Tag: Adani Group

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 the stories every compliance professional should know 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.

• Is bribery how business is done in India? (NYT)
• Adami Group charged with fraud, FCPA violations. (NYT)
• Trafigura heads to trial in Switzerland. (Bloomberg)
• A layer of crypto corruption. (TheBulwark)
• Firings as layoffs without benefits. (FT)
• KPMG rehabbed in the UK.  (FT)
• Founder of Crypto mixer sentenced to 3 years in prison. (WSJ)
• Bill Hwang gets 18 years. (NYT)
• Gary Wang receives no prison time. (NYT)
• Jay Clayton was picked to head SDNY. (FT)

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