Episodios

  • October 31, 2025, The Happy Halloween Edition

    October 31, 2025, The Happy Halloween Edition
    Oct 31 2025
    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, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: Boeing hit with $5bn in late fee penalties. (BBC) Corruption probe at Historic Environment Scotland. (BBC) KPMG, Novo Banco targeted in corruption probe. (Bloomberg) Don’t lose your luggage on Air France. (NYT) The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices
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    6 m
  • October 30, 2025, The End of the (Banking) Nerds Edition

    October 30, 2025, The End of the (Banking) Nerds Edition
    Oct 30 2025
    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. Top stories include: Is AI replacing the nerds? (FT) Ukraine receives an award for ABC. (Ukrinform) All about FATF. (Bloomberg) Argentina appeals damage award for expropriation. (Reuters) The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices
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    6 m
  • October 29, 2025, The CEO No-No Edition

    October 29, 2025, The CEO No-No Edition
    Oct 29 2025
    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. Top stories include: Texting in meetings is a CEO no-no. (WSJ) Will Tesla lose Musk (w/o $1tn pay package)? (Yahoo!Finance) Does insider trading = insider betting? (Bloomberg) Tom Hayes sues UBS for $400 million. (Reuters) The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices
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    6 m
  • October 28, 2025, The Sleeper Issue Edition

    October 28, 2025, The Sleeper Issue Edition
    Oct 28 2025
    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. Top stories include: Corruption probe in Mongolia. (WSJ) How will the US define ‘country of origin’? (NYT) US sanctions the Colombian President for ‘not doing enough.’ (WSJ) Sports and mafia ties run deep. (ESPN) The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices
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    6 m
  • October 27, 2025, The All FT Edition

    October 27, 2025, The All FT Edition
    Oct 27 2025
    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. Top stories include: Uber, Veon whistleblower speaks. (FT) Can you trust your eyes? (FT) No more work emails with "!". (FT) CVC tax fraud rocks Spain’s PE sector. (FT) The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices
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    6 m
  • October 24, 2025, The CZ Pardoned Edition

    October 24, 2025, The CZ Pardoned Edition
    Oct 24 2025
    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. Top stories include: Need a pardon, invest with Trump. (WSJ) Former Citibank official jailed for AML charges in Singapore. (FT) Gambling arrests rock the NBA. (Fox News) Musk pleads for $1tn pay package. (Bloomberg) The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices
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    6 m
  • October 23, 2025, The Stay in Your Lane Edition

    October 23, 2025, The Stay in Your Lane Edition
    Oct 23 2025
    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. Top stories include: More on BCG protocols. (WSJ) Avoiding AI slop at work. (FT) No Conflict of Interest here. (Reuters) Belgian-EU prosecutor’s cross swords. (Euractiv) The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcast category. Learn more about your ad choices. Visit megaphone.fm/adchoices
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    6 m
  • October 22, 2025, The Rejection Therapy Edition

    October 22, 2025, The Rejection Therapy Edition
    Oct 22 2025
    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. Top stories include: Rejection therapy and risk-taking. (FT) BCG appoints new chief risk officer. (FT) How CFPB scraps Citibank Consent Order. (Reuters) Worldline finds AML implementation uneven. (Bloomberg) The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices
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    6 m