エピソード

  • June 17, 2026, The Book-Cation Edition

    June 17, 2026, The Book-Cation Edition
    2026/06/17
    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: AI compliance failures. (TechRepublic) Sounds like heaven. (NYT) Brendan Sorsby is now the NFL’s problem. (WSJ) Did JLR hide fire risks in its cars? (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
    続きを読む 一部表示
    6 分
  • June 16, 2026, The President as Prosecutor Edition

    June 16, 2026, The President as Prosecutor Edition
    2026/06/16
    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 White House part of the Nvidia export prosecution team? (Bloomberg Law) The Big 12 sues to enforce its bylaws over an athlete-gambler. (Houston Chronicle) Iraq cancels airport contract over corruption concerns. (Reuters) UK financial fraud hits a 4-year high. (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
    続きを読む 一部表示
    6 分
  • June 15, 2026, The SBF Loses His Appeal Edition

    June 15, 2026, The SBF Loses His Appeal Edition
    2026/06/15
    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 on the White House lawn. (Al Jazeera) Hospices need ‘bulletproof’ compliance. (Hospice News) Bond investor pleads guilty. (WSJ) SBF loses appeal. (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
    続きを読む 一部表示
    6 分
  • June 12, 2026, The What is Anti-DEI? Edition

    June 12, 2026, The What is Anti-DEI? Edition
    2026/06/12
    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: Hungary unveils new ABC bill. (Bloomberg) States sue over Administration’s anti-DEI push. (Reuters) South Korea fines company $410MM over data breaches. (WSJ) Investors targeting Spanish assets in the US. (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
    続きを読む 一部表示
    6 分
  • June 11, 2026, The Debanking Edition

    June 11, 2026, The Debanking Edition
    2026/06/11
    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: Malaysia drops probe into ABC chief. (SCMP) An Air Canada pilot flies for 17 years without a proper license. (NYT) DOJ investigating big banks for ‘debanking’. (WSJ) 7 charged in Hong Kong for the fire that killed 168 people. (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
    続きを読む 一部表示
    6 分
  • June 10, 2026, The Integrity is Not Optional Edition

    June 10, 2026, The Integrity is Not Optional Edition
    2026/06/10
    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: Hungary is using AI to track down the proceeds of Orbán’s corruption. (FT) US expands list of sanctioned Chinese companies. (WSJ) Italian Court takes over US builder in Italy. (Reuters) Hong Kong head of ABC says integrity is non-negotiable. (SCMP) 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
    続きを読む 一部表示
    6 分
  • June 9, 2026, The Big Bang Edition

    June 9, 2026, The Big Bang Edition
    2026/06/09
    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: New charges against FirstEnergy execs. (Cleveland.com) The court orders answers on why there are no tariff refunds. (NYT) Hormuz Crisis and global compliance. (WSJ) A Big Bang reversal of Brexit. (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
    続きを読む 一部表示
    6 分
  • June 8, 2026, The Manipulative Creep Edition

    June 8, 2026, The Manipulative Creep Edition
    2026/06/08
    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. Hungary to unveil ABC initiatives. (Reuters) How to deal with a ‘manipulative creep’ at work. (NYT) The other me of cattle and Ponzi schemes. (WSJ) What happens when you don’t reveal penalties? (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
    続きを読む 一部表示
    6 分