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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

6:39

Daily Compliance News: July 13, 2019, the Facebook...

Daily Compliance News ·

2019/07/13

In today’s edition of Daily Compliance News: FTC proposes a $5 bn fine for Facebook. (NYT)Epstein developments-(1) Feds allege witness tampering (NYT); (2) Acosta resigns. (WSJ)Deutsche Bank pays $175MM to settle bribery allegations. (FT)Head of Vatican’s Sistene Chapel choir resigns amid fraud allegations. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:36

Daily Compliance News: July 12, 2019, the tit-for-tat...

Daily Compliance News ·

2019/07/12

In today’s edition of Daily Compliance News: · Export sanctions with Huawei change yet again. (FT)· US Reaches $1.4 Billion Opioid-Drug Settlement With Reckitt. (WSJ)· In a tit-for-tat exercise, France institutes digital tax on US companies. (NYT)· No surprise here as Uber received more scrutiny from the SEC than Lyft during the IPO process. (MarketWatch) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:28

Daily Compliance News: July 11, 2019, the yet even...

Daily Compliance News ·

2019/07/11

In today’s edition of Daily Compliance News: · Deutsche Bank under investigation for its role in 1MDB scandal. (WSJ)· Harvard suspends star professor for sexual harassment claim. (NYT)· US House passes whistleblower law fix. (Radical Compliance)· French ex-President questioned in Brazilian figher jet probe. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:28

Daily Compliance News: July 10, 2019, the where is...

Daily Compliance News ·

2019/07/10

In today’s edition of Daily Compliance News: · Administration lawyers cannot bow out of census case. (WSJ)· Was it a good deal or sweetheart deal? (WSJ)· Platinum Partners found guilty. (WSJ)· In Paris, Orange CEO found not guilty. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:36

Daily Compliance News: July 9, 2019, the who you...

Daily Compliance News ·

2019/07/09

In today’s edition of Daily Compliance News: ICO proposes a $230MM fine to BA for data breach. (CorderyCompliance)Carnival Corp to hire first CCO. (WSJ)Who answers 911 calls? (Hint: Not the Ghostbusters) (NYT)New DFS chief wants to protect consumers. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:36

Daily Compliance News: July 8, 2019, the fire the...

Daily Compliance News ·

2019/07/08

In today’s edition of Daily Compliance News: · Lose your case at every turn? Just fire the lawyers. (WSJ)· What is the cost of corruption? (NYT)· Top admiral quits admit ethics investigation. (WSJ)· Is meeting with customers corruption? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:36

Daily Compliance News: July 7, 2019 Sunday Book...

Daily Compliance News ·

2019/07/07

In today’s edition of Daily Compliance News: The Great Cauldron: A History of Southeast Europe by Maire-Janine Calic 1931: Debt, Crisis, and the Rise of Hitlerby Tobias StraumannBallpark: Baseball in the American City by Paul GoldbergerKnife by Jo Nesbo Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:28

Daily Compliance News: July 6, 2019, the farewell to...

Daily Compliance News ·

2019/07/06

In today’s edition of Daily Compliance News: Danske bank sought to discredit whistleblower. (FT)Sanctions get real as Iranian tanker seized on high seas. (FT)Is the wolf corralled? (WSJ)Alfred E. Newman bids farewell as Mad Magazine shutters. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:28

Daily Compliance News: July 5, 2019, the farewell to...

Daily Compliance News ·

2019/07/05

In today’s edition of Daily Compliance News: · Samsung faces child labor charges in France. (FT)· French Police raid Renault headquarters in Paris. (NYT)· Where will the next technology battle be? In IoT. (FT)· Turned down for a job, maybe you can sue. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:28

Daily Compliance News: July 4, 2019, the 4th from...

Daily Compliance News ·

2019/07/04

In today’s edition of Daily Compliance News: SFO announces new DPA over Bribery Act violations? (SFOPress Release)French Police raid Renault headquarters in Paris. (NYT)UK launches regulatory probe against online markters. (FT)Too little Too Late? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:36

Daily Compliance News: July 3, 2019, the SFO drops...

