Podcasts about compliance podcast network

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: How the TI-CPI is reframing a business risk analysis. (WEF) Senate opens inquiry into Binance over its transactions with Iran. (NYT) Do you have to be a citizen to open a bank account? (WSJ) Malaysian Minister wants the ABC commission investigated. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

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: Binance sent $1.7bn in crypto to Iran. (NYT) Anthropic accuses China of hacking Claude. (WSJ) ECB fines Agricole. (Bloomberg) Jail time for fraud in the global aviation supply chain. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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: Sweden's FSA to investigate Swedbank for AML violations. (Reuters) Trump tells Netflix to fire BOD member. (NYT) Hunting the Shadow Fleet. (WSJ) SCt to review if Cuba owes Exxon compensation. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

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: The Sony Hack and the consequences of a bad decision. (WSJ) (Former Prince) Andrew's arrest over alleged Epstein corruption. (NYT) Legal rates hit $3400 per hour. (WSJ) Former Corsa Coal exec, Hunter Hobson, found guilty of FCPA violation. (USAHerald) Learn more about your ad choices. Visit megaphone.fm/adchoices

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: Connected workflows for compliance. (Spark) Commit $600MM in fraud, no worries, just donate to Trump. (NYT) Write the facts, get fired by Trump. (FT) Tom Goldstein takes the stand in his criminal tax trial. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

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: Just how big is Ukraine's corruption problem? (TheIndependent) HB-1 visas and GOP racial hatred. (NYT) More energy investments in Venezuela. (WSJ) The Trump Administration wants history and science removed from federal parks. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

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: A KPMG partner was fined for using AI to cheat on a test about AI. (FT) An Indian billionaire and his company's missing billions. (FT) Rethinking Board pay in the UK. (FT) Measurable gains from using AI are now seen. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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: DHS Secretary fired pilot over forgetting her Blankee(t). (WSJ) Trump tells Utah GOP to gut the state AI safety bill, then drop it. (FT) Ukrainian authorities arrest former Minister of Energy over corruption. (Reuters) What CEOs are most worried about. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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: Germany greenlights EU AI law. (ComputerWorld) Does Egyptian social law allow bribery? (Law360) The National Security whistleblower complaint is named Jared Kushner. (WSJ) AAG for Anti-trust wouldn't play with payors, so she's gone. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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 the Trump DOJ about to go after judges? (Reuters) OpenAI exec who opposed erotic AI fired for sexual harassment. (WSJ) BlackRock alleges it was duped into a $400 Million investment through fraud. (WSJ) Social media is on trial in the US for being addictive. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

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 plummets on 2026 TI-CPI. (TI) A bitcoin blunder gives away $40bn. (WSJ) Corporate jargon goes mainstream. (FT) Texas attack with anti-ESG law thrown out of court. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

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: Prediction markets v. casinos at war over gambling. (NYT) Banks want ‘pound of flesh' in RTO. (FT) Who gets to decide when athletes should not compete? (Reuters) Google staff call for the company to cut ties with ICE. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

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: Knock off obesity pill pulled from market. (NYT) Former Norwegian Prime Minister under investigation over corruption from Epstein files. (Politico) Jay Clayton promises a bigger get out of jail free card. (Reuters) DOJ to investigate if Netflix is a monopoly. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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: Opening arguments in the FirstEnergy corruption trial. (News5Cleveland) Brad Karp, the leader of Paul Weiss, resigns amid revelations from the Epstein files. (WSJ) Corruption is cheaper in the UK than in the US. (TheGuardian) Do you need a Chief BS officer? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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: Nike was investigated for discrimination against whites. (NYT) DOJ lawyer tells court the “system sucks” and her “job sucks”. (WSJ) Two Chinese journalists were jailed for investigating corruption. (NYT) Rio Tinto and Glencore merger in danger. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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: Inconsistent branding on Guardian Caps. (NYT) X's offices were raided in Paris. (WSJ) Saudi Arabia makes corruption-related arrests. (TheNational) The Trump shakedown of Japan to the tune of $550bn. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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: NATO officials were arrested on corruption charges. (MILITARNYI) How to bury a mandated whistleblower report. (WSJ) A Pizza Hut resurgence and compliance. (Slate) Former FBI compliance head slides over to EY. (GTSC) Learn more about your ad choices. Visit megaphone.fm/adchoices

