March 28, 2024 - The Say It Ain’t So Edition Daily Compliance News

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)

 
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