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  • February 21, 2025 the No KFC in Kentucky Edition

    February 21, 2025 the No KFC in Kentucky Edition
    2025/02/21
    Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to 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. · You can take the KFC out of Kentucky. (NYT) · Grand jury investigating Synapse fraud. (WSJ) · Patel and Shein. (WSJ) · CTA back on. (WSJ) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Learn more about your ad choices. Visit megaphone.fm/adchoices
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    7 分
  • February 21, 2025 the No KFC in Kentucky Edition

    February 21, 2025 the No KFC in Kentucky Edition
    2025/02/21
    Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to 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. · You can take the KFC out of Kentucky. (NYT) · Grand jury investigating Synapse fraud. (WSJ) · Patel and Shein. (WSJ) · CTA back on. (WSJ) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Learn more about your ad choices. Visit megaphone.fm/adchoices
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    7 分
  • February 20, 2025 the Death Penalty for Corruption Edition

    February 20, 2025 the Death Penalty for Corruption Edition
    2025/02/20
    Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to 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. · China gives death penalty for corruption. (Bloomberg) · Senior DOJ ethics officer quits. (Reuters) · CTA reinstated. (Forbes) · Dirty money, fentanyl, Mexican gangs and China. (WSJ) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Learn more about your ad choices. Visit megaphone.fm/adchoices
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    7 分
  • February 19, 2025 the Sentencing Edition

    February 19, 2025 the Sentencing Edition
    2025/02/19
    Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to 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. · First female cricketeer banned for bribery. (ESPN) · Trump clears way for the Kleptocrats. (The Guardian) · Why is marketing so difficult. (FT) · What should we do about white collar criminal sentencing. (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Learn more about your ad choices. Visit megaphone.fm/adchoices
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    7 分
  • February 18, 2025 the Huge Mistake Edition

    February 18, 2025 the Huge Mistake Edition
    2025/02/18
    Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to 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. · Wells Fargo Consent Decree terminated. (YaHooFinance) · DOGE actions threaten safety of ALJs. (Reuters) · JPMorgan purchase of Frank heads to criminal trial. (FT) · Of business plans and tariff changes. (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Learn more about your ad choices. Visit megaphone.fm/adchoices
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    7 分
  • February 17, 2025 the Cancel the Leases Edition

    February 17, 2025 the Cancel the Leases Edition
    2025/02/17
    Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to 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. Retaliation? Musk and DOGE want to cancel federal judiciary leases. (Reuters) DOJ guts bringing of corruption cases. (CNN) Barclay’s faces money-laundering investigation. (WSJ) Is settling litigation paying a bribe? (WSJ) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Learn more about your ad choices. Visit megaphone.fm/adchoices
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    7 分
  • February 14, 2025 the Muzzle Shareholders Edition

    February 14, 2025 the Muzzle Shareholders Edition
    2025/02/14
    Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to 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. · SEC looks to muzzle shareholders. (WSJ) · Was Shell scammed on oil clean up? (BBC) · Acting US Attorney for SDNY quits over Trump interference. (NYT) · CFIUS enforcement likely to continue under Trump. (Reuters) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out The FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices
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    7 分
  • February 13, 2025 the US Drops Again Edition

    February 13, 2025 the US Drops Again Edition
    2025/02/13
    Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to 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. · US drops again on TI-CPI. (WaPo) · Mike Madigan found guilty. (Law360) sub req’d · Musk calls for impeachment of judges who follow the Constituion. (Bloomberg) · Can the government take on Big Tech? (Reuters) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out The FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices
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    7 分