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10 For 10
10 For 10 episodes
- 10 For 10: Top Compliance Stories For The Week Ending June 15, 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.
- FTX administrator looking again at Sullivan and Cromwell. (Law.com)
- Tyson Foods CFO was suspended for drunk driving. (Bloomberg)
- 5 takeaways from the Menendez trial. (CNN)
- The FAA says greater oversight is needed over Boeing. (NYT)
- More Chinese companies have been added to the sanction list for using forced labor. (WSJ)
- TerraForm settles with the SEC for $4.5bn. (FT)
- What happens when the Rule of Law dies out? (FT)
- U.A.W. Monitor Investigates Accusations Against Union Leader (NYT)
- Beny Steinmetz profile. (OCCPR)
- TD Bank is under scrutiny for alleged AML violations. (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 June 8, 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.
- Chinese battery suppliers are tied to Ford and VW. (WSJ)
- SEC closing Salt Lake City office. (WSJ)
- Wirecard boss loses his lawyer. (FT)
- Standard Chartered accused of funding terrorists. (BBC)
- Toyota gets raided. (BBC)
- Mike Lynch was acquitted.(NYT)
- Private equity giants near settlements with SEC re: texting. (WSJ)
- FAA wants systemic change at Boeing. (BBC)
- Citgo 6 sue CITGO. (Houston Chronicle)
Click here for more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance.
You can check out the Daily Compliance News, which features four curated compliance and ethics stories each day, here.
Connect with Tom
Instagram
Facebook
YouTube
Twitter
LinkedIn
11 min - 10 For 10: Top Compliance Stories For The Week Ending June 1, 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.
- Menendez corruption caught in emails, text. (Politico)
- Are the Olympics a reputational risk? (FT)
- Virginia business fined for hiring ‘whites only’. (WaPo)
- Boeing has plan to fix safety issues. (NYT)
- American Airlines sued for tossing 5 black men from flight for ‘body odor’. (Reuters)
- Death penalty in corruption case. (South China Morning Post)
- Mike Lynch says HP ‘panicked’. (Law360)
- Private equity giants near settlements with SEC re: texting. (WSJ)
- US representatives call for reopening of Nigerian oil bloc OPL 245 investigation. (Nigerian Lawyer)
- Need for audit reform in UK. (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.
Connect with Tom
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Facebook
YouTube
Twitter
LinkedIn
11 min - 10 for 10: Top Compliance Stories For The Week Ending May 25, 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.
- Can shareholders criticize companies (without being sued)? (WSJ)
- Brazil Supreme Court throws out Car Wash convictions.(FT)
- Prosecutorial misconduct eviscerates Fat Leonard convictions.(WaPo)
- First declination in the export control case. (WSJ)
- FIFA rolls back ABC reforms.(NYT)
- Investment advisors must vet customers.(WSJ)
- Meta faces EU probe over child abuse protections.(WSJ)
- ABC crusader picked as Vietnam’s next president. (Bloomberg)
- Prosecutorial misconduct eviscerates Fat Leonard convictions.(WaPo)
- Fewer meetings, more memos.(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.
Connect with Tom
Instagram
Facebook
YouTube
Twitter
LinkedIn
11 min - 10 For 10: Top Compliance Stories For The Week Ending May 18, 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.
- The SFO is reviewing LIBOR prosecutions. (FT)
- Opening statement in the Senator Menendez trial. (Bloomberg)
- The DOJ says Boeing violated its DPA. (Reuters)
- PCAOB adopts tighter rules on auditor quality. (WSJ)
- Did DOJ steal Unaoil prosecution from SFO? (Economist)
- The FDIC head goes to Congress. It’s not pretty. (NYT)
- Bill Hwang lied. (This is my shocked face.) (FT)
- Investment advisors must vet customers. (WSJ)
- Meta faces an EU probe over child abuse protections. (WSJ)
- FIFA rolls back ABC reforms. (NYT)
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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Facebook
YouTube
Twitter
LinkedIn
11 min - 10 For 10: Top Compliance Stories For The Week Ending May 4, 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.
1. The Exxon Pioneer merger was approved (with a caveat). (NYT)
2. The US sanctions Chinese companies for supplying the Russian Army. (NYT)
3. An ex-McKinsey partner says he was scapegoated. (Reuters)
4. TikTok parent discloses internal investigations of bribery and corruption. (South China Morning Post)
5. CFTC names its first AI chief. (WSJ)
6. CZ gets 4 months. (WSJ)
7. FCPA violator Ericsson bemoans ‘over-regulation’. (FT)
8. Corporate investigations are under scrutiny. (FT)
9. The US Supreme Court will not hear Musk’s appeal of the SEC order. (Reuters)
10. India to look into bribery allegations against Cognizant Technologies. (Deccan Herald)
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
Instagram
Facebook
YouTube
Twitter
LinkedIn
11 min - 10 For 10: Top Compliance Stories For The Week Ending April 27, 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.
- South Africa ups pressure on UAE to extradite Guptas. (Bloomberg)
- Former SNC Lavalin exec sentenced to 3 years on corruption charges. (Financial Post)
- Boeing families want criminal charges filed. (France24)
- McKinsey under criminal investigation for Opioid work. (NYT)
- DOJ wants 3 year prison term for former Binance CEO. (Bloomberg)
- Deputy Russian Defense Minister arrested on corruption charges. (CNN)
- SFO to review cases after software problems. (FT)
- FTC bans non-competes. (FTC Press Release)
- A landgrab through corruption in Ukraine. (Al Jazeera)
- Trade sanctions in PdVSA related case. (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
Instagram
Facebook
YouTube
Twitter
LinkedIn
11 min - 10 For 10: Top Compliance Stories For The Week Ending April 20, 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.
1. Menendez defense: My wife did it. (ABC)
2. Rethinking how your company handles cyber-risk. (FT)
3. The story of the jailed crypto officer. (NYT)
4. Jontay Porter was banned for life by the NBA for gambling on games. (ESPN)
5. More Boeing whistleblowers step forward. (WSJ)
6. Nigeria recovers $27 million in a corruption probe. (Barron’s)
7. The EU urged China to take on Chinese forced labor. (WSJ)
8. DOJ Whistleblower program rolled out. (WSJ)
9. Silence and omission are not securities fraud. (Reuters)
10. Venezuela arrests more PdVSA execs. (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
Instagram
Facebook
YouTube
Twitter
LinkedIn
11 min - 10 For 10: Top Compliance Stories For The Week Ending April 13, 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 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.
1. EY is still under fire for Wirecard imbroglio. (FT)
2. The former Cognizant executives trial moved yet again. (Law360)
3. US to crack down on UFLPA loophole. (WSJ)
4. The imprisoned Binance Director denies the AML charge. (BBC)
5. Yet another Boeing whistleblower allegation. (NYT)
6. Was Wirecard a Russian spy operation? (FT)
7. A Vietnamese property tycoon was sentenced to death for fraud. (FT)
8. Zuma is back on the ballot in South Africa. (Bloomberg)
9. More trouble for Boeing executives. (WSJ)
10. The US agrees to the Menendez trial postponement. (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
Instagram
Facebook
YouTube
Twitter
LinkedIn
11 min - 10 For 10: Top Compliance Stories For The Week Ending April 6, 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 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.
- Trafigura pleads guilty. (The Maritime Executive)
- Ericsson released from DPA. (WSJ)
- Autonomy paid whistleblower for wrongful termination. (Law360) sub-req’d
- More 1MDB-Swiss bankers are on trial. (Bloomberg)
- 20 convictions and $1.7bn in penalties. (Financial Regulation News)
- The South African Speaker resigns. (Reuters)
- The former head of the Spanish football federation was arrested on corruption charges. (ESPN)
- The SEC says self-reporting is critical. (WSJ)
- Corruption with JFK taxi dispatchers. (NYPost)
- No more late-night messages from your boss—the Right to Disconnect. (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
Instagram
Facebook
YouTube
Twitter
LinkedIn
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.