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  • 10 For 10: Top Compliance Stories For the Week Ending November 1, 2025
    2025/11/01
    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. · Boeing hit with $5MM in late fee penalties. (BBC) · Corruption probe at Historic Environment Scotland. (BBC) · KPMG, Novo Bank targeted in corruption probe. (Bloomberg) · Ukraine receives award for ABC. (Ukrinform) · All about FATF. (Bloomberg) · Texting in meetings is a CEO no-no. (WSJ) · Will Tesla lose Musk (w/o $1tn pay package)? (YaHoo!Finance) · Does insider trading = insider betting? (Bloomberg) · Tom Hays sues Citibank for $400MM. (Reuters) · How will US define ‘country of origin’? (NYT) 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 You can purchase a copy of my new book, Upping Your Game, on Amazon.com
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    10 分
  • Top Compliance Stories For the Week Ending, October 25, 2025
    2025/10/25
    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 you the compliance stories you need to know 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. Top stories this week: Need a pardon, invest with Trump. (CNBC) Former Citibank official jailed for AML charges in Singapore. (FT) Gambling arrests rock the NBA. (ESPN) Musk pleads for $1tn pay package. (Bloomberg) More on BCG protocols. (WSJ) The market spanked BNP Paribas. (WSJ) How China took over rare earths. (WSJ) Green shipping plan delayed. (WSJ) BCG appoints new chief risk officer. (FT) How CFPB scraps Citibank Consent Order. (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 You can purchase a copy of my new book, Upping Your Game, on Amazon.com
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    10 分
  • 10 For 10: Top Compliance Stories For the Week Ending October 18, 2025
    2025/10/18
    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, presents the compliance stories you need to know 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. Top stories include: SEC wants to reduce the salaries of PCAOB Board members. (WSJ) San Mateo County Sheriff removed for corruption. (San Francisco Chronicle) Why Danielle Sasson resigned. UK gov says if hacked, go to paper. (BBC) BOA sued over alleged ties to Epstein. (Reuters) Trump lobbies the Knesset. (Bloomberg) The US forced the Dutch to fire the Chinese CEO of a chip company. (WSJ) Why do you need glue employees? (WSJ) Corruption puts Moroccan hospitals at breaking point. (France24) CZ and Trump are now working together (in a family way). (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 You can purchase a copy of my new book, Upping Your Game, on Amazon.com
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    10 分
  • 10 For 10: Top Compliance Stories For the Week Ending October 11, 2025
    2025/10/11
    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. · E-sports and the data privacy maze. (BloombergLaw) · Does Homan have to return the $50K? (NYT) · Star witness in Menendez trial to be sentenced. (NYT) · Halkbank faces criminal charges. (FT) · Saudi mega-construction project under ABC investigation. (Semafor) · PE and the ethics of drug research. (NYT) · $100MM wine fraud in NYC. (Engineering at Meta) · Crony capitalism and corruption. (NPR) · Johnson and Johnson ordered to pay $966MM in talc case. (NYT) · Trump considering pardons for Maxwell and Diddy. (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 You can purchase a copy of my new book, Upping Your Game, on Amazon.com
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    10 分
  • Top Compliance Stories For the Week Ending October 4, 2025
    2025/10/04
    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. Top stories include: LRN named top compliance training provider. (Yahoo!Finance) State of Texas to end law school oversight. (Reuters) More sanctions on the Chinese tech sector. (WSJ) Will 996 come to compliance? (NYT) Cargo firm to leave India due to government extortion. (India Today) LLMs can play a key role in enhancing compliance. (Engineering at Meta) When corruption kills. (CNN) Exxon seeks security assurances for the Mozambique LNG project. (FT) TXSE gets SEC approval. (Reuters) Charlie Javice gets more than 7 years in prison. (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 You can purchase a copy of my new book, Upping Your Game, on Amazon.com
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    10 分
  • 10 For 10: Top Compliance Stories For the Week Ending September 27, 2025
    2025/09/27
    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 RadioShack Ponzi scheme. (Bloomberg) Former French President Sarkozy received a 5-year sentence. (BBC) Healthcare compliance, the FCA, and AKS. (Reuters) Do you fantasize about leaving compliance? (EFinancialCareers25) Amber Energy wins CITGO auction. (Reuters) DOJ shuts down bribery investigation of Homan. (HuffPost) Two former Haitian officials were designated for bribery. (DOJ Press Release) Singapore execs found guilty in Wirecard fraud. (FT) Air India crash victims sue Boeing, Honeywell. (BBC) Vietnam jailed a Parliamentary official for 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 You can purchase a copy of my new book, Upping Your Game, on Amazon.com
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    10 分
  • 10 For 10: Top Compliance Stories For the Week Ending September 20, 2025
    2025/09/19
    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. Top stories include: A former Navy No. 2 was sentenced to 6 years for corruption. (NBC) BCG employees to take Humanitarian Principles training. (FT) DOJ is about to cut loose the Binance monitor. (Bloomberg) Trump calls for the end of quarterly reporting for public compliance. (NYT) Trump claims there is a deal with TikTok. (FT) Marcos says no one will be spared in the corruption investigation. (Reuters) First AI CCO. (BBC) CFTC probes Google, Amazon over advertising. (Reuters) Can Zoom make your meetings better? (NYT) DOJ is looking at Uber for Disabilities violations. (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 You can purchase a copy of my new book, Upping Your Game, on Amazon.com.
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    10 分
  • 10 For 10: Top Compliance Stories For the Week Ending September 13, 2025
    2025/09/13
    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. Stories include: NYT Magazine on Epstein and JP Morgan. (NYT) Was it fraud or something else? (FT) Citi and UBS settle with the CFTC over commodity trading compliance violations. (Bloomberg) Goldman Sachs GC was once Epstein’s administrator. (WSJ) The son of a Chinese regulator under investigation is detained. (FT) Gen Z protestors force recognition of Nepali PM. (Reuters) Using AI to detect AI-generated fake receipts. (NYT) The challenges of responsible AI development. (Forbes) Former Head of Security for WhatsApp Sues Meta. (NYT) CFTC ends Enforcement Sprint. (ComplianceWeek) 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 You can purchase a copy of my new book, Upping Your Game, on Amazon.com.
    続きを読む 一部表示
    10 分