Daily Compliance News

Daily Compliance News

Start your morning with Tom Fox, the Compliance Evangelist and Voice of Compliance who gives you an update on what is happening in the world of compliance. In five minutes, Tom reviews four of the top compliance, corruption or stories of business ethics you need to start your day. Grab a cup of copy, and stay in the loop!

Episodes

May 27, 2022 7 min
In today’s edition of Daily Compliance News: ·      EY looks at splitting its services into 2 companies. (WSJ)   ·      Ex-world leaders call for investigation into Putin corruption. (WaPo) ·      Pigs really don’t fly.  (NYT) ·      UK launches second probe into Google.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices
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In today’s edition of Daily Compliance News: ·      FTC fines Twitter $150MM. (NPR)   ·      Shocking sanitary conditions at shut down baby formula plant. (NYT) ·      Illinois corruption probe yields secret recordings.  (The Center Square) ·      Disney drawn into Anaheim corruption probe.  (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices
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In today’s edition of Daily Compliance News: ·      Glencore settles for $15bn. (FCPABlog)   ·      Bosses in UK want ‘butts in seats’. (FT) ·      BYN settles for lying about ESG.  (Compliance Week) ·      J&J lawyer wants to charge $2465 per hour in bankruptcy.   (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices
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In today’s edition of Daily Compliance News: ·      3 years in prison for sons of Ex-Pres of Panama. (WSJ)   ·      Who cares if Miami is six meters underwater in 100 years? (NYT) ·      Corruption has no meaning to GOP. (WaPo) ·      Trump judges aim to gut regulatory oversight.   (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices
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In today’s edition of Daily Compliance News: ·      BitMex CEO sentenced to house arrest for AML violations. (WSJ)   ·      From Jack Welch to Elon Musk? (NYT) ·      Proving your supply chain is free from corruption.  (UKGov) ·      Tesla brand threatened by Musk antics.   (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices
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In today’s edition of Daily Compliance News: ·      AML sanctions enforcer to get more money. (WSJ)   ·      Harassment claim made against Elon Musk? (NYT) ·      Pharma Bro released early from prison.  (WaPo) ·      Wells Fargo fined for AML lapses.   (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices
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In today’s edition of Daily Compliance News: ·      From fraudulent customer accounts to fake job interviews. (NYT)   ·      Where can Elon go? (WSJ) ·      Don’t call 911 in Buffalo.  (WaPo) ·      Secondary sanctions coming.  (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices
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May 19, 2022 7 min
In today’s edition of Daily Compliance News: ·      JPMorgan shareholders disapprove of CEO pay package. (Reuters)   ·      Allianz pleads guilty. (NYT) ·      DOJ to require CCO certification.  (Compliance Week) ·      Top Nigerian accountant arrested in $193MM theft.  (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices
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In today’s edition of Daily Compliance News: ·      Supreme Court makes corruption easier. (WaPo)   ·      Musk wants clarity before moving forward. (NYT) ·      Zuma trial delayed again.  (YaHooNews) ·      Guatemalan AG involved in corruption.  (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices
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In today’s edition of Daily Compliance News: ·      When customers complain. (WSJ)   ·      1st case against crypto for sanctions evasions. (WaPo) ·      Former Trump official brags about corruption on the campaign trail.  (NY Magazine) ·      6 banks settle Singapore rate violations action.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices
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In today’s edition of Daily Compliance News: ·      Deutsch Bank whistleblower dies. (NYT)   ·      DOT warns foreign banks. (WSJ) ·      Minority workers reluctant to return to office.  (WSJ) ·      Email now retro.  (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices
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May 14, 2022 6 min
In today’s edition of Daily Compliance News: ·      Just as Matt Kelly predicted, Musk Twitter bid ‘on hold’. (NYT)   ·      DOT announces more sanctions against Russian shell companies. (WSJ) ·      Moderna said it ‘didn’t know’.  (WSJ) ·      SEC moving towards regulations on stablecoin.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices
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In today’s edition of Daily Compliance News: ·      Sinkhole of corruption sold. (Guardian)   ·      Putin’s yacht and raising corruption awareness. (Above the Law) ·      Does KPMG in UK finally understand that culture matters?  (FT) ·      If you care about your reputation, don’t do business with the state of Texas.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices
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In today’s edition of Daily Compliance News: ·      US to step up white collar enforcement. (WSJ)   ·      Pushback on ESG investing. (NYT Dealbook) ·      Moderno fires CFO after one day on job.  (Radical Compliance) ·      Can Musk negotiate lower price for Twitter?  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices
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In today’s edition of Daily Compliance News: ·      Expect more Russia sanctions. (WSJ)   ·      Musk tweets found reckless. (Bloomberg) ·      Platform identifying global maritime corruption risks launched.  (SeaTrade Maritime News) ·      Musk to invite Trump back on Twitter.  (RNYT) Learn more about your ad choices. Visit megaphone.fm/adchoices
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In today’s edition of Daily Compliance News: ·      China-Taiwan risk insurance. (WSJ)   ·      Airbus defendants claim UK government approved bribe payments. (Bloomberg) ·      Is government investigation hurting US solar industry?  (WaPo) ·      SEC extends comment period on climate Change risk reporting.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices
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In today’s edition of Daily Compliance News: ·      A Virtual currency put on sanctions list. (WSJ)   ·      Business travel rebounds. (Bloomberg) ·      Feds move to seize Armenian politician mansion in LA.  (LATimes) ·      Twitter shareholders sue to stop Musk purchase.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices
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In today’s edition of Daily Compliance News: ·      Avoiding useless meetings. (WSJ)   ·      Baseball or imports in Oakland? (WSJ) ·      Do you want an engaged CEO?  (NYT) ·      Will CFIUS weigh in on Twitter sale?  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices
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May 6, 2022 7 min
In today’s edition of Daily Compliance News: ·      Did FB take down emergency sites in Australia to punish the country? (WSJ)   ·      Leaving Russia cost BP $25.5bn? (WaPo) ·      Custom officials in Kazakhstan feel anticorruption heat.  (Eurasianet) ·      SBberbank disconnected from SWIFT.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices
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In today’s edition of Daily Compliance News: ·      CEOs consider whether or not to speak out on Roe v. Wade. (WSJ)   ·      Importers ask for federal help on shipper price increases. (NYT) ·      Can you legitimately fire a whistleblower?  (Radical Compliance) ·      Credit Suisse in more hot water over oligarchs.  (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices
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