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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

Daily Compliance News: December 13, 2018-Bribes of $1...

Daily Compliance News ·

2018/12/13

DECEMBER 13, 2018 BY TOM FOX In today’s edition of Daily Compliance News: · What is your investigation protocol? What will the NFL do? (Sports Illustrated)· OECD finds fewer penalties levied on bribe takers. (OECD Press Release)· How low can bribes go? In Singapore, bribes of $1 are illegal. (Reuters)· DOJ opens FCPA inquiry into alleged Colombian corruption (and suspicious deaths). (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:27

Daily Compliance News: December 12, 2018-CBS Worried...

Daily Compliance News ·

2018/12/12

DECEMBER 12, 2018 BY TOM FOX In today’s edition of Daily Compliance News: · CBS Corp more concerned that internal investigation leaked than substance of the report. (Wall Street Journal)· UN estimates that $3.6 trillion is lost the world’s economy annually due to bribery and corruption. (UN Press Release)· Former PdVSA procurement officer pleads guilty to obstruction in FCPA investigation? (FCPA Blog)· Elon Musk does not respect the SEC. You are surprised why? (Washington

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6:27

Daily Compliance News: December 11, 2018-Shopping for...

Daily Compliance News ·

2018/12/11

DECEMBER 11, 2018 BY TOM FOX In today’s edition of Daily Compliance News:Two British banks ensnared in Huawei scandal. (Wall Street Journal)How exposed is Goldman Sachs in the 1MDB scandal? (New York Times)Fallout for SFO in the Tesco fraud trial continues. (Financial Times)Shopping for Christmas? Check out these great gifts from Jho Low. (NewYork Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:15

Daily Compliance News: December 10, 2018-Send in the...

Daily Compliance News ·

2018/12/10

DECEMBER 10, 2018 BY TOM FOX In today’s edition of Daily Compliance News: · China threatens Canada over Huawei arrest. (Wall Street Journal)· Huawei accused of fraud in indictment. (New York Times)· Peruvian vote on anti-corruption law. (Washington Post)· NCAA will slow walk corruption investigation. (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:15

Daily Compliance News: December 7, 2018-Better Late...

Daily Compliance News ·

2018/12/07

DECEMBER 7, 2018 BY TOM FOX In today’s edition of Daily Compliance News: · US has Canada arrest Huawei CFO. Markets roiled. (New York Times)· Some 5 years after scandal broke, Wells Fargo fires area chiefs. (Wall Street Journal)· UK executive extradited to India over bribery allegations. (Huffington Post)· Why good compliance is good for business (as learned by United Airlines) (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:15

Daily Compliance News: December 6, 2018, How Bad is...

Daily Compliance News ·

2018/12/06

What are some of the top compliance and corruption stories of December 6, 2018? Sit back with a cup of coffee and join Tom Fox, the Compliance Evangelist and listen in on the Daily Compliance News. In today’s edition of Daily Compliance News:How bad was Les Moonves behavior? Much worse than you thought. (Slate)Former Hong Kong Home Secretary convicted of paying bribes in violation of the FCPA. (FCPA Blog)Andy Spalding opines on whether the proposed $50MM Penthouse to Putin could have violated the

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6:20

Daily Compliance News: December 5, 2018-Does the NFL...

Daily Compliance News ·

2018/12/05

DECEMBER 5, 2018 BY TOM FOX In today’s edition of Daily Compliance News: Is ‘forced hugging’ sexual harassment? (Washington Post)Is the NFL simply incompetent or does it intentionally ignore evidence of domestic abuse?(New York Magazine)Another day, another data breach announced. This time its Quora but only 100MM impacted? (Wall Street Journal)Glencore probe in Canada nears end. What about the US? (Wall Street Journal) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:15

Daily Compliance News: December 4, 2018-More Bad on 1MDB

Daily Compliance News ·

2018/12/04

DECEMBER 4, 2018 BY TOM FOX In today’s edition of Daily Compliance News: · Goldman Sachs says it will use monitoring for high-risk transactions. (Financial Times)· Did Marriott meet the SEC standards for data breach disclosure?(MarketWatch)· Did Jho Low bribe US government officials? (Dipping Through Geometries)· Farming giant CHS discloses FCPA investigation into Mexico border bribes. (FCPA Blog) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:15

Daily Compliance News: December 3, 2018-Autonomy CEO...

Daily Compliance News ·

2018/12/03

In today’s edition of Daily Compliance News:Former Autonomy CEO indicted in US over HP deal. (The Guardian)Marriott hit with huge data breach.(Wall Street Journal)Former Nissan CEO jail time extended. (New York Times)US Federal Reserve investigating Goldman Sachs over 1MDB scandal. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

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2,069 results

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