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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

6:31

Daily Compliance News: April 24, 2019-the bit player...

Daily Compliance News ·

2019/04/24

In today’s edition of Daily Compliance News: · Opioid distributor faces criminal charges. (New York Times)· NCAA scandal; little fish=big charges. (New York Times)· Walmart investigates Flipkart’s compliance lapses and bribe paid to govt officials. (EnTracker)· How does the rest of the world see FCPA enforcement? (AsiaTimes) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:31

Daily Compliance News: April 22, 2019-the asking for...

Daily Compliance News ·

2019/04/22

In today’s edition of Daily Compliance News: · McKesson employee compares asking for compliance resources to ‘asking for a Ferrari’. (New York Times)· Odebrecht scandal shows no sign of waning. (BBC)· Is Knicks’ owner James Dolan the worst owner in sports? (New York Times)· Brian Lamp signs off. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:31

Daily Compliance News: April 19, 2019-the Good Friday...

Daily Compliance News ·

2019/04/19

In today’s edition of Daily Compliance News:When safety has a training issue, what is the answer? (Wall Street Journal)Where will Fyre bankruptcy lead? (Wall Street Journal)More focus on Peru after former President’s suicide. (Wall Street Journal)Want a job, Japan wants you. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:31

Daily Compliance News: April 18, 2019-the what am I...

Daily Compliance News ·

2019/04/18

In today’s edition of Daily Compliance News: · Pension fund demands GE can KPMG. (Accounting Today)· What will be the role for compliance when it ‘grows up’? (Wall Street Journal)· Former Peru President commits suicide when facing arrest. (Washington Post)· New U.S. Policy on Cuba Sanctions Threatens EU Ties. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:31

Daily Compliance News: April 17, 2019-the...

Daily Compliance News ·

2019/04/17

In today’s edition of Daily Compliance News: · Ongoing graft in India? I’m shocked! (The Economic Times)· When is a facilitation payment a bribe? (FCPA Blog)· Whistleblowers garner EU wide protection? (BBC)· FT slams SFO for dropping Rolls-Royce; GSK investigations. (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:31

Daily Compliance News: April 16, 2019-the Integrity...

Daily Compliance News ·

2019/04/16

In today’s edition of Daily Compliance News: · What is the most important leadership trait? (Inc.com)· When is a facilitation payment a bribe? (FCPA Blog)· What happened to one-stop GDPR enforcement? (Compliance and Enforcement Blog)· Former VW CEO indicted in Germany. (New York Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:31

Daily Compliance News: April 15, 2019-the Tiger Wins...

Daily Compliance News ·

2019/04/15

In today’s edition of Daily Compliance News: Tesla halts online sales of its cheapest model. (Wall Street Journal)A deep dive into MBS. (Wall Street Journal)Chevron offers $50bn for Anadarko. (New York Times)Is the liability for social media companies about to change? (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:31

Daily Compliance News: April 13, 2019-the Saturday ...

Daily Compliance News ·

2019/04/13

In today’s edition of Daily Compliance News: · Les Moonves forfeited $34.5MM in comp. (Wall Street Journal)· Grant Thornton in how water in UK. (Wall Street Journal)· Conflict of interest in Hollywood (I’m really shocked). (New York Times)· What is risk? When growth fuels a change. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:31

Daily Compliance News: April 12, 2019-the Uber FCPA...

Daily Compliance News ·

2019/04/12

In today’s edition of Daily Compliance News: · Uber is under FCPA investigation. (FCPA Blog)· Did you break the rules? Just rewrite them in your favor. (Wall Street Journal)· Apple requires supply chain compliance re: climate warming emissions. (Washington Post)· Halloween comes early this year for the UK. (New York Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:31

Daily Compliance News: April 11, 2019-the what is...

Daily Compliance News ·

2019/04/11

In today’s edition of Daily Compliance News: New enforcement around Petrobras scandal ramping up. (Reuters)Is something is rotten at Airbus? (Reuters)How do you evaluate ‘Uber’ risk? (Financial Times)Trump Building Condo Tied to Scandal-Scarred Foreign Leader. (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:31

Daily Compliance News: April 10, 2019-the $1.1bn ...

