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PODCAST

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

5:44

December 9, 2022 - the Goldilocks Balls Edition

Daily Compliance News ·

2022/12/09

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: · KPMG caught cheating again. (WSJ) · Sunny Bulwani sentenced to 13 years. (NYT) · More corruption on

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5:35

December 8, 2022 Support Pollution Edition

Daily Compliance News ·

2022/12/08

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: Climate risk is about risk. (WSJ) Argentinian VP found guilty of corruption. (NYT) The ‘coal mafia’ is not in West Virginia.(The Diplomat) Support

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7:07

December 7, 2022 the Chief Critical Officer Edition

Daily Compliance News ·

2022/12/07

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you four compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: Is the German business model broken? (FT) GOP drooling as Indonesia bans sex outside of marriage. (Reuters) Global auto supply chain in Xingjian? (NYT) Do you

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7:07

December 6, 2022 the Glencore Pays Edition

Daily Compliance News ·

2022/12/06

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you four compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: Glencore to pay DRC $180MM.(FT) Is IP litigation a fraud in the court? (Reuters) AF retired generals consulting deals blocked due to COIs. (WaPo) Credit Suisse

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7:07

December 5, 2022 the Crazy Like a Fox Edition

Daily Compliance News ·

2022/12/05

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: · SBF media strategy: Crazy or crazy like a Fox. (WSJ) · Bribery as contract defense: Nigeria tried to ditch $11bn award. (Reuters) · Hwang

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6:58

December 3, 2022 the to all, without regard to...

Daily Compliance News ·

2022/12/03

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: · FTX was risk-management free. (WSJ) · Trump, Trump judge slammed. (NYT) · Banks failing to comply with AML laws? (The

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5:58

December 2, 2022 the Huge Management Failure Edition

Daily Compliance News ·

2022/12/02

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: · More FCPA cases on the horizon. (WSJ) · SBF says it was ‘huge management failure’. (NYT) · Does anyone perform due diligence

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5:58

December 1, 2022 the No Stinking Controls Edition

Daily Compliance News ·

2022/12/01

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: · DHS to use AI to track drug chain’s supply chain compliance. (WSJ) · SBF-no controls at Alameda. (WSJ) · DOJ to focus on oligarchs’

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6:46

November 30, 2022 the Unleash the Kraken Edition

Daily Compliance News ·

2022/11/30

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: · More missed red flags by KPMG? (WSJ) · Law firms and ESG. (Reuters) · Kraken settles trade sanctions violations with DOT

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6:46

November 29, 2022 the Light of Day Edition

Daily Compliance News ·

2022/11/29

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: · Meta fined $276MM for data-scraping. (WSJ) · Will Supreme Court gut corruption laws? (Reuters) · Auditors nervous edition

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8:46

November 28, 2022 the Back to Venezuela Edition

Daily Compliance News ·

2022/11/28

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you four compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: · Chevron is going back into Venezuela. (WSJ) · Amazon is hoping to settle by year-end with the EU. (Reuters) · Don’t let crypto fraud diminish blockchain. (FT) ·

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5:51

November 26, 2022 the Scapegoat Edition

Daily Compliance News ·

2022/11/26

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: · ABB set to settle. (WSJ) · Were LIBOR traders criminals or scapegoats? (FT) · Malawi VP arrested for corruption. (BBC) · ENRC

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8:50

November 23, 2022 the Return the Money Edition

Daily Compliance News ·

2022/11/23

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you four compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: Senator Menendez and his wife are under investigation for corruption. (Washington Free Beacon) DOT targets Russian corruption in Guatemala. (DOT Press

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6:50

November 22, 2022 the Bribery Edition

Daily Compliance News ·

2022/11/22

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: · Bribery allegations made against Qatar World Cup. (EuroWeek) · Former tribal gets 3 years for bribery and corruption. (ABCNews) · Three NYC

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6:50

November 21, 2022 the Schooled in Corruption Edition

Daily Compliance News ·

2022/11/21

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you four compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: · FIFA President defends Qatar. (WSJ) · Special prosecutor ‘schooled in corruption”. (NYT) · Former Pakistani PM denies receiving $2MM in

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6:50

November 19, 2022 the Elizabeth Holmes Sentenced...

Daily Compliance News ·

2022/11/19

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you four compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Stories we are following in today’s edition of Daily Compliance News: Don’t try to avoid UFLPA. (WSJ) Elizabeth Holmes was sentenced. (WSJ) Deutsche Bank trader sues the bank for framing him. (FT) New FTX CEO says the company had the

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6:50

November 18, 2022 the Worst Controls Ever Edition

Daily Compliance News ·

2022/11/18

In today’s edition of Daily Compliance News: · Russia sanctions evaders getting more sophisticated. (WSJ) · Tax fraud by Trump organization. (Bloomberg) · Chinese anti-corruption chief admits to receiving bribes. (South China Morning Post) · New FTX CEO says company had worst controls he’d ever seen. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:45

November 17, 2022 the All WSJ Edition

Daily Compliance News ·

2022/11/17

In today’s edition of Daily Compliance News: · Microsoft to revamp harassment policies. (WSJ) · SEC had a record year for enforcement. (WSJ) · Small businesses try to stop corporate registry. (WSJ) · Crypto and red flags in the financial industry. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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5:45

November 16, 2022 the Let the Games Begin Edition

Daily Compliance News ·

2022/11/16

In today’s edition of Daily Compliance News: · Cyber insurance markets harden. WSJ) · Former Kazak official jailed for corruption. RadioFreeEurope) · Oral argument set for Trump Special Master. Reuters) · Walmart to pay $3.1bn for opioid settlement. NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:47

November 15, 2022 the Who’s to Blame Edition

Daily Compliance News ·

2022/11/15

In today’s edition of Daily Compliance News: · Google settles with states for $391MM. (WSJ) · Tyson Foods Board to review CFO arrest. (FT) · DR Congo ex-Presidential advisor on trial for corruption. (Barron’s) · Who’s to Blame for FTX. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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