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:

November 23, 2019November 23, 2019, the Bribery is Just Tipping edition
In today’s edition of Daily Compliance News:
Maybe Hoskins should have used this defense “Bribing is just tipping”. (Law360)
Work for WeWork, T---S---, unless of course you are Adam Neumann. (NYT)
Mother was right, “Don’t Lie”. Former Och-Ziff exec sentenced to prison for lying to FBI. (WSJ)
Banks snubbed on Aramco IPO. (FT)

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7min
November 22, 2019November 22, 2019, the Netanyahu Indicted edition
In today’s edition of Daily Compliance News:
Germany passes a raft of AML laws. (com)
Israelis PM indicted on corruption charges. (NYT)
FCPA leniency program gets tweaks. (WSJ)
Wells Fargo in hot water again. (Washington Post)

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7min
November 21, 2019November 21, 2019, the 50MM Chickens edition
In today’s edition of Daily Compliance News:
Privinvest Group executive Jean Boustani readily admits to paying bribes in Mozambique. (Law360) sub req’d
Criminal books and records charges filed against former Braskem CEO. (DOJ Press Release)
Former BA exec charged with accepting $5MM in bribes from contractor for work. (New York Post)
Studio exec wanted Julia Roberts to play Harriet Tubman in movie. (MarketWatch)

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7min
November 20, 2019November 20, 2019, the Fishy Letters edition
In today’s edition of Daily Compliance News:
Top Vatican AML official leaves post. (YahooNews)
SEC Chair cites fishy letters as support for his policy change. (Bloomberg)
Federal workers who failed to check in on Epstein arrested. (NYT)
FedEx boss says NYT is wrong, his company paid lots of taxes (they just didn’t report them?). (Washington Post)

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7min
November 19, 2019 November 19, 2019, the FBI Warned Us edition
In today’s edition of Daily Compliance News:
·       FBI warned BOA not to purchase Constellation.  (FT)
·       Guy who wrote the book on Latin American crime charged with money laundering.  (WSJ)
·       Trump advertises his hotel on Twitter. (MarketWatch)
·       SEC says whistleblower tips declined in last fiscal year. (WSJ)

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7min
November 18, 2019November 18, 2019 the Worst TV Interview Ever edition
In today’s edition of Daily Compliance News:
Keppel Offshore lawyer sentenced to time served for FCPA vioations. (FCPA Blog)
Turns out Trump is pro-vaping. (NYT)
Watching PR disaster in real-time. (FT)
WeWork under SEC investigation. (San Antonio Express-News)

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7min
November 18, 2019 November 17, 2019 Sunday Book Review
In today’s edition Sunday Book Review edition of Daily Compliance News:
·      God’s Strange Work-By David L. Rowe
·      The Divine Dramatist-by Harry Stout
·      Brigham Young : Pioneer Prophet-by John Turner
·      Aimee Semple McPherson and the Resurrection of Christian America-By Matthew Avery Sutton

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7min
November 18, 2019November 16, 2019, the Dodgy Accounting edition
In today’s edition of Daily Compliance News:
Did Under Armour’s aggressive sales goals lead to accounting fraud? (WSJ)
Google says it will give advertiser less data. Do you believe them? (WSJ)
Managing risk. Smith & Wesson to be spun off. (NYT)
Amazon to protest Trump intercession in Pentagon contract. (NYT)

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7min
November 15, 2019November 15, 2019, the We’ve Become Our Parents edition
In today’s edition of Daily Compliance News:
The role of coaches in Varsity Blues. (WSJ)
New headache for compliance professions, foreign espionage. (WSJ)
Boomers tell Millennials “we have the money”. Sounds like a generation gap to me. (Washington Post)
Merkel says Europe must seize its data back from Silicon Valley. (FT)

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7min
November 14, 2019November 14, 2019, the Astros Caught Cheating edition
In today’s edition of Daily Compliance News:
McDermott doesn’t bother to tell lenders it was under SEC investigation. (WSJ)
Astros accused of cheating. Why MLB must step in? (ESPN.com)
USOPC President tells Congress they can’t engage in oversight. Good luck with that. (WSJ)
Merkel says Europe must seize its data back from Silicon Valley. (FT)

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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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