Podcast appearances and mentions of tom fox

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

In this episode of ‘From The Editor's Desk' podcast, hosts Tom Fox and Aaron Nicodemus delve into key compliance issues featured in Compliance Week. Tom and Aaron discuss the top stories from Compliance Week in October, look at some stories that will appear in November, and provide a preview of upcoming content and events. They discuss the insights from a case study on Lafarge's anti-bribery issues linked to cartels and terrorist organizations, as well as challenges in business due diligence in high-risk areas. The episode also covers recent trends around DOJ compliance monitorship under different administrations, insights into Foreign Corrupt Practices Act (FCPA) enforcement, and evolving compliance issues related to artificial intelligence (AI). Finally, they highlight upcoming Compliance Week initiatives and webinars, focusing on career pathways in compliance, the importance of due diligence in high-risk environments, and the practical applications of AI in the compliance field. Resources: Aaron Nicodemus on LinkedIn Compliance Week

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

The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to explore it more fully. Looking for some hard-hitting insights on compliance? Look no further than Compliance into the Weeds! In this episode of Compliance into the Weeds, Tom Fox and Matt Kelly discuss the unfolding NBA betting scandal and explore what it all might mean for the compliance professional.  Their discussion covers the allegations and implications involving high-profile NBA figures, including Terry Rozier, Damon Jones, and Chauncey Billups. They explore the role of material non-public information, the importance of risk assessment, the effectiveness of current compliance measures, and the crucial role of data analytics in detecting fraudulent activities. Insights into sports betting, preventive controls, and the ethical challenges faced by professional athletes are also discussed, drawing parallels for corporate compliance professionals.  Key highlights: NBA Betting Scandal Overview Historical Context and Data Analytics Conflict of Interest and Risk Assessment Investigation and Compliance Strategies  Resources: Tom is writing a multipart series on the scandal on the ⁠FCPA Compliance and Ethics blog.⁠ Tom   ⁠Instagram⁠ ⁠Facebook⁠ ⁠YouTube⁠ ⁠Twitter⁠ ⁠LinkedIn⁠ A multi-award-winning podcast, Compliance into the Weeds was most recently honored as one of the ⁠Top 25 Regulatory Compliance Podcasts⁠ , a ⁠Top 10 Business Law Podcast⁠, and ⁠a Top 12 Risk Management Podcast⁠. Compliance into the Weeds has been conferred a Davey, a Communicator Award, and a W3 Award, all for podcast excellence.  Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the award-winning The Hill Country Podcast. The Texas Hill Country is one of the most beautiful places on earth. In this podcast, Hill Country resident Tom Fox visits with the people and organizations that make this the most unique area of Texas. This week, Tom welcomes  Lamar Davis to discuss the multifaceted aspects of disaster recovery, focusing on the roles of mental health, and Abby Filyaw joins us to discuss substance abuse recovery. Lamar shares his background in government service and his current role as a disaster recovery coordinator for the Rio Texas Conference of the United Methodist Church. They discuss the phases of disaster response and the importance of long-term recovery plans. Abby discusses her work with the Hill Country Council on Alcohol and Drug Abuse, emphasizing the increased risk of substance use disorders following traumatic events. The conversation covers the importance of mental health support, the role of clergy, and the broad impacts of disasters like Katrina and local floods. They also touch on the community's need for collective support and the ongoing nature of grief and recovery. Key highlights: Understanding Disaster Recovery Mental Health and Long-Term Recovery Substance Abuse and Community Support Personal Reflections and Community Impact Clergy and Community Resilience Lessons from Past Disasters Resources: Other Hill Country Focused Podcasts Hill Country Authors Podcast Hill Country Artists Podcast Texas Hill Country Podcast Network Cover Art Nancy Huffman

