Tom Fox

Daily Compliance News

News EN ↓ 2112 episodes

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!

Author

Tom Fox

Episodes

February 9, 2022 the Tour de Suisse Edition 09.02.2022 6:13

In today’s edition of Daily Compliance News: · Whistleblower practices surge. (Reuters) · More allegations of Chinese trade secret thefts. (WSJ) · What is a ‘Tour de Suisse”? (NYT) · Citgo 6 sentences upheld in Venezuela. (Jalopnik) Learn more about your ad choices. Visit megaphone.fm/adchoices

February 8, 2022 the Ng Trial Begins Edition 08.02.2022 7:19

In today’s edition of Daily Compliance News: · Roger Ng trial jury selection begins. (Reuters) · NFL microcosm of country. (WSJ) · Elon Musk and Tesla under SEC scrutiny yet again. (NYT) · Ex-Goldman banker settles discrimination suit with fund. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

February 7, 2022 the Play Money Edition 07.02.2022 7:21

In today’s edition of Daily Compliance News: · Credit Suisse faces new money-laundering charges. (Reuters) · Art market and AML risk. (WSJ) · Play money at Home Depot. (NYT) · Global response needed for South African corruption. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

February 5, 2022 the Serpico Honored Edition 05.02.2022 6:15

In today’s edition of Daily Compliance News: · Disgraced lawyer Michael Avanetti found guilty. (WSJ) · NYPD honors Frank Serpico 50 years late. (The Hill) · Nigeria has recovered $750MM lost to corruption. (Reuters) · There is a written report on WFT after all. (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices

February 4, 2022 the Culture Matters Edition 04.02.2022 7:15

In today’s edition of Daily Compliance News: · More Wells Fargo culture issues. (WSJ) · Homeland Security to study cyber-attacks. (Bloomberg) · KPMG sued for $1.8bn over Carillion debacle. (Reuters) · WFT gets sued yet again. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

February 3, 2022 the Opinion Release Edition 03.02.2022 7:15

In today’s edition of Daily Compliance News: DOJ releases first Opinion Release in 2022. (FCPA Compliance & Ethics Blog) Does AI hurt or help in hiring? (WSJ) CCN chief Zucker resigns over relationship. (NYT) Indonesia stands out in East Asia in ABC fight. (Nikkei Asia) Learn more about your ad choices. Visit megaphone.fm/adchoices

February 2, 2022 the NFL Sued Edition 02.02.2022 7:17

In today’s edition of Daily Compliance News: · SEC flags ESG risks for ratings firms. (Reuters) · Former Miami coach sues NFL for racial discrimination. (WSJ) · Alberto Salazar was banned for assault. (NYT) · International Anti-Corruption Court? (National Post) Learn more about your ad choices. Visit megaphone.fm/adchoices

February 1, 2022 the Not Fit For Purpose Edition 01.02.2022 7:15

In today’s edition of Daily Compliance News: · Cardinal Health to pay $13MM for FCA claim. (Reuters) · Junior auditor liability in UK. (WSJ) · Corruption in Latin America growing. (Miami Herald) · Mike Lynch attacks extradition treaty. (DailyMail) Learn more about your ad choices. Visit megaphone.fm/adchoices

January 31, 2022 the Mike Lynch Ordered Extradited Edition 31.01.2022 7:16

In today’s edition of Daily Compliance News: · Court loss is a win for climate. (Reuters) · New types of FCPA enforcement actions coming. (WSJ) · FTC and anti-trust. (WSJ) · Mike Lynch has a very bad weekend. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

January 29, 2022 the Mike Lynch Guilty Edition 29.01.2022 7:15

In today’s edition of Daily Compliance News: · ESG expertise in short supply. (FT) · If Russia invades... (WSJ) · VW unceremoniously fired whistleblower. (SecurityWorld) · Mike Lynch found guilty. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

January 28, 2022 the DeFi Edition 28.01.2022 6:15

In today’s edition of Daily Compliance News: · DeFi popular for money-laundering. (WSJ) · Myanmar poses high business risks. (WSJ) · SEC wants more visibility into PE funds. (WSJ) · Increased Russian sanctions coming. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

January 27, 2022 the Big Papi Edition 27.01.2022 7:15

In today’s edition of Daily Compliance News: · Intel overturns $1.2 EU anti-trust fine. (WSJ) · PED users kept out of HOF (or not). (ESPN) · TI-CPI released. (Compliance Week) · J&J attempt to punish whistleblowers quashed. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

