Daily Compliance News

By Tom Fox

Start your morning with Tom Fox, the Compliance Evangelist, and Voice of Compliance, who updates you on what is happening in the world of compliance. In five minutes, Tom reviews four top compliance, ... more

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FAQs about Daily Compliance News:

How many episodes does Daily Compliance News have?

The podcast currently has 2,153 episodes available.

Daily Compliance News episodes:

July 21, 2021July 21, 2021 the More Iran Sanctions? edition
In today’s edition of Daily Compliance News:
More potentials Iranian sanctions coming. (WSJ)
Encore Capital Hires New Chief Risk and Compliance Officer. (WSJ)
Alfa Laval Pays $416,000 to Settle Alleged Sanctions Violations. (DOT)
Biden to Tap Former Graham Hill for Assistant Treasury secretary for financial institutions. (WSJ)

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7min
July 20, 2021July 20, 2021 the Chicken Comes First edition
In today’s edition of Daily Compliance News:
Two Americans convicted of helping smuggle Carlos Ghosn out of Japan were each sentenced. (NYT)
J&J weighing whether to use bankruptcy laws to shield itself from talc lawsuits. (Reuters)
For WeWork, the chicken was to come before the egg. (WSJ)
Ackerman SPAC purchase of Universal Music squashed by SEC. (NYT)

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7min
July 19, 2021July 19, 2021 the Speed v. Perfection edition
In today’s edition of Daily Compliance News:
Wal-Mart tagged for $125 in discrimination suit. (NYT)
Speed v. Perfection in IT. (WSJ)
Texas RRC to consumers: it wasn’t natural gas (but it was). (Houston Chronicle)
Eliminate animal based meat in 15? Impossible foods CEO says yes. (WaPo)

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7min
July 17, 2021July 17, 2021 the Is Crypto Legit? edition
In today’s edition of Daily Compliance News:
SEC announces SPAC enforcement action. (SEC Press Release)
Banking regulators seek comments on 3rd risk management. (WSJ)
Swiss arrest German attorney in tax fraud case. (GAN Newsletter)
Is crypto legit? (NYT)

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7min
July 16, 2021July 16, 2021 the KPMG in Crosshairs edition
In today’s edition of Daily Compliance News:
1MDB seeks nearly $6bn from KPMG. (Reuters)
Arctaris Impact Hires Former Bain Capital CCO. (WSJ)
How Covid changed work dress codes. (WaPo)
EU Court upholds ban on head scarves. (NYT)

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7min
July 15, 2021July 15, 2021 the Restaurant Strikes Against Customers edition
In today’s edition of Daily Compliance News:
Top retailers to close this Thanksgiving. (Houston Chronicle)
Now FB wants to recuse FTC chair. (WSJ)
How Facebook enabled hate groups. (NPR)
Restaurant goes on strike against its customers. (NYT)

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7min
July 14, 2021July 14, 2021 the Magical Thinking edition
In today’s edition of Daily Compliance News:
Elon Musk testifies. (FT)
Lawyer has amnesia on the witness stand. (Law Gazette)
Massive cruise ships banned in Venice lagoon. (Bloomberg)
Lordstown and ‘magical thinking’. (NYT)

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7min
July 13, 2021July 13, 2021 the Cuba Protests edition
In today’s edition of Daily Compliance News:
TikTok shelves IPO. (WSJ)
Cubans protest. (BBC)
EU drops plans to back a global tax. (BBC)
Games in discovery? I’m shocked. (NPR)

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7min
July 12, 2021 July 12, 2021 the End of Emails? edition
In today’s edition of Daily Compliance News:
·       Do GenZs want to end email?
·       Palestinian Authority and corruption.
·       NRA and Bankruptcy fraud.
·       FAQs on Biden EO.

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7min
July 10, 2021July 10, 2021 the Academic Corruption edition
In today’s edition of Daily Compliance News:
EU slams VW and BMW over collusion. (NYT)
Biance bolsters compliance. (WSJ)
Pentagon to go with multi-cloud approach. (WSJ)
Juul and academic corruption. (American Prospect)

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8min

FAQs about Daily Compliance News:

How many episodes does Daily Compliance News have?

The podcast currently has 2,153 episodes available.

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