Daily Compliance News ·

2019/07/03

In today’s edition of Daily Compliance News: Why did the SFO drop its investigation into the principals of Unaoil? (The Guardian)Walmart compliance professional nominated to federal bench. (Radical Compliance)Two more charged in PetroEcuador bribe case. (FCPA Blog)CFTC awards two whistleblowers. (CFTC Award) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:36

Daily Compliance News: July 2, 2019, no job for you...

Daily Compliance News ·

2019/07/02

In today’s edition of Daily Compliance News: · Is GDPR holding businesses back? (FT)· Non-Competes for Interns? Really? (WSJ)· Will Trump’s goal of energy independence kill off the US energy industry. (NYT)· The worst run franchise in the NBA takes its ineptness to a new level. (Sports Illustrated) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:36

Daily Compliance News: July 1, 2019, the out of her...

Daily Compliance News ·

2019/07/01

In today’s edition of Daily Compliance News: Don’t buy a used franchise from Subway. (NYT)Why is status cling so corrosive? (NYT)BOA cuts ties with private prisons. (Washington Post)DOJ expands it criminal investigation at Boeing. (Seattle Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:36

Daily Compliance News: June 30, 2019 Sunday Book...

Daily Compliance News ·

2019/06/30

In today’s edition of Daily Compliance News: The Anxious Triumph: The Global History of Capitalism, 1860-1914 by Donald SassonThe Spirit of Inquiry by Susanna GibsonThe Last Pirate of New Yorkby Rich CohenSongs of America by Jon Meacham and Tim McGraw Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:36

Daily Compliance News: June 29, 2019, the day of...

Daily Compliance News ·

2019/06/29

In today’s edition of Daily Compliance News: Trial date set in Theranos criminal trial. (WSJ)Deutsche Bank to lay of 20% of workforce. (NYT)86 pounds of drugs found on Brazilian gov plane headed to G20. (Washington Post)Shareholders standing up to over-priced M&A deals. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:28

Daily Compliance News: June 28, 2019, the out of her...

Daily Compliance News ·

2019/06/28

In today’s edition of Daily Compliance News:Was Whitman out of her depth? Mike Lynch thinks so. (FT)Zuckerberg backs privacy measures. (WSJ)BlackBerry violates SEC rules with use of non-standard metrics. (MarketWatch)A little good PR didn’t hurt Walmart. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:36

Daily Compliance News: June 27, 2019, the corruption...

Daily Compliance News ·

2019/06/27

In today’s edition of Daily Compliance News: Trump wants to sue Google and Facebook but doesn’t know why. (Washington Post)What if you business model is so bad your employees walk out? (NYT)Allegations of corruption are bad for business. (FT)Major corruption scandal in Hawaii. (Slate) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:36

Daily Compliance News: June 26 2019 the TechnipFMC...

Daily Compliance News ·

2019/06/26

In today’s edition of Daily Compliance News: Recidivist TechnipFMC settles FCPA enforcement action. (FCPA Blog)Merrill Lynch settles market manipulation charges. (WSJ)We want to comply but can’t. (Washington Post)US chip companies still selling to Huawei. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:28

Daily Compliance News: June 25, 2019, the cheating on...

Daily Compliance News ·

2019/06/25

In today’s edition of Daily Compliance News:Daimler shares fall on allegations it manipulated diesel tests. (WSJ)CTFT awards $2.5MM whistleblower award. (FCPA Blog)Chinese bank faces ‘death penalty’ sanctions. (Washington Post)Airbus shuts down business unit in bribery scandal. (The Guardian) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:28

Daily Compliance News: June 24, 2019, the company you...

Daily Compliance News ·

2019/06/24

In today’s edition of Daily Compliance News:Just who are your friends and why does it matter.(FT)Networking for newbies. (Washington Post)Who are your friends (Part Duex). (NYT)Ex-head of Interpol pleads guility to corruption in Chinese court. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

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2,069 results

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