-the Corruption in Sports edition

Daily Compliance News ·

2020/08/01

In today’s edition of Daily Compliance News: Airbus subsidiary charged in UK. (WSJ) SFO/DOJ rift over Unaoil? (FT) Great timing on options. (NYT) Lunch with the FT-Gregori Rodchenkov? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:43

July 31, 2020-the Crush Them All edition

Daily Compliance News ·

2020/07/31

In today’s edition of Daily Compliance News: Mark Zuckerberg really does want to crush competition. (Slate) FIFA President under criminal investigation. (FT) Barr’s corruption unmasked. (WaPo) 1st wave of Coronavirus lawsuits coming. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:43

July 30, 2020-the Art & Sanctions edition

Daily Compliance News ·

2020/07/30

In today’s edition of Daily Compliance News: The art of sanctions evasion. (NYT) Boeing blames economy (not itself) for job cuts. (FT) SBA IG says pervasive fraud in PPP. (WaPo) Will Russia help Germany over Wirecard? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:43

July 29, 2020-the More Pain for ComEd edition

Daily Compliance News ·

2020/07/29

In today’s edition of Daily Compliance News: ComEd faces rate rebate class action. (ChicagoTrib) Another 450K AML breaches reported by Westpac. (The Guardian) Steinhoff offers to pay $1bn for fraud and corruption. (Reuters.com) Aussie police charge bribe in Malaysian land deal. (Sydney Morning Herald) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:43

July 28, 2020-the Wells Notice edition

Daily Compliance News ·

2020/07/28

In today’s edition of Daily Compliance News: Wirecard in the Philippines. (KYC360) Obese politicians signal corruption. (Eurasianet) Fraud reimbursement in Congo. (WSJ) Things not looking too good at Under Armour. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:43

July 27, 2020-the Trap is Set edition

Daily Compliance News ·

2020/07/27

In today’s edition of Daily Compliance News: China says HSBC set ‘trap’ for Huawei. (WSJ) Lay-offs are the worst option. (FT) Winners and losers in business from Coivd-19. (NYT) Fraud at Ebony? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:43

July 25, 2020-the Goldman Settles edition

Daily Compliance News ·

2020/07/25

Wall Street Journal New York Times Financial Times Washington Post Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:43

July 24, 2020-the From Russia with Love edition

Daily Compliance News ·

2020/07/24

In today’s edition of Daily Compliance News: Wirecard and Russia. (Business Insider) Novartis whistleblower collars $109MM. (Bloomberg) Amazon bait and switch? (WSJ) Did shadowy hedge funds almost bankrupt economy? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:43

July 23, 2020-the Jail Time edition

Daily Compliance News ·

2020/07/23

In today’s edition of Daily Compliance News: Ex-Wirecard CEO re-arrested. (NYT) Microsoft accused of corporate bullying in EU. (WaPo) DFS charges First American for data breach. (WSJ) Jail time for ENI/Shell execs? (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:43

July 22, 2020-the Supply Chain edition

Daily Compliance News ·

2020/07/22

In today’s edition of Daily Compliance News: Tapestry CEO forced to resign. (NYT) CFTC Chair pushes to finalize Dodd-Frank rules. (WSJ) Supply chain vulnerabilities. (WSJ) Apple and sustainability. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

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2,069 results

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