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 29, 2020, the Velvet Rope edition 29.02.2020 6:40

In today’s edition of Daily Compliance News: Is the US now a caste society? (NYT) Is your organization fit to compete in today’s economy? (WSJ) Another SFO trial loss. (WSJ) It’s not nice to fool Mother Nature (or mock regulators). (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

February 28, 2020, the Mental Toughness edition 28.02.2020 6:40

In today’s edition of Daily Compliance News: Does HR exist to help employees or exploit them? (FT) Trump Administration moves to muzzle CDC announcements on Coronavirus. (NYT) New database to expose companies which force employees to arbitrate harassment claims. (Washington Post) They brought it on themselves. Why this season will be so mentally tough on the Astros. (SI.com) Learn more about your...

February 27, 2020, the Hoskins FCPA verdict edition 27.02.2020 6:42

In today’s edition of Daily Compliance News: GOP chair of SEC voted against penalizing Wells Fargo. (Bloomberg) Another rich, white guy embroiled in sex trafficking allegations. (WSJ) CFPB decides its job is to protect debt holders, not consumers. (Washington Post) Hoskins FCPA convictions overturned by trial court. (FCPA Blog) Learn more about your ad choices. Visit megaphone.fm/adchoices

February 26, 2020, the Altuve Plunked edition 26.02.2020 6:42

In today’s edition of Daily Compliance News: SAP in deep trouble in South Africa. (Fin24) Trump says there is no coronavirus problem but asks Congress for $1.8bn to fight it. (Washington Post) Spying in the luxury hotel world. (WSJ) Altuve plunked in first at bat in preseason. (247Sports) Learn more about your ad choices. Visit megaphone.fm/adchoices

February 25, 2020, the Cocker Spaniel edition 25.02.2020 6:42

In today’s edition of Daily Compliance News: Harvey Weinstein found guilty. (NYT) Warren Buffett says too many independent directors are ‘cocker spaniels’. (NYT) NRA’s claim that CA trumps Court Subpoena rejected (by the courts). (WSJ) Derek Jeter says Astros sign-stealing scandal was black eye for baseball. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices

February 24, 2020, the Coronavirus edition 24.02.2020 6:42

In today’s edition of Daily Compliance News: The downside of caretaker management. (FT) What has been the impact of coronavirus on your business? (NYT) Global supply chain at risk due to coronavirus. (WSJ) Coronavirus shuts down Venice Carnival. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

February 22, 2020, the $3bn Club edition 22.02.2020 6:35

In today’s edition of Daily Compliance News: Did SFO employee leak investigation information? (Reuters) Wells Fargo joins the $3bn club. (WSJ) Grand Jury wants to know if Boeing top pilot lied to FAA. (WSJ) “I don’t think I should be held accountable” (Tone really does start at the top). (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

February 21, 2020, the Keeping Millennials Happy edition 21.02.2020 6:35

In today’s edition of Daily Compliance News: Kuwait launches probe into Airbus bribery. (ArabNews) Nigerian businessman to stand trial in Italy for bribery. (Reuters) Diageo settles channel stuffing claim. (WSJ) Keeping your millennial workers happy. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

February 20, 2020, the More Alstom Indictments edition 20.02.2020 6:35

In today’s edition of Daily Compliance News: · More Alstom indictments. (FCPA Blog) · Another sentencing in the PdVSA ongoing bribery scandal. DOJ Press Release. · France looking deeper into Carlos Ghosn. (WSJ) · Trump says he’s the top law enforcement official in US. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

February 19, 2020, the Pardons Pardons Pardons edition 19.02.2020 6:36

In today’s edition of Daily Compliance News: Airbus means a new dawn in French anti-corruption enforcement. (FT) Trump pardons white collar criminals. Are Stone, Flynn and Manafort next? (NYT) More grief for Boeing. (WSJ) Mossack Fonseca client pleads guilty. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

February 18, 2020, the Take it Back edition 18.02.2020 6:36

In today’s edition of Daily Compliance News: · Rio Tinto goes after whistleblower. (FT) · What compliance continuity planning have you done? (FT) · Morley tweet has cost NBA more than $400MM. (WSJ) · Baseball Commish wanted to take back Astros WS championship. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices

February 17, 2020, the Apocalypse is Nigh edition 17.02.2020 6:33

In today’s edition of Daily Compliance News: A company needs profits to have purpose. (NYT) Avianca office raided by Colombian authorities. (WSJ) Unilever to quit marketing ice cream. (Washington Post) Baseball Commish says Astros owner bird the world, not successful apology. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices

February 15, 2020, the Tesla Again edition 15.02.2020 6:33

In today’s edition of Daily Compliance News: Tesla under yet another SEC investigation. (NYT) Listen to the Flight Attendant-it could save you from 2 years in prison. (NYT) Raytheon under SEC probe. (WSJ) AirAsia CEO to step down during investigation he received bribes. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

February 14, 2020, the Pound Sand edition 14.02.2020 6:57

In today’s edition of Daily Compliance News: Huawei indicted on racketeering charges. (WSJ) Judge puts brakes on Microsoft cloud computing contract. (Washington Post) Astros owner tell everyone to pound sand. (com) Barclays CEO under investigation yet again? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

February 13, 2020, the Hesiod edition 13.02.2020 6:57

In today’s edition of Daily Compliance News: Puerto Rican bank to pay fine for laundering PdVSA money. (WSJ) Ex-Pemex boss arrested on corruption changes. (FT) UK to require pensions to disclose climate change plans. (WSJ) What was the world’s first milestone in economics? (NPR) Learn more about your ad choices. Visit megaphone.fm/adchoices

February 12, 2020, the Trump Orders DOJ edition 12.02.2020 6:32

In today’s edition of Daily Compliance News: Trump orders DOJ reduce sentence recommendation on Roger Stone. (WSJ) FTC expands investigation into Big Tech. (WSJ) FED watching coronavirus risk, Trump says there is no risk. (WSJ) New Wells Fargo CEO makes structural changes to prevent more fraud. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

February 11, 2020, the Dark Arts edition 11.02.2020 6:57

In today’s edition of Daily Compliance News: Chinese military officers charged in Equifax hack. (NYT) Andrew Hill on why Bernie Ebbers is more relevant today. (FT) Of dark arts and codebreakers. (WSJ) Panama Papers nets first tax evasion guilty plea. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

February 10, 2020, the Corp Spying edition 10.02.2020 6:57

In today’s edition of Daily Compliance News: Citgo 6 rearrested in Venezuela. (HoustonChronicle) Credit Suisse CEO fired for spying on subordinates. (FT) Top CitiGroup trader fired for stealing food from Canteen. (FT) Corporate CEO racially abuse Uber driver on tape, gets fired. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

February 8, 2020, the Jail Time edition 08.02.2020 6:55

In today’s edition of Daily Compliance News: Another Airbus casualty. (FreeMalaysiaToday) Undercover informant in NCAA scandal avoids jail time. (Bloomberg) Ex-Pimco CEO gets 9-month jail term. (Reuters) DOJ drops anti-trust inquiry into automakers. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

February 7, 2020, the Customer Fallout edition 07.02.2020 6:55

In today’s edition of Daily Compliance News: Boeing will not cooperate with reopened crash investigation. (NYT) EU deepens privacy inquiry into Facebook. (WSJ) Prada went blackface, now faces diversity training. (WSJ) Customer fallout from Airbus scandal. (Aljazeera) Learn more about your ad choices. Visit megaphone.fm/adchoices

February 6, 2020, the Mike Lynch Arrested edition 06.02.2020 6:32

In today’s edition of Daily Compliance News: US moves to extradite Mike Lynch. (BBC) COSO says don’t silo compliance. (WSJ) Odebrecht agrees to extend monitorship. (WSJ) DOJ ramps up Google anti-trust probe. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

February 5, 2020, the Airbus Fallout Continues edition 05.02.2020 7:04

In today’s edition of Daily Compliance News: Another Goldman Sachs banker involved in 1MDB banned. (NYT) Airbus resolution portends great international cooperation? (WSJ) Head of AirAsia out after Airbus settlement names him as bribe Recipient. (Bloomberg) Aviana opens corruption probe. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

February 4, 2020, the Farewell to a Telecom Cowboy edition 04.02.2020 7:04

In today’s edition of Daily Compliance News: · Bernie Ebbers dies. (NPR) · What was the culture at L Brands-make a compliant, you get fired. (NYT) · Keep your pants on at work (Part 31,297). (WSJ) · Airbus to have monitor. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

February 3, 2020, the Angels in Hell edition 03.02.2020 7:04

In today’s edition of Daily Compliance News: Angels in Hell. (NYT) Would you buy a used car from Wells Fargo (or financial advice for that matter)? (WSJ) What will Brexit mean for sanctions? (WSJ) Flush toilets and alternative facts. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices

February 1, 2020, the We’re No. 1 edition 01.02.2020 7:04

In today’s edition of Daily Compliance News: Delta, American and United all suspend travel to China. (NYT) Airbus becomes largest corruption fined company of all time. (FCPA Blog) With friends like that. (WSJ) Britain can no longer rely on US. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices