Podcasts about compliance podcast network

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.  ·      Hundreds of thousands protest in Philippines against corruption. (NPR) ·      Protests rage in Mexico over corruption. (NYT) ·      They really don't want to pay her attorney's fees.  (WSJ) ·      How much did  this pardon cost? (BBC)   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, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: The $1tn Man tells workers 2026 will be the ‘hardest year'. (BusinessInsider) Top Ukrainian energy ministers resign. (AP) How China Evaded Sanctions to Obtain Chips. (WSJ) Stupid is as stupid does-all South Korean visas in GA reinstated. (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

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.  ·      Yet another corruption scandal shakes Ukraine. (ABCNews) ·      Corrupt is as corrupt does. (NYT) ·      Retribution not from DOJ but from FTC.  (WSJ) ·      First Brands founder gets access to assets. (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.  ·      Right wing EU lawmakers want corruption inquiry opened. (Politico) ·      FinTech fraud scandal in Germany. (Bloomberg) ·      When a promotion feels like punishment.  (Forbes) ·      MLB and Sports Books agree to $200 limit on pitch bets. (ESPN)  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.  ·      Investigation into corruption in Ukraine energy sector. (Reuters) ·      Ex-Glencore staff all plead not . (Bloomberg) ·      Transforming conflict into growth.  (Forbes) ·      Pitch rigging in baseball brings indictments. (ESPN)   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.  ·      Trump pardons yet another corrupt GOP politician. (ABC) ·      Corruption saps growth in Philippines. (Bloomberg) ·      More PwC cuts.  (WSJ) ·      Trump Administration blocks Gunvor takeover of Russia energy assets. (WSJ)   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, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: NBA Reports to Congress on Gambling Probe. (The Athletic) Capula ex-CCO claims retaliation for whistleblowing in termination. (Bloomberg) BaFin slaps a €45 million fine on JPMorgan. (FT) Will Elon Musk really work harder for a $1 trillion pay package? (NYT) 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 complete quintet of Matt Kelly, Jonathan Armstrong, Karen Woody, and Karen Moore with Tom Fox, the Compliance Evangelist, sitting in as host. Matt Kelly looks at the recent EQS report assessing AI models for compliance. He shouts to Adam Turteltaub, who recently left the SCCE after 17 years. Jonathan Armstrong reviews AI risk relating to professional advice. He shouts out to Adam Turteltaub. Karen Moore delves into the recent EU parliamentary rejections of rolling back sustainability reporting. She shouts out to Accountancy Europe and Mother everywhere. Karen Woody looks at the recent Delaware Court of Chancery decision in the case of Brewer v. Turner and its impact on Caremark Doctrine claims. She shouts out to all those returning to work at the office. Tom Fox shouts out to Adam Turteltaub and Sean Connery. 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, 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 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, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: EU warns Ukraine to keep up ABC efforts. (Politico) Indonesia is looking into Chinese corruption over the high-speed train. (SCMP) The tariff argument goes poorly for the Administration at the Supreme Court. (Reuters) Norwegian Sovereign Wealth Fund votes against Musk's $1tn pay package. (WSJ) 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

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: Trump threw a temper tantrum over corruption Q. (Daily Beast) SBF says trial ‘fundamentally unfair'. (FT) State capture and corruption. (The Guardian) Sex dolls, compliance, and Shein. (WSJ) 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

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 stories include: Trump claims to have no idea who CZ is. (BBC) Moet sues whistleblower who took claims public. (FT) Trump says he will intervene in Netanyahu's corruption trial. (Axios) BDO gave First Brands a healthy report before its collapse. (WSJ) 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

Welcome to this Edition of award-winning Everything Compliance. In this episode, we have the quartet of Matt Kelly, Karen Woody,  Jonathan Armstrong, and Karen Moore with Tom Fox, the Compliance Evangelist, sitting in as host. Matt Kelly shouts to Adam Turteltaub, who recently left the SCCE after 17 years. Jonathan Armstrong also shouts out to Adam Turteltaub for his contributions to compliance. Karen Moore shouts out to Accountancy Europe and Mother everywhere. Karen Woody shouts out to all those returning to the office to work. Tom Fox shouts out to Adam Turteltaub and Sean Connery. 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.

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: Financial fraud hits World Athletics. (BBC) Best Career advice received. (BusinessInsider) FirstEnergy execs getting preferential treatment? (cleveland.com) JPMorgan flagged Epstein transactions as far back as 2002. (WSJ) 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

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

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

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

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

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

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

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

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

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, all relevant to the compliance professional. Top stories include: What's on your water menu? (WSJ) The market spanked BNP Paribas. (WSJ) How China took over rare earths. (WSJ) Green shipping plan delayed. (WSJ) 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

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: SEC wants to reduce the salaries of PCAOB Board members. (WSJ) San Mateo County Sheriff removed for corruption. (Police1) The US threatens to decouple from China. (FT) Capita fined £14mm for data breach. (BBC) 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

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 Danielle Sassoon resigned. (The Salt Lake Tribune) UK gov says if hacked, go to paper. (BBC) BOA sued over alleged ties to Epstein. (Reuters) More days, more bribes paid to Trump. (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

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 forced the Dutch to fire the Chinese CEO of a chip company. (WSJ) Perfecting the Art of Corruption. (The Progressive) The US and UK put sanctions on the Cambodian cyber-scam. (FT) Trump lobbies the Knesset to pardon Netanyahu. (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: CZ and Trump are now working together (in a family way). (Bloomberg) Mike Madigan starts prison term. (Fox 2 Now) Don't party like it's 1999 (DotCom bubble) but like it's 1929. (NYT) Don't pay those traffic tolls! (Forbes) 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 do you need glue employees? (WSJ) Corruption puts Moroccan hospitals at breaking point. (France24) Employers need to be careful when disciplining for EE social media posts. (FT) Coinbase and Cruise alum start a crypto compliance firm. (FortuneCrypto) 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, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: Corruption in Zimbabwe-I am shocked. (Bloomberg) E-sports and the data privacy maze. (Bloomberg Law) Does Homan have to return the $50K? (NYT) Star witness in Menendez trial to be sentenced. (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, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: House Dems increase scrutiny of Homan over bribe allegations. (Axios) Marcos names ally to ABC ombudsman. (SCMP) Insurers balk about AI exposures. (FT) Musk settles ex-Twitter execs' bonus lawsuit. (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, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: Johnson & Johnson ordered to pay $ 966 million in talc case. (NYT) The danger of sole-source supplying. (WSJ) The glory days are over for consultants in Saudi Arabia. (FT) Trump is considering pardons for Maxwell and Diddy. (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, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: Co-CEOs are becoming more common. (NYT) EY's auditing cleanup. (WSJ) Halkbank faces criminal charges. (FT) The Trump administration made illegal criminal referrals of its foes. (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, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: Saudi mega-construction project under ABC investigation. (Semafor) PE and the ethics of drug research. (NYT) $100MM wine fraud in NYC. (Bloomberg) Crony capitalism and corruption. (NPR) 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, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: Trump wants to dictate US university culture. (Reuters) Cargo firm to leave India due to government extortion. (India Today) LLMs can play a key role in enhancing compliance. (Engineering at Meta) When corruption kills. (CNN) 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, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: Meta to mine AI to create ads. (FT) World ABC fight lessened by the US withdrawal. (The Conversation) South Africa and Nigeria poised to exit dirty money list. (Bloomberg) Supreme Court says FED Governor can stay until ruling. (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, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: Exxon seeks security assurances for the Mozambique LNG project. (FT) TXSE gets SEC approval. (Reuters) Charlie Javice received a prison sentence of more than 7 years. (WSJ) ChatGPT has new parental controls. (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, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: LRN named top compliance training provider. (Yahoo! Finance) State of Texas to end ABA law school oversight. (Reuters) More sanctions on the Chinese tech sector. (WSJ) Will 996 come to compliance? (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, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: Trump demands Microsoft fire former DAG Lisa Monaco. (Law360) Comey Indictment: Corruption is the point. (MSNBC) Trump is changing the definition of corruption. (The Guardian) Is South African corruption a threat to the world financial system? (The Hill) 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, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: A RadioShack Ponzi scheme. (Bloomberg) Former French President Sarkozy received a 5-year sentence. (BBC) Healthcare compliance, the FCA, and AKS. (Reuters) Quantum trading on the bond market. (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, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: Being a Yes Man for Trump can be bad for business. (Bloomberg) Why do you need cyber breach insurance? (FT) BOA resolves criminal investigation. (Reuters) Indian workers often look to other countries for employment opportunities. (NYT) 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 