February 16, 2023-theDefending Fraud Edition

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. ·       Banks want visibility into account ownership data bank.  (WSJ)  ·       China national soccer head arrested on corruption charges.  (FT) ·       Bankruptcy court rejects call for another investigation into FTX collapse. (Reuters) ·       After having accused Twitter of fraud, Musk now defend lawsuits accusing Twitter of fraud. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices