10 For 10

10 For 10

By Thomas FoxBusinessNewsDaily NewsBusiness News
Download on the App Store

10 For 10 episodes

  • 10 For 10: Top Compliance Stories For The Week Ending March 30, 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.

    • Shohei Ohtani denies any knowledge of his translator’s gambling. (WSJ)
    • Luxury apartments targeted by DOJ. (WSJ)
    • Crypto-Exchange KuCoin faced money-laundering charges. (WSJ)
    • More Chinese companies are to be added to the banned list. (WSJ)
    • Corruption drives trafficking in SE Asia. (Al Jazeera)
    • South African Speaker of Parliament charged with corruption. (WaPo)
    • The former head of the China Football Association was jailed for life for corruption. (ESPN)
    • EY promotes neurodiverse talent. (BBC)
    • More neurodiverse claims are made in the workplace. (FT)
    • An MoD report on UK corruption vis-à-vis Saudi Arabia was found in a public archive. (The Guardian)

      • 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 March 23, 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. Warren wants the SEC to look into Tesla Board independence. (WSJ)
      2. The Vietnamese President resigns over corruption issues. (NPR)
      3. Goldman files a suit against Malaysia over 1MDB. (Bloomberg)
      4. Mike Lynch finally goes on trial. (FT)
      5. SEC settles first AI washing enforcement. (WSJ)
      6. Adani Green says there is no DOJ investigation notice. (Bloomberg)
      7. Vitol Trading corruption agents were caught on videotape discussing their bribery and corruption. (Bloomberg)
      8. More CFTC fines for messaging app violations. (WSJ)
      9. $12 bank fraud in Vietnam. (FT)
      10. Money laundering of $6.3bn fraud in UK. (AML Intelligence)


        11. 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
      11. 10 For 10: Top Compliance Stories For The Week Ending March 16, 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.

        •  Swiss bank settles sanctions violations.   (WSJ)
        • JPMorgan fined $350MM.  (Reuters)
        • Accountability and corruption in South Sudan. (State Dept. Press Release)
        • DOJ to have policy sprint to get whistleblower program ready.   (WSJ)
        • MOD paid millions into Saudi account.  (The Guardian)
        • Leadership lessons from Robert Oppenheimer.   (WSJ)
        • NYT reviews the new off-Broadway play, Corruption.  (NYT)
        • Boeing whistleblower found dead. (BBC)
        • DoT wants South Africa to increase fight against corruption.  (Reuters)
        • Boeing overwritten the video of safety work. (Axios)


          • 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 March 9, 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. The Swiss bank settles sanctions violations. (WSJ)
          2. JPMorgan was fined $350MM. (Reuters)
          3. Accountability and corruption in South Sudan. (State Dept. Press Release)
          4. DOJ should have a policy sprint to get the whistleblower program ready. (WSJ)
          5. MOD paid millions into a Saudi account. (The Guardian)
          6. Leadership lessons from Robert Oppenheimer. (WSJ)
          7. The NYT reviews the new off-Broadway play, Corruption. (NYT)
          8. A Boeing whistleblower was found dead. (BBC)
          9. The DoT wants South Africa to increase its fight against corruption. (Reuters)
          10. Boeing overwritten the video of safety work. (Axios)


            11. 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
          11. 10 For 10: Top Compliance Stories For The Week Ending March 2, 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. Crypto exchange Gemini returns over $1bn to customers. (WSJ)
            2. Green audits are coming. (FT)
            3. Did Boeing violate the DPA? (NYT)
            4. Will ComEd defendants walk free? (Chicago Sun-Times)
            5. Boeing has 90 days to fix the QA/QC issue. (NYT)
            6. SBF says he only deserves 6 years in prison. (FT)
            7. Did McKinsey work for or not work for the Chinese government? (FT)
            8. How did Iraqi corruption cost the country. (OilPrice)
            9. An ex-Vitol Trading trader was found guilty of bribery. (WSJ)
            10. Exec’s husband pleads guilty to insider trading. (WSJ)



              11. 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
            11. 10 For 10: Top Compliance Stories For The Week Ending February 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 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.

