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.
Chinese money launderers are moving billions through the US banking system. (WSJ)
Texas reveals an ABC plan for Washington. (Axios)
Drax is facing an investigation by the FCA in the UK. (Bloomberg)
Why the novel, Drayton and Mackenzie, is in the FT’s 2025 Business Books of the Year. (FT)You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here.
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