Daily Compliance News Tom Fox
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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!
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March 28, 2024 - The Say It Ain’t So Edition
Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All from the Compliance Podcast Network.
Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.
In today’s edition of Daily Compliance News:
Shohei Ohtani denies any knowledge of his translator’s gambling. (WSJ)
Luxury apartments are targeted by the DOJ. (WSJ)
Crypto-exchange KuCoin faced money-laundering charges. (WSJ)
More Chinese companies are to be added to the banned list. (WSJ)
For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.
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March 27, 2024 - The $135K and a Wig Edition
Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News.
All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.
In today’s edition of Daily Compliance News:
Corruption drives trafficking in Southeast Asia. (Al Jazeera)
South African Speaker of Parliament charged with corruption. (WaPo)
A former head of the China Football Association was jailed for life for corruption. (ESPN)
A witness alleges there are tapes of Hungarian corruption. (AP)
For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.
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March 26, 2024 - The Neurodiverse Claims Edition
Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.
More neurodiverse claims are made in the workplace. (FT)
Singapore’s ex-transportation minister faces more charges. (Reuters)
Boeing CEO to step down early. (NYT)
Hong Kong’s days as an international business center are numbered. (BBC)
Click here for more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance.
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March 25, 2024 - The Neurodiverse Talent Edition
Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.
Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.
In today’s edition of Daily Compliance News:
EY promotes neurodiverse talent. (BBC)
Boeing prepares for closer FAA scrutiny. (NYT)
A MoD report on UK corruption vis-à-vis Saudi Arabia was found in the public archive. (The Guardian)
MLB to investigate Ohtani’s translator’s scandal. (WSJ)
For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.
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March 22, 2024 - The Big Mistake Edition
Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.
Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.
In today’s edition of Daily Compliance News:
Goldman files a suit against Malaysia over 1MDB. (Bloomberg)
The DOJ sues Apple. (Reuters)
The Vietnamese President resigns over corruption issues. (NPR)
Warren wants the SEC to look into Tesla’s independence. (WSJ)
For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.
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March 21, 2024 - The Off Channel Communications Edition
Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.
Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.
In today’s edition of Daily Compliance News:
More CFTC fines for messaging app violations. (WSJ)
$12 bank fraud in Vietnam. (FT)
Money laundering of $6.3bn fraud in UK. (AML Intelligence)
Will the Supreme Court legalize bribery? (The Lever)
For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.
Learn more about your ad choices. Visit megaphone.fm/adchoices