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

Innovation occurs across many areas, and compliance professionals need not only to be ready for it but also to embrace it. Join Tom Fox, the Voice of Compliance, as he visits with top innovative minds, thinkers, and creators in the award-winning Innovation in Compliance podcast. In this episode, host Tom Fox welcomes Adam Goslin, a seasoned IT professional who transitioned from developer to VP of IT and Infrastructure, and co-founded Total Compliance Tracking. Adam and Tom address the complexities and challenges of security and compliance. Adam discusses how his journey into the compliance sector began with his efforts to achieve PCI compliance in his previous role, which illuminated a significant market gap for comprehensive compliance education and support. Driven by a passion to make compliance processes less burdensome, his vision for a comprehensive compliance-tracking company centers on delivering effective solutions that enable organizations to meet regulatory requirements with greater ease and efficiency. Through educational resources such as blogs and podcasts, Total Compliance Tracking demystifies the compliance process, helping organizations and individuals alike manage compliance responsibilities more effectively. Key takeaways: Evolution from Developer to Compliance Industry Leader Revolutionizing Compliance Management with Bold Messaging Comprehensive Solution for Data Control Challenges Compliance Education Resources for Security and Compliance Resources: Connect with Adam Goslin LinkedIn Connect with Total Compliance Tracking Website LinkedIn Tom Fox Instagram Facebook YouTube Twitter

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

In this episode, Tom Fox welcomes Arthur Gollwitzer from the law firm of Jackson Walker to discuss the merits of involving outside counsel in handling False Claims Act cases and the nuances of legal compliance. Arthur shares his experiences in avoiding and defending False Claims Act allegations, the significance of hiring specialized investigative counsel early, and the integrity and credibility required in investigative processes. He also offers insights on the implications of AI regulations in Texas, his time as an Assistant US Attorney in the Southern District of New York, and the honor of representing the United States in court. Key highlights: Discussing False Claims Act Importance of Independent Investigations Credibility in Legal Investigations AI and Legal Implications Experience in the Southern District of New York Resources: JacksonWalker Arthur Gollwitzer on LinkedIn Texas 89th Legislature: Key Artificial Intelligence Legislation Tom Fox Instagram Facebook YouTube Twitter LinkedIn For more information on the use of AI in Compliance programs, my new book is Upping Your Game. You can purchase a copy of the book on Amazon.com. 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

6 of 7 in a series through Hosea

In the Sunday Book Review, Tom Fox considers books that would interest compliance professionals, business executives, or anyone curious. It could be books about business, compliance, history, leadership, current events, or anything else that might interest Tom. Today, we review four top books on risk management. How to be a Chief Risk Officer by Jennifer Geary Fundamentals of Risk Management by Kate Boothroyd and Clive Thompson The Failure of Risk Management by Douglas Hubbard The Risk Management Handbook by David Hillson 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

The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to explore a subject more fully. Looking for some hard-hitting insights on compliance? Look no further than Compliance into the Weeds! In this episode of Compliance into the Weeds, Tom Fox and Matt Kelly discuss the rare occurrence of a company, Smartmatic, being added to an existing indictment for FCPA violations. They explore the unusual circumstances surrounding this case, including the political sensitivity of Smartmatic, its ongoing litigation with Fox News, and the potential implications for corporate voluntary self-disclosure under the current administration. They delve into the changes in DOJ criteria for FCPA prosecutions and raise concerns about selective prosecution and the broader impact on compliance strategies. Key highlights: Overview of Smart Medic Indictment Political Context and Conspiracy Theories Implications for Compliance and Self-Disclosure Concerns About Selective Prosecution Resources: Tom Instagram Facebook YouTube Twitter LinkedIn A multi-award-winning podcast, Compliance into the Weeds was most recently honored as one of the Top 25 Regulatory Compliance Podcasts, a Top 10 Business Law Podcast, and a Top 12 Risk Management Podcast. Compliance into the Weeds has been conferred a Davey, Communicator, and W3 Award, all for podcast excellence. Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the award-winning The Hill Country Podcast. The Texas Hill Country is one of the most beautiful places on earth. In this podcast, Hill Country resident Tom Fox visits with the people and organizations that make this the most unique area of Texas. ⁠This week, Tom welcomes three pivotal figures from Kerr Together—Theresa Metcalf, Kelly Hagemeier, and Judy Eychner.  Our topic this week is Kerr Connect, which was created in the wake of the devastating July 4th flood in Kerr County. They explore the unique partnership between the city's government, private businesses, and citizens, which exemplifies the community's resilience and collaboration, especially during the economic recovery from the devastating July 4th flood. The discussion covers the formation of various working groups, including long-term recovery efforts, economic development, and river stewardship. The leaders share their experiences of community-driven initiatives, the importance of clear communication, and how everyday citizens stepped into leadership roles to aid in disaster recovery. For those interested in learning more or getting involved, they recommend visiting the Kerr Together website.  Key highlights: Economic Recovery from the July 4th Flood Community-Driven Efforts and Long-Term Recovery Reimagining Kerrville's Future Organizing and Mobilizing Community Support How to Get Involved with Kerr Together  Resources: ⁠Kerr Together⁠ Other Hill Country Focused Podcasts ⁠Hill Country Authors Podcast⁠ ⁠Hill Country Artists Podcast⁠ ⁠Texas Hill Country Podcast Network⁠ Cover Art ⁠Nancy Huffman

