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 2,154 episodes available.

Daily Compliance News episodes:

December 21, 2020 December 21, 2020-the Exiles edition
In today’s edition of Daily Compliance News:
·       Wasted work, wasted time, wasted space.  (WSJ)
·       Can we save the country from monopolization? (WaPo)
·       Of exiles and anti-trust. (NYT)
·       5 retail marketing trends COs need to consider.  (AdAge)

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7min
December 19, 2020December 19, 2020-the Trojan Horse edition
In today’s edition of Daily Compliance News:
The Trojan Horse attacks start against the AML whistleblower law. (WSJ)
GOP tries to rein in Fed before Biden becomes President. (NYT)
Oil companies and (even worse) reputational damage. (HoustonChronicle)
Google AI Team Demands Ousted Black Researcher Be Rehired And Promoted. (NPR)

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7min
December 18, 2020December 18, 2020-Credit Suisse Charged edition
In today’s edition of Daily Compliance News:
Robinhood Financial pays $65MM to settle with SEC. (NYT)
Sacklers deny any responsibility. (NYT)
If the Russians can crash the gov who is safe? (WaPo)
Credit Suisse change in money-laundering scheme. (FT)

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7min
December 17, 2020December 17, 2020-Luckin Coffee not Lucky edition
In today’s edition of Daily Compliance News:
Google sued by states for anti-competitive behavior. (NYT)
Holmes wants Theranos documents hidden. (WSJ)
Tyson’s fires plant mgr’s who bought on which employees would contract Covid-19. (WSJ)
Luckin Coffee pays $180MM for accounting fraud. (WSJ)

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7min
December 16, 2020December 16, 2020-Uber Fine edition
In today’s edition of Daily Compliance News:
Uber fined $59MM for withholding assault data. (HuffPost)
Another Covid side effect-pilot rustiness. (BBC)
Why did Toobin did it. (NYT)
PPP overhaul. (WaPo)

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7min
December 15, 2020December 15, 2020-Farewll to Barr edition
In today’s edition of Daily Compliance News:
Bill Barr leaving DOJ. (BBC)
EY Financial Crimes group flagged suspicious Wirecard transactions. (FT)
Pinterest settles for $22.5MM. (NYT)
Is the SEC trying to promote corruption? (WSJ)

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7min
December 14, 2020 December 14, 2020-Russia Hacks edition

In today’s edition of Daily Compliance News:
·       NCAA turns on the student athlete.  (WaPo)
·       Russia hacks US government. (WSJ)
·       AstraZeneca to Buy Alexion. (NYT)
·       BoJo says no-deal Brexit more likely.  (BBC)

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7min
December 12, 2020December 12, 2020-the AML Law of 2020 edition
In today’s edition of Daily Compliance News:
AML Law of 2020. (WSJ)
Will Exxon survive as we know it? (NYT)
More German regulators self dealing in Wirecard. (FT)
Utah State football players fight discrimination against coach. (SI)

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7min
December 11, 2020December 11, 2020-the Long Arm edition
In today’s edition of Daily Compliance News:
New UBS head under scrutiny. (FT)
Lebanon PM charged over blast. (FT)
Deutsche Bank exec steps down over Wirecard allegations. (FT)

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7min
December 10, 2020December 10, 2020-the Facebook Sued edition
In today’s edition of Daily Compliance News:
US and States sue Facebook? (WaPo)
How bad was PPP fraud? Very bad. (NYT)
Chinese corruption sanctioned. (WSJ)
GE agrees to fine for misleading investors. (WSJ)

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7min

FAQs about Daily Compliance News:

How many episodes does Daily Compliance News have?

The podcast currently has 2,154 episodes available.

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