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

October 17, 2019- the $50bn edition 17.10.2019 6:48

In today’s edition of Daily Compliance News: Broadcom ordered to stop anti-competitive practices in Europe. (WSJ) Is it real or is it payback? (Washington Post) Will big pharma pay $50bn to settle opioid litigation? (NYT) Wirecard’s fraudulent accounting practices revealed. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

October 16, 2019- the Doobie Brothers for the HOF edition 16.10.2019 6:48

In today’s edition of Daily Compliance News: Has Trump administration gutted the PCAOB? (WSJ) Before the NBA stepped in it (in China); the NFL did. (WSJ) Doobie Brothers head list for 2020 Rock & Roll HOF. (Houston Chronicle) Zuma corruption cost South African over $34bn? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

October 15, 2019- the More than Meets the Eye edition 15.10.2019 6:48

In today’s edition of Daily Compliance News:A lot more to Deutsche Bank than meets the eye (in China). (NYT)Boeing CEO stripped of Board Chairmanship by other Board members. (NYT)Monitoring emails for signs of stress? (Washington Post)Will Vale-type dam disaster come to America? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

October 14, 2019- the dodgy deal edition 14.10.2019 6:48

In today’s edition of Daily Compliance News:Barclays bankers say deal with Qatar was ‘dodgy’. (BBC)What did the Angels know and when did they know it? (WSJ)Your mouth will get you every time. (Washington Post)Will the ‘resource curse’ hit Mozambique? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

October 13, 2019 Sunday Book Review -the Leadership edition 13.10.2019 6:48

In today’s edition Sunday Book Review edition of Daily Compliance News:Dare to Leadby Brené BrownExtreme Ownership by Jonko WIllnik and Leif BabinNever Split the Difference by Chris Voss13 Things Mentally Strong People Don’t Do-Amy Morin Learn more about your ad choices. Visit megaphone.fm/adchoices

October 12, 2019- the Pissed Off Employee edition 12.10.2019 6:48

In today’s edition of Daily Compliance News:What is a recalcitrant (or pissed off) employee? (GoingConcern)Guilty plea in PetroEcuador FCPA case. (WSJ)Do they or don’t they? Deutsche Bank now says it doesn’t have Trump tax returns. (Washington Post)Fraud comes (back) to track and field. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

October 11, 2019- the SFO delays edition 11.10.2019 6:48

In today’s edition of Daily Compliance News:What is the cause of SFO delays? (WSJ)EU looks to tweak how it compiles dirty money blacklist. (WSJ)Do they or don’t they? Deutsche Bank now says it doesn’t have Trump tax returns. (Washington Post)OECD to propose international corporate tax reform. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

October 10, 2019- the My Little Sister’s Birthday edition 10.10.2019 6:48

In today’s edition of Daily Compliance News:Employee named in corruption investigation can’t sue for defamation. (Law360)NBA finds a spine, events in China cancelled as a result. (SI.com)Navy whistleblower claims fraud in submarine building. (Washington Post)Can a whistleblower manipulate the system? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

October 9, 2019- the NBA in Hot Water edition 09.10.2019 6:48

In today’s edition of Daily Compliance News:Former South African President’s son denies receiving $40MM bribe offer. (IBTimes)NBA in hot water in China over Hong Kong support. (NYT)Can’t pay your FCPA fine, the Justice Department will listen to your plea of poverty. (WSJ)Dick’s Sporting Goods puts money where its mouth is. (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adch...

October 8, 2019- the Human Factors edition 08.10.2019 6:48

In today’s edition of Daily Compliance News:Why should businesses be concerned with human factors at the workplace. (FT)Can a hedge fund run a soccer club to both win and make money? (FT)Danske banker speaks out. (Bloomberg)Nissan crisis is deep and cold. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

October 7, 2019- the Holmes Stiffs Her Lawyers edition 07.10.2019 6:48

In today’s edition of Daily Compliance News: · Agri-giant CHS admits to bribery in Mexico. (Star Tribune)· After defrauding investors and the public, Elizabeth Holmes stiffs her lawyers. (Washington Post)· Texas Most Dangerous border. (Houston Chronicle)· Can You be fired for being gay? The Supreme Court is about to tell us. (NYT) Learn more about your ad choices. Visit meg...

Sunday Book Review -the Economics and Economists edition 06.10.2019 6:48

In today’s edition Sunday Book Review edition of Daily Compliance News:Measure What Matters by John DoerrThe Economists Hour by Binyamin AppelbaumThe Marginal Revolutionaries by Janek WassermanOn Fire-the (Burning) Case for a Green New Deal-Naomi Klein Learn more about your ad choices. Visit megaphone.fm/adchoices

October 5, 2019- the Is It Wrong to be a Billionaire edition 05.10.2019 6:27

In today’s edition of Daily Compliance News:Will Trump’s call for China to investigate Biden challenge trade talks? (NYT)HP to cut 9000 jobs worldwide. (NYT)DOJ ends investigation in the allegations of Shell bribery in Nigeria. (WSJ)Is it wrong to be a billionaire? (Washington Post) Learn more about your ad choices. Visit megaphone.fm/adchoices

October 4, 2019- the Home Vault edition 04.10.2019 6:27

In today’s edition of Daily Compliance News:Chinese official found with 13 tons of gold and $300MM in cash at home. (Daily Mail)Facebook forced to delete requested content worldwide. (WSJ)Christian Dawkins sentenced. (ESPN)FIFA bans former VP for life for taking bribes. (USAToday) Learn more about your ad choices. Visit megaphone.fm/adchoices

October 3, 2019- the James Bond and Credit Suisse edition 03.10.2019 6:27

In today’s edition of Daily Compliance News: · Boeing whistleblower say safety system was vetoed on 737 MAX. (NYT)· Credit Suisse in turmoil over spy scandal. (WSJ)· DOJ closes inquiry into ENI for Nigeria, Algeria bribery allegations. (WSJ)· AdvoCare pays for running a pyramid scheme. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

October 2, 2019- the Abbey Road Turns 50 edition 02.10.2019 6:27

In today’s edition of Daily Compliance News:GE to pay for Cuba sanctions violation. (WSJ)Swedbank fires 3 execs over Estonia money-laundering probe. (WSJ)NY Congressman pleads guilty to insider trading. (WSJ)Abbey Road turns 50. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

October 1, 2019- the Give your phones back? edition 01.10.2019 6:27

In today’s edition of Daily Compliance News:KPMG (UK) wants its phones back. (FT)UK financial regulator wants tougher audit standards. (WSJ)WeWork formally withdraws IPO. (Bloomberg)In Canada, apparently there are limits. (Montreal Gazette) Learn more about your ad choices. Visit megaphone.fm/adchoices

September 30, 2019- the End of the (FCPA Fiscal) Year edition 30.09.2019 6:33

In today’s edition of Daily Compliance News:Canadian company concludes FCPA enforcement action. (FCPA Blog)Barclays settles FCPA hiring case. (FCPA Blog)Quad Graphics settlement long standing FCPA case. (FCPA Blog)Luis Alberto Chacin Haddad, sentenced to 51 months for FCPA violations. (FCPA Blog) Learn more about your ad choices. Visit megaphone.fm/adchoices

September 29, 2019 Sunday Book Review edition 29.09.2019 6:45

In today’s edition Sunday Book Review edition of Daily Compliance News: · Range: Why Generalists Triumph in a Specialized World-by David Epstein · The Third Pillar: How Markets and the State Leave the Community Behind-by Raghuram Rajan · The Man Who Solved the Market: How Jim Simons Launched the Quant Revolution-by Gregory Zuckerman Learn more about your ad choices. Visit megaphone....

September 28, 2019- the Need a Used Jet edition 28.09.2019 6:33

In today’s edition of Daily Compliance News:Need a used jet? Contact WeWork. (WSJ)Wells Fargo finally hires new CEO. (NYT)Door dash has data breach, waits 4 months to tell anyone. (What Me Worry?)(WSJ)Is the party over (for IPOs)? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News: September 27, 2019- the Risk and Compliance Journal edition 27.09.2019 6:43

In today’s edition of Daily Compliance News:Managing ESG takes time. (WSJ)Ericsson sets aside $1.3bn for corruption claims. (NYT)Should the Fed disclose its cybersecurity? One senator says yes. (WSJ)Did PNB Paribas prop up Sudan? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

September 26, 2019- the Suicide or Other edition 26.09.2019 6:43

In today’s edition of Daily Compliance News:Comscore, former CEO settle with SEC. (WSJ)Mgr at Fiat Chrysler Automobiles criminally charged. (NYT)Senators propose whistleblower reform. (Radical Compliance)Danske banker found dead. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

September 25, 2019- the Running with the Big Dogs edition 25.09.2019 6:43

In today’s edition of Daily Compliance News: · WeWork founder steps down. (WSJ)· VW execs and Ex-CEO charged with Market Manipulation. (NYT)· More Venezuelan sanctions issued. (WSJ)· How does your state rate on corruption? (FCPA Blog) Learn more about your ad choices. Visit megaphone.fm/adchoices

September 24, 2019- the Nissan Still a Mess edition 24.09.2019 6:40

In today’s edition of Daily Compliance News:Nissan is still a mess. (WSJ)NCAA says it will go after Kansas. (Yahoo Sports)SEC settles charges against PwC. (MarketWatch)TechnipFMC settles SEC charges for $5MM. (FCPA Blog) Learn more about your ad choices. Visit megaphone.fm/adchoices

September 23, 2019- the Fall is Here edition 23.09.2019 6:40

In today’s edition of Daily Compliance News: · Uber redux, as BOD members want to remove WeWork CEO? (WSJ)· Have I told you how humble I am? (FT)· HUD Secretary Ben Carson gives talk in SF. What could go wrong? (Washington Post)· Spirit or Led Zeppelin? Which band wrote “Stairway to Heaven”? (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices