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10 For 10
10 For 10 episodes
- 10 For 10: Top Compliance Stories For the Week Ending September 7, 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.
- A Nigerian tech boss fined $250MM for a fictional company. (FT)
- 7 people have died from a listeria outbreak so far. (NYT)
- How much did Stewart Health Care pay its agent? (OCCRP)
- The former VW chief goes to trial for the emissions testing scandal. (NYT)
- HP to go after Lynch’s widow. (Reuters)
- Another round of SEC enforcement actions for off-channel comms. (WSJ)
- Corruption pushing Africans to immigrate. (Al Jazeera)
- ENRC seeks $290MM from SFO for a botched investigation. (WSJ)
- Did BoA share non-public information with investors? (WSJ)
- Biden to block Japanese takeover of US Steel. (Bloomberg)
For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.
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 - 10 For 10: Top Compliance Stories For The Week Ending August 31, 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.
- Treasury loosens AML requirements for financial advisors, real estate agents. (WSJ)
- Top Chilean lawyer indicted on corruption charges. (FT)
- Criminal convictions in Switzerland for 1MDB scandal. (Reuters)
- More Boeing whistleblowers claim fraud by the company. (BBC)
- Italy opens criminal investigation into yacht sinking. (FT)
- Telegram CEO detained in France. (Bloomberg)
- Why is Illinois so corrupt? (Chicago Tribune)
- Nordea Bank to pay $35MM for AML violations. (WSJ)
- South Africa investigating $7bn worth of corruption at state-owned enterprises. (Toronto Star)
- GenZ guide for getting ahead at work. (WaPo)
For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here.
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 August 24, 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.
- Corruption in the OIG? (The Hill)
- Menendez resigns from the Senate. (AP)
- Putin was shocked to find corruption in Russia. (Newsweek)
- SEC censorship? (FT)
- What to do about workplace assassins? (NYT)
- Santos pleads guilty. (WSJ)
- TD Bank reserves $2.6 billion for the AML fine. (WSJ)
- An ex-Vitol trader pleads guilty. (Law360)
- Mike Lynch’s body was found. (FT)
- Michael Lewis issues mea culpa on SBF. (WaPo)
For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.
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 August 17, 2024
Welcome to 10 For 10, the podcast that brings you the week’s top 10 compliance stories in one episode each week.
Tom Fox, the Voice of Compliance, presents the stories every compliance professional needs to know as you wrap up your busy week. In just 10 minutes, sit back and catch up on the key compliance stories 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 dose of compliance stories with 10 For 10, a podcast produced by the Compliance Podcast Network.
- DOJ defends itself from Boeing victims’ families’ objections. (Law360)
- Boeing puts work output before employee health and safety. (WSJ)
- A new CCO salary survey is out. (WSJ)
- More fines for failure to monitor employee text messaging. (WSJ)
- Boeing and the cost of culture failure. (NYT)
- Smartmatic execs accused of FCPA violations in The Philippines. (NYT)
- SFO files charges against 2 additional Glencore traders. (FT)
- Ukraine detains Deputy MoE in corruption scandal. (Reuters)
- French ABC efforts led to the most successful Olympics since 1984. (The Conversation)
- Mozambique official found guilty in tuna boat corruption case. (Bloomberg)
For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.
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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12 min - 10 For 10: Top Compliance Stories For The Week Ending August 3, 2024
Welcome to 10 For 10, the podcast that brings you the week’s top 10 compliance stories in one episode each week.
Tom Fox, the Voice of Compliance, presents the stories every compliance professional needs to know as you wrap up your busy week. In just 10 minutes, sit back and catch up on the key compliance stories 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 dose of compliance stories with 10 For 10, a podcast produced by the Compliance Podcast Network.
- DOJ defends itself from Boeing victims’ families’ objections. (Law360)
- A new CCO salary survey is out. (WSJ)
- Boeing puts work output before employee health and safety. (WSJ)
- More fines for failure to monitor employee text messaging. (WSJ)
- Boeing and the cost of culture failure. (NYT)
- Smartmatic execs accused of FCPA violations in The Philippines. (NYT)
- SFO files charges against 2 additional Glencore traders. (FT)
- Ukraine detains Deputy MoE in corruption scandal. (Reuters)
- French ABC efforts led to the most successful Olympics since 1990. (The Conversation)
- Mozambique official found guilty in tuna boat corruption case. (Bloomberg)
For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.
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 July 27, 2024
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.
- Crash victims’ families to oppose the new Boeing DPA. (Reuters)
- Maersk pays $700K for wrongfully terminating a whistleblower. (WSJ)
- CITGO prevails against bribery. (Reuters)
- Senator Menendez submits his resignation. (Retuers)
- Ohioans are still paying for FirstEnergy corruption. (Ohio Capital Journal)
- Jho Low must return Mother’s diamonds. (Bloomberg)
- Navy corruption cases and COIs. (WaPo)
- Meta tells the EU not to regulate us. (FT)
- Delta is under investigation. (NYT)
- Is the doctor’s GTE registry working? (WSJ)
For more information on Ethico and a free White Paper on top compliance issues in 2024, click here.
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 July 20, 2024
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.
- Does Amazon Prime Day cause injuries? (WaPo)
- Deutsch Bank flouted accounting rules. (FT)
- Senator Robert Menendez is guilty. (WSJ)
- Carlos Watson was found guilty. (Bloomberg)
- The mayor of Venice is under investigation for corruption. (ABCNews)
- An ex-Goldman banker pleads not guilty to bribery and corruption charges. (WSJ)
- Nigeria refuses to release Binance compliance professionals. (Bloomberg)
- The judge tosses the SEC suit against Solar Winds. (Law360)
- A Chinese tycoon was convicted of fraud in US. (BBC)
- An ex-Segantii Capital Management employee was alleged to be accused of ‘disreputable conduct’. (FT)
For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.
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 - 10 For 10: Top Compliance Stories For The Week Ending July 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 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.
- DOJ seeks to boost defense of TikTok divestiture law. (Reuters)
- The new normal of office life. (FT)
- A former Indonesian minister was sentenced to 10 years for corruption. (ABCNews)
- Archegos founder is guilty. (NYT)
- In closing, Menendez lawyers say bars of gold are not evidence of bribery. (Reuters)
- DOJ targets white collar crime via whistleblowers. (WaPo)
- 2024 Tiger tally thru June 30. (South China Morning Post)
- Boeing agrees to plead guilty to a felony count. (NYT)
- $50 billion in Medicare fraud has been unearthed. (WSJ)
- Legal Fee Tracker: Billions on the line in fee fight over Musk’s pay (Reuters)
For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.
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 June 29, 2024
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.
- More corruption crackdown in Chinese military. (NBC News)
- Boeing jumps the gun on releasing door blow out details. (NYT)
- NFL loses anti-trust case to tune of $4.7bn. (WSJ)
- US Supreme Court slams door on bankruptcy maneuver. (FT)
- Supreme Court kills Chevron. (NYT)
- Supreme Court green lights corruption. (Rolling Stone)
- Two Adidas China employees depart amid corruption probe. (CNN)
- Corruption costs shippers $182,300 per shipment. (Cyprus Shipping News)
- BBC says criminal charges coming against Boeing. (BBC)
- Hungary launches investigation of TI. (Bloomberg)
For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.
You can check out the Daily Compliance News for four curated compliance and ethics related stories each day, here.
11 min - 10 For 10: Top Compliance Stories For The Week Ending June 22, 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 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.
- A judge says BBVA should face a corporate espionage trial. (Bloomberg)
- Adidas probes corruption allegations. (WSJ)
- Unusual betting patterns before the British election announcement. (FT)
- Nigeria drops charges against Binance compliance professional. (WSJ)
- The best report yet on the corruption in the Houston Bankruptcy Court. (WSJ)
- The MLB umpire is under scrutiny for gambling. (WSJ)
- Trafigura spanked for impeding whistleblowers. (WSJ)
- China fights ‘deep-seated’ corruption in the armed forces. (Reuters)
- Why the ’G’ in ESG is the key. (Forbes)
- Will the DOJ charge Boeing under the DPA? (WSJ)
For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.
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…
and related stories in one short 10 minute podcast. Every Saturday, "10 for 10" highlights the most important news, insights, and analysis for the compliance professional, all curated from the fan favorite Daily Compliance News. Get your weekly filling of compliance stories with 10 for 10, hosted by the Voice of Compliance, Tom Fox.