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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

7:03

October 21, 2022 the 45 Days of Liz Edition

Daily Compliance News ·

2022/10/21

In today’s edition of Daily Compliance News: British PM resigns after 45 days. (FT) The US says corruption decimated Zimbabwe. (VOA) Mark Lanier opens the UK office. (Reuters) CFIUS to get tougher. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:03

October 20, 2022 the Lamentable Edition

Daily Compliance News ·

2022/10/20

In today’s edition of Daily Compliance News: · Don't work for KPMG Saudi Arabia. (FT) · Elizabeth Holmes asks for a new trial. (NYT) · Goldman claims whistleblower allegations ‘lamentable’. (Reuters) · Vietnam has yet another anti-corruption push. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

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9:03

October 19, 2022 the Holcim Paid Terrorists Edition

Daily Compliance News ·

2022/10/19

In today’s edition of Daily Compliance News: · More Austrian corruption unfolding. (FT) · Cybersecurity tops CIO agendas. (WSJ) · Holcim pleads guilty to making payments to terrorists. (Bloomberg) · Meta forced to sell Giphy. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:03

October 18, 2022 the Monk Charged with Fraud Edition

Daily Compliance News ·

2022/10/18

In today’s edition of Daily Compliance News: · Credit Suisse settles yet another fraud case with US regulators. (FT) · AT&T settles domestic corruption charges. (ABCNews) · Monastery GC and Monk charged in fraud. (Law.com) · SCt turns down FCA cases. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:07

October 17, 2022 the More Corruption in Soccer Edition

Daily Compliance News ·

2022/10/17

In today’s edition of Daily Compliance News: · New head of the Fraud Section speaks to Law.com. (Law.com) · Gensler backs CFTC authority over Stablecoin. (Reuters) · More Corruption in soccer. (ESPN) · Peter Thiel becoming Maltese? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:07

October 15, 2022 the Guilty Edition

Daily Compliance News ·

2022/10/15

In today’s edition of Daily Compliance News: Brothers plead guilty in trial for the death of Maltese anti-corruption reporter. (Al Jazeera) Nikola’s founder was found guilty of fraud. (Reuters) DFS wants to lead crypto and climate change regulation. (WSJ) Another Fed President discloses trading. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:03

October 14, 2022 The Ascot Rant Edition

Daily Compliance News ·

2022/10/14

In today’s edition of Daily Compliance News: Crypto groups sue Treasury over Tornado cash sanctions. (WSJ) Rant at Ascot ends Deloitte’s career. (FT) Venezuela objects to Citgo sale. (Reuters) When pay-to-play goes local. (The Mercury News) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:03

October 13, 2022 the What Happens if We Win Edition

Daily Compliance News ·

2022/10/13

In today’s edition of Daily Compliance News: · Crypto exchange sanctioned. (WSJ) · New status for gig workers. (NYT) · Credit Suisse wants to out plaintiffs. (Reuters) · What happens to Twitter if they win? (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:03

October 12, 2022 the Serial Edition

Daily Compliance News ·

2022/10/12

In today’s edition of Daily Compliance News: · Russian invasion raised AML enforcement profile. (WSJ) · Serial podcast subject Adnan Syad freed. (WaPo) · SEC looking at financial advisor’s comms. (Reuters) · Corruption still prevalent in communications sector. (Lexology) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:03

October 11, 2022 the Rethink Edition

Daily Compliance News ·

2022/10/11

In today’s edition of Daily Compliance News: · Corruption and money laundering destroying the planet. (FCPA Blog) · UK to ‘rethink’ replacing GDPR. (TechCrunch) · Meta appeals €405 fine. (Cordery Compliance) · More whistleblowers at EY. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:03

October 10, 2022 the Data Privacy Edition

Daily Compliance News ·

2022/10/10

In today’s edition of Daily Compliance News: · Weinstein LA trial takes on new urgency. (NYT) · Twitter/Musk case study. (Reuters) · US tries to fulfill data privacy agreement with EU. (WSJ) · Met creates anti-corruption unit. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:07

October 8, 2022 the More On Cheating in Chess Edition

Daily Compliance News ·

2022/10/08

In today’s edition of Daily Compliance News: Cohen says only corrupt would take up Trump's case. (BusinessInsider) Blackrock to take on TX anti-woke investment law. (Reuters) US Grandmaster cheated over 100 times. (WSJ) DOT lays groundwork for Registry ownership. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:07

October 7, 2022 the Sounds of Silence Edition

Daily Compliance News ·

2022/10/07

In today’s edition of Daily Compliance News: · Investigative journalism and the fight against corruption. (Brookings) · Did SEC rules rush silence investors? (Reuters) · Ex-Barbados official loses corruption case appeal. (WSJ) · Twitter deal hits snag. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:07

October 6, 2022 the Worst CCO Ever? Edition

Daily Compliance News ·

2022/10/06

In today’s edition of Daily Compliance News: · Vatican corruption trial. (National Catholic Register) · Lies, spies and banking. (Reuters) · Activision Blizzard CCO resigns. (WSJ) · Global accounting firms warned. (FT.com) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:07

October 5, 2022 the Anything to Avoid a Deposition...

Daily Compliance News ·

2022/10/05

In today’s edition of Daily Compliance News: · India ABC laws ‘paper tiger’. (Mint) · What did Kim do wrong. (NYT) · Musk offers Twitter full price. (WSJ) · Biden ABC gets first test. (Foreign Policy) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:07

October 4, 2022 the Something Fishy Edition

Daily Compliance News ·

2022/10/04

In today’s edition of Daily Compliance News: Cheating in a fishing tournament. (ESPN) Abuse in women’s soccer. Those in authority looked away. (NYT) DOJ promises more individual white-collar enforcement. (WSJ) SCt turns down Platinum Partners fraud convictions. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:07

October 1, 2022 the Simply Staggering Edition

Daily Compliance News ·

2022/10/01

In today’s edition of Daily Compliance News: · FINRA spells out AML penalties. (WSJ) · McKinsey and ex-partner added to corruption case in South Africa. (Bloomberg) · Somebody needs to be fired. (ESPN) · Barclay’s fined (yet again). This time $361MM. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

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8:07

September 30, 2022 the Conflict of Interest Edition

Daily Compliance News ·

2022/09/30

In today’s edition of Daily Compliance News: · Tyson Foods names son of Board Chair as CFO. (WSJ) · McKinsey-a force for not good? (NYT) · Big Fund corruption in China. (FT) · Elon Musk tries to get out of his SEC settlement yet again. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:07

September 29, 2022 the Banks Continue Behaving Badly...

Daily Compliance News ·

2022/09/29

In today’s edition of Daily Compliance News: · Banks pay a whopping $1.8bn in fines for messaging apps. (WSJ) · New Russia sanctions coming. (WSJ) · Wine competition breaches UK sanctions. (WSJ) · Marketers taking note. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:07

September 28, 2022 the Do They Even Care Edition

Daily Compliance News ·

2022/09/28

In today’s edition of Daily Compliance News: Forced labor is a top compliance issue. (WSJ) Oracle FCPA is now a recidivist. (FCPA Blog) Kenyans blame corruption for the collapse of a building. (VOA) Twitter calls out Musk for no evidence. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

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