Daily Compliance News

DECEMBER 13, 2018 BY TOM FOX In today’s edition of Daily Compliance News: ·      What is your investigation protocol? What will the NFL do? (Sports Illustrated)·      OECD finds fewer penalties levied on bribe takers. (OECD Press Release)·       How low can bribes go? In Singapore, bribes of $1 are illegal. (Reuters)·       DOJ opens FCPA inquiry into alleged Colombian corruption (and suspicious d...

DECEMBER 12, 2018 BY TOM FOX In today’s edition of Daily Compliance News: ·      CBS Corp more concerned that internal investigation leaked than substance of the report. (Wall Street Journal)·      UN estimates that $3.6 trillion is lost the world’s economy annually due to bribery and corruption. (UN Press Release)·       Former PdVSA procurement officer pleads guilty to obstruction in FCPA invest...

DECEMBER 11, 2018 BY TOM FOX In today’s edition of Daily Compliance News:Two British banks ensnared in Huawei scandal. (Wall Street Journal)How exposed is Goldman Sachs in the 1MDB scandal? (New York Times)Fallout for SFO in the Tesco fraud trial continues.  (Financial Times)Shopping for Christmas? Check out these great gifts from Jho Low. (NewYork Times) Learn more about your ad choices. Visit me...

DECEMBER 10, 2018 BY TOM FOX In today’s edition of Daily Compliance News: ·      China threatens Canada over Huawei arrest. (Wall Street Journal)·      Huawei accused of fraud in indictment. (New York Times)·       Peruvian vote on anti-corruption law. (Washington Post)·       NCAA will slow walk corruption investigation. (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices

DECEMBER 7, 2018 BY TOM FOX In today’s edition of Daily Compliance News: ·      US has Canada arrest Huawei CFO. Markets roiled. (New York Times)·      Some 5 years after scandal broke, Wells Fargo fires area chiefs. (Wall Street Journal)·       UK executive extradited to India over bribery allegations. (Huffington Post)·       Why good compliance is good for business (as learned by United Airline...

What are some of the top compliance and corruption stories of December 6, 2018? Sit back with a cup of coffee and join Tom Fox, the Compliance Evangelist and listen in on the Daily Compliance News. In today’s edition of Daily Compliance News:How bad was Les Moonves behavior? Much worse than you thought. (Slate)Former Hong Kong Home Secretary convicted of paying bribes in violation of the FCPA. (FC...

DECEMBER 5, 2018 BY TOM FOX  In today’s edition of Daily Compliance News: Is ‘forced hugging’ sexual harassment? (Washington Post)Is the NFL simply incompetent or does it intentionally ignore evidence of domestic abuse?(New York Magazine)Another day, another data breach announced. This time its Quora but only 100MM impacted? (Wall Street Journal)Glencore probe in Canada nears end. What about the U...

DECEMBER 4, 2018 BY TOM FOX In today’s edition of Daily Compliance News: ·      Goldman Sachs says it will use monitoring for high-risk transactions. (Financial Times)·      Did Marriott meet the SEC standards for data breach disclosure?(MarketWatch)·       Did Jho Low bribe US government officials? (Dipping Through Geometries)·       Farming giant CHS discloses FCPA investigation into Mexico bord...

In today’s edition of Daily Compliance News:Former Autonomy CEO indicted in US over HP deal. (The Guardian)Marriott hit with huge data breach.(Wall Street Journal)Former Nissan CEO jail time extended. (New York Times)US Federal Reserve investigating Goldman Sachs over 1MDB scandal. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

What were some of the day's top compliance and corruption stories? Find out on the Daily Compliance News.  Learn more about your ad choices. Visit megaphone.fm/adchoices

The top compliance and ethics stories for November 5, 2018.  Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Maryland football coach DJ Durkin fired one day after Systems Board of Regents reinstated him. (New York Times)Big news in the 1MDB scandal. Tim Leissner pleads guilty. Roger Ng and Jho Low are indicted. (FCPA Blog)New study shows the monetary cost for reputational damages. (WSJ Risk and Compliance Journal)Leslie Caldwell and Christopher Ting aver compl...