Episode 13 - The FCA Speaks Edition
What happens when two top compliance commentators get together? They talk compliance, of course. Join Tom Fox and Kristy Grant-Hart in 2 Gurus Talk Compliance as they discuss the latest compliance issues in this week's episode! In this episode, Tom and Kristy take on a wide variety of topics, inclu…
October 11, 2023 – The Where Have All the CCOs Gone Edition
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…
10 For 10: Top Compliance Stories For the Week Ending October 14, 2023
Welcome to 10 For 10, the podcast that brings you the week’s Top 10 compliance stories in one podcast each week. Tom Fox, the Voice of Compliance brings to you, the compliance professional, the compliance stories you need to be aware of to end your busy week. Sit back, and in 10 minutes hear about …
10 For 10: Top Compliance Stories For the Week Ending September 9, 2023
Welcome to 10 For 10, the podcast which brings you the week’s Top 10 compliance stories in one podcast each week. Tom Fox, the Voice of Compliance brings to you, the compliance professional, the compliance stories you need to be aware of to end your busy week. Sit back, and in 10 minutes hear about…
February 9, 2024 - The There Are Tapes Edition
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 to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories fro…
Brooklyn U.S. attorney to resign as Trump returns
Brooklyn U.S. Attorney Breon Peace said he will step down Jan. 10, ending a stint as federal prosecutor that included high-profile cases such as singer R. Kelly’s trial for sex-trafficking, a fraud indictment of Indian billionaire Gautam Adani and the criminal conviction of a congressman.
Peace, a …
Second Conviction For 1MDB Scandal
On Friday, former Goldman Sachs banker Roger Ng was convicted for his role in the 1MDB financial scandal by a US federal jury. He is the second figure held guilty over 1MDB, following former Prime Minister Dato' Sri Najib Razak's conviction by Malaysian courts in the SRC international trial. We get…
More Revelations In 1MDB Trial
Recent revelations from the Roger Ng trial in New York has shone a spotlight on some of the details of the 1MDB corruption trial. Tom Wright, author of Billion Dollar Whale tells us what we should pay attention to and whether this has any bearings on the ongoing trials in Malaysia. Image credit: Sh…
Contain Costs, Cut Graft and Grow Topline: Malaysia’s Path to Parity
Finance Minister YB Lim Guan Eng spends a full hour fielding live questions on Malaysia’s fiscal position, Budget 2019, oil revenues and the measures it is instilling to ensure the country’s financial future. He also discusses Malaysia’s debt position, the introduction of new taxes, the inclusion …
Nothing Stops Goldman Sachs
Will Rodgers once said, “It takes a lifetime to build a good reputation, but you can lose it in a minute.”
One way or another we have all been given this sage advice, and some of us have learned the lesson the hard way. Reputation is everything.
Except for Goldman Sachs.
Goldman Sachs seems to d…
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