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:

Sweden’s FSA to investigate Swedbank for AML violations. (Reuters)

Trump tells Netflix to fire BOD member. (NYT)

Hunting the Shadow Fleet. (WSJ)

SCt to review if Cuba owes Exxon compensation. (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:

The Sony Hack and the consequences of a bad decision. (WSJ)

(Former Prince) Andrew's arrest over alleged Epstein corruption. (NYT)

Legal rates hit $3400 per hour. (WSJ)

Former Corsa Coal exec, Hunter Hobson, found guilty of FCPA violation. (USAHerald)

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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:

Connected workflows for compliance. (Spark)

Commit $600MM in fraud, no worries, just donate to Trump. (NYT)

Write the facts, get fired by Trump. (FT)

Tom Goldstein takes the stand in his criminal tax trial. (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:

Just how big is Ukraine’s corruption problem? (TheIndependent)

HB-1 visas and GOP racial hatred. (NYT)

More energy investments in Venezuela. (WSJ)

The Trump Administration wants history and science removed from federal parks. (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:

A KPMG partner was fined for using AI to cheat on a test about AI. (FT)

An Indian billionaire and his company’s missing billions. (FT)

Rethinking Board pay in the UK. (FT)

Measurable gains from using AI are now seen. (FT)

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