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10 For 10

10 For 10: Top Compliance Stories For the Week Ending August 26, 2023

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.

  • Venezuela makes last ditch appeal re: CITGO. (Reuters)
  • SFO drops ENRC investigation. (FT)
  • Poverty a direct result of corruption. (Time)
  • Is due diligence over in China? (FCPABlog)
  • Ukraine institutes whistleblower bounty program. (BusinessInsider)
  • Nigerian ex-Energy Minister arrested for corruption by FCA. (Reuters)
  • Ex-Vitol employee to face FCPA charges. (WSJ)
  • ABC ex-prosecutor surges in Guatemalan Presidential race. (WaPo)
  • Lithium batteries scrutinized under UFLPA. (Reuters)
  • More Odebrecht indictments coming. (WSJ)

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

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Daily Compliance News

Daily Compliance News: August 25, 2023 – The FUD Edition

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to 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.

  • Is crypto dead? (NYT)
  • End of the Spanish Kiss? (FT)
  • Venezuela makes last ditch appeal re: CITGO. (Reuters)
  • SFO drops ENRC investigation. (FT)
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Daily Compliance News

May 1, 2023 – The Corporate Rot 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 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.

Stories we are following in today’s edition:

  • Bringing new tech solutions to compliance. (WSJ)
  • ChatGPT is back in Italy. (WSJ)
  • US to allow auction of CITGO. (Reuters)
  • Spotting corporate rot. (FT)

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Daily Compliance News

October 14, 2022 The Ascot Rant Edition

In today’s edition of Daily Compliance News:

  • Crypto groups sue Treasury over Tornado cash sanctions. (WSJ)
  • Rant at Ascot ends Deloitte’s career. (FT)
  • Venezuela objects to Citgo sale. (Reuters)
  • When pay-to-play goes local. (The Mercury News)
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Daily Compliance News

March 25, 2021 the Citgo (again) edition


In today’s edition of Daily Compliance News:

  • Another former Citgo employees pleads guilty to money laundering. (WSJ)
  • WestPac ordered to review risk management. (WSJ)
  • 5 commandments to a safer digital life. (NYT)
  • Is Wall Street at odds with Biden over China? (WaPo)
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Daily Compliance News

November 27, 2020-Americans Imprisoned edition


In today’s edition of Daily Compliance News:
·       Venezuela sentences 6 CITGO execs to prison.  (Houston Chronicle)
·       JPMorgan fined $250MM for poor controls. (WSJ)
·       Did EY act criminally in Wirecard audits? (FT)
·       Purdue Pharma pleads guilty.  (NYT)

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Daily Compliance News

October 18, 2019- the CITGO sign edition

In today’s edition of Daily Compliance News:

  • Aramco IPO delayed yet again. (WSJ)
  • Swiss trade fined for bribe payments to DRC leaders? (Bloomberg)
  • When will the CITGO sign go down? (NYT)
  • FASB delays implementation of new accounting standards. (WSJ)
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Daily Compliance News

Daily Compliance News: May 31, 2019-the May is done edition

In today’s edition of Daily Compliance News:

  • CITGO now part of PdVSA/Venezuelan corruption scandal. (Houston Chronicle)
  • Who else did Chuck Blazer bribe? (NYT)
  • Who is in your supply chain?.(FT)
  • Former head of Pemex charged with bribery and tax fraud? (NYT)