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

Innovation comes in many areas, and compliance professionals need to be ready for it and embrace it. Join Tom Fox, the Voice of Compliance, as he visits with top innovative minds, thinkers, and creators in the award-winning Innovation in Compliance podcast. In this episode,  host Tom Fox welcomes Jason Somrak, the Chief of Product and Strategy for Financial Crime and Compliance at Oracle. Jason elaborates on his professional background and his decade-long journey at Oracle. He delves into the transformative role of AI in combating financial crimes, exploring how AI has evolved from predicting false positives to using behavioral models and generative AI to enhance investigation processes. Their discussion touches on AI's potential to shift from detection to prevention, the impact of real-time AML, and the significance of automating noise in compliance investigations. They also discuss the importance of regulatory relationships and the emerging challenges in risk management. The episode concludes with insights into the future skills needed in compliance roles and the critical role of corporate culture in implementing AI solutions. Key highlights: AI's Role in Financial Crime Prevention Proactive vs. Reactive Approaches AI in Investigations and Triage Emerging Challenges in Risk Management Future of AI in Compliance Skills for Next-Gen Compliance Officers Resources: Jason Somrak on LinkedIn Oracle Financial Services Tom Fox Instagram Facebook YouTube Twitter LinkedIn

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

In the Sunday Book Review, Tom Fox considers books that would interest compliance professionals, business executives, or anyone curious about the subject. It could be books about business, compliance, history, leadership, current events, or any other topic that might interest Tom. Today, we review four top books on the most cursed house in all of ancient Greece, the House of Atreus.. The Judgment of Helen by Thomas Cobb Clytemnestra's Bind by Susan Wilson The Curse of Atreus by Dey Brownlee The Oresteia of Aeschylus by Aeschylus Resources: The Sunday Book Review was recently honored as one of the world's Top 100 Book Podcasts. 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

