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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

6:27

October 2, 2019- the Abbey Road Turns 50 edition

Daily Compliance News ·

2019/10/02

In today’s edition of Daily Compliance News:GE to pay for Cuba sanctions violation. (WSJ)Swedbank fires 3 execs over Estonia money-laundering probe. (WSJ)NY Congressman pleads guilty to insider trading. (WSJ)Abbey Road turns 50. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

en

6:27

October 1, 2019- the Give your phones back? edition

Daily Compliance News ·

2019/10/01

In today’s edition of Daily Compliance News:KPMG (UK) wants its phones back. (FT)UK financial regulator wants tougher audit standards. (WSJ)WeWork formally withdraws IPO. (Bloomberg)In Canada, apparently there are limits. (Montreal Gazette) Learn more about your ad choices. Visit megaphone.fm/adchoices

en

6:33

September 30, 2019- the End of the (FCPA Fiscal) Year...

Daily Compliance News ·

2019/09/30

In today’s edition of Daily Compliance News:Canadian company concludes FCPA enforcement action. (FCPA Blog)Barclays settles FCPA hiring case. (FCPA Blog)Quad Graphics settlement long standing FCPA case. (FCPA Blog)Luis Alberto Chacin Haddad, sentenced to 51 months for FCPA violations. (FCPA Blog) Learn more about your ad choices. Visit megaphone.fm/adchoices

en

6:45

September 29, 2019 Sunday Book Review edition

Daily Compliance News ·

2019/09/29

In today’s edition Sunday Book Review edition of Daily Compliance News: · Range: Why Generalists Triumph in a Specialized World-by David Epstein · The Third Pillar: How Markets and the State Leave the Community Behind-by Raghuram Rajan · The Man Who Solved the Market: How Jim Simons Launched the Quant Revolution-by Gregory Zuckerman Learn more about your ad choices. Visit megaphone.fm/adchoices

en

6:33

September 28, 2019- the Need a Used Jet edition

Daily Compliance News ·

2019/09/28

In today’s edition of Daily Compliance News:Need a used jet? Contact WeWork. (WSJ)Wells Fargo finally hires new CEO. (NYT)Door dash has data breach, waits 4 months to tell anyone. (What Me Worry?)(WSJ)Is the party over (for IPOs)? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

en

6:43

Daily Compliance News: September 27, 2019- the Risk...

Daily Compliance News ·

2019/09/27

In today’s edition of Daily Compliance News:Managing ESG takes time. (WSJ)Ericsson sets aside $1.3bn for corruption claims. (NYT)Should the Fed disclose its cybersecurity? One senator says yes. (WSJ)Did PNB Paribas prop up Sudan? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

en

6:43

September 26, 2019- the Suicide or Other edition

Daily Compliance News ·

2019/09/26

In today’s edition of Daily Compliance News:Comscore, former CEO settle with SEC. (WSJ)Mgr at Fiat Chrysler Automobiles criminally charged. (NYT)Senators propose whistleblower reform. (Radical Compliance)Danske banker found dead. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

en

6:43

September 25, 2019- the Running with the Big Dogs...

Daily Compliance News ·

2019/09/25

In today’s edition of Daily Compliance News: · WeWork founder steps down. (WSJ)· VW execs and Ex-CEO charged with Market Manipulation. (NYT)· More Venezuelan sanctions issued. (WSJ)· How does your state rate on corruption? (FCPA Blog) Learn more about your ad choices. Visit megaphone.fm/adchoices

en

6:40

September 24, 2019- the Nissan Still a Mess edition

Daily Compliance News ·

2019/09/24

In today’s edition of Daily Compliance News:Nissan is still a mess. (WSJ)NCAA says it will go after Kansas. (Yahoo Sports)SEC settles charges against PwC. (MarketWatch)TechnipFMC settles SEC charges for $5MM. (FCPA Blog) Learn more about your ad choices. Visit megaphone.fm/adchoices

en

6:40

September 23, 2019- the Fall is Here edition

Daily Compliance News ·

2019/09/23

In today’s edition of Daily Compliance News: · Uber redux, as BOD members want to remove WeWork CEO? (WSJ)· Have I told you how humble I am? (FT)· HUD Secretary Ben Carson gives talk in SF. What could go wrong? (Washington Post)· Spirit or Led Zeppelin? Which band wrote “Stairway to Heaven”? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

