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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

7:07

September 27, 2022 the $900MM Edition

Daily Compliance News ·

2022/09/27

In today’s edition of Daily Compliance News: Biogen is to pay $900MM for kickbacks. (WSJ) The US sanctions the Bosnian prosecutor. (Barron’s) TikTok may face $29MMf fine. (NYT) Fireworks expected. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:07

September 26, 2022 the Worse for Favre Edition

Daily Compliance News ·

2022/09/26

In today’s edition of Daily Compliance News: · It get worse for Favre. (ESPN) · Former Honduran First Lady gets 14 years for corruption. (OCCRP) · Barclay’s sued over $17.6 bn ‘oops’. (Reuters) · Sleaze continues at No. 10. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:07

September 24, 2022 the Boeing Pays Yet Again Edition

Daily Compliance News ·

2022/09/24

In today’s edition of Daily Compliance News: · Ex-Chinese Justice Minister arrested for corruption. (BBC) · PCAOB puts year end deadline on auditing Chinese companies. (Law360) · Boeing pays $200MM to settle SEC claims. (NYT) · Celtics coach suspended. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:11

September 23, 2022 the FASB Shakeup Edition

Daily Compliance News ·

2022/09/23

In today’s edition of Daily Compliance News: · Why do courts award punitive damages? (Reuters) · Does FASB need a shakeup? (FT) · Fat Leonard apprehended in Venezuela. (San Diego Tribune) · Carbon tracking platform comes to Salesforce. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:02

September 22, 2022 the Kraken Released Edition

Daily Compliance News ·

2022/09/22

In today’s edition of Daily Compliance News: · Kraken CEO, who attacked his own employees steps down. (NYT) · Citigroup offers work life balance, at half pay. (FT) · Canadian company faces corruption charges under CFPOA. (RCMP Press Release) · Disgraced Suns owner to sell team. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:00

September 21, 2022 the Cheating in Chess Edition

Daily Compliance News ·

2022/09/21

In today’s edition of Daily Compliance News: · Morgan Stanley to pay $35MM for mishandling customer data. (Reuters) · More on the cheating in chess scandal. (FT) · 47 persons charged with theft from child’s food program. (WaPo) · Former USC Dean pleads guilty to corruption charges. (Channel 7 News) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:00

September 20, 2022 the Stuck in the Middle with You...

Daily Compliance News ·

2022/09/20

In today’s edition of Daily Compliance News: · Judge nixes class rep. (Reuters) · Middle Managers, stuck in the middle. (FT) · Farewell to buying ambassadorships in US? (WaPo) · Hungary to submit ABC bill. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:00

September 19, 2022 the Queen Elizabeth Funeral Edition

Daily Compliance News ·

2022/09/19

In today’s edition of Daily Compliance News: · Queen Elizabeth funeral. (All Papers) · New British PM Chief of Staff witness in bribery probe. (FT) · DOJ wants clawbacks. (DOJ Press Release) · Activity is not productivity. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:00

September 17, 2022 the Uber Cyberbreach Edition

Daily Compliance News ·

2022/09/17

In today’s edition of Daily Compliance News: · GOL Airlines settle FCPA claims for $41MM. (FCPABlog) · RR near strike not about pay, but scheduling. (NYT) · White House releases crypto regulation framework. (CryptoBriefing) · Uber hit with massive cyber breach. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:00

September 16, 2022 the DOJ Brings Clarity Edition

Daily Compliance News ·

2022/09/16

In today’s edition of Daily Compliance News: · DOJ announces changes to enhance cooperation. (NYT) · Legalized pot spawned wave of corruption in CA. (LATimes) · Can ‘the Merge’ save crypto? (NYT) · Can company deny promotion to the bearded man? (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:00

September 15, 2022 the Toxic Customers Edition

Daily Compliance News ·

2022/09/15

In today’s edition of Daily Compliance News: · Welfare funds for volleyball arena-only in Mississippi. (ESPN) · Serial-the power of podcasting. (WSJ) · Suns owner suspended, but not sorry. (SI.com) · What can you do? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:02

September 14, 2022 the Is Twitter Lying Edition

Daily Compliance News ·

2022/09/14

In today’s edition of Daily Compliance News: · Ideanomics announces FCPA investigation. (FCPA Clearinghouse) · Who is is responsible for client losses? (Bloomberg) · Mudge says Twitter lying about security flaws. (NYT) · Google loses EU anti-trust appeal. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:08

September 13, 2022 the ABC Edition

Daily Compliance News ·

2022/09/13

In today’s edition of Daily Compliance News: · Banking regulator hires climate risk chief. (WSJ) · Accountants in the role of ABC. (Accounting Today) · Will US help South Africa ABC efforts? (GAB) · SEC charges VMWare with misleading investors. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

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8:04

September 12, 2022 the Jeremiad Edition

Daily Compliance News ·

2022/09/12

In today’s edition of Daily Compliance News: · Jeremiads have no effect on SEC. (WSJ) · Nikola founder goes on trial for fraud. (WSJ) · Business has changed in cyber forever. (WaPo) · WFT-Venezuela seeks to prosecute corruption. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:04

September 10, 2022 the Captain Hazelwood Dies Edition

Daily Compliance News ·

2022/09/10

In today’s edition of Daily Compliance News: · Crypto fraud trader pleads guilty to $100MM fraud. (WSJ) · Captain of Exxon Valdez dies. (NYT) · Corruption and climate change. (WaPo) · Former Puerto Rican official sentenced for bribery. (DOJ Press Release) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:04

September 9, 2022 the More Corruption Allegations in...

Daily Compliance News ·

2022/09/09

In today’s edition of Daily Compliance News: · Steve Bannon charged with money-laundering. (WSJ) · Musk lawsuit over Dogecoin expands. (Reuters) · More allegations of corruption at USC. (Foreign Policy) · Ex Uber Security Chief claims Uber legal led hacking response. (Law360) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:04

September 8, 2022 the Biden Fight Against Corruption...

Daily Compliance News ·

2022/09/08

In today’s edition of Daily Compliance News: · DOT continues to use private actors for sanctions enforcement. (WSJ) · Booz Allen set to pay on no-poach clause. (Reuters) · Biden Administration ABC blueprint. (Foreign Policy) · Musk can amend lawsuit but cannot delay trial. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:04

September 7, 2022 the On the Lam Edition

Daily Compliance News ·

2022/09/07

In today’s edition of Daily Compliance News: · Swiss prosecutors demand jail time for Steinmetz. (TimesOfIsrael) · Who are your stakeholders? (Reuters) · Fat Leonard goes on the lam. (Declan Herald) · Trump SPAC in danger of collapse. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:04

September 6, 2022 the Energy Sobriety Edition

Daily Compliance News ·

2022/09/06

In today’s edition of Daily Compliance News: · Visa, Mastercard asked to track gun sales. (WSJ) · Former Georgia PM blames $1.27 bn loss on Credit Suisse. (Reuters) · Corruption still rampant in pharma industry. (Declan Herald) · Energy sobriety. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:00

September 3, 2022 the All DOJ Edition

Daily Compliance News ·

2022/09/03

In today’s edition of Daily Compliance News: · Phillips to pay 24MM for FCA claims. · $10MM awarded to companies manufacturing defeat devices. · Bayer to pay $40MM for alleged kickbacks and bribery. · Two NGO officers charged with violating the FCPA. Resources All of today’s stories came from the DOJ Press site, found here. Learn more about your ad choices. Visit megaphone.fm/adchoices

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