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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!

news news commentary

All Episodes

6:32

February 6, 2020, the Mike Lynch Arrested edition

Daily Compliance News ·

2020/02/06

In today’s edition of Daily Compliance News: US moves to extradite Mike Lynch. (BBC) COSO says don’t silo compliance. (WSJ) Odebrecht agrees to extend monitorship. (WSJ) DOJ ramps up Google anti-trust probe. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:04

February 5, 2020, the Airbus Fallout Continues edition

Daily Compliance News ·

2020/02/05

In today’s edition of Daily Compliance News: Another Goldman Sachs banker involved in 1MDB banned. (NYT) Airbus resolution portends great international cooperation? (WSJ) Head of AirAsia out after Airbus settlement names him as bribe Recipient. (Bloomberg) Aviana opens corruption probe. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:04

February 4, 2020, the Farewell to a Telecom Cowboy...

Daily Compliance News ·

2020/02/04

In today’s edition of Daily Compliance News: · Bernie Ebbers dies. (NPR) · What was the culture at L Brands-make a compliant, you get fired. (NYT) · Keep your pants on at work (Part 31,297). (WSJ) · Airbus to have monitor. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:04

February 3, 2020, the Angels in Hell edition

Daily Compliance News ·

2020/02/03

In today’s edition of Daily Compliance News: Angels in Hell. (NYT) Would you buy a used car from Wells Fargo (or financial advice for that matter)? (WSJ) What will Brexit mean for sanctions? (WSJ) Flush toilets and alternative facts. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:04

February 1, 2020, the We’re No. 1 edition

Daily Compliance News ·

2020/02/01

In today’s edition of Daily Compliance News: Delta, American and United all suspend travel to China. (NYT) Airbus becomes largest corruption fined company of all time. (FCPA Blog) With friends like that. (WSJ) Britain can no longer rely on US. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:42

January 31, 2020, the Some Deterrence is Better than...

Daily Compliance News ·

2020/01/31

In today’s edition of the Daily Compliance News: Did you help Carlos Ghosn escape Japan? If so, they want you. (NYT) Trump Administrated gutted Chemical Safety and Hazard Investigation Board. Can it do its job? (Houston Chronicle) Why there must be deterrence in white collar criminal enforcement. (FT) Astros fan catalogued every Astros cheat (via bat-banging). (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:04

January 30, 2020, the How Bad Can it Get edition

Daily Compliance News ·

2020/01/30

In today’s edition of the Daily Compliance News: Can each email be a separate FCPA violation? (Law360) (sub req’d) Boeing burning through $1bn every four weeks. (FT) More in UK on auditor/consultancy conflict. (FT) BA first western airline to suspend flights to China. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:04

January 29, 2020, the What’s a Billion Between...

Daily Compliance News ·

2020/01/29

In today’s edition of the Daily Compliance News: Airbus to settle corruption allegations for nearly $4bn? (Bloomberg) Chair of Chemistry at Harvard arrested for working with Chinese. (Washington Post) Britain chooses Huawei over Trump. (NYT) The coronavirus outbreak as a business risk. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:04

January 28, 2020, the Data Privacy Day edition

Daily Compliance News ·

2020/01/28

In today’s edition of the Daily Compliance News: SFO goes to trial in SBM Offshore/Unaoil bribery trial. (Bloomberg) Eagle Shipping settles trade sanction violations. (WSJ) Hacker who leaked FIFA docs also leaked Isabel Dos Santos docs. (NYT) Pentagon against tightening restrictions on Huawei. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:04

January 27, 2020, the No Morals edition

Daily Compliance News ·

2020/01/27

In today’s edition of the Daily Compliance News: How lack of morals helped fuel opioid crisis. (FT) How UnderArmor lost its mojo. (NYT How Western companies can help to fight corruption. (NYT) Corruption through currency manipulation. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:04

