menu

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)

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

Leave a Reply

Your email address will not be published. Required fields are marked *

What are you looking for?