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.
- Tips flow to DOJ under the new whistleblower program. (WSJ)
- Danske Bank pays another $7MM for Estonia AML issues. (WSJ)
- Second trial in Vietnam after 1st one ended in a death sentence. (Bloomberg)
- Was VW audit in China substandard? (FT)
- JPMorgan appoints senior bankers to oversee junior bankers. (FT)
- 2 ex-NYFD chiefs charged with bribery. (Bloomberg)
- First Energy pays $100MM to settle SEC charges. (WSJ)
- Astra-Zeneca employees arrested in China. (Bloomberg)
- Walgreens to pay $106MM for allegations of overbilling. (WSJ)
- Tik-Tok faces tough questions from the Court of Appeals. (Reuters)
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