The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to explore a subject more fully, and looking for some hard-hitting insights on compliance. Look no further than Compliance into the Weeds! In this episode of Compliance into the Weeds, Tom Fox and Matt Kelly discuss Matt's recent experience at a compliance conference in Lithuania and engage in a thorough discussion about effective human oversight in AI systems. They examine the recent guidance from the European Data Protection Supervisor (EDPS) on maintaining human oversight of automated decision-making processes, relating it to similar regulatory requirements in California. The conversation explores the implications for corporate compliance, IT, and audit professionals, highlighting the challenge of balancing AI efficiency with the need for effective human intervention to mitigate risks and ensure regulatory compliance. Key highlights: Matt's Experience in Lithuania AI Regulation in the EU and CCPA Amendments re: ADS and ADMT Effective Human Oversight in AI Systems Challenges in AI Control Design The Role of Compliance and Audit in AI Oversight Resources: Matt on Radical Compliance Tom with a 5-Part podcast series on the CCPA Amendments on ADS/ADMT with Alyssa DeSimone on Life with GDPR Tom Instagram Facebook YouTube Twitter LinkedIn A multi-award-winning podcast, Compliance into the Weeds was most recently honored as one of the Top 25 Regulatory Compliance Podcasts, a Top 10 Business Law Podcast, and a Top 12 Risk Management Podcast. Compliance into the Weeds has been conferred a Davey, Communicator, and W3 Awards for podcast excellence. Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the award-winning The Hill Country Podcast. The Texas Hill Country is one of the most beautiful places on earth. In this podcast, Hill Country resident Tom Fox visits with the people and organizations that make this the most unique area of Texas. This week, Tom welcomes Melissa Sanchez, the Senior Director of Public Policy at the Alzheimer's Association, to discuss her role and key initiatives, including Proposition 14. Melissa shares insights into her professional journey, emphasizing the importance of public policy in shaping lived experiences. The discussion delves into Proposition 14, a significant initiative aiming to transfer $3 billion over ten years to support the Dementia Prevention and Research Institute of Texas, mirroring the success of the Cancer Prevention and Research Institute of Texas. Melissa highlights the Alzheimer's Association's multifaceted approach, including care and support, research advancement, and advocacy, while addressing the broader economic and social impacts of dementia. The episode concludes with a call to action for listeners to support Proposition 14 and get involved with the Alzheimer's Association. Key highlights: Melissa Sanchez's Professional Journey Current Role and Proposition 14 Overview Alzheimer's Association Mission and Impact Challenges in Alzheimer's Advocacy Public Health Importance of Dementia How to Support Proposition 14 Resources: Alzheimer's Association website “Vote YES on Proposition 14” campaign Instagram: @alztex X (formerly Twitter): @alztex Facebook: Alzheimer's Association Texas Chapter Other Hill Country Focused Podcasts Hill Country Authors Podcast Hill Country Artists Podcast Texas Hill Country Podcast Network Cover Art Nancy Huffman

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

Innovation comes in many areas, and compliance professionals need to be ready for it and embrace it. Join Tom Fox, the Voice of Compliance, as he visits with top innovative minds, thinkers, and creators in the award-winning Innovation in Compliance podcast. In this episode,  host Tom Fox welcomes back Gina Cotner, the CEO and founder of Athena Executive Services, to delve into crucial leadership topics relevant to the compliance community. The discussion covers root cause analysis (RCA), the importance of creating a culture of accountability, and effective delegation without abdicating responsibility. Gina emphasizes the significance of asking open-ended, curious questions, continuous coaching, and managing up for sustained organizational success. They also touch on the role of trust, psychological safety, and clear communication in enhancing team performance and leadership practices, making it a must-listen for compliance officers and corporate leaders. Key highlights: The Importance of Root Cause Analysis Creating a Culture of Accountability Effective Delegation Strategies Trust, Psychological Safety, and Communication Applying Strategies in Different Contexts Sustainable Leadership Practices Resources: Gina Cotner on LinkedIn Athena Executive Services Tom Fox Instagram Facebook YouTube Twitter LinkedIn LinkedIn Check out my latest book, Upping Your Game-How Compliance and Risk Management Move to 2023 and Beyond, available from Amazon.com. Innovation in Compliance was recently honored as the number 4 podcast in Risk Management by 1,000,000 Podcasts.

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

In this episode of Public Domain Video Theater, host Adam Graham is joined by special guest Tom Fox, founder of the ⁠Compliance Podcast Network⁠ and host of ⁠Adventures in Compliance⁠— a show where Fox explores each Sherlock Holmes story through the lens of ethics and compliance. Together, they delve into one of Ronald Howard's early television portrayals of the great detective.   Episode Overview (No Spoilers) “The Mother Hubbard Case” begins as a seemingly routine London mystery — a missing fiancé, a concerned family, and a cryptic note about a lost child. But under Holmes's keen observation, this ordinary disappearance unfurls into something far more sinister. As Holmes and Watson investigate, they uncover a chilling pattern of vanishing men, a trail that winds through deserted houses and shadowed motives. What begins as a simple missing-person case evolves into a tense unraveling of compassion twisted by desperation   Original Air Date: December 20, 1954

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

The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to explore a subject more fully. Looking for some hard-hitting insights on compliance? Look no further than Compliance into the Weeds! In this episode of Compliance into the Weeds, Tom Fox and Matt Kelly discuss the implications of artificial intelligence, specifically the use of chatbots in compliance programs. Matt joins from Vilnius, Lithuania, where he is set to address a gathering of Baltic and Eastern European compliance professionals. The discussion centers on AI chatbots used for policy guidance, specifically addressing the ethical concerns and potential risks associated with tracking individual employee inquiries, as well as the possibility of violating whistleblower protection laws. Tom and Matt emphasize the importance of robust IT general controls and corporate culture in managing these new AI-powered compliance tools. They also address how regulators, like the Department of Justice, may evaluate the effectiveness of AI in compliance programs going forward. Key highlights: Exploring AI in Compliance Chatbot Concerns and Whistleblower Anonymity User Experience vs. Compliance Function Experience Regulatory Expectations and Future of AI in Compliance Resources: Matt on Radical Compliance  Tom Instagram Facebook YouTube Twitter LinkedIn A multi-award-winning podcast, Compliance into the Weeds was most recently honored as one of the Top 25 Regulatory Compliance Podcasts, a Top 10 Business Law Podcast, and a Top 12 Risk Management Podcast. Compliance into the Weeds has been conferred the Davey, Communicator, and W3 Awards for podcast excellence. Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the award-winning The Hill Country Podcast. The Texas Hill Country is one of the most beautiful places on earth. In this podcast, Hill Country resident Tom Fox visits with the people and organizations that make this area of Texas so unique. This week, Tom welcomes back Mark Haufler and Pat Lee from the Hill Country Youth Orchestras to discuss the upcoming 2025-2026 season. They all discuss preparations for the new academic year, including student auditions and orchestral placements. Pat highlights the various levels of orchestras at Kerrville and Boerne campuses, the music selections, and events lined up for the season. Mark discusses current and future fundraising initiatives, including the annual ‘High Tea' event scheduled for December 6th and the efforts to expand their presence in Boerne. They also touch on the healing power of music, particularly in the aftermath of the July 4th flood. Lastly, the episode offers a glimpse into the planned fall concerts and end-of-year holiday celebrations. Key highlights: Starting the Academic Year Student Enrollment and Orchestra Levels Board Initiatives and Fundraising Music as a Healing Process Upcoming Fall Concerts Resources: Hill Country Youth Orchestras Other Hill Country Focused Podcasts Hill Country Authors Podcast Hill Country Artists Podcast Texas Hill Country Podcast Network Cover Art Nancy Huffman

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

Innovation comes in many areas, and compliance professionals need to be ready for it and embrace it. Join Tom Fox, the Voice of Compliance, as he visits with top innovative minds, thinkers, and creators in the award-winning Innovation in Compliance podcast. In this episode, Tom Fox is joined by returning guest Carol Kaemmerer, author of ‘LinkedIn for the Savvy Executive.' Carol shares valuable insights on how compliance professionals can leverage LinkedIn to build their personal brand and gain credibility with senior management. She introduces her Brilliance Framework, which includes strategies such as leading with authenticity, utilizing the rule of three for memorable branding, maximizing digital real estate, and emphasizing the importance of engagement. Tune in to enhance your LinkedIn strategy and make a lasting impression in your career. Key highlights: Building a Compliance Professional's Brand Reframing Compliance Communication Introducing the LinkedIn Brilliance Framework Maximizing LinkedIn's Digital Real Estate The Importance of Visuals on LinkedIn Engagement: The Gold of LinkedIn Resources: Carol Kaemmerer on LinkedIn Carol Kaemmerer ⁠Website LinkedIn for the Savvy Executive Second Edition The LinkedIn Brilliance Framework™: Amplify Your Professional Presence Tom Fox Instagram Facebook YouTube Twitter

