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 the stories every compliance professional should be aware of from the prior week. Every Saturday, 10 For 10 highlights the most important news, insights, and analysis for the compliance professional, all curated by the Voice of Compliance, Tom Fox. Get your weekly filling of compliance stories with 10 for 10, a podcast produced by the Compliance Podcast Network.
Chinese money launderers are moving billions through the US banking system. (WSJ)
Texas reveals an ABC plan for Washington. (Axios)
Drax is facing an FCA probe in the UK. (Bloomberg)
Microsoft employees occupy the CEO’s office in protest over the Gaza situation. (WSJ)
BCG staff outraged by company’s work to deport Gazans. (FT)
What a bunch of branding clunkers. (FT)
Should you rent a robot for compliance? (NYT)
The challenges of responsible AI development. (Forbes)
JPMorgan to pay $ 330 million over its role in the 1MDB scandal. (WSJ)
Under Eric Adams, NYC is a ‘City for Sale’. (NYT)You can check out the Daily Compliance News for four curated compliance and ethics-related stories each day, here.
You can purchase a copy of my new book, Upping Your Game, on Amazon.com