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.
- ABA agrees to new client due diligence rules. (WSJ)
- US broadens sanctions against Belarus. (WSJ)
- US, UK & Canada sanction Lebanon ex-central banker. (Reuters)
- Lawyers say proposed PCAOB will threaten attorney-client privilege. (FT)
- Federal judge says we need world ABC court. (WaPo)
- More messaging app non-compliance fines. (WSJ)
- Albemarle makes FCPA settlement reserve. (WSJ)
- Catching pandemic fraudsters. (NYT)
- Anti-corruption Presidential candidate is assassinated in Ecuador. (CNN)
- Ex-Allianz manager to face $7bn criminal fraud claim. (Reuters)
You can check out the Daily Compliance News for four curated compliance and ethics related stories each day, here.
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