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:

June 04, 2020June 4, 2020-the Bad Actors edition
In today’s edition of Daily Compliance News:
Pilgrim’s Pride CEO charged with price-fixing. (NYT)
Miami professor admits to laundering money for Maduro regime. (WSJ)
No surprise-Brazilian President abandons ABC fight. (WSJ)
Former UAW President pleads guilty to embezzlement. (NYT)

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7min
June 03, 2020June 3, 2020-the Epstein and Deutsche Bank edition
In today’s edition of Daily Compliance News:
Trump isn’t Deutsche Bank’s only dodgy customer. (NYT)
Zuckerberg say it’s OK for Trump to incite violence on FB. (NYT)
Ericsson begins monitorship. (WSJ)
NBA going to the Disney bubble. (NYT)

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7min
June 02, 2020June 2, 2020-the New DOJ Compliance Guidance edition
In today’s edition of Daily Compliance News:
DOJ drops new Compliance Program Guidance. (Justice Department)

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7min
June 01, 2020June 1, 2020-the OSHA Invisible edition
In today’s edition of Daily Compliance News:
CFTC gives guidance on how it calculates fines. (WSJ)
Worried about Covid-19 and Travel? Try a private jet. (NYT)
Is OSHA now invisible? (WaPo)
What is Due Diligence? (Houston Chronicle)

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7min
May 30, 2020May 30, 2020-the According to Phil edition
In today’s edition of Daily Compliance News:
Hong Kong companies told to toe the line. (FT)
The beginning of the end for HSBC? (FT)
Swiss prosecutors have to backdown on AML prosecution. (FT)
The leadership of Phil Jackson. (FT)

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7min
May 29, 2020 May 29, 2020-the Yet Another Trump Tantrum edition
In today’s edition of Daily Compliance News:
·       Companies must prioritize compliance. (Bloomberg Law)
·       CDC suggests big changes for offices. (NYT)
·       Trump targets social media companies. (NYT)
·       Using tech to unscramble supply chains. (WSJ)

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7min
May 28, 2020May 28, 2020-the Extradition edition
In today’s edition of Daily Compliance News:
Andrew Weissmann says DOJ needs compliance expert. (WSJ)
US amps up pressure on Hong Kong. Are sanctions next? (NYT)
Canada moves closer to extraditing Meng Wanzhou. (NYT)
SEC fines Ares Management $1MM for compliance failures. (WSJ)

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7min
May 27, 2020May 27, 2020-the Lipstick on a Pig edition
In today’s edition of Daily Compliance News:
Jho Low banker who facilitated alleged money laundering on trial. (RiskScreen.com)
What coronavirus tells Boards about the next crisis. (FT)
Max Schrems has choice words for Ireland settlement with FB. (com)
UK corruption case against Shell & ENI dismissed. (Reuters)

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7min
May 26, 2020May 26, 2020-the Perfect Storm edition
In today’s edition of Daily Compliance News:
Keeping ideas flowing during WFH. (FT)
The perfect storm for fraud (and bribery) risk? (WSJ)
Have the basics of the energy industry changed? (WaPo)
Germany orders VW to compensate drivers. (WSJ)

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7min
May 25, 2020May 25, 2020-the Memorial Day edition
In today’s edition of Daily Compliance News:
VW ad agency says they were sabotaged. (FT)
End of Hong Kong as HQ for many western companies? (NYT)
How can an employer say thanks during Covid-19 WFH? (Wapo)
Should colleges reopen simply to play football? (Yes if you are in the South.) (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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