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

Daily Compliance News: July 8, 2019, the fire the lawyers edition 08.07.2019

In today’s edition of Daily Compliance News: ·       Lose your case at every turn? Just fire the lawyers. (WSJ)·       What is the cost of corruption? (NYT)·       Top admiral quits admit ethics investigation.  (WSJ)·       Is meeting with customers corruption? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News: July 7, 2019 Sunday Book Review edition 07.07.2019

In today’s edition of Daily Compliance News: The Great Cauldron: A History of Southeast Europe by Maire-Janine Calic 1931: Debt, Crisis, and the Rise of Hitlerby Tobias StraumannBallpark: Baseball in the American City by Paul GoldbergerKnife by Jo Nesbo Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News: July 6, 2019, the farewell to Alfred E. Newman edition 06.07.2019

In today’s edition of Daily Compliance News: Danske bank sought to discredit whistleblower. (FT)Sanctions get real as Iranian tanker seized on high seas. (FT)Is the wolf corralled? (WSJ)Alfred E. Newman bids farewell as Mad Magazine shutters. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News: July 5, 2019, the farewell to Paris edition 05.07.2019

In today’s edition of Daily Compliance News: ·       Samsung faces child labor charges in France. (FT)·       French Police raid Renault headquarters in Paris. (NYT)·       Where will the next technology battle be? In IoT. (FT)·       Turned down for a job, maybe you can sue.  (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News: July 4, 2019, the 4th from Paris edition 04.07.2019

In today’s edition of Daily Compliance News: SFO announces new DPA over Bribery Act violations? (SFOPress Release)French Police raid Renault headquarters in Paris. (NYT)UK launches regulatory probe against online markters. (FT)Too little Too Late? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News: July 3, 2019, the SFO drops another investigation edition 03.07.2019

In today’s edition of Daily Compliance News: Why did the SFO drop its investigation into the principals of Unaoil? (The Guardian)Walmart compliance professional nominated to federal bench. (Radical Compliance)Two more charged in PetroEcuador bribe case. (FCPA Blog)CFTC awards two whistleblowers. (CFTC Award) Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News: July 2, 2019, no job for you edition 02.07.2019

In today’s edition of Daily Compliance News: ·       Is GDPR holding businesses back? (FT)·       Non-Competes for Interns? Really? (WSJ)·       Will Trump’s goal of energy independence kill off the US energy industry.  (NYT)·       The worst run franchise in the NBA takes its ineptness to a new level. (Sports Illustrated) Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News: July 1, 2019, the out of her depth edition 01.07.2019

In today’s edition of Daily Compliance News: Don’t buy a used franchise from Subway. (NYT)Why is status cling so corrosive? (NYT)BOA cuts ties with private prisons. (Washington Post)DOJ expands it criminal investigation at Boeing. (Seattle Times) Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News: June 30, 2019 Sunday Book Review edition 30.06.2019

In today’s edition of Daily Compliance News: The Anxious Triumph: The Global History of Capitalism, 1860-1914 by Donald SassonThe Spirit of Inquiry by Susanna GibsonThe Last Pirate of New Yorkby Rich CohenSongs of America by Jon Meacham and Tim McGraw Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News: June 29, 2019, the day of reckoning is set edition 29.06.2019

In today’s edition of Daily Compliance News: Trial date set in Theranos criminal trial. (WSJ)Deutsche Bank to lay of 20% of workforce. (NYT)86 pounds of drugs found on Brazilian gov plane headed to G20. (Washington Post)Shareholders standing up to over-priced M&A deals. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News: June 28, 2019, the out of her depth edition 28.06.2019

In today’s edition of Daily Compliance News:Was Whitman out of her depth? Mike Lynch thinks so. (FT)Zuckerberg backs privacy measures. (WSJ)BlackBerry violates SEC rules with use of non-standard metrics. (MarketWatch)A little good PR didn’t hurt Walmart. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News: June 27, 2019, the corruption is bad for business edition 27.06.2019

In today’s edition of Daily Compliance News: Trump wants to sue Google and Facebook but doesn’t know why. (Washington Post)What if you business model is so bad your employees walk out? (NYT)Allegations of corruption are bad for business. (FT)Major corruption scandal in Hawaii. (Slate) Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News: June 26 2019 the TechnipFMC settles edition 26.06.2019

