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.
- Treasury loosens AML requirements for financial advisors, real estate agents. (WSJ)
- Top Chilean lawyer indicted on corruption charges. (FT)
- Criminal convictions in Switzerland for 1MDB scandal. (Reuters)
- More Boeing whistleblowers claim fraud by the company. (BBC)
- Italy opens criminal investigation into yacht sinking. (FT)
- Telegram CEO detained in France. (Bloomberg)
- Why is Illinois so corrupt? (Chicago Tribune)
- Nordea Bank to pay $35MM for AML violations. (WSJ)
- South Africa investigating $7bn worth of corruption at state-owned enterprises. (Toronto Star)
- GenZ guide for getting ahead at work. (WaPo)
For more information on the Ethico Toolkit for Middle Managers, available at no charge, 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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