January 26, 2022 the Post-Termination Retaliation Edition 26.01.2022 7:15

In today’s edition of Daily Compliance News: · State AGs accuse Google of tracking users. (NYT) · DOJ refocusing on anti-trust. (DOJ Press Release) · SCt turns down case on post-termination retaliation. (Law360) · Amazon employees join the Great Resignation. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

January 25, 2022 the Kuwait ABC Edition 25.01.2022 6:15

In today’s edition of Daily Compliance News: · Kuwait pursues corruption charges. (Defense News) · Activision bad ESG bet? (WSJ) · Engage in a hate crime, lose your job. (NYT) · Latham Watkins hires partners for its ESG practice. (Retuers) Learn more about your ad choices. Visit megaphone.fm/adchoices

January 24, 2022 the Burnout in Compliance Edition 24.01.2022 7:15

In today’s edition of Daily Compliance News: · Trouble at Peleton. (WaPo) · Bank compliance professionals facing burnout. (WSJ) · Family trouble in the Magic Kingdom. (NYT) · Congress to probe role of BODs in energy cos misinformation campaigns. (Retuers) Learn more about your ad choices. Visit megaphone.fm/adchoices

January 22, 2022 the Sinking SPACs Edition 22.01.2022 8:15

In today’s edition of Daily Compliance News: · Fraud in licensing. (Bloomberg) · SPACs sinking. (WSJ) · The humble resume is still critical? (NYT) · No mercy corruption crackdown in China. (YaHoo! News) Learn more about your ad choices. Visit megaphone.fm/adchoices

January 21, 2022 the Boeing Reopening? Edition 21.01.2022 6:15

In today’s edition of Daily Compliance News: · The Mucci bitcoin ETF plan rejected by SEC. (Bloomberg) · AG to meet with families of Boeing disasters. (WSJ) · Dealmaking improv? (Reuters) · AML to get FinTech boost? (FinExtra) Learn more about your ad choices. Visit megaphone.fm/adchoices

January 20, 2022 the Screw You Edition 20.01.2022 7:21

In today’s edition of Daily Compliance News: · Kazakhstan leader and corruption. (OCCRP) · FCA to increase UK enforcement. (WSJ) · Gag orders in worker rights cases to end? (Reuters) · Better.com CEO returns. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

January 19, 2022 the BoJo the Clown Edition 19.01.2022 7:21

In today’s edition of Daily Compliance News: · No one warned him breaking the rules, was against the rules. (BBC) · Microsoft to buy Activision. (WSJ) · Good Luck. Wells Fargo hires new CRO. (WSJ) · Did Derchert lawyer hide hack provenance? (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

January 18, 2022 the All WSJ Edition 18.01.2022 7:23

In today’s edition of Daily Compliance News: · Don’t lie on your visa application for Australia. (WSJ) · Credit Suisse Chairman pushed out after breaking Covid protocols. (WSJ) · Tesla demands law firm fire new hire. (WSJ) · Activision cuts employees due to misconduct claims. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

January 15, 2022 the End of Sick Days Edition 15.01.2022 6:23

In today’s edition of Daily Compliance News: · College degrees and hiring. (NYT) · Halbank prosecution put on hold. (Reuters) · End of the sick day. (WSJ) · Who is responsible when crypto goes bad? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

January 14, 2022 the Secret Talks Edition 14.01.2022 7:23

In today’s edition of Daily Compliance News: · Cross border Inter-Parliamentary Alliance against Kleptocracy. (Axios.com) · Netanyahu in secret talks to plead out. (TimesofIsreal) · ComTech coming to the AML fight. (WSJ) · Robinhood seeks to have meme-lawsuit dismissed. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

January 13, 2022 the Prince Andy to Face Trial Edition 13.01.2022 7:20

In today’s edition of Daily Compliance News: · Compliance costs went up during pandemic. (Forbes.com) · CA DFEH wants in on Activision Blizzard EEOC settlement. (The Register) · Prince Andrew to face trial in US. (NPR) · FTC lawsuit against Facebook can proceed. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

January 12, 2022 the Farewell to Michael Lang Edition 12.01.2022 7:20

In today’s edition of Daily Compliance News: · Cyber issues for PE. (WSJ) · Woodstock organizer dies. (NYT) · RCMP looking a Canadian company corruption overseas. (NationalPost) · Journalist who exposed FIFA corruption dies. (SI.com) Learn more about your ad choices. Visit megaphone.fm/adchoices

January 11, 2022 the Visibility Edition 11.01.2022 7:20

In today’s edition of Daily Compliance News: · Visibility for private companies coming? (WSJ) · End to Supply Chain in sight? (FT) · MACC head digs in heels. (This Week in Asia) · Can employer ban BLM masks at work? (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices