10 For 10

10 For 10

By Thomas FoxBusinessNewsDaily NewsBusiness News
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10 For 10 episodes

  • 10 For 10: Top Compliance Stories For the Week Ending January 13, 2024

    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.

    1. Trump took payments from China as president.  (WaPo)
    2. Clyde & Co. was fined for breaching AML. (Reuters)
    3. The world's top 3 trading companies allegedly paid bribes.  (Bloomberg)
    4. SAP has yet another FCPA enforcement action.  (FCPA Blog)
    5. Boeing CEO says ‘this can never happen again’ (yet again). (Reuters)
    6. Gold bars are a sign of a statesman—Bob Menendez.  (NYT)
    7. When de-risking leads to more risks, or at least newer risks,.  (WSJ)
    8. Boeing is facing more fallout over the 737 MAX.  (WaPo)
    9. China ABC campaign to go after ‘ants and flies. (CNN)
    10. Singapore completes a corruption probe.  (Bloomberg)


      11. You can check out the Daily Compliance News for four curated compliance and ethics related stories each day, here.

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      11 min
    11. 10 For 10: Top Compliance Stories For the Week Ending January 6, 2024

      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.

      • Senator Menendez draws more charges. (CNN)
      • Political protests are a compliance risk. (WSJ)
      • Can the Big 4 ever govern themselves? (FT)
      • SpaceX illegally fired workers for protected conduct. (NYT)
      • Broader DEI fights are coming to the Boardroom. (NYT)
      • Trump companies took in $7.8 in payments from foreign governments and officials. (WSJ)
      • A suspended Altice office leaves the company. (Bloomberg)
      • AML whistleblower programs will help in greater ABC efforts. (Bloomberg)
      • Taking on the banking culture of drive fast, crash.(WSJ)
      • How FEPA will change ACP enforcement.(WSJ)


        • You can check out the Daily Compliance News for four curated compliance and ethics-related stories each day here.

        Connect with Tom 

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        11 min
      • 10 For 10: Top Compliance Stories For the Week Ending December 16, 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 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.

        1. Former Wirecard CFO criminally charged. (FT)
        2. Ex-Bank of China mgr jailed for life. (Bloomberg)
        3. Freepoint settles charges over years-long bribery scheme. (Reuters)
        4. Former BP CEO docked $40M for ‘serious misconduct’. (WSJ)
        5. Top DOJ says it's not soft on corporate crime. (WSJ)
        6. The State Department aids in the fight against corruption. (DoS Press Release)
        7. The Pope says to be merciful on Vatican corruption. (The Pillar)
        8. The US has a new anti-extortion bill. (Transparency International)
        9. Musk was compelled to testify in the SEC probe. (Reuters)


          10. You can check out the Daily Compliance News for four curated compliance and ethics-related stories each day, here.

          Connect with Tom 

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          11 min
        10. 10 For 10: Top Compliance Stories For The Week Ending December 9, 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 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.

          • SEC Chief Accountant on what bothers him. (WSJ)
          • Should OpenAI change its corporate structure? (WSJ)
          • ABC boosts democracy. (Brookings)
          • Serpico at 50. (The Guardian)
          • Salt Lake City Olympic corruption scandal, 25 years later. (Salt Lake Tribune)
          • Top Chinese anticorruption cop will watch for extravagant spending. (South China Morning Post)
          • Mallinckrodt escapes SEC fine. (SEC)
          • ABC slims down Chinese fatcats. (The Guardian)
          • Trump has a playbook for 2nd term corruption. (The Atlantic)
          • NDAs get trickier. (WSJ)


            • You can check out the Daily Compliance News for four curated compliance and ethics-related stories each day, here.

            Connect with Tom 

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            11 min
          • 10 For 10: Top Compliance Stories For the Week Ending December 2, 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 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 compliance professionals, 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.

            • The DOJ will use more data-driven enforcement in FCPA cases. (DOJ Press Release)
            • Sam Altman outlines plans for OpenAI going forward. (NYT)
            • Russian soldiers are using bribery to escape combat. (Novaya Gazetta)
            • Will SC gut SEC enforcement? (Reuters)
            • Salt Lake City Olympic corruption scandal, 25 years later (Salt Lake Tribune)
            • Elon Musk tells advertisers who disagree with him to ‘Go-F themselves’. (NYT)
            • The Indonesian anti-corruption chief was fired for corruption. (BBC)
            • Blood renewables in Western Sahara (Forbes)
            • Undercover cop William Casey dies. (NYT)
            • UK defendants say bribes were approved by the UK government. (Bloomberg)

              •  

              You can check out the Daily Compliance News for four curated compliance and ethics-related stories each day, here.

              Connect with Tom 

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              11 min
            • 10 For 10: Top Compliance Stories For The Week Ending November 18, 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 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 compliance professionals, 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.

              • Corruption in lithium mining in Africa.   (Inside Climate News)
              • The State of Texas moves to anti-business.  (Bloomberg)
              • The legal baggage at Fox News awaiting Lachlan. (FT)
              • 2 sexual harassment claims per week at McDonalds UK (TT)
              • Can Barclay’s move beyond scandal (and Jes Staley)? (FT)
              • Chinese corruption in Nepal? (NYT)
              • FDIC hires a law firm to investigate allegations of a toxic workplace. (FT)
              • The law firm said it didn’t know the partner was living with Judge. (Reuters)
              • Matt Kelly declares Supreme Court Code of Ethics is broken (already).  (Radical Compliance)
              • Safe for businesses to return to China? (NYT)


                • You can check out the Daily Compliance News for four curated compliance and ethics-related stories each day, here.

                Connect with Tom 

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                11 min
              • 10 For 10: Top Compliance Stories For the Week Ending November 11, 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 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.

                • ESG helps in hiring the best and brightest. (FT)
                • The UK hits Russia with new sanctions. (WSJ)
                • Indian anti-corruption journalist targeted in spy op. (Reuters)
                • GE Aerospace to pay $9.4M in DOJ false claims case. (Compliance Week)
                • WeWork files for bankruptcy. (FT)
                • ICO apologizes to ex-Nat West chief. (FT)
                • Integrity in cricket. (University of Sussex)
                • Portuguese PM resigns over corruption. (The Guardian)
                • Supreme Court refuses to take up PdVSA bribery case. (LatinLawyer)

                  • You can check out the Daily Compliance News for four curated compliance and ethics-related stories each day, here.

                  Connect with Tom 

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                  11 min
                • 10 For 10: Top Compliance Stories For the Week Ending November 4, 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 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.

                  ·       Altice USA says corruption probe will have ‘no material impact’ on business.   (Bloomberg)

                  ·       Costco is in trouble for stock products produced by forced labor.  (WSJ)

                  ·       FDIC probing former First Republic officers. (Reuters)

                  ·       Big 10 coaches livid over UM football cheating. (ESPN)

                  ·       France wants an anti-corruption commission with teeth.   (Politico)

                  ·       Companies still struggling with communications compliance.  (WSJ)

                  ·       Biden Administration releases statement on AI. (FT)

                  ·       Is crypto financing terrorism?   (NYT)

                  ·       Suits against A&F begin.  (WSJ)

                  ·       SBF found guilty. (WSJ)


                  You can check out the Daily Compliance News for four curated compliance and ethics-related stories each day, here.

                  Connect with Tom 

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                  Facebook

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                  LinkedIn

                   

                  11 min
                • 10 For 10: Top Compliance Stories For the Week Ending October 28, 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, gets 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 know 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.

                  • Financial integrity oaths heighten compliance.   (UC San Diego Today)
                  • WPP detained employee in China terminated for bribery.  (WSJ)
                  • Suspicious death shadows Austrian corruption probe. (FT)
                  • Don’t play games with the SEC. (Reuters)
                  • Meta was sued by state AGs for addicting children.   (NYT)
                  • Is Trump guilty of accepting bribes?  (NY Magazine)
                  • Ex-Homeland Security Investigator sentenced for corruption. (Chicago Tribune)
                  • The US warns against Iranian exports.  (WSJ)
                  • Brazil was told to pick up its ABC game. (WSJ)
                  • Big 10 investigating UM football for sign stealing. (ESPN)


                    • You can check out the Daily Compliance News for four curated compliance and ethics-related stories each day here.

                    Connect with Tom 

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                    Facebook

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                    Twitter

                    LinkedIn

                    11 min
                  • 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 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.

                    • Staley was banned from the financial services arena.   (FT)
                    • More 1MDB trouble for Goldman.  (Reuters)
                    • When your ex testifies in your fraud case. (WaPo)
                    • CA law requires companies to report carbon emissions.  (BBC)
                    • Belgium to unfreeze frozen Russian assets. (WSJ)
                    • SFO brings corruption charges.  (FT)
                    • Elon Musk’s legal woes. (Reuters)
                    • Crypto is having trouble getting CCOs. (WSJ)
                    • Roger Ng heads to Malaysia.   (AP)

                      • You can check out the Daily Compliance News for four curated compliance and ethics-related stories each day, here.

                      Connect with Tom 

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                      11 min

                    About 10 For 10

                    From the publisher's feed

                    One of the consistent requests I have received is for a podcast focusing as weekly compliance news wrap up. These requests lead me to create 10 for 10, a podcast which wraps up week’s top compliance…