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10 For 10

10 For 10: Top Compliance Stories For the Week Ending May 24, 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 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.

  • UK freezes asset of son of former Bangladeshi PM. (FT)
  • Boeing’s compliance plan is to create a hotline. (WSJ)
  • EY is negligent in missing $3bn fraud, the court said. (Reuters)
  • CEOs are afraid to discuss tariffs and garner Trump’s ire.  (NYT)
  • When is a bribe a gift? (FT)
  • Export controls for chips have backfired. (NYT)
  • Matt Levine on the ‘Trump and Dump’ strategies used by cryptos. (Bloomberg)
  • More corruption allegations against ex-Malaysia PM.  (Bloomberg)
  • Former US Navy Number 2 convicted of corruption. (YaHoo.com)
  • Don’t use Huawei chips. (Bloomberg)

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

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

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Daily Compliance News

Daily Compliance News: May 23, 2025, The Gutless Wonders 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:

  • UK freezes asset of son of former Bangladeshi PM. (FT)
  • Boeing’s compliance plan is to create a hotline. (WSJ)
  • EY is negligent in missing $3bn fraud, the court said. (Reuters)
  • CEOs are afraid to discuss tariffs and garner Trump’s ire. (NYT)
Categories
Daily Compliance News

Daily Compliance News: May 22, 2025, The Trump and Dump 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:

  • When is a bribe a gift? (FT)
  • Export controls for chips have backfired. (NYT)
  • Matt Levine on the ‘Trump and Dump’ strategies used by cryptos. (Bloomberg)
  • More corruption allegations against ex-Malaysia PM. (Bloomberg)
Categories
Daily Compliance News

Daily Compliance News: May 20, 2025, The What Could Go Wrong 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:

  • Drugmaker to buy genetic data company. (WSJ)
  • Defense boom corruption hits NATO. (dw.com)
  • Disparate impact change tees up compliance risk. (Bloomberg Law)
  • State AGs fill the AI regulatory role.  (Reuters)
Categories
10 For 10

10 For 10: Top Compliance Stories For the Week Ending May 17, 2025

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.

  • The $100K in cash deposit.  (WSJ)
  • Broader DOJ whistleblower program announced.  (WSJ)
  • Google faces massive antitrust lawsuit in Italy. (WSJ)
  • Apple says punishment for its illegal acts unfair. (BBC)
  • Insurance cover for chatbot based losses.  (FT)
  • Adani tries to settle corruption case. (Bloomberg)
  • Is the gift of a jet plane corruption. (NYT)
  • Will SEC overturn bans and suspensions? (Reuters)
  • GOP wants to ban state regulation of AI. (Bloomberg)
  • What is risk paralysis.  (FT)

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

Connect with Tom 

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

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Daily Compliance News

Daily Compliance News: May 16, 2025, The Ethics Nightmare 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:

  • The Trump Administration wants to roll back EU protections for children. (WSJ)
  • Pay to meet with the President. (WSJ)
  • United Healthcare Group is under investigation for alleged Medicare fraud. (Forbes)
  • The $100K in cash deposit.  (WSJ)
Categories
Compliance Into the Weeds

Compliance into the Weeds: Leaving on a (Qatari) Jet Plane

The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to explore a subject more fully. Are you looking for some hard-hitting insights on compliance? Look no further than Compliance into the Weeds! With a nod to Peter, Paul, Mary, and John Denver, in this Compliance into the Weeds episode, Tom Fox and Matt Kelly deeply dive into the potential gift of a luxury Qatari jetliner to President Trump.

We discuss the launch of Trump’s meme coins and the Qatari government’s allegedly planned $400 million plane donation to Trump. The conversation examines the compliance and corruption risks these actions pose for U.S. and international businesses. Kelly emphasizes how these incidents challenge ethical standards and underscore the importance for companies to address new forms of corruption proactively within their anti-corruption programs.

Key highlights:

  • Trump’s Alleged Corruption: An Overview
  • The Meme Coins Controversy
  • The Qatari Plane Donation
  • Compliance and Integrity in the Face of Corruption

Resources:

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A multi-award-winning podcast, Compliance into the Weeds, was most recently honored as one of the Top 25 Regulatory Compliance Podcasts, the Top 10 Business Law Podcasts, and the Top 12 Risk Management Podcasts.

Categories
Daily Compliance News

Daily Compliance News: May 13, 2025, The Leaving on a Jet Plane 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:

  • Is the gift of a jet plane corruption? (NYT)
  • Will the SEC overturn bans and suspensions? (Reuters)
  • GOP wants to ban state regulation of AI. (Bloomberg)
  • What is risk paralysis? (FT)
Categories
Daily Compliance News

Daily Compliance News: May 12, 2025, The Corruption in the Broad Daylight 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:

  • Senator Mark Kelly calls out corruption in the Trump Administration. (AZ Central)
  • Google faces a massive antitrust lawsuit in Italy. (WSJ)
  • Apple says the punishment for its illegal acts is unfair. (BBC)
  • Insurance coverage for chatbot-based losses. (FT)
Categories
Daily Compliance News

Daily Compliance News: May 9, 2025 – The Bring Out Your Dead Pardon 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:

  • Credit Suisse whistleblowers will share in a $150MM bounty. (WSJ)
  • Corpses for cash = corruption. (WSJ)
  • CZ to ask for a Presidential pardon. (CoinDesk)
  • OpenAI governance issues still exist. (FT)