Episodios

  • August 30, 2024-the End of Summer Edition

    August 30, 2024-the End of Summer Edition
    Aug 30 2024
    Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to 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. · Russia arrests Deputy Defense Minister for corruption. (Reuters) · Brazilian Supreme Court threatens to ban X. (WSJ) · France lays out initial charges against Pavel Durov. (FT) · Boston Consulting receives declination for FCPA violations. (Law360) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Learn more about your ad choices. Visit megaphone.fm/adchoices
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    7 m
  • August 29, 2024 - The Getting Ahead at Work Edition

    August 29, 2024 - The Getting Ahead at Work Edition
    Aug 29 2024
    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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    7 m
  • August 28, 2024 - The $100MM Podcast Deal Edition

    August 28, 2024 - The $100MM Podcast Deal Edition
    Aug 28 2024
    Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to 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. · Nordea Bank to pay $35MM for AML violations. (WSJ) · South Africa investigating $7bn worth of corruption at state-owned enterprises. (Toronto Star) · Top Chilean lawyer indicted on corruption charges. (FT) · Mexico wants to have elected judges. What could go wrong? (See: Texas). (Bloomberg) 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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    7 m
  • August 27, 2024 - The Just Say No Edition

    August 27, 2024 - The Just Say No Edition
    Aug 27 2024
    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: Saying No: Art or Science? (FT) Nippon Steel’s purchase of US Steel is in peril. (NYT) Why is Illinois so corrupt? (Chicago Tribune) Don’t marry immigrants (at least in Texas). (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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    7 m
  • August 26, 2024 - The Detained in France Edition

    August 26, 2024 - The Detained in France Edition
    Aug 26 2024
    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 Telegram CEO was detained in France. (Bloomberg) EY is shedding more audit clients. (WSJ) Italy opens a criminal investigation into the yacht's sinking. (FT) More Boeing whistleblowers claim fraud by the company. (BBC) 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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    7 m
  • August 23, 2024 -The $2.6 Billion Edition

    August 23, 2024 -The $2.6 Billion Edition
    Aug 23 2024
    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: TD Bank reserves $2.6 billion for the AML fine. (WSJ) Mike Lynch’s body was found. (FT) Michael Lewis issues mea culpa on SBF. (WaPo) An ex-Vitol trader pleads guilty. (Law360) 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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    7 m
  • August 22, 2024 - The No Stone Unturned Edition

    August 22, 2024 - The No Stone Unturned Edition
    Aug 22 2024
    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: No stone unturned: the Vietnamese anti-corruption campaign. (NPR) Tough sanctions are here to stay, whether its Harris or Trump. (WSJ) US Integrity uses data analytics for NBA athletes who bet on games. (Bloomberg) Will X exit the EU? (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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    7 m
  • August 21, 2024 – The Corruption in The OIG Edition

    August 21, 2024 – The Corruption in The OIG Edition
    Aug 21 2024
    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: Is there corruption in the Office of Inspector General? (The Hill) How Starbucks toppled its CEO. (FT) Convicted Senator Robert Menendez resigns. (AP) Protestant work ethic gone in Germany. (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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    7 m