January 25, 2020, the Banned for Life edition

Daily Compliance News ·

2020/01/25

In today’s edition of the Daily Compliance News: Goldman Sachs demands more diverse BODs. (NYT) Yet another guilty plea in PetroEcuador FCPA case. (DOJ Press Release) US starts secondary boycott of Iran. (WSJ) Former Wells Fargo CEO and other top execs banned for life. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:00

January 24, 2020, the Biggest Tax Scam Ever? edition

Daily Compliance News ·

2020/01/24

In today’s edition of the Daily Compliance News: Angola: Where did all the money go? A 5-part series. (TheAfricaReport) The biggest tax scam ever? (NYT) How compliance can create better corporate culture. (WSJ) Harvard and Texas A&M in spat of article on health effects of eating red meat. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:54

January 23, 2020, the CEOs and Cell Phones edition

Daily Compliance News ·

2020/01/23

In today’s edition of the Daily Compliance News: Mitsubishi Motors is under investigation for emissions-cheating in Germany. (NYT) Is your CEO’s phone safe? (NYT) Ex-Grammy’s chief files discrimination complaint. (WSJ) PwC partner resigns over Dos Santos work. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:54

January 22, 2020, the Heads Will Roll edition

Daily Compliance News ·

2020/01/22

In today’s edition of the Daily Compliance News: PwC CEO warns ‘heads may roll’ over the firm’s work for Isabel Dos Santos. (The Guardian) Dos Santos banned from her own back. (NYT) Vale ex-CEO charged with homicide over dam collapses. (WSJ) Warren wants DOJ task force to investigate Trump administration corruption. (com) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:54

January 21, 2020, the Collins Sentenced edition

Daily Compliance News ·

2020/01/21

In today’s edition of the Daily Compliance News: Huawei executive extradition hearing begins in Canada. (WSJ) How a 2009 Boeing jet crash presaged the 737 Max crisis. (NYT) Insider trading convicted Congressman sentenced to 26 months. (Washington Post) Energy companies given reprieve on Venezuela. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:54

January 20, 2020, the MLK edition edition

Daily Compliance News ·

2020/01/20

In today’s edition of the Daily Compliance News: US companies helped Africa’s richest woman. (NYT) How to spot worker burnout. (Washington Post) America First means America Alone. (WSJ) The end of privacy as we know it. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:54

January 18, 2020, the Ethical Edge edition

Daily Compliance News ·

2020/01/18

In today’s edition of the Daily Compliance News: How AB InBev uses the ‘ethical edge’. (WSJ) US citizen found guilty for receiving bribes illegal under FCPA. (DOJ Press Release) Grammy head alleges ‘irregularities’ is put on Administrative Leave. (NYT) Smith & Wesson President fired for unethical conduct. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:54

January 17, 2020, the What’s Your Plan edition

Daily Compliance News ·

2020/01/17

In today’s edition of the Daily Compliance News: Judge overseeing PG&E bankruptcy wants to see the plan. (Bloomberg) ENI skates. (Reuters) Mets official blasts MLB whistleblower. (com) China pushes belt and road. Are you ready? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:54

January 16, 2020, Trump Tried to Repeal FCPA edition

Daily Compliance News ·

2020/01/16

In today’s edition of the Daily Compliance News: We always knew he believed in bribery but Trump tried to unilaterally repeal the FCPA. (NYT) Goldman stock falls as 1MDB settlement nears. (WSJ) Red Sox fire Alex Cora, wait for MLB to drop the hammer. (WSJ) What’s wrong with keeping petty cash at home? (Daily Mail) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:54

January 15, 2020, the Bridge of Sighs edition

Daily Compliance News ·

2020/01/15

In today’s edition of the Daily Compliance News: Businesses take the lead in response to climate change. (NYC) Wells Fargo CEO admits he doesn’t have the answers yet. (Washington Post) Trump Administration orders no discussion of climate change in allowing drilling in national forests. (Houston Chronicle) Will Supreme Court further gut domestic corruption law? (Politico) Learn more about your ad choices. Visit megaphone.fm/adchoices

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