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:

May 22, 2021May 22, 2021 the Wirecard Whistleblower edition
In today’s edition of Daily Compliance News:
Should Mike Pence get a book deal? (WSJ)
Is Apple too big? (NYT)
Austrian Chancellor expected to be charged with corruption. (FT)
Wirecard whistleblower. (FT)

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8min
May 21, 2021 May 21, 2021 the It’s a Little Late edition
In today’s edition of Daily Compliance News:
·       Colonial Pipeline now wants to hire cybersecurity mgr. (WaPo)
·       Tim Cook to testify. (CNN)
·       US seeks minimum 15% international corp tax. (NYT)
·       MacDonald’s accuse of racial discrimination in ad spending. (WSJ)

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8min
May 20, 2021May 20, 2021 the Data Protection edition
In today’s edition of Daily Compliance News:
Data protection stupidity is no business strategy. (WSJ)
Panasonic Avionics whistleblower awarded $28MM. (WSJ)
Trump Organization under criminal investigation in NY. (WaPo)
Lithuanian central bank responds to Wirecard allegations. (FT)

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7min
May 19, 2021May 19, 2021 the Slow Start edition
In today’s edition of Daily Compliance News:
AML whistleblower program getting off the ground slowly. (WSJ)
Amazon under investigation by German anticompetition watchdog. (BBC)
$100MM stolen from Wirecard just before its collapse. (FT)
US accuses officials of corruption. (WaPo)

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8min
May 18, 2021May 18, 2021 the Rehab for Fraudsters edition
In today’s edition of Daily Compliance News:
Was Bill Gates removed from Microsoft Board for 20 year old affair? (WSJ)
Credit Suisse customers demand redress. (FT)
Rehab for fraudsters? (NYT)
The fight against corruption needs economists. (Foreign Affairs)

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7min
May 17, 2021May 17, 2021 the $120MM Non-Payment edition
In today’s edition of Daily Compliance News:
Les Moonves foregoes $120MM payment from CBS. (WSJ)
Swiss Life enters DPA. (WSJ)
Failure in M&A leads to yet more M&A? (NYT)
Gupta empire now facing fraud scrutiny in UK. (BBC)

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8min
May 15, 2021May 15, 2021 the To Mask or Not to Mask edition
In today’s edition of Daily Compliance News:
CDC drops mask mandate for vaccinated persons . (NYT)
What should employers do? (NYT)
Employer liability? (NYT)
Walmart, Costco drop mask requirement for customers. (CNBC)

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7min
May 14, 2021May 14, 2021 the Ericsson Pays edition
In today’s edition of Daily Compliance News:
Apple exec let go from misogynist writings . (WSJ)
Rare anti-competitive settlement action from corruption case. (WSJ)
Delta to require new employees to be vaccinated. (NYT)
UK/US in lock step on sanctions. (FT)

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8min
May 13, 2021May 13, 2021 the Too Big to Award edition
In today’s edition of Daily Compliance News:
Size of potential whistleblower award threatens CFTC Whistleblower program. (NYT)
Key suspect in Vatican corruption case detained. (National Catholic Reporter)
Goodbye to salary negotiations at Coinbase. (Protocol)
The ‘parental insanity’ defense. (Bloomberg)

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7min
May 12, 2021May 12, 2021 the NRA Booted edition
In today’s edition of Daily Compliance News:
NRA thrown out of Bankruptcy Court. (NYT)
How will FinCen ownership registry be verified? (WSJ)
Bombardier under DOJ investigation. (WSJ)
Greensill under criminal investigation in the UK. (WSJ)

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7min

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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