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, Tom Fox, the Voice of Compliance, curates 10 For 10 to highlight the most significant news, insights, and analysis for compliance professionals. Get your weekly fix of compliance stories with 10 for 10, a podcast from 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)
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