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: How much longer will Mandelson hang on? (FT) Uber Eats ordered to pay $3.5 million in restitution to delivery drivers. (WSJ) The Olympics, the Mafia, and corruption. (TheGuardian) The new Nestlé chief gets by with only 8 cups of coffee per day. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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: French casino chief found guilty of fraud. (FT) Trump's corruption with Venezuelan oil already. (USAToday) The founder of First Brands and his brother were indicted for fraud. (FT) Trump Administration legal exodus in 2025. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

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: Tyson to pay $48MM for price-fixing. (Reuters) Deutsche Bank searched by German prosecutors in AML probe. (WSJ) Ex-South Korean first lady gets 20 months in jail for corruption. (TheGuardian) Ex-Nigerian Oil Minister spent £2M at Harrods. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

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: Meta, TikTok, YouTube, and Snap are being sued for causing addiction. (NYT) Remaking FED oversight. (WSJ) Former Citi MD sues for HR harassment after complaint. (FT) Albanian ABC app goes rogue. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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: Santander fined for AML oversights. (Bloomberg) TikTok to collect precise user geo-data. (BBC) DOT cancels Booz Allen contract over tax information leaks. (FT) Why people matter more in the age of AI. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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: 1MDB lynchpin Tim Leissner wants a pardon. (Bloomberg) Marcos is under impeachment over Philippine corruption. (Bloomberg) UK investigating Meta's compliance with data requests. (Reuters) China accuses top general of corruption. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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: FirstEnergy's reputation for telling the truth is still trashed. (Cleveland.com) The black box of AI hiring decisions. (NYT) Supreme Court balks at Trump's attempt to control the Fed. (WSJ) What happens when the dog bites (or even eats) its tail? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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: Malaysia charges 2 top military officers with corruption. (Reuters) WH backs off from controlling the new DOJ Fraud Division. (BloombergLaw) CEOs say AI is working; employees are not so sure. (WSJ) Compliance officers fired over trader terminations. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

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: Delaware Supreme Court sides with Moelis. (Reuters) CW entries for its Excellence in Compliance are now open. (CW) The Philippines moves to shore up investor sentiment. (Bloomberg) Goldman Sachs' top lawyer and Epstein. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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: Those fighting corruption are under attack. (NYT) Lawyers are endangered in the US. (FT) DOJ to eliminate lawyers' recusals from conflicts. (MTN) Trump attacks the legal profession in the 2025 review. (EFF) Learn more about your ad choices. Visit megaphone.fm/adchoices

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 investigation into Italy's privacy watchdog. (Reuters) Former Ukraine PM charged with corruption. (EuroNews) Another college point shaving scandal. (ESPN) Kaiser Permanente settles massive medicare fraud claims scandal. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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: Another Eric Adams associate was charged in another corruption scandal. (Politico) Blocking and tackling in compliance. (Bloomberg) Hightower goes with a dual CCO structure. (InvestmentNews) Panama SCt to decide who can run the Panama Canal. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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: Why didn't Trump think of this? (Haaretz) sub req'd Former Panamanian President goes on trial for corruption. (KTBS) What is a COI (Part 359)? (FT) SEC punts on yet another fraud case. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

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: Xi says China cannot afford to lose the fight against corruption. (SCMP) Paramount threatens Board proxy fight for Warner Bros. (NYT) The Trump DOJ opens a criminal probe against the Fed Chair. (WSJ) Suit cleared to go to trial alleging Citi fraud in Mexico. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

