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Explore every episode of the podcast Daily Compliance News

Dive into the complete episode list for Daily Compliance News. Each episode is cataloged with detailed descriptions, making it easy to find and explore specific topics. Keep track of all episodes from your favorite podcast and never miss a moment of insightful content.

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TitlePub. DateDuration
September 13, 2024 - The Politics as Usual Edition13 Sep 202400:07:16
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
September 12, 2024-the Leaving the Dirty Money List Edition12 Sep 202400:07:16
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
August 29, 2024 - The Getting Ahead at Work Edition29 Aug 202400:06:45
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
April 15, 2024 – The 1st Criminal Trial Edition15 Apr 202400:06:58
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
January 28, 2021, the $47MM Bonus edition28 Jan 202100:06:31
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
January 27, 2021, the Pay Cut edition27 Jan 202100:06:31
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
January 26, 2021, the Black Night at Apollo edition26 Jan 202100:06:28
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
January 25, 2021, Steinmetz Convicted edition25 Jan 202100:06:24
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
January 23, 2021, Hank Aaron edition23 Jan 202100:06:54
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
January 22, 2021, Dump the Regulators edition22 Jan 202100:06:54
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
January 21, 2021, It’s a New Dawn edition21 Jan 202100:06:43
In today’s edition of Daily Compliance News: Trump Administration and post-election sanctions. (WSJ) Tech under the Biden Administration. (NYT) Anti-union NLRB General Counsel fired. (WaPo) Biden Administration to strengthen OSHA. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices
January 20, 2021, the Inauguration edition20 Jan 202100:06:37
In today’s edition of Daily Compliance News: From WFH to RTW. (WSJ) Upsurge in CFO resignations in 2020. (WSJ) AD buyers now under scrutiny. (WSJ) Tech execs want to unblock talent. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices
January 19, 2021, the Investors Speak Out edition19 Jan 202100:06:37
In today’s edition of Daily Compliance News: After the Jan. 6 insurrection, investors demand changes. (NYT) Biden Administration signals more aggressive enforcement. (WaPo) Samsung heir gets prison term. (BBC) Josh Hawley channels his inner Macbeth. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices
January 18, 2021, the MLK Day edition18 Jan 202100:06:36
In today’s edition of Daily Compliance News: Core values critical to leadership. (FT) Why leadership kindness matters. (FT) Are beatings needed to improve morale? (FT) Member of Deutsche Bank urged Wirecard to ‘do in’ the FT. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices
April 12, 2024 - The Sentenced to Death Edition12 Apr 202400:06:58
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: A Vietnamese property tycoon was sentenced to death for fraud. (FT) Zuma is back on the ballot in South Africa. (Bloomberg) More trouble for Boeing executives. (WSJ) The US agrees to the Menendez trial postponement. (Reueters) 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
January 16, 2021, the Risk and Compliance Journal edition16 Jan 202100:06:36
In today’s edition of Daily Compliance News: Boeing received credit. (WSJ) Petrofac employees plead guilty. (WSJ) Administration clarifies rules on Chinese investments. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices
January 15, 2021, the Toyota Spanked edition15 Jan 202100:06:36
In today’s edition of Daily Compliance News: Toyota spanked for emissions defect reporting. (WSJ) NDAA expanded reporting from foreign banks. (WSJ) FAA cracks down on unruly passengers. (NYT) Has pandemic changed entertainment--forever? (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices
January 14, 2021, the Belichick’s Day off edition14 Jan 202100:06:28
 In today’s edition of Daily Compliance News: What motivated Elizabeth Holmes? (WSJ) Steinmetz denies corruption. (Reuters) Belichick has a day off. (WSJ) Recidivist President Trump impeached (again). (Everywhere) Learn more about your ad choices. Visit megaphone.fm/adchoices
January 13, 2021, the More BaFin FUBAR edition13 Jan 202100:06:31
In today’s edition of Daily Compliance News: More BaFin FUBAR. (FT) Biden Administration/OECD tax deal in the works. (FT) BA bracing for largest cyber breach claim. (FT) What is the future of private business in China? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices
January 12, 2021, the Bill Says No edition12 Jan 202100:06:31
In today’s edition of Daily Compliance News: Bill Belichick Says He Won’t Accept Medal of Freedom. (WSJ) “Some” price-fixing charges settled. (WSJ) Post-Brexit joint investigations to continue. (WSJ) Beny Steinmetz trial begins. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices
January 11, 2021, the Character Matters edition11 Jan 202100:06:31