Daily Compliance News ·

2019/04/10

In today’s edition of Daily Compliance News: Standard Chartered joins the $1 bn fine club. (New York Times)Are you missing any hotline metrics? (Radical Compliance)AML charges in Varsity Blues, can tax fraud be far behind? (New York Times)Institutional investors dump Vale stock. (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:27

Daily Compliance News: April 9, 2019-the Varsity...

Daily Compliance News ·

2019/04/09

APRIL 9, 2019 BY TOM FOX In today’s edition of Daily Compliance News: · First round of guilty pleas in Varsity Blues. (Huffington Post)· How can you tell if a company is overpaying its CEO? (MarketWatch)· Dirty money and Scandinavian banks. (New York Times)· Nissan shareholders erupt at annual meeting. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:27

Daily Compliance News: April 8, 2019-the changing...

Daily Compliance News ·

2019/04/08

In today’s edition of Daily Compliance News: · Can a leopard (in this case Equifax) change its spots. (New York Times)· Investigations for Boeing mount. (Washington Post)· More corruption alleged in cricket, yet again. (BBC)· Nominee for No. 2 at DOJ faces tough Senate hearing. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:27

Daily Compliance News: April 6, 2019-the return on...

Daily Compliance News ·

2019/04/06

APRIL 6, 2019 BY TOM FOX In today’s edition of Daily Compliance News: · Pharma exec who developed return on bribe metric goes to jury. (NPR)· Wilkie-Farr co-chair pleads guilty in admissions scandal. (Bloomberg)· How the Nordic banks came to grief in the Baltics. (FT-Big Read)· Schlumberger in trouble over sanctions violations again. (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:28

Daily Compliance News: April 5, 2019-the I feel very...

Daily Compliance News ·

2019/04/05

APRIL 5, 2019 BY TOM FOX In today’s edition of Daily Compliance News: · Judge gives SEC and Musk 14 days to settle their differences. (New York Times)· 3 drug companies settle FCA claims for $122MM. (Wall Street Journal)· 7 key considerations for M&A site visits. (Merrill blog)· Top 10 most interesting expense reimbursement claims. (Corporate Compliance Insights) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:27

Daily Compliance News: April 4, 2019-the Bigot Law...

Daily Compliance News ·

2019/04/04

APRIL 4, 2019 BY TOM FOX In today’s edition of Daily Compliance News: · Wynn Casinos said to have hidden claims against Steve Wynn. (New York Times)· Is your airline watching you? (New York Times)· Hertz goes after former execs for restatement costs. (Compliance Week)· Texas senate passes Bigot Law. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:27

Daily Compliance News: April 3, 2019-the trial of the...

Daily Compliance News ·

2019/04/03

In today’s edition of Daily Compliance News: · Trial of ex-Malaysian PM Najib Razak to begin. (The Guardian)· Shocked, just shocked to find out drug company pushed opioids. (NPR)· Former Colombia official convicted of bribing government officials on behalf of Odebrecht. (Colombia Reports)· UK’s Financial Reporting Council will examine KPMG. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:27

Daily Compliance News: April 2, 2019-the FB mea culpa...

Daily Compliance News ·

2019/04/02

In today’s edition of Daily Compliance News: · Is it illegal to do business with corrupt governments? (New York Times)· Does PG&E really want a judge running its business? (Hint-no). (Wall Street Journal)· Mark Zuckerberg asks for more regulation. (Wall Street Journal)· Anti-Corruption lawyer elected PM of Slovakia? (Financial Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:27

Daily Compliance News: April 1, 2019-the Not April...

Daily Compliance News ·

2019/04/01

In today’s edition of Daily Compliance News: · GOP congressmen threaten to kill NAFTA 2. (Washington Post)· CBS Credit Union shut down as one employee embezzled $40MM. (Deadline)· Scott Moritz on why every college should now perform a root cause analysis. (Proviti)· What does Occam’s Razor have to do with blockchain? (McKinsey White Paper) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:27

Daily Compliance News: March 30, 2019-the Sackler...

Daily Compliance News ·

2019/03/30

In today’s edition of Daily Compliance News: Wirecare in deep trouble. (Financial Times)Nissan was in big trouble and still may be. (New York Times)New York state sues Sackler family directly. (Wall Street Journal)PG&E needs compliance on its Board. (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices

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