Podcasts about compliance podcast network

  • 54PODCASTS
  • 1,346EPISODES
  • 17mAVG DURATION
  • 5WEEKLY NEW EPISODES
  • Aug 6, 2025LATEST

POPULARITY

20172018201920202021202220232024


Best podcasts about compliance podcast network

Latest podcast episodes about compliance podcast network

Daily Compliance News
August 6, 2025, The Spanking Banks Edition

Daily Compliance News

Play Episode Listen Later Aug 6, 2025 6:45


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 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. Stories include: Trump wants to punish banks. (WSJ) When ABC becomes corrupted. (FT) Is the Comic Sans font evil? (FT) Microsoft is going RTO. (Business Insider) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News
August 5, 2025, The Staying Focused Edition

Daily Compliance News

Play Episode Listen Later Aug 5, 2025 6:45


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. Musk given $30 bn to 'stay focused' by Tesla shareholders. (Bloomberg) Netanyahu moves to fire his prosecutor. (Axios) Credit Suisse's purchase costs UBS another $33MM. (WSJ) F1 leader pleads guilty to corruption in Singapore. (BBC) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News
August 4, 2025, The Market-Based Culture Edition

Daily Compliance News

Play Episode Listen Later Aug 4, 2025 6:45


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 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: AT&T CEO ditches ethics-based culture for market-based culture. (Business Insider) Ukraine announces arrests for military procurement corruption. (NYT) The first insider trading conviction for NFTs is overturned. (Reuters) Asia's ‘scamdemic' problem. (Bloomberg) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News
August 1, 2025, The All AI Edition

Daily Compliance News

Play Episode Listen Later Aug 1, 2025 6:45


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 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. Big tech is revising AI claims on its products. (WSJ) Meta and Microsoft soar on AI spending. (NYT) China looks at Nvidia AI chip security. (WSJ) The AI Governance divide is splitting the world. (AI Business) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News
July 31, 2025, The Forgotten Generation Edition

Daily Compliance News

Play Episode Listen Later Jul 31, 2025 6:45


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. Top stories include: Ukrainian oligarchs ordered to repay bank fraud. (FT) The former President of Colombia was convicted of bribery. (NYT) GenXers dissed yet again. (WSJ) Long-term bet for insider trading. (Bloomberg) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News
July 30, 2025, The Corruption Kill Business Edition

Daily Compliance News

Play Episode Listen Later Jul 30, 2025 6:48


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. Top stories include: Bain & Co. leaves South Africa. (FT) The Trump Administration guts the Antitrust Division. (WSJ) Starbucks has a bad vibe. (BBC) Meta is under investigation in Italy (again). (Reuters) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News
July 29, 2025, The Is CEO Conduct Ever Personal Edition

Daily Compliance News

Play Episode Listen Later Jul 29, 2025 6:48


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: US states are leading the charge to break up big pharma. (FT) What image does it have for profits: UnitedHealth. (NYT) Does any CEO have Personal Conduct? (Bloomberg) Of corruption and battlefield failures. (NYT) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News
July 28, 2025, The Where is Grasshopper When You Need Him Edition

Daily Compliance News

Play Episode Listen Later Jul 28, 2025 6:48


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 those related to compliance, ethics, risk management, leadership, or general interest, that are relevant to the compliance professional. Top stories include: Meta to end Political Ads in the EU. (NYT) The EU cuts aid to Ukraine due to corruption issues. (NYT) Was bribery involved in the Skydance-Paramount deal? (Deadline) The head of the Shaolin Temple in China is in hot water over corruption allegations. (FT) You can donate to flood relief for victims of the Kerr County flooding by visiting the Hill Country Flood Relief website here. Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News
July 25, 2025, The New Sheriff in Town Edition

Daily Compliance News

Play Episode Listen Later Jul 25, 2025 6:48


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 those related to compliance, ethics, risk management, leadership, or general interest, that are relevant to the compliance professional. Heathrow boss ‘slept through' the March fire emergency. (BBC) United Health says it is ‘cooperating' after reports of a DOJ criminal investigation. (NYT) BCG refuses to release the results of the external investigation. (FT) New ABC sheriff in town. (Reuters) You can donate to flood relief for victims of the Kerr County flooding by visiting the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News
July 24, 2025, The In Phone Hell Edition

