August 28, 2024 - The $100MM Podcast Deal Edition episode artwork

EPISODE · Aug 28, 2024 · 6 MIN

August 28, 2024 - The $100MM Podcast Deal Edition

from Daily Compliance News · host Tom Fox

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. ·       Nordea Bank to pay $35MM for AML violations.   (WSJ) ·       South Africa investigating $7bn worth of corruption at state-owned enterprises. (Toronto Star) ·       Top Chilean lawyer indicted on corruption charges.     (FT) ·       Mexico wants to have elected judges. What could go wrong? (See: Texas). (Bloomberg) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. 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 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. ·       Nordea Bank to pay $35MM for AML violations.   (WSJ) ·       South Africa investigating $7bn worth of corruption at state-owned enterprises. (Toronto Star) ·       Top Chilean lawyer indicted on corruption charges.     (FT) ·       Mexico wants to have elected judges. What could go wrong? (See: Texas). (Bloomberg) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices

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August 28, 2024 - The $100MM Podcast Deal Edition

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This episode is 6 minutes long.

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This episode was published on August 28, 2024.

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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...

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