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

The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to explore a subject more fully. Looking for some hard-hitting insights on compliance? Look no further than Compliance into the Weeds! In this episode of Compliance into the Weeds, Tom Fox and Matt Kelly discuss the bot attack on Cracker Barrel during its abortive name change imbroglio. They explore the notion that social media risk is not a new concept, but rather an amplifier of existing risks for companies. It discusses the heightened potential for misinformation about a company's values and how social media platforms have magnified this risk. Regulatory measures and accountability issues are addressed, with a nod to the role of prominent figures like Elon Musk. The episode underscores the inevitable, albeit unfair, reality of managing these amplified risks in today's digital landscape. Key highlights: Introduction to Social Media Risks Amplification of Existing Risks Challenges in Managing Misconceptions The Unavoidable Reality of Social Media Accountability Resources: Matt on Radical Compliance Tom Instagram Facebook YouTube Twitter LinkedIn A multi-award-winning podcast, Compliance into the Weeds was most recently honored as one of the Top 25 Regulatory Compliance Podcasts, a Top 10 Business Law Podcast, and a Top 12 Risk Management Podcast. Compliance into the Weeds has been honored with a Davey, Communicator, and W3 Award for podcast excellence. Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the award-winning The Hill Country Podcast. The Texas Hill Country is one of the most beautiful places on earth. In this podcast, Hill Country resident Tom Fox visits with the people and organizations that make this area of Texas so unique. This week, Tom welcomes back Dalton Rice, City Manager of Kerrville, to discuss the city's ongoing recovery efforts following a recent disaster. Dalton details the three key phases of recovery: search and rescue, debris removal, and long-term rebuilding. He shares insights into the challenges faced, ranging from missing persons to economic recovery, with a particular focus on small businesses and parks. Dalton highlights the contributions of various entities, including local organizations, state and federal agencies, and volunteers. He also speaks about the strategic operations within the Emergency Operations Center and how the city managed resources and coordination during and after the crisis. He emphasizes the unique collaborative spirit in Kerrville and the importance of public-private partnerships in disaster recovery. Finally, he discusses future challenges and the anticipation of the holiday season as a time for community resilience and reflection. Key highlights: Search, Recovery, and Debris Management Economic Recovery Efforts Rebuilding Parks and Recreation Public-Private Partnerships Disaster Preparedness and Response Federal and State Coordination Challenges Ahead Resources: City of Kerrville Other Hill Country Focused Podcasts Hill Country Authors Podcast Hill Country Artists Podcast Texas Hill Country Podcast Network Cover Art Nancy Huffman

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

Innovation comes in many areas, and compliance professionals need to not only be ready for it but also embrace it. Join Tom Fox, the Voice of Compliance, as he visits with top innovative minds, thinkers, and creators in the award-winning Innovation in Compliance podcast. In this episode, host Tom Fox concludes a two-part series with Brad Stevens, focusing today on the innovations of Outsource Access. Brad shares his insights on how fostering a sense of belonging and recognition among employees can lead to remarkable business success. Discover how Outsource Access is redefining the outsourcing industry by prioritizing employee growth, community engagement, and cultural fit. Key takeaways: – 

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 Hughes Hubbard Anti-Corruption & Internal Investigations Practice Group's podcast All Things Investigation. In this podcast, host Tom Fox welcomes back Sean Riley to discuss the complexities of tariffs under the current administration.   Their conversation highlights the dynamic nature of tariff regimes, the importance of maintaining compliance, and the risks of tariff evasion. Sean provides insights into creating effective tariff compliance programs, the potential for False Claims Act liabilities, and the critical role of commercial sense in assessing tariff changes. The episode also touches on enforcement priorities and the strategic importance for boards of directors to remain vigilant about tariff-related risks. As the discussion moves towards the evolving landscape leading into 2026, Sean emphasizes the importance of staying informed and prepared for ongoing tariff regulations.  Highlights Include  ·      Compliance and Enforcement in Tariff Management ·      Commercial Sense in Tariff Decisions ·      Board Oversight and Tariff Compliance ·      Future of Tariffs and Compliance Going Forward  Resources: Hughes Hubbard & Reed website  Sean Reilly