Daily Compliance News

Play Episode Listen Later Jul 24, 2025 6:54


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, that are relevant to the compliance professional. Top stories include: Morgan Stanley screening draws scrutiny. (WSJ) Carlos Ghosn finally faces justice. (Bloomberg) No ‘hello,' no answer? (FT) Megadeals are in the offing. (Reuters) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News
July 23, 2025, The Pardon in the Wind Edition

Daily Compliance News

Play Episode Listen Later Jul 23, 2025 6:54


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, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Former ComEd CEO ordered to 24 months in prison. (abc7chicago) DAG wants to talk to Maxwell. (Reuters) Mike Lynch's estate ordered to pay $945 MM to HP. (NYT) Zelensky moves to defang Ukraine ABC commission. (WSJ) You can donate to flood relief for victims of the Kerr County flooding by visiting the Hill Country Flood Relief website here. Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News
July 22, 2025, The I-9 Hell Edition

Daily Compliance News

Play Episode Listen Later Jul 22, 2025 6:54


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, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: What is the cost of culture of silence at NASA? (WSJ) Corruption tainting Milan skyline. (Bloomberg) Companies stuck in ‘I-9 hell' of paperwork. (FT) Credit Suisse flagged Sanjeev Gupta for corruption, but the bank ignored it. (Bloomberg) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News
July 21, 2025, The More Reasons Not to Go to China Edition

Daily Compliance News

Play Episode Listen Later Jul 21, 2025 6:54


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, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: Astronomer CEO resigns. (BBC) Wells Fargo employee under investigation, 2 more can't leave. (NYT) Meta refuses to agree to EU Code of AI Practice. (WSJ) X to fight French investigation. (Reuters) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News
July 18, 2025, The Don't Alter Docs Edition

Daily Compliance News

Play Episode Listen Later Jul 18, 2025 6:54


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 compliance stories: SEC sanctions CCO who altered documents. (SEC Order) The SEC grants $5 million in whistleblower awards. (Law360) Meta settles shareholder claims on data privacy violations. (WSJ) A Wells Fargo employee was denied departure from China. (WSJ)  You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here.  Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News
July 17, 2025, The COSO Yanked Edition

Daily Compliance News

Play Episode Listen Later Jul 17, 2025 6:54


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 compliance stories: DOJ fires Maxwell prosecutor. (WSJ) ABC heads to the BVI to find out why it is dragging its feet. (The Guardian) COSO pulls its Corporate Governance Framework (Radical Compliance) Samsung boss cleared of fraud charges. (BBC) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News
July 16, 2025, The Corruption Comes to Cannes' Edition

Daily Compliance News

Play Episode Listen Later Jul 16, 2025 4:54


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 compliance stories: Corruption comes to the Cannes Film Festival. (Ad Age) New risks in mining. (FT) He who forgets the past… (WSJ) SEC drops case against former Cognizant execs. (SEC Press Release) Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News
July 15, 2025, The Fighting Workplace Bullying Edition

Daily Compliance News

Play Episode Listen Later Jul 15, 2025 6:54


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 compliance stories: When was the last time you checked your fuel switches? (Reuters) FCA to take on workplace bullying. (FT) Of tariff fraud and tipsters. (WSJ) Ramaphosa opens corruption investigation. (NYT) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News
July 14, 2025, The Secret Business Sauce-Reading Edition

Daily Compliance News

Play Episode Listen Later Jul 14, 2025 4:54


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 compliance stories: BCG paid approximately $1MM for its moving out Gazans project. (FT) Indonesia detains former Trafigura employees in corruption probe. (Bloomberg) Dubai and the offshoring of corruption. (The Conversation) Amazon uses reading as its secret business tool. (Business Insider) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News
July 11, 2025, The What is a COI Edition

Daily Compliance News

Play Episode Listen Later Jul 11, 2025 6:54


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. Every day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top compliance stories: NFLPA head works for private equity. (ESPN) UK to ban NDAs. (Bloomberg) Turkey uses corruption claims to arrest opponents. (Reuters) Bid-rigging in stadium development. (WSJ) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News
July 10, 2025, The Loyalty Oath Edition

Daily Compliance News

Play Episode Listen Later Jul 10, 2025 6:52


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 compliance stories: Fired officers accuse the NYC Mayor of all PD corruption. (NYT) Goldman to demand loyalty oaths. (Bloomberg) Linda Yaccarino leaving X. (CNN) Measles is at its highest in the US since 1992. (FT) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News
July 9, 2025, The TACO Don Caves Again Edition

