Daily Compliance News

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

Corruption investigation into Italy’s privacy watchdog. (Reuters)

Former Ukraine PM charged with corruption. (EuroNews)

Another college point shaving scandal. (ESPN)

Kaiser Permanente settles massive medicare fraud claims scandal. (NYT)

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Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

Another Eric Adams associate was charged in another corruption scandal. (Politico)

Blocking and tackling in compliance. (Bloomberg)

Hightower goes with a dual CCO structure. (InvestmentNews)

Panama SCt to decide who can run the Panama Canal. (WSJ)

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Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

Why didn’t Trump think of this? (Haaretz) sub req’d

Former Panamanian President goes on trial for corruption. (KTBS)

What is a COI (Part 359)? (FT)

SEC punts on yet another fraud case. (Reuters)

Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

Xi says China cannot afford to lose the fight against corruption. (SCMP)

Paramount threatens Board proxy fight for Warner Bros. (NYT)

The Trump DOJ opens a criminal probe against the Fed Chair. (WSJ)

Suit cleared to go to trial alleging Citi fraud in Mexico. (Reuters)

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Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

FirstEnergy defendants in Ohio say corruption is simply ‘free speech’. (Ohio Capitol Journal)

Corruption allegations rock Cyprus. (Politico)

Venezuelans say Trump ‘too corrupt’. (Fortune)

Florida MAGA ‘queasy’ over Trump corruption. (AlterNet)

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