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

Category

News

Latest episode

Jul 3, 2026

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Episodes

June 9, 2021 Spying on Defendants edition 09.06.2021

In today’s edition of Daily Compliance News: Did Cognizant spy on FCPA defendants? (Times of India) Colonial Pipeline allowed hackers into its system. (NYT) VW nears deal with former CEO. (FT) France to investigate Lebanon central bank chief. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

June 8, 2021 No Koala Bears edition 08.06.2021

In today’s edition of Daily Compliance News: Credit Suisse risk management breakdown. (WSJ) Google agrees to $270MM fine in France. (NYT) Has Quantas been infiltrated? (BBC) The need for strategic thinking. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

June 7, 2021 the Good Riddance edition 07.06.2021

In today’s edition of Daily Compliance News: SEC fires PCAOB chair. (WSJ) Will employers finally wake up? (NYT) Google head of diversity removed over anti-Semitic tweet. (BBC) Even more corruption in baseball, this time it’s the pitchers. (com) Learn more about your ad choices. Visit megaphone.fm/adchoices

June 5, 2021 the Tokyo Olympics edition 05.06.2021

In today’s edition of Daily Compliance News: NYC Bar proposes liability framework for CCOs. (WSJ) Speaking out to the press. (NYT) Will Tokyo Olympics really go off? (FT) EU and UK open investigations in Facebook (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

June 4, 2021 the Biden Statement on Corruption edition 04.06.2021

In today’s edition of Daily Compliance News: President Biden issues statement on corruption. (White House) Learn more about your ad choices. Visit megaphone.fm/adchoices

June 3, 2021 the States Doing Ethics edition 03.06.2021

In today’s edition of Daily Compliance News: How do you solve a problem like Elon? (WSJ) HBO and the Discovery Channel. What could go wrong? (NYT) Illinois passes ethics bill. (Illinois Policy) Ohio gubernatorial candidate proposes corruption reform for Ohio. (Dayton Daily News) Learn more about your ad choices. Visit megaphone.fm/adchoices

June 2, 2021 the Senate Does Something edition 02.06.2021

In today’s edition of Daily Compliance News: Tesla not regulating Musk’s tweets. (WSJ) Marsh CCO to add GC role. (WSJ) Senate passes bill to fund CFTC. (WSJ) Biden reverses ANWAR oil leases. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

June 1, 2021 the Unhealthy Nestle edition 01.06.2021

In today’s edition of Daily Compliance News: How will EY Germany impact EY Europe (FT) Are Nestle products unhealthy? (FT) Regulators push banks on climate risk. (FT) The Yank and Greensill. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

May 29, 2021 the Burned Out edition 29.05.2021

In today’s edition of Daily Compliance News: More clients flee EY. (FT) More on Shell court ruling. (FT) Corps learning to listen. (FT) Creating a Rest Ethic. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

May 28, 2021 the Even More edition 28.05.2021

In today’s edition of Daily Compliance News: Google nears settlement in France. (WSJ) Julius Baer Resolves FIFA-Related Probe. (WSJ) LafargeHolcim Nears Cuba Property Settlement. (WSJ) Adam Neumann gets even more out of Softbank. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

May 27, 2021 the Shaken Not Stirred edition 27.05.2021

In today’s edition of Daily Compliance News: SFO responds in ENRC suit against former counsel and SFO begins. (Reuters) Dutch court orders Shell to cut carbon emissions. (BBC) Amazon meets James Bond. (NYT) Climate change activists win election to Exxon BOD. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

May 26, 2021 the ENRC edition 26.05.2021

In today’s edition of Daily Compliance News: ENRC trial against former counsel and SFO begins. (Reuters) Is the Apple app store an ‘essential market’? (WSJ) Former Chadian diplomats charged in corruption case. (WSJ) Climate change activists seek election to Exxon BOD. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

May 25, 2021 the Inside the Deal edition 25.05.2021

In today’s edition of Daily Compliance News: Inside the ATT-Discovery deal. (NYT) Rewritten CEO pay goals not popular with shareholders. (FT) Ghost of Ghosn. (FT) More on RTW. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