Daily Compliance News

Play Episode Listen Later Jul 9, 2025 4:55


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 compliance stories: What happens when your bot goes antisemitic? (⁠NYT⁠) Spanish PM announces new ABC laws amid graft probe. (⁠Bloomberg)⁠ Trump pushes back on tariff dates yet again. (⁠WSJ⁠) Vibe coding for compliance. (⁠WSJ⁠) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief ⁠here⁠.  Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News
July 8, 2025, The Learning on the Job Edition

Daily Compliance News

Play Episode Listen Later Jul 8, 2025 7:01


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 compliance stories: Learning on the job is getting harder. (FT) FT Ed Board weighs in on BCG scandal. (FT) Leaders need to get behind AI, or else. (Business Insider) The Netherlands is behind in ABC efforts. (NL Times) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News
July 7, 2025, The Disaster on the River Edition

Daily Compliance News

Play Episode Listen Later Jul 7, 2025 7:06


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 that are relevant to the compliance professional. Top compliance stories: Where does BRIC go? (NYT) BCG modeled a plan to settle Palestinians. (FT) Tony Blair, BCG, and the Palestinians. (FT) SEC and SolarWinds settle. (Reuters) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here. Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News
June 27, 2025, The ABB Gets Out of DPA Edition

Daily Compliance News

Play Episode Listen Later Jun 27, 2025 6:35


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, and general interest, all of which are relevant to the compliance professional. Top compliance stories: Is it a lawsuit settlement or a bribe? (WSJ) Staley ban upheld by British court. (FT) Data and shareholder capitalism. (Bloomberg) ABB was released from its DPA early. (Lexology) Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News
June 26, 2025, The⁠ Matt Galvin Honored Edition

Daily Compliance News

Play Episode Listen Later Jun 26, 2025 4:32


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, and general interest, all of which are relevant to the compliance professional. Top compliance stories: The Trump Administration sues the entire federal bench in Maryland. (NYT) Matt Galvin was honored as an FT Top 20 Innovative Lawyer. (FT) Will BP buy Shell? (WSJ) OpenAI can train on copyrighted material. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

Everything Compliance
Episode 156, To Document or Not Edition

Everything Compliance

Play Episode Listen Later Jun 26, 2025 75:23


Welcome to this edition of the award-winning Everything Compliance. In this episode, we have the full quintet of Matt Kelly, Jonathan Marks,  Jonathan Armstrong, Karen Moore, and Karen Woody, all hosted by Tom Fox, the Compliance Evangelist. Karen Moore delves into a Phoenix Community Theatre that fell victim to a social media backlash. She shouts out to beleaguered college grads and their difficulties in job searches. Matt Kelly looks at the White Deer export control enforcement action. He shouts out to Netflix shareholders to vote off the board a recalcitrant member. Jonathan Marks examines how a root cause analysis can serve as a foundational tool. He shouts out to the graceful leaders and singles out Princess Kate. Karen Woody considers the politics of the Caremark Doctrine. She shouts out to the Indiana Pacers for defying all the odds. Jonathan Armstrong considers the new UK Data Protection Law and shouts out to cricket great Jimmy Anderson. Tom Fox shouts out the 7 most famous words in American history, “When in the course of human events…” and asks you to think about what they mean in 2025. The members of Everything Compliance are: Karen Woody – is one of the top academic experts at the SEC. Woody can be reached at kwoody@wlu.edu Matt Kelly – Founder and CEO of Radical Compliance. Kelly can be reached at mkelly@radicalcompliance.com Jonathan Armstrong – is an experienced compliance & technology lawyer based at Punter Southall Law in London (https://puntersouthall.law/).  He adds an international focus and can be reached at Jonathan.Armstrong@puntersouthall.law. Jonathan Marks – can be reached at jtmarks@gmail.com Karen Moore – is a principal at Sounding Board Compliance and can be reached at karen.moore@soundingboardcompliance.com Tom Fox, the Voice of Compliance, is the host, producer, and sometimes panelist of Everything Compliance. He can be reached at tfox@tfoxlaw.com. The award-winning Everything Compliance is part of the Compliance Podcast Network. Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News
June 25, 2025, The PCAOB Elimination Hits Roadblock Edition

