Episodios

  • 10 For 10: Top Compliance Stories For the Week Ending May 24, 2025

    10 For 10: Top Compliance Stories For the Week Ending May 24, 2025
    May 24 2025
    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. · UK freezes asset of son of former Bangladeshi PM. (FT) · Boeing’s compliance plan, create hotline. (WSJ) · EY negligent in missing $3bn fraud, court told. (Reuters) · CEOs afraid to discuss tariffs and garner Trump ire. (NYT) · When is a bribe a gift? (FT) · Export controls for chips have backfired. (NYT) · Matt Levine on the ‘Trump and Dump’ strategies used by cryptos. (Bloomberg) · More corruption allegations against ex-Malaysia PM. (Bloomberg) · Former US Navy Number 2 convicted of corruption. (YaHoo.com) · Don’t use Huawei chips. (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 m
  • 10 For 10: Top Compliance Stories For the Week Ending May 17, 2025

    10 For 10: Top Compliance Stories For the Week Ending May 17, 2025
    May 17 2025
    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. · Malaysia wants Tim Leissner. (WSJ) · The $100K in cash deposit. (WSJ) · Broader DOJ whistleblower program announced. (WSJ) · Google faces massive antitrust lawsuit in Italy. (WSJ) · Apple says punishment for its illegal acts unfair. (BBC) · Insurance cover for chatbot based losses. (FT) · Adani tries to settle corruption case. (Bloomberg) · Is the gift of a jet plane corruption. (NYT) · Will SEC overturn bans and suspensions? (Reuters) · GOP wants to ban state regulation of AI. (Bloomberg) · What is risk paralysis. (FT) 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 m
  • 10 For 10: Top Compliance Stories For the Week Ending May 10, 2025

    10 For 10: Top Compliance Stories For the Week Ending May 10, 2025
    May 10 2025
    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. · Malaysia wants Tim Leissner. (WSJ) · Aussie regulator goes after Macquarie Bank for corruption. (Reuters) · Only $1MM in legal fees for a Presidential pardon. (Bloomberg) · United Health sued over response to exec’s death. (Reuters) · EU Parliament cracks down on lobbyists. (Politico) · Adani tries to settle corruption case. (Bloomberg) · Albemarle gets out of DPA early. (ComplianceWeek) · Whistleblower payments coming to UK? (FT) · Amtrak uncovers massive fraud scheme. (Railway Supply) · China likens ABC to preparing for war. (South China Morning Post) 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 m
  • 10 For 10: Top Compliance Stories For the Week Ending, May 3, 2025

    10 For 10: Top Compliance Stories For the Week Ending, May 3, 2025
    May 3 2025
    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 professional and 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 know 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. CW 25 Wrap-Up (Compliance Week) Elizabeth Warren with 100 days of Trump corruption. (HuffPost) House wants to strip the FTC of antitrust work. (Reuters) SFO issues corporate cooperation guidance. (SFO Press Release) The man who posed as CCO was found guilty of fraud. (Bloomberg) Gen Z wants RTO. (FT) Santos sobs at sentencing. (The Daily Beast) Can the Feds win a bribery trial? (Chicago Sun-Times) Wells Fargo nears full regulatory relief. (Reuters) SFO plans to explore whistleblower rewards in fraud crackdown (Scottish Financial News) 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 m
  • 10 For 10: Top Compliance Stories For the Week Ending April 26, 2025

    10 For 10: Top Compliance Stories For the Week Ending April 26, 2025
    Apr 26 2025
    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 professional and the compliance stories you need to know to end your busy week. Sit back, and in 10 minutes, hear the stories every compliance professional should know 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 book on the use of AI in Compliance. (Amazon) Trump now sues law firms for representing clients or issues he disapproves of. (Reuters) EU fines Meta and Apple for anti-trust violations. (FT) DOJ wipes out crypto enforcement. (WSJ) 3 Adams prosecutors resign rather than lie. (NYT) In UAE, AI writes the laws. (CIO) China built a Nepali airport through corruption. (NYT) US banks urged to pull from Chinese securities offerings. (WSJ) Binance gets compliance. (Bitcoin.com News) Jaime Dimon says to tighten up meetings. (FT) 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 You can purchase a copy of my new book, Upping Your Game, on Amazon.com.
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    10 m
  • 10 For 10: Top Compliance Stories For the Week Ending, April 12, 2025

    10 For 10: Top Compliance Stories For the Week Ending, April 12, 2025
    Apr 12 2025
    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 professional and 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 know 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. China has a trade-war arsenal ready. (WSJ) Was tariff whiplash ‘open corruption’?(TNR) How Intel complies with steel and aluminum tariffs. (Tom’s Hardware) DOJ wipes out crypto enforcement. (WSJ) HBO does on dark money corruption in Ohio. (Columbus Dispatch) Meta whistleblower says the company aided China in the AI race. (Bloomberg) Whistleblowers awarded $6.7 against Texas AG. (Houston Chronicle) Clothes rental company CaaStle mired in allegations of fraud. (Forbes) Head of Cayman Islands AML efforts found dead in burning car. (Cayman Compass) 8 arrested in Huawei corruption probe. (Bloomberg)
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    10 m
  • 10 For 10: Top Compliance Stories For the Week Ending April 5, 2025

    10 For 10: Top Compliance Stories For the Week Ending April 5, 2025
    Apr 5 2025
    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 professional and the compliance stories you need to know to end your busy week. Sit back, and in 10 minutes, hear the stories every compliance professional should know 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. Big shakeup in SEC enforcement coming. (Reuters) Heathrow Airport warned about fire and electric loss before the event. (BBC) Deloitte seeks to avoid liability in Scana’s collapse. (FT) Ben & Jerry’s Ice Cream says, “Set Us Free”. (WSJ) End of SEC FCPA bribery unit. (Reuters) Ex-Shell boss tasked with cleaning up Nigerian National Petroleum Company (NNPC). (BBC) The judge dismisses Adams’s case with prejudice. (NYT) DOJ moves to dismiss FCPA trial of former Cognizant execs. (Law360) sub req’d What is the true cost of corruption-lost lives? (WSJ) How Deutsche hid problems from regulators. (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
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    10 m
  • 10 For 10: Top Compliance Stories For the Week Ending March 29, 2025

    10 For 10: Top Compliance Stories For the Week Ending March 29, 2025
    Mar 29 2025
    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 professional and the compliance stories you need to know to end your busy week. Sit back, and in 10 minutes, hear the stories every compliance professional should know 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. Will Habba go to trial in the Cognizant Tech execs case? (NY Post) Boeing was sued for the wrongful death of a whistleblower. (WSJ) Even Bloomberg says to enforce the FCPA. (Bloomberg) The House speaker says Congress can eliminate district courts. (Reuters) What is the fire risk for your business? (NYT) Judge orders Boeing to trial. (WSJ) Mintz’s staff was freed after 2 years in Chinese jail. (BBC) Blatter and Platini were cleared of corruption charges. (Reuters) Target DEI flip-flop costs. (Bloomberg) Nadine Menendez’s: From Under the Bus to ‘Mon Amor”. (Bloomberg) 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
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    10 m
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