May 24, 2021 the KYC edition 24.05.2021

In today’s edition of Daily Compliance News: KYC in soccer? (WSJ) New CCO at Circle Internet Financial. (WSJ) EY audit failures in Wirecard laid out. (FT) Inventor of Sticky Note passes. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

May 22, 2021 the Wirecard Whistleblower edition 22.05.2021

In today’s edition of Daily Compliance News: Should Mike Pence get a book deal? (WSJ) Is Apple too big? (NYT) Austrian Chancellor expected to be charged with corruption. (FT) Wirecard whistleblower. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

May 21, 2021 the It’s a Little Late edition 21.05.2021

In today’s edition of Daily Compliance News: ·       Colonial Pipeline now wants to hire cybersecurity mgr. (WaPo) ·       Tim Cook to testify. (CNN) ·       US seeks minimum 15% international corp tax. (NYT) ·       MacDonald’s accuse of racial discrimination in ad spending. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

May 20, 2021 the Data Protection edition 20.05.2021

In today’s edition of Daily Compliance News: Data protection stupidity is no business strategy. (WSJ) Panasonic Avionics whistleblower awarded $28MM. (WSJ) Trump Organization under criminal investigation in NY. (WaPo) Lithuanian central bank responds to Wirecard allegations. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

May 19, 2021 the Slow Start edition 19.05.2021

In today’s edition of Daily Compliance News: AML whistleblower program getting off the ground slowly. (WSJ) Amazon under investigation by German anticompetition watchdog. (BBC) $100MM stolen from Wirecard just before its collapse. (FT) US accuses officials of corruption. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices

May 18, 2021 the Rehab for Fraudsters edition 18.05.2021

In today’s edition of Daily Compliance News: Was Bill Gates removed from Microsoft Board for 20 year old affair? (WSJ) Credit Suisse customers demand redress. (FT) Rehab for fraudsters? (NYT) The fight against corruption needs economists. (Foreign Affairs) Learn more about your ad choices. Visit megaphone.fm/adchoices

May 17, 2021 the $120MM Non-Payment edition 17.05.2021

In today’s edition of Daily Compliance News: Les Moonves foregoes $120MM payment from CBS. (WSJ) Swiss Life enters DPA. (WSJ) Failure in M&A leads to yet more M&A? (NYT) Gupta empire now facing fraud scrutiny in UK. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

May 15, 2021 the To Mask or Not to Mask edition 15.05.2021

In today’s edition of Daily Compliance News: CDC drops mask mandate for vaccinated persons . (NYT) What should employers do? (NYT) Employer liability? (NYT) Walmart, Costco drop mask requirement for customers. (CNBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

May 14, 2021 the Ericsson Pays edition 14.05.2021

In today’s edition of Daily Compliance News: Apple exec let go from misogynist writings . (WSJ) Rare anti-competitive settlement action from corruption case. (WSJ) Delta to require new employees to be vaccinated. (NYT) UK/US in lock step on sanctions. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

May 13, 2021 the Too Big to Award edition 13.05.2021

In today’s edition of Daily Compliance News: Size of potential whistleblower award threatens CFTC Whistleblower program. (NYT) Key suspect in Vatican corruption case detained. (National Catholic Reporter) Goodbye to salary negotiations at Coinbase. (Protocol) The ‘parental insanity’ defense. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

May 12, 2021 the NRA Booted edition 12.05.2021

In today’s edition of Daily Compliance News: NRA thrown out of Bankruptcy Court. (NYT) How will FinCen ownership registry be verified? (WSJ) Bombardier under DOJ investigation. (WSJ) Greensill under criminal investigation in the UK. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

May 11, 2021 the All FT edition 11.05.2021

In today’s edition of Daily Compliance News: Getting back to the office. (FT) The ordeal when whistleblowers seek redress. (FT) How to cultivate a corp culture? (Hint-accountability) (FT) 1MDB goes after JPMorgan and Deutsche Bank. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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