en

6:45

September 22, 2019 Sunday Book Review edition

Daily Compliance News ·

2019/09/22

In today’s edition Sunday Book Review edition of Daily Compliance News, we begin a two-part series highlighting the Financial Times' Short List for Business Book of the Year Award: The Age of Surveillance Capitalism by Shoshana ZuboffInvisible Women by Caroline Criado PerezKochland by Christopher Leonard Learn more about your ad choices. Visit megaphone.fm/adchoices

en

6:33

September 21, 2019- the Corruption in Afghanistan it...

Daily Compliance News ·

2019/09/21

In today’s edition of Daily Compliance News:Shocked, shocked to find there is corruption in Afghanistan? (Fox News)Criminal charges filed in Vale dam collapse. (WSJ)Saudi Aramco IPO theme song-“With a Little Help From My Friends. (NYT)Traveling to China, you might want to think about it. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

en

6:40

September 20, 2019- the Good Work if You can Get it...

Daily Compliance News ·

2019/09/20

In today’s edition of Daily Compliance News:Will Brazil move past its corrupt administration? (FT)What if you ID audit partners? (WSJ)US Bank pays $4MM to settle sanctions allegations. (WSJ)Good work if you can get it. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices

en

6:40

September 19, 2019- the Root Out Corruption edition

Daily Compliance News ·

2019/09/19

In today’s edition of Daily Compliance News:White House fires Homeland Security Deputy GC. (NYT)Netherlands proposes nationwide AML system. (Dipping Through Geometries)Did unprepared pilots contribute to 737 MAX disasters? (NYT)Why that “stupid piece of paper” still matters. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices

en

6:33

September 18, 2019- the Root Out Corruption edition

Daily Compliance News ·

2019/09/18

In today’s edition of Daily Compliance News:WeWork shelves IPO. (FT)Big government rivalry hampering Big Tech antitrust investigation? (WSJ)How to master office small talk. (NYT)Warren vows to root out corruption in Washington. (Salon) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:40

September 17, 2019- the Tax Returns edition

Daily Compliance News ·

2019/09/17

In today’s edition of Daily Compliance News:What is risk? (Lesson #365,333) (NYT)Internal whistleblower files complaint, DNI refuses to turn over to Congress. (Washington Post)Int’l panel chastises FAA over 737 Max approval process. (WSJ)NYC DA subpoenas 8 years of Trump taxes. (MarketWatch) Learn more about your ad choices. Visit megaphone.fm/adchoices

en

6:40

September 16, 2019- the Cool Billion edition

Daily Compliance News ·

2019/09/16

In today’s edition of Daily Compliance News: · Boeing Board calls for more safety changes at company. (NYT)· How big can a COI be? Disney’s Iger resigns from Apple board. (WSJ)· NY AG alleges Sacker family had over $1bn in wire transfers out of Perdue Pharma into private accounts. (Washington Post)· Andrew Hill says to have some sympathy for Refinitiv. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

en

6:40

September 15, 2019 Sunday Book Review edition

Daily Compliance News ·

2019/09/15

In today’s edition Sunday Book Review edition of Daily Compliance News:The Art of Statistics-David SpiegelhalterVC-Thomas NicholasPalaces of Pleasure-Lee JacksonThe Memory Police-Yoko Ozawa Learn more about your ad choices. Visit megaphone.fm/adchoices

en

6:40

September 14, 2019- the WeWork ReWork edition

Daily Compliance News ·

2019/09/14

In today’s edition of Daily Compliance News:Corruption across EU leaves EU Home Affairs Commissioner Cecilia Malmstroem breathless. (BBC)WeWork ReWorks CorpGov. (NYT)DOJ will consider ‘inability to pay’ for corp fines. (WSJ)Be careful out there as Jets lose starting QB to Mono. (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices

en

6:40

September 13, 2019- the rattle out of the pram edition

Daily Compliance News ·

2019/09/13

In today’s edition of Daily Compliance News:Government orders Google to let employees speak. (WSJ)NCAA throws temper tantrum.(Forbes)145 key business leaders demand action on guns. (NYT)Former Peruvian President accused of corruption denied bail in US. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

en

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