complete quintet of Matt Kelly, Jonathan Marks, Jonathan Armstrong, Karen Woody, and Karen Moore, with Tom Fox, the Compliance Evangelist, sitting in as host. Matt Kelly looks at the doxing of corporate employees in the wake of the Charlie Kirk shooting. He shouts Boston Mayoral candidate Josh Craft, who bowed out of the race. Jonathan Marks delves into the details of a fraud risk analysis. He shouts out to Sheinelle Jones, all those who lost loved ones to cancer, and cancer victim caregivers. Jonathan Armstrong discusses the current problem of inadvertently hiring North Koreans. He shouts out to the Grand Ole Opry. Karen Moore delves deeply into accent bias. She rants about ABC and Disney's decision to suspend Jimmy Kimmel. Karen Woody examines the President's call to switch to semi-annual financial reporting, as opposed to quarterly. She shouts out to the Netflix show Adolescence, which swept the Emmys. Tom Fox shouts out the Community Foundation of the Hill Country, which took in over $100 million in donations for victims of the July 4 flood in just 30 days. 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, 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 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, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: Do you fantasize about leaving compliance?  (efinancialcareers) Philippine corruption probe expands. (Bloomberg) Amber Energy wins CITGO auction. (Reuters) Quitting the right way. (Business Insider) 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, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: DOJ shuts down bribery investigation of Holman. (HuffPost) 2 former Haitian officials were designated for bribery. (DOJ Press Release) Singapore execs found guilty in Wirecard fraud. (FT) K&L Gates is shutting down its China offices. (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, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: Humana objects to being graded on disconnected calls. (FT) Did you get home by Sunday? (NYT) Air India crash victims sue Boeing, Honeywell. (BBC) Vietnam jailed a Parliamentary official for corruption. (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, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: A former Navy No. 2 was sentenced to 6 years for corruption. (NBC News) SEC revokes arbitration prohibition for IPOs. (Reuters) BCG employees to take Humanitarian Principles training. (FT) Enron parody goes south. (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, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: Muzzled Ben and Jerry's founder resigns. (NYT) Data Privacy Policies: To Be or Not to Be. (Reuters) The 4 personality types. (BBC) DOJ is about to cut loose the Binance monitor. (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, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: Corruption leads to a food crisis in South Sudan. (The Hill) Power to CEOs. (FT) Trump says you can't talk badly about me. (Palm Beach Post) U.S. National Highway Traffic Safety Administration opens probe into Tesla Model Y cars over door handle failures. (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, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: Trump calls for the end of quarterly reporting for public compliance. (NYT) Will CITGO ever be sold? (Reuters) Trump claims there is a deal with TikTok. (FT) Marcos says no one will be spared in the corruption investigation. (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, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: First AI CCO. (BBC) CFTC probes Google, Amazon over advertising. (Reuters) Can Zoom make your meetings better? (NYT) DOJ is looking at Uber for Disabilities violations. (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, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: British Ambassador sacked over Epstein relationship. (WSJ) NYT Magazine on Epstein and JP Morgan. (NYT) Was it fraud or something else? (FT) AfD offices raided for Chinese payments. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Great Women in Compliance podcast with Hemma Lomax and Lisa Fine, sponsored by Corporate Compliance Insight and a part of the Compliance Podcast Network.  My guest today isn't really a guest, she's so much more.  She is an architect of GWIC, my first partner in compliance, and my first compliance friend who is still a dear friend.  She coined the phrase “Send the Elevator Back Down,” taught me about tall poppy syndrome, and I am still using her cheat codes.  Of course, it's Mary Shirley! Mary, can you update everyone on all the cool things going on since you became, as we call it #GWICemerita? As a global compliance leader, who has lived in several countries and now three very different states in the US, what do you see as the principles of a "culture of integrity" that apply to any business, regardless of geography or industry? ·       While there has been change in US laws, particularly the FCPA, and newer laws in the EU and the UK, among others, are you seeing any shifts how to define – or ommunicate – a culture of integrity?   ·       You have put together a list of questions for job seekers to ask about terms of compliance programs and a culture of integrity.  What do you think is the most revealing one and why? o   Mine is “can I talk to my predecessor?” I will be seeing you very soon at SCCE CEI.  You and Matt Kelly are presenting “AI Governance for N00bs: A Beginner's Guide for the Non-Tech Compliance Practitioner” on Sunday[LF1]  to kick things off.   ·       What do you see as the biggest opportunities for compliance professionals to use AI and machine learning?   ·       What challenges do you see for integrating AI and machine learning into their compliance program, and how should we approach it?   o   What about the algorithmic bias?     ·       It seems like ethics and compliance are being welcomed as "partners" at the AI governance table. What do you think is the most significant reason for this shift, and what can a compliance professional do to ensure they maintain that strategic seat at the table?      When you think about the first 200 episodes, do you have a specific non-substantive, non-podcast memory that sticks out to you?  Besides the origin story – which I still tell!  [LF1]Right between the end of the Buffalo Bills game and cocktails - perfect timing ☺️