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  • November 8, 2024 – The Rewriting How Business is Done Edition

    November 8, 2024 – The Rewriting How Business is Done Edition
    2024/11/08
    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. Canada shuts down TikTok. (NYT) US backs Argentina in fight of YPF. (FT) FinTechs need to be more proactive around regulatory compliance. (American Banker) Will the Trump Admin rewrite how the US does business? (WSJ) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids, on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices
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    7 分
  • November 7, 2024-the Fat Leonard Sentenced Edition

    November 7, 2024-the Fat Leonard Sentenced Edition
    2024/11/07
    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. · The cost of flouting corruption. (Forbes) · Fat Leonard sentenced. (USNI) · How corruption facilitates organized crime. (UN) · SEC needs to prepare for more regulatory challenges. (WSJ) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices
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    7 分
  • November 6, 2024 - The Post-Election Edition

    November 6, 2024 - The Post-Election Edition
    2024/11/06
    Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: FCA claims on campus. (National Review) French soccer corruption investigations expand. (Bloomberg) Lina Khan is a hot topic. (NYT) Russia fines Google more than the Solar System’s net value. (BBC) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices
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    7 分
  • November 5, 2024-November 5, 2024-the VOTE VOTE VOTE Edition

    November 5, 2024-November 5, 2024-the VOTE VOTE VOTE Edition
    2024/11/05
    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. · Tensions arise over audit quality in US. (FT) · New NUMBY target-data centers. (BBC) · Cutting China out of your Supply Chain. (WSJ) · eBay victims can seek punitive damages. (Reuters) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices
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    7 分
  • November 4, 2024 - The Shame of it All Edition

    November 4, 2024 - The Shame of it All Edition
    2024/11/04
    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 business world stories: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Warren rebukes DOJ over TD Bank settlement. (WSJ) The Bank of Israel uses shaming to fight money laundering. (TheJerusalemPost) BDO is in hot water for failure to pay an arbitration award for wrongful termination. (FT) Fat Leonard is to be sentenced. (SanDiegoPost) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids, on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices
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    7 分
  • November 1, 2024 - The Day of The Dead Edition

    November 1, 2024 - The Day of The Dead Edition
    2024/11/01
    Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen 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. In today’s edition of Daily Compliance News: It turns out audit reports do matter. (WSJ) A Texas judge fights forum shopping. (NYT) JP Morgan set to settle several SEC enforcement actions. (Reuters) UBS stuck in yet another Mozambique tuna bond investigation. (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices
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    7 分
  • October 31, 2024 - The Happy Halloween Edition

    October 31, 2024 - The Happy Halloween Edition
    2024/10/31
    Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: Sri Lanka to probe corruption in tanker disaster. (Al Jazeera) AstraZeneca China BU President under investigation. (FT) Trafigura faces $1bn hit for corruption in Mongolia. (Bloomberg) Supply Chain woes and compliance. (WSJ) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices
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    7 分
  • October 30, 2024 - The Power of Podcasting Edition

    October 30, 2024 - The Power of Podcasting Edition
    2024/10/30
    Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today’s edition of Daily Compliance News: How a BBC podcast led to the arrest of Mike Jeffries. (BBC) PwC profits fall after APAC corruption scandals. (FT) Texas block of new transmission lines is unconstitutional. (Reuters) Are Boeing shareholders complicit in the company’s failures? (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices
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    7 分