Tag: Citi

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.

Stories include:

• NYT Magazine on Epstein and JP Morgan. (NYT)
• Was it fraud or something else? (FT)
• Citi and UBS settle with the CFTC over commodity trading compliance violations. (Bloomberg)
• Goldman Sachs GC was once Epstein’s administrator. (WSJ)
• The son of a Chinese regulator under investigation is detained. (FT)
• Gen Z protestors force recognition of Nepali PM. (Reuters)
• Using AI to detect AI-generated fake receipts. (NYT)
• The challenges of responsible AI development. (Forbes)
• Former Head of Security for WhatsApp Sues Meta. (NYT)
• CFTC ends Enforcement Sprint. (ComplianceWeek)

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

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