Tag: BCG

10 For 10: Top Compliance Stories For the Week Ending, October 25, 2025

Post author By Admin
Post date October 25, 2025
No Comments on 10 For 10: Top Compliance Stories For the Week Ending, October 25, 2025

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 stories you need to know 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.

Top stories this week:

Need a pardon, invest with Trump. (CNBC)
Former Citibank official jailed for AML charges in Singapore. (FT)
Gambling arrests rock the NBA. (ESPN)
Musk pleads for $1tn pay package. (Bloomberg)
More on BCG protocols. (WSJ)
The market spanked BNP Paribas. (WSJ)
How China took over rare earths. (WSJ)
Green shipping plan delayed. (WSJ)
BCG appoints new chief risk officer. (FT)
How CFPB scraps Citibank Consent Order. (Reuters)

You can check out the Daily Compliance News for four curated compliance and ethics-related stories each day, here.

Connect with Tom

You can purchase a copy of my new book, Upping Your Game, on Amazon.com

Tags AML, BCG, BNP Paribas, CFPB, China, Citibank, CZ pardon, Elon Musk, Green shipping, NBA

Daily Compliance News

Daily Compliance News: October 23, 2025, The Stay in Your Lane Edition

Post author By Admin
Post date October 23, 2025
No Comments on Daily Compliance News: October 23, 2025, The Stay in Your Lane Edition

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

More on BCG protocols. (WSJ)
Avoiding AI slop at work. (FT)
No Conflict of Interest here. (Reuters)
Belgian-EU prosecutor’s cross swords. (Euractiv)

The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcast category.

Tags AI slop, BCG, COI, EU, Trump

Daily Compliance News

Daily Compliance News: October 22, 2025, The Rejection Therapy Edition

Post author By Admin
Post date October 22, 2025
No Comments on Daily Compliance News: October 22, 2025, The Rejection Therapy Edition

Top stories include:

Rejection therapy and risk-taking. (FT)
BCG appoints new chief risk officer. (FT)
How CFPB scraps Citibank Consent Order. (Reuters)
Worldline finds AML implementation uneven. (Bloomberg)

The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category.

Tags AML, BCG, CFPB, Citibank, Rejection Therapy, Worldlin

2 Gurus Talk Compliance

2 Gurus Talk Compliance – Episode 60 – The Dispatches Edition

Post author By Admin
Post date September 26, 2025
No Comments on 2 Gurus Talk Compliance – Episode 60 – The Dispatches Edition

What happens when two top compliance commentators get together? They talk compliance, of course. Join Tom Fox and Kristy Grant-Hart in 2 Gurus Talk Compliance as they discuss the latest compliance issues in this week’s episode!

Stories this week include:

A former Navy No. 2 was sentenced to 6 years for corruption. (NBC)
BCG employees to take Humanitarian Principles training. (FT)
DOJ is about to cut loose the Binance monitor. (Bloomberg)
Trump calls for the end of quarterly reporting for public compliance. (NYT)
First AI CCO. (BBC)
Dispatches from the SCCE Conference – Radical Compliance
Trump and Europe Are at Odds Over How to Sanction Russia – WSJ
What Compliance Leaders Need to Know Ahead of Crucial DOJ Data Security Program Deadline – Corporate Compliance Insights
The Rush to Return to Office is Stalling – WSJ
Florida man clings to back of moving UPS truck to avoid deputies after Lowe’s shoplifting attempt: officials – FOX Orlando 35

Connect with the Hosts:

Kristy Grant-Hart: LinkedIn
Tom Fox: LinkedIn

Tom

Tags AI, BCG, corruption, DOJ, quarterly reporting, RTO, Russia Sanctions, SCCE, US Navy

10 For 10

10 For 10: Top Compliance Stories For the Week Ending September 20, 2025

Post author By Admin
Post date September 20, 2025
No Comments on 10 For 10: Top Compliance Stories For the Week Ending September 20, 2025

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.

Top stories include:

A former Navy No. 2 was sentenced to 6 years for corruption. (NBC)
BCG employees to take Humanitarian Principles training. (FT)
DOJ is about to cut loose the Binance monitor. (Bloomberg)
Trump calls for the end of quarterly reporting for public compliance. (NYT)
Trump claims there is a deal with TikTok. (FT)
Marcos says no one will be spared in the corruption investigation. (Reuters)
First AI CCO. (BBC)
CFTC probes Google, Amazon over advertising. (Reuters)
Can Zoom make your meetings better? (NYT)
DOJ is looking at Uber for Disabilities violations. (WSJ)

You can check out the Daily Compliance News for four curated compliance and ethics-related stories each day, here.

Connect with Tom

You can purchase a copy of my new book, Upping Your Game, on Amazon.com.

Tags AI, BCG, Binance, CCO, CFTC, corruption, DOJ, Phillipines, TikTok, Uber, Zoom

Daily Compliance News

Daily Compliance News: September 19, 2025, The Enron Still Toxic Edition

Post author By Admin
Post date September 19, 2025
No Comments on Daily Compliance News: September 19, 2025, The Enron Still Toxic Edition

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.

Top stories include:

A former Navy No. 2 was sentenced to 6 years for corruption. (NBC News)
SEC revokes arbitration prohibition for IPOs. (Reuters)
BCG employees to take Humanitarian Principles training. (FT)
Enron parody goes south. (Bloomberg)

Tags BCG, bribery, corruption, Enron, SEC

10 For 10

10 For 10: Top Compliance Stories For the Week Ending August 30, 2025

Post author By Admin
Post date August 30, 2025

Top stories include:

Chinese money launderers are moving billions through the US banking system. (WSJ)
Texas reveals an ABC plan for Washington. (Axios)
Drax is facing an FCA probe in the UK. (Bloomberg)
Microsoft employees occupy the CEO’s office in protest over the Gaza situation. (WSJ)
BCG staff outraged by company’s work to deport Gazans. (FT)
What a bunch of branding clunkers. (FT)
Should you rent a robot for compliance? (NYT)
The challenges of responsible AI development. (Forbes)
JPMorgan to pay $ 330 million over its role in the 1MDB scandal. (WSJ)
Under Eric Adams, NYC is a ‘City for Sale’. (NYT)