10 For 10

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. 

·       Zelensky warns about corruption. (FT) 

·       Ukraine tackles corruption.  (EuroNews)

·       New cyber disclosure rules go into effect.  (AP)

·       Najib deposed in 1MDB case. (Bloomberg)

·       Cognizant investigation not outsourced.  (WSJ)

·       DWS closes in on settling greenwashing charges. (FT) 

·       Prosecutors want SBF jailed pre-trial.  (WSJ)

·       DOJ revamps Crypto enforcement team. (WSJ) 

·       Altice co-founder denies corruption.  (Reuters)

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

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

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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. 

·       Head of DOJ Criminal Division, Kenneth Polite to step down. (WSJ) 

·       Tesla Directors settle comp suit.  (Reuters)

·       KPMG caught cheating for exams again, this time in The Netherlands.  (Dutch News)

·       Does Singapore have a corruption problem?  (FCPA Blog)

·       Lisa Osofsky issues her final SFO report. (WSJ) 

·       Teens take on corruption in Nigeria.  (Teen Vogue)

·       US issues new anti-trust guidance. (FT)

·       Panama ex-President sentenced for corruption. (Reuters) 

·       Sri Lanka passes ABC bill.  (AL Jazeera)

·       Deutsche Bank fined yet again for AML failures.  (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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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. 

·       EU-US agree on data sharing pact. (NYT)

·       Max Schrems slams back, vows legal challenge.  (Reuters)

·       Labor Party to back global ABC court. (The Guardian)

·       Chinese ABC probe moves to advanced stage.  (FT)

·       Did a sheriff’s corruption lead to a mass shooting? (Houston Chronicle)

·       Is your company investing in China?  (NYT)

·       Alleged fraudster said customers devised the fraud. (FT)

·       UK AML regime ‘not fit for purpose’.  (FT)

·       BOA has its own fake accounts scandal. (Radical Compliance) 

·      Merrill

Lynch to pay $12MM fine for failure to report.  (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. 

·       Unilever adds its name. (RFE)

·       Pakistan makes over-night changes in ABC law. (Business Insider)

·       More on CA Supreme Court expansion of whistleblower protection. (Law360)

·       Are banks too big to manage?  (WSJ)

·       SEC charges window maker and its ex-CFO over accounting violations. (Reuters)

·       Corruption still bedevils Lebanon.  (PBS)

·       Twitter threatens Meta over Threads. (Reuters)

·       Is Ivy League morally bankrupt?  (FT)

·       Cop now in charge of SFO. (WSJ)

·       Top Lazard banker fired for harassment.  (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. 

·       New interview question-do you watch porn, if so what type? (WSJ)

·       Larry Householder gets 20 years. (Columbus Dispatch)

·       3 Trump SPAC investors charged with fraud.  (Bloomberg)

·       Big guns testify at FTC v. Microsoft hearing. (NYT)

·       Who is spying on whom? (WSJ)

·       SBF loses bid to have criminal charges tossed. (Reuters)

·       Hertz Ex CEO wins clawback attack. (Law360)

·       Zambia police arrest former President’s son on corruption charges. (VOA)

·       Will ICRS become the global climate reporting standard? (WSJ)

·       Is the Supreme Court corrupt? (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