Daily Compliance News: March 28, 2024 – The Say It Ain’t So Edition

Thomas Fox - Compliance Evangelist
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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 See more +

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.

In today’s edition of Daily Compliance News:

• Shohei Ohtani denies any knowledge of his translator’s gambling. (WSJ)

• Luxury apartments are targeted by the DOJ. (WSJ)

• Crypto-exchange KuCoin faced money-laundering charges. (WSJ)

• More Chinese companies are to be added to the banned list. (WSJ) See less -

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DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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