10 For 10

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.

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

Connect with Tom 

Threads

Instagram

Facebook

YouTube

Twitter

LinkedIn

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.

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

Connect with Tom 

Thread

Instagram

Facebook

YouTube

Twitter

LinkedIn

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 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. 

·       3M penalized again, this time for sanctions violations.   (WSJ) 

·       Illinois Supreme Court brings the hammer down on lawyers. (Reuters)

·       Mozambique can pursue tuna boat scandal losses. (GAR)

·       SBF blasts his former lawyers. (NYT)

·       Qatargate prosecutors to be investigated. (Politico)

·       Another CEO ousted for sexual harassment. (WSJ)

·       SEC probes Musk corporate perks.   (WSJ) 

·       CBRE busted over pre-taliation. (Radical Compliance)

·       FTX sues SBF’s parents. (FT)

·       US Treasury Sec wants to tackle Nigerian corruption. (Bloomberg)

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

Connect with Tom 

Instagram

Facebook

YouTube

Twitter

LinkedIn

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 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. 

·       Turkish fraud sentenced to 11,196 years in prison.  (BBC) 

·       EU has massive money-laundering problem.  (AML Intelligence) 

·       Will a name change for SNC-Lavalin help it overcome its corrupt past?   (Bloomberg) 

·       Rubiales resigns.  (ESPN)

·       Australian tycoon says workers need to see pain to return them to subservience. (BBC)

·       BP CEO resigns for lying about ‘multiple’ relationships with employees. (Chron.com)

·       Businesses should disclose China risks.  (WSJ) 

·       DOJ ramps up National Security enforcement resources.  (WSJ)

·       No timeline for climate disclosure from SEC. (WSJ)

·       New pod on corruption. (Dirty Deeds)

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

Connect with Tom 

Instagram

Facebook

YouTube

Twitter

LinkedIn

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 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. 

·       Insufficient cyber plan = FCA violation.  (DOJ Press Release) 

·       Roger Ng banned for life.  (YaHooFinance)

·       FASB adopts crypto accounting rules. (WSJ)

·       Ken Paxton and slow creep of corruption. (Texas Tribune)

·       Spanish Women’s National team coach fired.  (ESPN)

·       Ramaswamy’s claims of FDA corruption disavowed by company he founded. (Reuters)

·       FIFA suspends head of Spanish football. (FT)

·       Using AI to improve workplace safety. (WSJ)

·       DOJ to go after Oligarch’s facilitators. (WSJ)

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

Connect with Tom 

Instagram

Facebook

YouTube

Twitter

LinkedIn

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 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. 

·       280K Euros seized from MEP son’s apartment.  (TVP World)

·       Businesses need Chinese predictability. (NYT)

·       Gensler unleased regulatory blitz. (FT)

·       Goldman Sanctioned for ephemeral messaging compliance failures.  (WSJ) 

·       China crackdowns rips through health care industry corruption. (FT)

·       Switzerland unveils money-laundering crackdown. (FT)

·       3M settles FCPA action.  (WSJ) 

·       Imprisoned Kazakh tycoon may be released.  (RFE/RL)

·       Do you really need incentives to operate safely? (Reuters)

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

Connect with Tom 

Instagram

Facebook

YouTube

Twitter

LinkedIn

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 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. 

·       Venezuela makes last ditch appeal re: CITGO. (Reuters)

·       SFO drops ENRC investigation. (FT)

·       Poverty a direct result of corruption.  (Time)

·       Is due diligence over in China? (FCPABlog)

·       Ukraine institutes whistleblower bounty program.  (BusinessInsider)

·       Nigerian ex-Energy Minister arrested for corruption by FCA. (Reuters)

·       Ex-Vitol employee to face FCPA charges.  (WSJ)

·       ABC ex-prosecutor surges in Guatemalan Presidential race. (WaPo)

·       Lithium batteries scrutinized under UFLPA.  (Reuters) 

·       More Odebrecht indictments coming. (WSJ) 

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

Connect with Tom 

Instagram

Facebook

YouTube

Twitter

LinkedIn

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 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. 

·       Ukraine ABC lessons from Afghanistan. (NPR) 

·       Paxton allegedly created fake Uber account to engage in corruption.  (Texas Tribune)

·       Inotiv facing FCPA issues around importing monkeys for research. (WSJ) 

·       BNSF tries to settle massive data privacy claim.  (Reuters)

·       Federal corruption investigation heating up in Ohio. (Ohio Capital Journal)

·       SEC Whistleblower Program growing pains.  (WSJ)

·       African Development Bank not using ABC funds. (FT) 

·       Aide to Madagascar leader arrested for corruption.  (FT)

·       Grupo Aval settles FCPA enforcement action. (WSJ) 

·       Health care corruption sweep in China. (South China Morning Post)

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

Connect with Tom 

Instagram

Facebook

YouTube

Twitter

LinkedIn

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 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. 

·       ABA agrees to new client due diligence rules. (WSJ) 

·       US broadens sanctions against Belarus.  (WSJ)

·       US, UK & Canada sanction Lebanon ex-central banker. (Reuters)

·       Lawyers say proposed PCAOB will threaten attorney-client privilege. (FT)  

·       Federal judge says we need world ABC court. (WaPo) 

·       More messaging app non-compliance fines. (WSJ)  

·       Albemarle makes FCPA settlement reserve. (WSJ) 

·       Catching pandemic fraudsters.  (NYT)

·       Anti-corruption Presidential candidate is assassinated in Ecuador. (CNN)

·       Ex-Allianz manager to face $7bn criminal fraud claim.  (Reuters)

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

Connect with Tom 

Instagram

Facebook

YouTube

Twitter

LinkedIn

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 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. 

·       Albemarle settles FCPA action. (WSJ)

·       The biggest attorney/client privilege case in years.  (FT)

·       SEC tells some Wall Street brokers to get their AML controls in order. (WSJ)

·       CCPA to look at connected cars. (WaPo) 

·       Audit firms fight expansion of anti-fraud role.  (FT)

·       Former AG Lynch to review NU hazing allegations. (Reuters)

·       Altice co-founder denies corruption.  (Reuters)

·       US consultancies struggle in China after raids. (FT)

·       Binance founder draws scrutiny from German regulator. (WSJ) 

·       Corruption and Chinese military shake up. (WaPo)

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

Connect with Tom 

Instagram

Facebook

YouTube

Twitter

LinkedIn