Daily Compliance News

Play Episode Listen Later Jun 25, 2025 6:23


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, all relevant to the compliance professional. Top compliance stories: DeepSeek is bad, very bad for the US. (Reuters) A global AI divide isn't coming; it's here. (NYT) PCAOB elimination hits a roadblock. (WSJ) Tesla was threatened in France for deceptive marketing. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News
June 24, 2025, The Questions, Questions and More Questions Edition

Daily Compliance News

Play Episode Listen Later Jun 24, 2025 6:33


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, all relevant to the compliance professional. Top compliance stories: Is it safe for Americans to travel abroad? (NYT) What happens when the boss works remotely? (FT) Is bias built into hiring algorithms? (WSJ) Are Canadian companies at risk due to the US's lack of ABC enforcement? (Globe and Mail) Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News
June 23, 2025, The Is Walmart Cool Edition

Daily Compliance News

Play Episode Listen Later Jun 23, 2025 6:14


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, and general interest, all of which are relevant to the compliance professional. Top stories include: Will it ever be cool to shop at Walmart? (NYT) Accenture says CEOs are putting off hiring. (FT) China flexes more trade muscles. (WSJ) Purdue Pharma begins to vote on a new deal. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News
June 20, 2025, The Death of the Business Card Edition

Daily Compliance News

Play Episode Listen Later Jun 20, 2025 6:21


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, and general interest, all of which are relevant to the compliance professional. Top stories include: EU Advisor backs $4.7bn Google fine. (WSJ) An Interpol official has been arrested for corruption related to Red Notices. (NYT) Who mourns the death of the business card? (FT) The ex-Janus analyst was found guilty of insider trading in the WFH scheme. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News
June 19, 2025, The Corruption in Spain Edition

Daily Compliance News

Play Episode Listen Later Jun 19, 2025 6:20


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, and general interest, all of which are relevant to the compliance professional. Top compliance stories. Will the corruption scandal bring down Spain's government? (Politico) How the Culture War Is Remaking Advertising. (FT) Who will run US Steel? (WSJ) Families of Boeing victims file formal objections. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News
June 18, 2025, The Cost of Corruption Edition

Daily Compliance News

Play Episode Listen Later Jun 18, 2025 6:20


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: Sarkozy's trial shows the insidiousness of corruption. (Just Security) Brussels to loosen merger rules for the defense industry. (FT) Bye-bye, Whole Foods. (Business Insider) MyPillow founder Mike Lindell was ordered to pay $2.3MM for defamation. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News
June 17, 2025, The JBS Goes Public Edition

Daily Compliance News

Play Episode Listen Later Jun 17, 2025 6:20


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, all relevant to the compliance professional. Top stories include: Aspiring CPAs ditching grad school. (WSJ) JBS hits the US stock exchange. (FT) The DOJ whistleblower program focuses on healthcare fraud. (Reuters) IMF to assess corruption in Kenya. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News
June 16, 2025, The Golden Share Edition

Daily Compliance News

Play Episode Listen Later Jun 16, 2025 6:20


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, and general interest, all relevant to the compliance professional. Top stories include: The US now has a golden share of US Steel. (NYT) Will Mike Madigan be sentenced to 7.5 years? (NYT) The DOJ whistleblower program focuses on healthcare fraud. (Reuters) A Congolese customs officer was beaten for anti-corruption efforts. (AP) Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News
June 13, 2025, The All Boeing Edition

Daily Compliance News

Play Episode Listen Later Jun 13, 2025 4:20


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, and general interest, all of which are relevant to the compliance professional. Top stories include: A Boeing whistleblower warned about the 787. (TMZ) Will ‘Sweetheart Deal' continue? (Common Dreams) What does the crash mean for Boeing? (BBC) What about the 737 MAX settlement? (Yahoo) Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News
June 12, 2025, The Brutal Truth Edition

Daily Compliance News

Play Episode Listen Later Jun 12, 2025 4:20


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, and general interest, all of which are relevant to the compliance professional. Top stories include: 4 questions to ask employees. (WSJ) The Brutal Truth About Layoffs in 2025. (FT ) The CITGO auction date has been extended (yet again). (Reuters) Rubio is pressing the DOJ to investigate Harvard. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

Everything Compliance
Episode 155, To Tesla and Beyond Edition

Everything Compliance

Play Episode Listen Later Jun 12, 2025 70:41


Welcome to this edition of the award-winning Everything Compliance. In this episode, we have the quartet of Matt Kelly, Jonathan Marks, Jonathan Armstrong, and special guest panelist Hemma Lomax, all hosted by Tom Fox, the Compliance Evangelist. Hemma Lomax examines the customers of a compliance program and introduces us to the terms EX and CX. She shouts out to AI for podcasters. Matt Kelly delves into Google's compliance spending announcement and asks why the company does not have a Chief Compliance Officer. He both shouts out and rants about Marjorie Taylor Greene and her reading list. Jonathan Marks gives us a primer on corporate governance. He shouts out the quiet compliance professionals who do the day-to-day spadework of compliance. Jonathan Armstrong takes a deep dive into the finances of Tesla and its profitability. He shouts out to Operation Spider's Web. Tom Fox highlights Wells Fargo's compliance remediation, the Fed's asset cap placed on Wells Fargo, and its subsequent removal. The members of Everything Compliance are: Karen Woody – is one of the top academic experts at the SEC. Woody can be reached at kwoody@wlu.edu Matt Kelly – Founder and CEO of Radical Compliance. Kelly can be reached at mkelly@radicalcompliance.com Jonathan Armstrong – is an experienced compliance & technology lawyer based at Punter Southall Law in London (https://puntersouthall.law/).  He adds an international focus and can be reached at Jonathan.Armstrong@puntersouthall.law. Jonathan Marks – can be reached at jtmarks@gmail.com Karen Moore – is a principal at Sounding Board Compliance and can be reached at karen.moore@soundingboardcompliance.com Tom Fox, the Voice of Compliance, is the host, producer, and sometimes panelist of Everything Compliance. He can be reached at tfox@tfoxlaw.com. The award-winning Everything Compliance is part of the Compliance Podcast Network. Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News
June 11, 2025, A Bondi Too Far Edition

Daily Compliance News

Play Episode Listen Later Jun 11, 2025 6:17


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, and general interest, all of which are relevant to the compliance professional. Top stories include: Memo on Guidelines for Investigation and Enforcement of the FCPA The US gets visibility into Swiss banking clients. (FT) Brad Bondi loses the DC Bar election. (Reuters) The EU levies fresh sanctions on the Nord pipeline. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News
June 10, 2025, The Ruinous Burdens Edition

Daily Compliance News

Play Episode Listen Later Jun 10, 2025 6:23


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, and general interest, all relevant to the compliance professional. Top stories include: Russian crypto charged with AML and sanctions violations. (FT) Trump Administration killing off border businesses with regulations. (NYT) Google takes a big gamble and goes to trial. (Reuters) FINRA defeats legal challenge. (Forbes) Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News
June 9, 2025, The Repugnant Edition

Daily Compliance News

Play Episode Listen Later Jun 9, 2025 6:23


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, and general interest, all of which are relevant to the compliance professional. Top stories include: Families of Boeing victims call NPA repugnant. (BBC) The EU wants to impose additional sanctions on Russia. (FT) Dams holding back corruption in the US are breaking. (NYT) The Trump Administration is attempting to weaken Russian sanctions. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News
June 6, 2025, The Good Punishment Edition

Daily Compliance News

Play Episode Listen Later Jun 6, 2025 6:24


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, all relevant to the compliance professional. Top stories include: Mongolian PM ousted over corruption. (Aljazeera) No ditherers, please. (FT) Will there be a one-commissioner CFTC? (Bloomberg Law) Why the Wells Fargo asset cap was a good punishment.  (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News
June 5, 2025, The Asset Cap Lifted Edition

Daily Compliance News

Play Episode Listen Later Jun 5, 2025 6:24


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, and general interest, all of which are relevant to the compliance professional. Top stories include: Wells Fargo has an asset cap lifted. (WSJ) More Millennials and Gen Zers as middle managers. (Business Insider) Swiss banking reforms for UBS are announced. (FT) More spying and corruption at EcoPetrol. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News
June 4, 2025 the Climate Disaster Management Edition

Daily Compliance News

Play Episode Listen Later Jun 4, 2025 6:24


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.  ·      Tesla tells employees poor culture is their responsibility. (WSJ) ·      More spy claims in HR SaaS battle. (FT) ·      AI and Thought Leadership. (FT) ·      What is climate disaster management.   (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News
June 3, 2025, The $500MM for Compliance Edition

Daily Compliance News

Play Episode Listen Later Jun 3, 2025 6:22


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, and general interest, all of which are relevant to the compliance professional. Top stories include: Google to invest $ 500 million in compliance. (Reuters) An alternative to the Compliment Sandwich. (BI) Visa, Mastercard probe in EU widens. (Reuters) Adani to face new scrutiny over Iranian shipments.  (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News
June 2, 2025, The Unintended Consequence Edition

Daily Compliance News

Play Episode Listen Later Jun 2, 2025 6:22


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, and general interest, all of which are relevant to the compliance professional. Top stories include: The judge may limit Google's use of AI in antitrust cases. (WSJ) Rise of claims against AI washing. (Reuters) Boeing is worried about the impact of tariffs. (FT) Goldman's letter sways Leissner's sentencing judge. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News
May 30, 2025, The Leissner Sentenced Edition

Daily Compliance News

Play Episode Listen Later May 30, 2025 4:22


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, and general interest, all of which are relevant to the compliance professional. Top stories include: Tim Leissner sentenced. (Bloomberg) Uyghurs are being moved around China. (NYT) ECB Kazimir convicted of bribery. (Bloomberg) Indonesia is investigating oil traders for corruption. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News
May 29, 2025, The 0 – 3 Edition

Daily Compliance News

Play Episode Listen Later May 29, 2025 6:22


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, and general interest, all of which are relevant to the compliance professional. Top stories include: Former analyst sues Freeport Commodities for retaliation. (Reuters) Will the US sanction the leading Brazilian justice? (FT) How North Korea is infiltrating the US job market. (WSJ) Third Law Firm Wins Against Trump Administration. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News
May 28, 2025, The Moron Premium Edition

Daily Compliance News

Play Episode Listen Later May 28, 2025 6:22


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: Ghana closes US Embassy over corruption allegations. (Africa News) Don't tell the truth on your employee satisfaction survey. (Business Insider) The US and the Moron Premium. (FT) Trump pardons VA. Sheriff convicted of bribery. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News
May 27, 2025, The Boeing Off the Hook Edition

Daily Compliance News

Play Episode Listen Later May 27, 2025 6:22


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: If bribery is in the open, is it corruption? (The Independent) DOJ gives Boeing an NPA. (WSJ) New Scope 3 emissions framework. (Reuters) 4 former VW managers were found guilty in an emissions scandal trial.  (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

FCPA Compliance Report
Ellen Hunt on Compliance ROI and on a Due Diligence and the US Sentencing Guidelines

FCPA Compliance Report

Play Episode Listen Later Apr 25, 2025 4:45


In this episode of the Diligent Compliance Week 2025 Speaker Preview Podcasts series, Ellen Hunt discusses her two presentations at Compliance Week 2025, “Culture Effectiveness and ROI: How to Move the Needle” and “Assessing Effectiveness: Do the 30-Year-Old Federal Sentencing Guidelines Still Work? “ In her first panel presentation, they will discuss the following: Demonstrate measurable and quantifiable ROI Build psychological safety that drives ethical decision-making and engagement. Navigate matrix environments to expand the influence. Use data to tell compelling compliance success stories. Partner with the C-suite to help them navigate disruptive changes, including deregulation and major economic geopolitical shifts. In her second presentation, she and Carrie Penman, the Chief Risk and Compliance Officer at Navex, will debate whether the US Sentencing Guidelines should be updated. I hope you can join us at Compliance Week's 20th Anniversary National Conference. This year's event will be held April 28-30 at The Mayflower Hotel, Autograph Collection, Washington, D.C. The lineup is first-rate, with some top ethics and compliance practitioners around. Drop by the Diligent booth for some Compliance Podcast Network coffee to gain insights and make connections at the industry's premier cross-industry national compliance event, offering knowledge-packed, accredited sessions and take-home advice from the most influential leaders in the compliance community. Back for its 20th year, compliance, ethics, legal, and audit professionals will gather safely face-to-face to benchmark best practices and gain the latest tactics and strategies to enhance their compliance programs. Learn more about your ad choices. Visit megaphone.fm/adchoices