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 AI stories include:

Uber goes after sexual assault claimants. (NYT)

ABA rejects plans to scrap DEI rules for law schools. (Reuters)

The white elephant in the room (of Colombian politics). (The Guardian)

FBI agent apparently misses tutorial on corruption. (Gizmodo)

To learn about the intersection of Sherlock Holmes and the modern compliance professional, check out Tom’s latest book, The Game is Afoot-What Sherlock Holmes Teaches About Risk, Ethics and Investigations on Amazon.com.
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:

US cricketer handed an 8-year ban for corruption. (The Times of India)

Victims of Lafarge terrorist funding want a piece of the settlement. (WSJ)

Ex-Goldman compliance manager fired for taking parental leave. (Bloomberg)

In praise of work deadlines. (FT)

To learn about the intersection of Sherlock Holmes and the modern compliance professional, check out Tom’s latest book, The Game is Afoot-What Sherlock Holmes Teaches About Risk, Ethics and Investigations on Amazon.com.
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:

Is AI scheming against us, or is SkyNet now self-aware? (NYT)

New ESPN 30 for 30 pod reviews the corruption case of Ohtani’s translator. (ESPN)

Ex-Peru President released from prison. (BBC)

CapOne fired the Trump Organization for AML deficiencies. (Reuters)

To learn about the intersection of Sherlock Holmes and the modern compliance professional, check out Tom’s latest book, The Game is Afoot-What Sherlock Holmes Teaches About Risk, Ethics and Investigations on Amazon.com.
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:

WSJ reviewed a full law firm report on UM athletics. (WSJ)

Kathryn Ruemmler said Epstein accuser ‘lacked credibility’. (WSJ)

How and why risk assessments in Latin America are evolving. (Integrity Risk International)

A pendulum swing for corporate responsibility. (Harvard Law School Forum on Corporate Governance).

To learn about the intersection of Sherlock Holmes and the modern compliance professional, check out Tom’s latest book, The Game is Afoot-What Sherlock Holmes Teaches About Risk, Ethics and Investigations on Amazon.com.
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 AI stories include:

Defense lawyers claim DOJ FCPA case is a ‘Milli Vanilli’ offering. (Law360) sub req’d

eBay and execs agree to pay $55.7 MM in settlement for harassment. (Law360) sub req’d

Teva can’t whine about agreed-to admissions. (Law360) sub req’d

1st Circuit skeptical that hiring SW is a lie detector. (Law360) sub req’d

To learn about the intersection of Sherlock Holmes and the modern compliance professional, check out Tom’s latest book, The Game is Afoot-What Sherlock Holmes Teaches About Risk, Ethics and Investigations on Amazon.com.
Learn more about your ad choices. Visit megaphone.fm/adchoices