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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

7:02

September 2, 2022 the Wife Too Edition

Daily Compliance News ·

2022/09/02

In today’s edition of Daily Compliance News: · Healthcare is dangerous business in Russia. (WSJ) · Big tech moving production out of China. (NYT) · Najib’s wife gets 10 years for her role in 1MBD. (Al Jazeera) · JPMorgan German offices searched in trading scandal investigation. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:02

September 1, 2022 the Big Brother Edition

Daily Compliance News ·

2022/09/01

In today’s edition of Daily Compliance News: · What is the Arthur Andersen legacy? (WSJ) · In UK, police seek to discover contacts with journalists. (BBC) · Big Brother isn’t just watching. (Compliance Week) · Right wingers sue Starbucks for too much diversity. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:02

August 31, 2022 the Non-Friendly Skies Edition

Daily Compliance News ·

2022/08/31

In today’s edition of Daily Compliance News: · Musk tries to claim Mudge Report as reason to stop Twitter deal. (WSJ) · Ramaphosa appoints ABC counsel. (News24) · Is an offshoring Armageddon coming? (WaPo) · Air France-fighting in the cockpit. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:02

August 30, 2022 the Pull the Plug Edition

Daily Compliance News ·

2022/08/30

In today’s edition of Daily Compliance News: · Online gambling increases financial crimes risk. (WSJ) · Mudge subpoenaed by Musk legal team. (NYT) · No legal industry reform in CA. (Reuters) · Arrest for South African corruption in Trans-Net case. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:02

August 29, 2022 the Cesspool of Corruption Edition

Daily Compliance News ·

2022/08/29

In today’s edition of Daily Compliance News: · Facebook to settle Cambridge Analytical lawsuit. (WSJ) · Saudi tour sues PGA. (WaPo) · How dangerous is US? Dutch commandos shot while training in Indiana. (Reuters) · Haitian government a ‘cesspool of corruption’. I am shocked. (Miami Herald) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:02

August 27, 2022 the Please Don’t Let Me be...

Daily Compliance News ·

2022/08/27

In today’s edition of Daily Compliance News: · Steinmetz-I am misunderstood. (TimesofIsrael) · Convicted of corruption, Lula promises to fight corruption. (Reuters) · What is ‘The Merge’?. (NYT) · SEC deletes Trump era attempt to cut back on whistleblower awards. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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6:08

August 26, 2022 the Cyber Insurance Edition

Daily Compliance News ·

2022/08/26

In today’s edition of Daily Compliance News: · Llyod’s changes rules on cyber-insurance claims. (Cordery Compliance) · Former TN Speaker arrested on corruption charges. (AP) · $4.5bn oil spill. (BBC) · Prescott goes all in on crypto. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:08

August 25, 2022 the $20bn Seized Edition

Daily Compliance News ·

2022/08/25

In today’s edition of Daily Compliance News: · Will corruption force MLB sale? (Voice of OC) · Twitter whistleblower claims are insane. (Slate) · Get paid before you go to trial. (Reuters) · Angola seizes $20bn stolen by corruption? (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:02

August 24, 2022 the 1MDB Verdict Upheld Edition

Daily Compliance News ·

2022/08/24

In today’s edition of Daily Compliance News: · Najib verdict upheld in Malaysia. (Reuters) · Ex Twitter Security Chief files whistleblower suit. (WSJ) · McDonald’s shakes up BOD. (NYT) · Musk’s Twitter bot claims thin air? (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

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5:02

August 23, 2022 the Royal Pardon Edition

Daily Compliance News ·

2022/08/23

In today’s edition of Daily Compliance News: · Reckoning coming for Credit Suisse. (Bloomberg) · Will King pardon Razak over 1MDB? (Bloomberg) · Teheran Stock Exchange suspends steelmaker. (Irani International) · Cohen predicts they will all flip. (HuffPost) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:02

August 22, 2022 the Is Shocking, Just shocking Edition

Daily Compliance News ·

2022/08/22

In today’s edition of Daily Compliance News: · Citibank fined in UK for failing to monitor trades. (Bloomberg) · Workplace temp as compliance issue? (NYT) · Corruption in Iraq, shocking, just shocking. (NewArab) · Don’t forget about insurable interests. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:01

August 20, 2022 Is the EU More Corrupt? Edition

Daily Compliance News ·

2022/08/20

In today’s edition of Daily Compliance News: The judge blocks Florida’s attempt to prevent anti-discrimination training. (NYT) Is corruption getting worse in the EU? (EuroNews) Alleged AMLer extradited to the US to stand trial. (WSJ) Were banks lulled by Archegos? (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:00

August 19, 2022 the Back Off Edition

Daily Compliance News ·

2022/08/19

In today’s edition of Daily Compliance News: Razak's lawyer can’t withdraw. (Bloomberg) DOJ wants other FirstEnergy investigations to ‘back off.’ (Ohio Capital-Journal) JBS shakes up the compliance team. (WSJ) Purpose-driven, then not. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:06

August 18, 2022 the More KPMG Woes Edition

Daily Compliance News ·

2022/08/18

In today’s edition of Daily Compliance News: · Tokyo Olympic organizer arrested on bribery charges. (Bloomberg) · More fines for KPMG. (WSJ) · Frozen Karimova cash returned to Uzbekistan. (OCCRP) · Would you rent a used house from this man? (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:00

August 17, 2022 the Palm Oil Corruption Edition

Daily Compliance News ·

2022/08/17

In today’s edition of Daily Compliance News: Nigeria claims corruption to get out of arbitration award. (Bloomberg) Indonesian Palm Oil Magnate arrested. (Benar News) FARA disclosure for sanctions work. (Reuters) 3 more were charged in the Equifax insider trading case. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:00

August 16, 2022 the All Corruption Edition

Daily Compliance News ·

2022/08/16

In today’s edition of Daily Compliance News: · Ex-Malaysian PM on last appeal leg. (Aljazeera) · Emirati cadets kicked out of Sandhurst for corruption. (The New Arab) · Former Trump CFO to plead guilty. (NYT) · US sanctions 3 Liberian officials for corruption. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:00

August 15, 2022 the Too Little Too Late edition

Daily Compliance News ·

2022/08/15

In today’s edition of Daily Compliance News: Another former Platinum Partners exec was convicted of fraud. (Reuters) Deshaun Watson, now sorry. (ESPN) TikTok is facing legal and regulatory scrutiny over national security concerns. (NYT) Paraguayan VP to resign. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:05

August 13, 2022 the Bain Ashamed edition

Daily Compliance News ·

2022/08/13

In today’s edition of Daily Compliance News: · Hoskins wins appeal. (Reuters) · Bain ashamed of its corrupt work in South Africa. (Bloomberg) · Salmon Rushdie attacked in America. (BBC) · Classified documents removed from Mar-a-Lago. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:05

August 12, 2022 the Boston Wants Data edition

Daily Compliance News ·

2022/08/12

In today’s edition of Daily Compliance News: · Robinhood must face the music. (Reuters) · City of Boston to require diversity data in private construction projects. (Bloomberg) · Food prices as a compliance risk. (WSJ) · China investigates chip manufacturers for corruption. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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7:05

August 11, 2022 the Trump Takes the 5th edition

Daily Compliance News ·

2022/08/11

In today’s edition of Daily Compliance News: · Trump takes the 5th in civil investigation. (NYT) · Basel Institute’s Green Corruption Program. (Relief Web) · Waters wants CFPB to investigate Equifax. (WSJ) · 9th Circuit reinstitutes whistleblower case. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

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