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 05, 2019December 5, 2019, the Trump Runs from London edition
In today’s edition of Daily Compliance News:
Peleton takes heat over TV ad. (Washington Post)
Warren takes aim at bank mergers. (NYT)
Assistant Attorney General Brian A. Benczkowski Delivers Remarks at the ACI Conference on the FCPA. (DOJPress Release)
Risk and AI. (WSJ)

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7min
December 04, 2019December 4, 2019, the Running from Trump edition
In today’s edition of Daily Compliance News:
NATO host BoJo flees London to avoid Trump. (FT)
Razak takes stand, blames Low for looting 1MDB. (FT)
Boeing and regulatory capture. (FT)
Rest of world cannot trust America on trade policy. (FT)

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7min
December 03, 2019 December 3, 2019, the Boustani Acquited edition
In today’s edition of Daily Compliance News:
·       Boustani Acquitted In $2B Mozambique Loan Fraud Case.  (Law360)
·       Malta PM in hot water over handling of journalists murder investigation. (FT)
·       Business jargon gets in the way of business. (FT)
·       Corruption in Namibia fishing industry? (AL Jazeera)

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7min
December 02, 2019December 2, 2019, the Will Corruption Kill Off Venice edition
In today’s edition of Daily Compliance News:
Tesla, market research and risk management. (WSJ)
Is climate change a business risk, business opportunity or both? (Washington Post)
Whither Hong Kong as global hub? (NYT)
Will corruption finally kill off Venice? (FT)

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7min
December 01, 2019December 1, 2019, the Sunday Book Review, Hong Kong edition
In today’s edition of Sunday Book Review:
China's Hong Kong: the Politics of a Global City by Tim Summers
The Trouble with Taiwan: History, the United States and a Rising China by Kerry Brown and Kalley Wu Tzu Hui
Generation HK: Seeking Identity in China’s Shadow by Ben Bland
City of Protest: A Recent History of Dissent in Hong Kong by Anthony Dapiran

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7min
November 30, 2019November 30, 2019, the Business Turkey of 2019 edition
In today’s edition of Daily Compliance News:
DNP under investigation. (Reuters)
CFTC coordinating more with criminal prosecutors. (WSJ)
Corporate debt has surged. What will it mean for compliance? (Washington Post)
Boeing wins Business Turkey award for 2019. (Washington Post)

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7min
November 29, 2019November 29, 2019, the I Ate Too Much edition
In today’s edition of Daily Compliance News:
Deloitte chief in Switzerland fired over ethical lapses. (FT)
What do riots in Hong Kong mean for BODs? (FT)
Baseball close to new opioid policy. (WSJ)
Should convicted fraudsters be allowed to keep their ill-gotten gains? US SCt to decide. (NYT)

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7min
November 27, 2019November 27, 2019, the Are You Cool? edition
In today’s edition of Daily Compliance News:
Saudi Arabian businessman charged with attempted bribery. (Gulfnews)
Are you cool? Trying using the term ‘narrative violation’. (NYT)
Feds change position in Och-Ziff restitution case. (WSJ)
Ousted Papa John’s founder says quality has dropped without his guiding hand. (Washington Post)

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7min
November 26, 2019November 26, 2019, the Uber Loses its License (again) edition
In today’s edition of Daily Compliance News:
Petrofac identified as Unaoil client and under SFO investigation. (The Guardian)
Uber license not renewed in London. (NYT)
Feds charge former executives of startup Outcome Health with fraud. (WSJ)
Alstom’s UK sub ordered to pay $21.2MM for corruption in Tunisia. (WSJ)

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7min
November 25, 2019November 25, 2019, the Another FCPA Guilty Verdict edition
In today’s edition of Daily Compliance News:
Another guilty verdict in FCPA trial. (WSJ)
Samsung guility of FCPA violations, pays $75MM and gets DPA. (DOJ Press Release)
Tyler Swift calls out Carlyle Group over Scooter Braun imbroglio. (NYT)
Corruption protests in Colombia. (Independent)

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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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