Daily Compliance News - Tom Fox

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September 13, 2024 - The Politics as Usual Edition

vendredi 13 septembre 2024 • Durée 07:16

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: Albanian ex-PM indicted for corruption. (Reuters) The Bibi Files. (The Guardian) NYPD Police chief resigns. (NYT) Slovakia loses corruption battle. (Politico) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices

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September 12, 2024-the Leaving the Dirty Money List Edition

jeudi 12 septembre 2024 • Durée 07:16

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: Will South Africa leave the FATF dirty money list in 2025? (Bloomberg) How corruption fuels inequality in China. (Foreignaffairs) Chinese bank told to wire money after CEO disappeared. (FT) Google was out to crush competition. (Reuters) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices

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August 29, 2024 - The Getting Ahead at Work Edition

jeudi 29 août 2024 • Durée 06:45

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: GenZ guide for getting ahead at work. (WaPo) A whistleblower lawyer who used fake AI cases says no harm, no foul. (Reuters) Criminal convictions in Switzerland for 1MDB scandal. (Reuters) Treasury loosens AML requirements for financial advisors, real estate agents. (WSJ) 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

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April 15, 2024 – The 1st Criminal Trial Edition

lundi 15 avril 2024 • Durée 06:58

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: The US wants to beef up CFIUS. (WSJ) Nigeria recovers $27MM in a corruption probe. (Barron’s) Venezuela arrests more PdVSA execs. (Bloomberg) Silence and omission are not securities fraud. (Reuters) 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

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January 28, 2021, the $47MM Bonus edition

jeudi 28 janvier 2021 • Durée 06:31

In today’s edition of Daily Compliance News: Publicis Groupe’s Epsilon to Pay $150 Million to Resolve Customer-Data Case. (WSJ) GE President defends $47MM bonus. (FT) Moderates calling the shots. (CNN) Will Carin Energy seize Indian government assets? (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

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January 27, 2021, the Pay Cut edition

mercredi 27 janvier 2021 • Durée 06:31

In today’s edition of Daily Compliance News: Goldman CEO takes $10MM pay cut over 1MDB. (WSJ) CBS suspends two execs over racist and sexist actions. (NYT) HSBC throws lot in with Chinese government. (BBC) Investment funds creating monopolies? (NPR) Learn more about your ad choices. Visit megaphone.fm/adchoices

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January 26, 2021, the Black Night at Apollo edition

mardi 26 janvier 2021 • Durée 06:28

In today’s edition of Daily Compliance News: Leon Black forced out at Apollo. (NYT) EU banks quit Amazon oil trade. (WSJ) Pandemic aftershocks on global supply chain. (WaPo) Will fashion still make the man? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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January 25, 2021, Steinmetz Convicted edition

lundi 25 janvier 2021 • Durée 06:24

In today’s edition of Daily Compliance News: Benny Steinmetz convicted of corruption by Swiss court. (NYT) Can movie theaters be saved. (NYT) Workplaces becoming uglier. (NYT) Biden will focus on equity. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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January 23, 2021, Hank Aaron edition

samedi 23 janvier 2021 • Durée 06:54

In today’s edition of Daily Compliance News: Howard Bryant (ESPN) Claire Smith. (TheUndefeated) Tom Verducci. (com) Tim Kurkjian. (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices

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January 22, 2021, Dump the Regulators edition

vendredi 22 janvier 2021 • Durée 06:54

In today’s edition of Daily Compliance News: Can the NRA dump its regulators by filing bankruptcy? (NYT) Judge turns Parler down. (NYT) Google threatens to leave Australia. (BBC) Should companies pay workers to get vaccines? (NPR) Learn more about your ad choices. Visit megaphone.fm/adchoices

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