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 09, 2020December 9, 2020-the Supply Chain Woes edition
In today’s edition of Daily Compliance News:
Who is in your supply chain? (WaPo)
McKinsey apologizes. (NYT)
Employee security concerns increase in WFH era. (WSJ)
Nationstar fined $91MM over fraudulent foreclosures. (WSJ)

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7min
December 08, 2020December 8, 2020-the Snyder Fights edition
In today’s edition of Daily Compliance News:
Snyder now fighting NFL probe. (WaPo)
Humor in compliance? (NYT)
Do companies want diverse Boards? (WSJ)
New whistleblower program proposed in Defense Bill. (WSJ)

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7min
December 07, 2020December 7, 2020-the Chickens Come Home edition
In today’s edition of Daily Compliance News:
Chick-Fil-A suing its suppliers for price-fixing. (WSJ)
Will Biden Administration require greater disclosure of ESG data? (WSJ)
More fraud at Wirecard (This is my shocked face). (FT)
BOE loses $67bn in cash. (NYT)

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7min
December 05, 2020December 5, 2020-the FCPA Year edition
In today’s edition of Daily Compliance News:
Chinese prof pleads guilty in Huawei theft case. (WSJ)
Foreign bribery enforcement set for record setting year. (WSJ)
Former Google employee claims termination after criticism. (NYT)
TikTok deadline passes (again). (NYT)

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7min
December 04, 2020 December 4, 2020-the Bad Actors edition
In today’s edition of Daily Compliance News:
·       Vitol Paying $163MM to Settle Corruption, Manipulation Charges.  (WSJ)
·       South Carolina Utility Agrees to $137.5 Million Settlement to Resolve Fraud Charges. (WSJ)
·       Will Huawei plead guilty over corruption allegations? (WSJ)
·       DOJ sues Facebook over HB-1 visa issues.  (WSJ)

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7min
December 03, 2020December 3, 2020-the Cohn Fights to Keep Money edition
In today’s edition of Daily Compliance News:
Tom Sporkin appointed to Managing Director Enforcement at CFPB. (net)
Chinese companies to face more scrutiny in new legislation. (NYT)
SF utility chief pulled over corruption allegations. (NYPost)
Gary Cohn fights Goldman clawbacks. (FT)

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7min
December 02, 2020December 2, 2020-the Bribes for Pardons edition
In today’s edition of Daily Compliance News:
Corporations claim no liability for slavery at SCt. (WSJ)
SBM under renewed scrutiny for corruption. (WSJ)
Former US Attorney for SDNY to lead Fried Frank white collar practice. (NYT)
DOJ investigating bribes for pardon. (WaPo)

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7min
December 01, 2020December 1, 2020-the Meeting Monster edition
In today’s edition of Daily Compliance News:
Optimizing WFH and NWFH. (FT)
More spying at Credit Suisse? (WSJ)
The evolution of internal audit? (WSJ)
Do you live in fear of the ‘meeting monster’? (FT)

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7min
November 30, 2020November 30, 2020-the $100bn listing edition
In today’s edition of Daily Compliance News:
Tesla looks to go public with a $100bn opening. (WSJ)
Post-Brexit logistics hell coming to UK? (WSJ)
The evolution of internal audit? (WSJ)
Coke reducing product portfolio. (WSJ)

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7min
November 28, 2020November 28, 2020-What is Risk edition
In today’s edition of Daily Compliance News:
The phone call makes a comeback. (WSJ)
GM wants bank charter. (WSJ)
What are you 2021 Covid contingency plans? (WSJ)
What was McKinsey’s role in opioid crisis. (NYT)

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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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