              • Ohio residents paid the price for FirstEnergy corruption.  (Ohio Capital Journal)
              • More child labor in the US.  (NYT)
              • A former head of the Bank of China was arrested for corruption.  (NikkeiAsia)
              • If you can’t answer the question, don’t sit for an interview.  (BBC)
              • The shadow trading case goes to trial.   (WSJ)
              • Former Stericycle exec to plead guilty.  (WSJ)
              • Alexi Navalny killed in prison.  (Bloomberg)
              • · Morgan Stanley is accused of using fake job titles. (FT)
              • The Wells Fargo Consent Order was terminated.  (WaPo)
              • Deliberations begin in the NRA corruption trial.  (The Guardian)


                • 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 

                Instagram

                Facebook

                YouTube

                Twitter

                LinkedIn

                11 min
              • 10 For 10: Top Compliance Stories For The Week Ending February 17, 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. Musk wants to move Tesla to Texas.(FT)
                2. The Tesla Board Chair is under scrutiny for oversight of the company. (NYT)
                3. A tale of 2 corps: Binance and FTX. (Reuters)
                4. OECD at 25. (The Hill)
                5. More Ohio state charges in the FirstEnergy corruption scandal. (WSJ)
                6. No DD, no problem as HP seeks $4bn from Mike Lynch. (Bloomberg)
                7. Vitol Trading passed cash in the Houston parking lot. (Bloomberg)
                8. New Zealand drops to No. 3 on TI-CPI. (The Conversation)
                9. Xi’s never-ending corruption hunt. (BBC)
                10. Elon Musk says Delaware has ‘locked the doors’. (Reuters)


                  11. 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:

                  Instagram

                  Facebook

                  YouTube

                  Twitter

                  LinkedIn

                  11 min
                11. 10 For 10: Top Compliance Stories For the Week Ending February 3, 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. 

                  ·       Massive corruption scandal uncovered in Ukraine.   (CNN) 

                  ·       Avon still doing business in Russia.  (BBC)

                  ·       TI-CPI is out.  (TI)

                  ·       Musk $55bn pay package voided.  (FT)

                  ·       Ecuadorian official got $70,000 watch as a bribe.  (Bloomberg)

                  ·       Banks will need to gear up to access corp ownership data base.   (WSJ)

                  ·       Musk wants to move Tesla to Texas.  (FT)

                  ·       TI-CPI is out.  (TI)

                  ·       Will Razak get a pardon for 1 MDB?   (South China Morning Post)

                  ·       Germany pulls support for supply chain abuse law.  (FT)


                  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 

                  Instagram

                  Facebook

                  YouTube

                  Twitter

                  LinkedIn

                  11 min
                12. 10 For 10: Top Compliance Stories For The Week Ending January 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 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. God told Paster to commit cryptofraud. (NYT)
                  2. When fraud starts at the top. (FT)
                  3. Shkreli lifetime pharma ban upheld. (Reuters)
                  4. China is cracking down on data corruption. (South China Morning Post)
                  5. Exxon sues to prevent shareholder climate petitions at Board meetings. (BBC)
                  6. Toughening China's forced labor import ban is coming. (WSJ)
                  7. Gen Z is taking on more part-time jobs. What are the compliance risks? (WaPo)
                  8. Binance fights SEC oversight. (Reuters)
                  9. The fraud of belts and roads. (WSJ)
                  10. ICBC was fined $32MM by DFS. (WSJ)

                    11. 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 

                    Instagram

                    Facebook

                    YouTube

                    Twitter

                    LinkedIn

                    11 min
                  11. 10 For 10: Top Compliance Stories For The Week Ending January 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 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 Singapore Transportation Minister resigns due to corruption allegations. (CNN)
                    2. China’s war on corruption becomes a policy.  (Reuters)
                    3. Higher sanctions and penalties are coming. (WSJ)
                    4. JPMorgan will pay $18 million for whistleblower protection violations. (WSJ)
                    5. Anti-corruption advocate sworn in as Guatemalan President.  (Bloomberg)
                    6. Crypto firm Genesis Trading was fined $8 million for compliance failures. (WSJ)
                    7. Is the Chinese military as corrupt as the Russian army?  (Business Insider)
                    8. Ackman threatens a law suit against Business Insider.  (FT)
                    9. The Russian war reigned over Ukrainian oligarchs.  (NYT)
                    10. A former A&F CEO faces a criminal investigation.  (BBC)


                      11. 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 

                      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…