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:

October 04, 2019 October 4, 2019- the Home Vault edition
In today’s edition of Daily Compliance News:Chinese official found with 13 tons of gold and $300MM in cash at home. (Daily Mail)Facebook forced to delete requested content worldwide. (WSJ)Christian Dawkins sentenced. (ESPN)FIFA bans former VP for life for taking bribes. (USAToday)

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7min
October 03, 2019 October 3, 2019- the James Bond and Credit Suisse edition
In today’s edition of Daily Compliance News:
· Boeing whistleblower say safety system was vetoed on 737 MAX. (NYT)· Credit Suisse in turmoil over spy scandal. (WSJ)· DOJ closes inquiry into ENI for Nigeria, Algeria bribery allegations. (WSJ)· AdvoCare pays for running a pyramid scheme. (NYT)

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7min
October 02, 2019 October 2, 2019- the Abbey Road Turns 50 edition
In today’s edition of Daily Compliance News:GE to pay for Cuba sanctions violation. (WSJ)Swedbank fires 3 execs over Estonia money-laundering probe. (WSJ)NY Congressman pleads guilty to insider trading. (WSJ)Abbey Road turns 50. (WSJ)

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7min
October 01, 2019 October 1, 2019- the Give your phones back? edition
In today’s edition of Daily Compliance News:KPMG (UK) wants its phones back. (FT)UK financial regulator wants tougher audit standards. (WSJ)WeWork formally withdraws IPO. (Bloomberg)In Canada, apparently there are limits. (Montreal Gazette)

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7min
September 30, 2019 September 30, 2019- the End of the (FCPA Fiscal) Year edition
In today’s edition of Daily Compliance News:Canadian company concludes FCPA enforcement action. (FCPA Blog)Barclays settles FCPA hiring case. (FCPA Blog)Quad Graphics settlement long standing FCPA case. (FCPA Blog)Luis Alberto Chacin Haddad, sentenced to 51 months for FCPA violations. (FCPA Blog)

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7min
September 29, 2019 September 29, 2019 Sunday Book Review edition
In today’s edition Sunday Book Review edition of Daily Compliance News:
· Range: Why Generalists Triumph in a Specialized World-by David Epstein
· The Third Pillar: How Markets and the State Leave the Community Behind-by Raghuram Rajan
· The Man Who Solved the Market: How Jim Simons Launched the Quant Revolution-by Gregory Zuckerman

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7min
September 28, 2019 September 28, 2019- the Need a Used Jet edition
In today’s edition of Daily Compliance News:Need a used jet? Contact WeWork. (WSJ)Wells Fargo finally hires new CEO. (NYT)Door dash has data breach, waits 4 months to tell anyone. (What Me Worry?)(WSJ)Is the party over (for IPOs)? (NYT)

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7min
September 27, 2019 Daily Compliance News: September 27, 2019- the Risk and Compliance Journal edition
In today’s edition of Daily Compliance News:Managing ESG takes time. (WSJ)Ericsson sets aside $1.3bn for corruption claims. (NYT)Should the Fed disclose its cybersecurity? One senator says yes. (WSJ)Did PNB Paribas prop up Sudan? (WSJ)

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7min
September 26, 2019 September 26, 2019- the Suicide or Other edition
In today’s edition of Daily Compliance News:Comscore, former CEO settle with SEC. (WSJ)Mgr at Fiat Chrysler Automobiles criminally charged. (NYT)Senators propose whistleblower reform. (Radical Compliance)Danske banker found dead. (FT)

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7min
September 25, 2019 September 25, 2019- the Running with the Big Dogs edition
In today’s edition of Daily Compliance News:
· WeWork founder steps down. (WSJ)· VW execs and Ex-CEO charged with Market Manipulation. (NYT)· More Venezuelan sanctions issued. (WSJ)· How does your state rate on corruption? (FCPA Blog)

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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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