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: FirstEnergy defendants in Ohio say corruption is simply ‘free speech'. (Ohio Capitol Journal) Corruption allegations rock Cyprus. (Politico) Venezuelans say Trump ‘too corrupt'. (Fortune) Florida MAGA ‘queasy' over Trump corruption. (AlterNet) Learn more about your ad choices. Visit megaphone.fm/adchoices

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: Trump says US could stay in Venezuela ‘for years'. (NYT) Cambodian scam tycoon extradited to China. (WSJ) A Kazakh oligarch paid Prince Andrew millions. (BBC) How a botched Bulgarian corruption investigation brought chaos to EPPO. (Follow The Money) Learn more about your ad choices. Visit megaphone.fm/adchoices

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: Energy companies say Venezuela owes them billions. (NYT): Sneaker fraud leads to a 70-month prison sentence. (Bloomberg) More brand creator partnerships. (Forbes) Pilot of blown-door aircraft sues Boeing. (BI) Learn more about your ad choices. Visit megaphone.fm/adchoices

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: Energy companies are cautious about Venezuela. (NYT) Malaysia to up the ABC ante. (DW) British national sentenced to 6 years in jail over Wirecard fraud. (FT) How corporate security has changed. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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: Dealing with past trauma is critical for CEOs. (FT) Who will repay China? (NYT) Pivotal year for AI copyright battles. (Reuters) Corruption led to the Hong Kong fire disaster. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

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: Coke and corruption (and maybe oil) got Maduro in the end. (AP News) Board games for CEO training. (WSJ) Translations as a compliance issue. (BBNTimes) You are an oil company. Want to drill in Venezuela. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

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.  ·      Ex Hawks exec pleads guilty. (Law360) ·      ZTE said to be cooperating. (DCD) ·      French culture minister targeted in corruption probe.  (Bloomberg) ·      Pardons Pardons Pardons-is SBF next. (FT)   The Daily Compliance News has been honored as the No. 2 in Best Regulatory Compliance Podcastscategory.  Learn more about your ad choices. Visit megaphone.fm/adchoices

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.  ·      Dana Faber Cancer Institute hit with $15MM to settle fraud allegations. (WSJ) ·      Tricolor execs charged with fraud. (Reuters) ·      $2bn for Philippines corruption scandal.  (Bloomberg) ·      BHP hit with £189mn legal costs demand after ruling on dam collapse. (FT)  The Daily Compliance News has been honored as the No. 2 in Best Regulatory Compliance Podcastscategory.  Learn more about your ad choices. Visit megaphone.fm/adchoices

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.  ·      Pepsi accused of jacking up prices at Walmart by FTC. (WSJ) ·      Compliance concerns with AI glasses. (Reuters) ·      TX AG sues television manufacturers for illegally collecting person data.  (KVUE) ·      Is there a right way for a CEO to quit? (FT)   The Daily Compliance News has been honored as the No. 2 in Best Regulatory Compliance Podcastscategory.  Learn more about your ad choices. Visit megaphone.fm/adchoices

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: The slogan that brought down the Bulgarian government. (NYT) Compliance concerns with AI glasses. (NationalLawReview) Trafigura appeals. (Bloomberg) Is there a right way for a CEO to quit? (FT) The Daily Compliance News has been honored as the No. 2 in Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices

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.  ·      11th Circuit hears arguments invalidating the FCA. (Reuters) ·      The boss got drunk at the Christmas party. Yikes! (NYT) ·      SEC weighing PCAOB changes.  (WSJ) ·      The perils of AI in recruiting. (FT)   The Daily Compliance News has been honored as the No. 2 in Best Regulatory Compliance Podcastscategory.  Learn more about your ad choices. Visit megaphone.fm/adchoices