In today’s edition of Daily Compliance News: Recidivist TechnipFMC settles FCPA enforcement action. (FCPA Blog)Merrill Lynch settles market manipulation charges. (WSJ)We want to comply but can’t. (Washington Post)US chip companies still selling to Huawei. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News: June 25, 2019, the cheating on tests edition 25.06.2019

In today’s edition of Daily Compliance News:Daimler shares fall on allegations it manipulated diesel tests. (WSJ)CTFT awards $2.5MM whistleblower award. (FCPA Blog)Chinese bank faces ‘death penalty’ sanctions. (Washington Post)Airbus shuts down business unit in bribery scandal. (The Guardian) Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News: June 24, 2019, the company you keep edition 24.06.2019

In today’s edition of Daily Compliance News:Just who are your friends and why does it matter.(FT)Networking for newbies. (Washington Post)Who are your friends (Part Duex). (NYT)Ex-head of Interpol pleads guility to corruption in Chinese court. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News: June 23, 2019 Sunday Book Review edition 23.06.2019

In today’s edition of Daily Compliance News we present the Sunday Book Review: War and Peace: FDR’s Final Odyssey, D-Day to Yalta, 1943 -1945 by Nigel HamiltonThe Capital by Robert MenasseLoonshots: How to Nurture the Crazy Ideas That Win Wars, Cure Diseases, and Transform Industries by Safi BahcalConviction by Denise Mina Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News: June 22, 2019 when Sully speaks edition 22.06.2019

In today’s edition of Daily Compliance News: When Sully talks, aviation safety regulators should listen. (FT)Odebrecht to file for bankruptcy. (Reuters)Novatis in settlement talks with DOJ over corruption allegations. (Bloomberg)Expedia sued over use of Cuban hotel. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News: June 21, 2019 Walmart settles edition 21.06.2019

In today’s edition of Daily Compliance News (all dedicated to the Walmart FCPA settlement): ·       FCPA Blog·       Wall Street Journal·       New York Times·       Barron’s Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News: June 20, 2019 the kiss and make up edition 20.06.2019

In today’s edition of Daily Compliance News: ·       Nissan and Renault agree to resolve corp governance dispute. (WSJ)·       Swedebank suspends Estonian unit CEO and CFO. (New York Times)·       Deutsche Bank may face criminal investigation for AML lapses.  (NYT)·       Ex-French President to stand trial for corruption. (France24.com) Learn more about your ad choices. Visit megaphone.fm/adchoice...

Daily Compliance News: June 19 2019, the more on KPMG edition 19.06.2019

In today’s edition of Daily Compliance News:The commentary continues on the SEC enforcement action against KPMG. (MarketWatch)If doctors would not send their children to a hospital, should you? (New York Times)FIFA on the lookout for match-fixing. (NYT)Michael Platani detained in Qatar corruption probe. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News: June 18, 2019, the KPMG edition 18.06.2019

In today’s edition of Daily Compliance News:Day of Reckoning for KPMG. (WSJ)Huawei says ban will cost it $30bn? (Washington Post)Fallout continues for UBS over sick pig comment.(FT)Is piling on back? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News: June 17, 2019-the Boeing Finally Apologizes edition 17.06.2019

In today’s edition of Daily Compliance News:Boeing CEO finally apologizes. (NYT)A conversation about hugging in the workplace. (Washington Post)SEC fines Chinese bank $42 million for mishandling ADRs. (MarketWatch)Israeli Court Convicts Sara Netanyahu of corruption. (Jeruselem Post) Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News: June 16, 2019-the Sunday Book Review edition 16.06.2019

Books reviewed in today’s edition of Daily Compliance News:One Giant Leap: The Impossible Mission that Flew Us to the Moon-Charles FishmanApollo 11: The Inside Story-David WhitehouseThe Moon: A History for the Future-Oliver Morton Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News: June 15, 2019, the KPMG edition 15.06.2019

In today’s edition of Daily Compliance News: KPMG to pay $50MM fine. (MarketWatch)Corruption in China? Who knew? (NYT)Don’t talk about sick pigs and China. (FT)What is your corporate battle rhythm? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News: June 14, 2019, the don't drink the water edition 14.06.2019

In today’s edition of Daily Compliance News:Don’t drink the water (not in Mexico) in Flint. (NYT)Corruption as free speech? (BBC)Well that’s akward. Wife of GOP rep pleads guilty to husband/wife corruption? (Bloomberg)Ex-Houston Texas GM accused of targeting blacks for termination and replacement with white employees. (SI.com) Learn more about your ad choices. Visit megaphone.fm/adchoices

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