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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.

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