In today’s edition of Daily Compliance News: Honduran Implicated in Drug Trade. (WSJ) Compliance and corp security. (WSJ) Why character matters in leadership. (NYT) Risk on the high seas. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices
January 9, 2021, the Deutsche Ban redux edition09 Jan 202100:06:31
 In today’s edition of Daily Compliance News: Deutsche Bank settles corruption allegations yet again. (WSJ) OCC approves banks use of stablecoins. (WSJ) China ups ante in trade war. (NYT) Trump Administration had the worst jobs record in US history. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices
January 8, 2021, the Fallout edition08 Jan 202100:06:31
In today’s edition of Daily Compliance News: WSJ Editorial Board calls for Trump to resign. (WSJ) What is risk? (WSJ) Texas lawyer who engaged in armed insurrection fired from AGC position. (HoustonChronicle) Hawley book contract cancelled. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices
January 7, 2021, the Sedition edition07 Jan 202100:06:31
In today’s edition of Daily Compliance News: Social media’s day of reckoning. (NYT) The business response. (NYT) NAM demands Pence invoke 25th (NYT) Merrick Garland to head DOJ. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices
January 6, 2021, the Flip Flop edition06 Jan 202100:06:31
In today’s edition of Daily Compliance News: NYSE flip flops on delisting Chinese companies. (WSJ) No clawback for Immelt. (WSJ) China sentences former bank chief to execution for corruption. (NYT) NDAA and China. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices
April 11, 2024 – The Panama Papers Goes to Trial Edition11 Apr 202400:06:58
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 Panama Papers trial begins. (BBC) Crypto says it has turned the compliance corner. (WSJ) KPMG pays $25MM for cheating. (FT) A former PdVSA minister was arrested for corruption. (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
January 5, 2021, the Haven is History edition05 Jan 202100:06:33
In today’s edition of Daily Compliance News: French bank settles Syria sanctions case. (WSJ) FASB in 2021? (WSJ) Haven will be history. (NYT) Global banking system to face big test in 2021? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices
January 4, 2021, the Hyperconverged Analytics edition04 Jan 202100:06:33
In today’s edition of Daily Compliance News: New AML law will apply banking rules to antiquities market. (NYT) What will CFOs be looking at in 2021? (WSJ) What to expect in the 2021 workplace? (WaPo) What is hyperconverged analytics? (AnalyticsInsight) Learn more about your ad choices. Visit megaphone.fm/adchoices
January 2, 2021, the New AML Law edition02 Jan 202100:06:34
In today’s edition of Daily Compliance News: Senate overrides Trump veto; AML law changes. (WSJ) FBI increases overseas FCPA investigations. (WSJ) Farewell to Libor. (WSJ) CIOs and WFH. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices
December 31, 2020-Lay ‘Em Off edition31 Dec 202000:06:24
In today’s edition of Daily Compliance News: SEC may get its disgorgement back. (NPR) Alaska Airlines to clamp down on emotional support animals. (NYT) GE lays off thousands, CEO gets $47MM bonus. (WaPo) Petrobras receives $45MM from with Vitol. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices
December 30, 2020-Zero Paid edition30 Dec 202000:06:23
In today’s edition of Daily Compliance News: $76MM paid to hotel-$0 paid to workers. (NPR) PPE corruption in UK. (FEE) Fraud furlough dilemma in UK? (BBC) Bomber exposes communications risk. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices
December 29, 2020-Vaccines and Bank Fraud edition29 Dec 202000:06:23
In today’s edition of Daily Compliance News: Do tariffs increase corruption? (WSJ) How will that merger work out? (WSJ) Will Covid-19 lead to bank fraud? (WSJ) Trump Administration appeals order on TikTok. (CNN.com) Learn more about your ad choices. Visit megaphone.fm/adchoices
December 28, 2020-the Bad Year for Oil edition28 Dec 202000:06:36
In today’s edition of Daily Compliance News: Worst Year Ever for Oil? (WSJ) Chinese regulators come down on Ant. (WSJ) FAA chief retaliated against whistleblower while at Delta (WSJ) Is your company ready for UK sanctions regime roll out? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices
December 26, 2020-the Boxing Day edition26 Dec 202000:06:31
In today’s edition of Daily Compliance News, I take things in a different direction as I discuss four books I read this year that every compliance professional should read. Level Up-Alyson Van Hooser Defining Moments-Melanie Bragg The Hero Factor-Jeffrey Hayzlett I Am Accountable-Sam Silverstein Learn more about your ad choices. Visit megaphone.fm/adchoices
December 24, 2020-the Christmas Eve edition24 Dec 202000:06:30
In today’s edition of Daily Compliance News: SEC sues cryptocurrency firm. (BBC) How WeWork thrived during Covid-19. (Vox.com) Should employers require Covid-19 vaccines. (FThttp://www.ft.com/) ABB reaches settlement with Eskom and South Africa’s SIU. (ABB Press Release) Learn more about your ad choices. Visit megaphone.fm/adchoices
December 23, 2020-the Break Up BAFin edition23 Dec 202000:06:30
In today’s edition of Daily Compliance News: DOJ sues Walmart for its role in opioid crisis. (NYT) Trump banker at Deutsche departs. (NYT) Rabbit bailing DOJ. (WSJ) FT calls for folding up BaFin. (NFT) Learn more about your ad choices. Visit megaphone.fm/adchoices
April 10, 2024 - The Not Ubiquitous Edition10 Apr 202400:06:58
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: AI is not yet ubiquitous.  (WSJ) Of corruption and Russian meddling. (FT) The imprisoned Binance Director denies the AML charge. (BBC) Yet another Boeing whistleblower allegation. (NYT) 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
December 22, 2020-the J’accuse edition22 Dec 202000:06:30
In today’s edition of Daily Compliance News: Charles Schwab fined in UK. (WSJ) Google denies US anti-trust claims. (NYT) How did Congress actually fight corruption. (com) Microsoft accuses Trump Administration of corruption. (NPR) Learn more about your ad choices. Visit megaphone.fm/adchoices
December 21, 2020-the Exiles edition21 Dec 202000:06:30
In today’s edition of Daily Compliance News: ·       Wasted work, wasted time, wasted space.  (WSJ) ·       Can we save the country from monopolization? (WaPo) ·       Of exiles and anti-trust. (NYT) ·       5 retail marketing trends COs need to consider.  (AdAge) Learn more about your ad choices. Visit megaphone.fm/adchoices
December 19, 2020-the Trojan Horse edition19 Dec 202000:06:30
In today’s edition of Daily Compliance News: The Trojan Horse attacks start against the AML whistleblower law. (WSJ) GOP tries to rein in Fed before Biden becomes President. (NYT) Oil companies and (even worse) reputational damage. (HoustonChronicle) Google AI Team Demands Ousted Black Researcher Be Rehired And Promoted. (NPR) Learn more about your ad choices. Visit megaphone.fm/adchoices
December 18, 2020-Credit Suisse Charged edition18 Dec 202000:06:30
In today’s edition of Daily Compliance News: Robinhood Financial pays $65MM to settle with SEC. (NYT) Sacklers deny any responsibility. (NYT) If the Russians can crash the gov who is safe? (WaPo) Credit Suisse change in money-laundering scheme. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices
December 17, 2020-Luckin Coffee not Lucky edition17 Dec 202000:06:30
In today’s edition of Daily Compliance News: Google sued by states for anti-competitive behavior. (NYT) Holmes wants Theranos documents hidden. (WSJ) Tyson’s fires plant mgr’s who bought on which employees would contract Covid-19. (WSJ) Luckin Coffee pays $180MM for accounting fraud. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices
December 16, 2020-Uber Fine edition16 Dec 202000:06:30
In today’s edition of Daily Compliance News: Uber fined $59MM for withholding assault data. (HuffPost) Another Covid side effect-pilot rustiness. (BBC) Why did Toobin did it. (NYT) PPP overhaul. (WaPo) Learn more about your ad choices. Visit megaphone.fm/adchoices
December 15, 2020-Farewll to Barr edition15 Dec 202000:06:30
In today’s edition of Daily Compliance News: Bill Barr leaving DOJ. (BBC) EY Financial Crimes group flagged suspicious Wirecard transactions. (FT) Pinterest settles for $22.5MM. (NYT) Is the SEC trying to promote corruption? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices
December 14, 2020-Russia Hacks edition14 Dec 202000:06:30
In today’s edition of Daily Compliance News: ·       NCAA turns on the student athlete.  (WaPo) ·       Russia hacks US government. (WSJ) ·       AstraZeneca to Buy Alexion. (NYT) ·       BoJo says no-deal Brexit more likely.  (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices
December 12, 2020-the AML Law of 2020 edition12 Dec 202000:06:28
In today’s edition of Daily Compliance News: AML Law of 2020. (WSJ) Will Exxon survive as we know it? (NYT) More German regulators self dealing in Wirecard. (FT) Utah State football players fight discrimination against coach. (SI) Learn more about your ad choices. Visit megaphone.fm/adchoices
December 11, 2020-the Long Arm edition11 Dec 202000:06:28
In today’s edition of Daily Compliance News: New UBS head under scrutiny. (FT) Lebanon PM charged over blast. (FT) Deutsche Bank exec steps down over Wirecard allegations. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices
April 9, 2024 - The 3 Body Problem Edition09 Apr 202400:06:58
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: Chinese object to the Netflix version of 3 Bodies. (NYT) South Africa risks staying on the dirty money list. (Bloomberg) There is more corruption in Kenya. (VoA) Was Wirecard a Russian spy operation? (FT) 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
December 10, 2020-the Facebook Sued edition10 Dec 202000:06:28
In today’s edition of Daily Compliance News: US and States sue Facebook? (WaPo) How bad was PPP fraud? Very bad. (NYT) Chinese corruption sanctioned. (WSJ) GE agrees to fine for misleading investors. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices
December 9, 2020-the Supply Chain Woes edition09 Dec 202000:06:28
In today’s edition of Daily Compliance News: Who is in your supply chain? (WaPo) McKinsey apologizes. (NYT) Employee security concerns increase in WFH era. (WSJ) Nationstar fined $91MM over fraudulent foreclosures. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices
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