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

Episode 128DP & McGhee are joined by legendary sports marketer Tom Fox, whose remarkable career has spanned leadership roles at Nike, Gatorade, Wasserman, Arsenal, Aston Villa, and the San Jose Earthquakes. Tom shares behind-the-scenes stories from his journey and offers sharp insights into the rapidly evolving sports business landscape.Before Tom joins, David and Tim break down the week's biggest sports business headlines — from game-changing tech in baseball to major stadium developments across the U.S.This episode covers:

The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to explore a subject more fully. Looking for some hard-hitting insights on compliance? Look no further than Compliance into the Weeds! In this episode of Compliance into the Weeds, Tom Fox and Matt Kelly discuss the Trump administration's recent H-1B visa reforms and their implications for corporate compliance officers. Highlighting the sudden and arbitrary policy changes, they discuss the potential chaos and confusion that businesses reliant on H-1B visas may face. They explore the economic ramifications, the threat of increased corporate costs, and the embedded risks of corruption. The episode highlights the broader issue of regulatory unpredictability under the Trump administration and offers compliance professionals guidance on coping strategies in this volatile environment. Key highlights: H-1B Visas: Current Headlines Understanding H-1B Visas Trump Administration's New H-1B Visa Policy Policy Clarifications and Implications Potential for Corruption Resources: Matt on Radical Compliance  Tom Instagram Facebook YouTube Twitter LinkedIn A multi-award-winning podcast, Compliance into the Weeds was most recently honored as one of the Top 25 Regulatory Compliance Podcasts, a Top 10 Business Law Podcast, and a Top 12 Risk Management Podcast. Compliance into the Weeds has been conferred the Davey, Communicator, and W3 Awards for podcast excellence. Learn more about your ad choices. Visit megaphone.fm/adchoices

Innovation comes in many areas, and compliance professionals need to not only be ready for it but also embrace it. Join Tom Fox, the Voice of Compliance, as he visits with top innovative minds, thinkers, and creators in the award-winning Innovation in Compliance podcast. In this episode,  host Tom Fox begins a two-part series with Brad Stevens. Brad is the Founder and CEO of Outsource Access, to discuss the transformative power of culture in outsourcing. Brad shares his journey from a product disaster to building a thriving business with over 500 employees in the Philippines. Discover how focusing on culture before scaling people has led to Outsource Access's success and changed perceptions of offshoring. Key takeaways: –

The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to explore a subject more fully. Looking for some hard-hitting insights on compliance? Look no further than Compliance into the Weeds! In this episode of Compliance into the Weeds, Tom Fox and Matt Kelly review a recent report from LRN on the state of Codes of Conduct. This episode explores the multifaceted use of a corporate code of conduct, discussing its role as both a defensive and offensive tool. Tom and Matt emphasize the importance of managers talking about the code and view it as a substantive part of senior management's dialogue on corporate culture. The conversation underscores the code's utility in various contexts and advocates for its broader adoption within the organization. Key highlights: Code as a Tool The Role of Managers in Code Discussion Senior Managers and Corporate Culture Versatility of the Code Resources: Matt on Radical Compliance Tom Instagram Facebook YouTube Twitter LinkedIn A multi-award-winning podcast, Compliance into the Weeds was most recently honored as one of the Top 25 Regulatory Compliance Podcasts, a Top 10 Business Law Podcast, and a Top 12 Risk Management Podcast. Compliance into the Weeds has been conferred the Davey, Communicator, and W3 Awards for podcast excellence. Learn more about your ad choices. Visit megaphone.fm/adchoices