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: ABC protests topple the Bulgarian government. (NYT) French tennis player suspended for 20 years over corruption. (NYT) UM coach fired over affair with staffer. (NYT) Trump puts the DOJ in a no-win position over Warner Bros.(NYT) The Daily Compliance News has been honored as the No. 2 in Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices

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: DOJ folds another set of corruption convictions. (ESPN) NY state drops cannabis corruption case. (NYT) Bessent wants DOT to take over all AML roles. (WSJ) Jack Smith opens a new law firm with other ex-DOJ officials. (Reuters) The Daily Compliance News has been honored as No. 2 in Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices

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 credibility in countering corruption is under strain. (JustSecurity) Nadine Menendez wants her jewelry back. (4NBCNY) China executes a second banker over corruption. (Bloomberg) Destruction of the DOJ Civil Rights unit. (Reuters) The Daily Compliance News has been honored as the No. 2 in Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices

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: The UK is to crack down on bankers, lawyers, and accountants involved in money laundering. (Bloomberg) Trump to preempt state laws on AI. (Reuters) Nepal accuses China of corruption over the airport. (NYT) Musk hits out at EU ‘suffocating regulations.' (BBC) The Daily Compliance News has been honored as No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices

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: EU fines X $140MM. (WSJ) Regulators relax rules on high-risk lending. (WSJ) Ukraine sabotaged oversight; you can see the results. (NYT) Surviving the company holiday party season. (FT) The Daily Compliance News has been honored as No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices

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: The US lost over $29bn to fraud, waste, and abuse in Afghanistan. (USAToday) The FTC orders Boeing to divest an asset as part of the merger. (WSJ) EU considers interim measures against Meta. (Reuters) How far from Earth has executive comp gone? (FT) The Daily Compliance News has been honored as No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to this Edition of award-winning Everything Compliance. In this episode, we have the quartet of Matt Kelly, Jonathan Marks, and special guests Lisa Fine and Dr. Hemma Lomax with Tom Fox, the Compliance Evangelist, as host. 1. Matt Kelly looks at the recent Millicom Cellular FCPA enforcement action.  He shouts out to the ChatGPT em-dash and rants about the federal government's attempts to ban all state regulation of AI.   2. Jonathan Marks reviews the failures of internal controls in the NBA and MLB around the ongoing betting scandals. He shouts out MacKenzie Scott for her $70 MM donation to Historically Black Colleges and Universities (HBCUs) in 2025, continuing her support after a $560 million donation to 27 HBCUs in 2020.  3. Special Guest Panelist Dr. Hemma Lomax considers where Agentic AI in compliance is heading. She rants about ChatGPT em dashes and shouts out recent legal tech conferences.   4. Special Guest Panelist Lisa Fine looks at three key issues on her mind about compliance for 2026. She shouts out to the Compliance Week survey, Inside the Mind of the CCO, and encourages all listeners to participate.   5. Tom Fox shouts out to GenZ and their play with the numbers 6,7, and traces the use of numerology in texts back to the Book of Genesis and the ancient text of Gilgamesh.  The members of Everything Compliance are: Karen Woody is one of the top academic experts on the SEC. Woody can be reached at kwoody@wlu.edu Matt Kelly is the Founder and CEO of Radical Compliance. Kelly can be reached at mkelly@radicalcompliance.com Jonathan Armstrong is our UK colleague and an experienced data privacy/data protection lawyer in London. He can be reached at 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 The host, producer, and sometimes panelist of Everything Compliance is Tom Fox, the Voice of Compliance. He can be reached at tfox@tfoxlaw.com.  The award-winning Everything Compliance is a part of the Compliance Podcast Network. Learn more about your ad choices. Visit megaphone.fm/adchoices

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: Does AI portend the end of the law/consulting firm pyramid? (FT) SF sues over ultra-processed food. (WSJ) Will a Civility Oath make lawyers more civil? (Reuters) What is the environmental cost of corruption? (BBC) The Daily Compliance News has been honored as No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices