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10 For 10

10 For 10: Top Compliance Stories For the Week Ending, March 22, 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.

  • Cognizant counsel fired after Trump Order. (Law360) sub req’d
  • Is self-disclosure now a gamble? (Law360) sub req’d
  • Unilever fires activist CEO of Ben & Jerry’s. (BBC)
  • Business execs call Trump’s trade policy ‘fluid’. (NYT)
  • Ex-Credit Suisse head of risk and compliance fined in Switzerland. (Bloomberg)
  • DOJ enforcement outlook in healthcare under Trump. (Reuters)
  • 4 arrested in the EU Huawei scandal. (Politico)
  • Why CISOs quit. (Security Insights)
  • How bribery helped thieves steal thousands of iPhones. (WSJ)
  • Menendez wife trial to begin. (NYT)

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

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2 Gurus Talk Compliance

2 Gurus Talk Compliance: Episode 48 – The March Madness 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:

  • Severance, your ‘Innie” and work-life balance. (NYT)
  • Difference in work generations. (HR Exchange)
  • Treasury flags $200 transactions at the border. (WSJ)
  • Schwartz fires Paul Weiss. (Law360)
  • Huawei bribery scandal hits EU. (BBC)
  • EU Omnibus Package: 10 things you should know about the proposed changes to key sustainability legislation (White Case)
  • Half of Compliance Officers Have Anxiety; Their Org Chart Might Be the Culprit (CCI)
  • Compliance Programs and Leaks (Radical Compliance)
  • Job Seekers Hit Wall of Salary Deflation (WSJ)
  • Florida police horse nabs man after wild chase over drug deal | ‘Get that bad man! ‘ (Fox 35 Orlando)

 

Resources:

Kristy Grant-Hart on LinkedIn

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Daily Compliance News

Daily Compliance News: March 21, 2025, The Fired 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.

Top stories include:

  • Cognizant counsel fired after Trump’s order. (Law360) sub req’d
  • Is self-disclosure now a gamble? (Law360) sub req’d
  • Unilever fires activist CEO of Ben & Jerry’s. (BBC)
  • Is an all-white military coming? (Air Force Times)
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Daily Compliance News

Daily Compliance News: March 20, 2025, The Fluid 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.

Top stories include:

  • Business execs call Trump’s trade policy ‘fluid’. (NYT)
  • Ex-Credit Suisse head of risk and compliance fined in Switzerland. (Bloomberg)
  • DOJ enforcement outlook in healthcare under Trump. (Reuters)
  • 4 arrested in the EU Huawei scandal. (Politico)
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Everything Compliance

Everything Compliance: Episode 151, The What is Illegal DEI Edition

Welcome to this edition of the award-winning Everything Compliance. In this episode, we have the quartet of Matt Kelly, Karen Woody, and Karen Moore, all hosted by Tom Fox, the Compliance Evangelist. They all look at various issues for compliance professionals under the current administration.

  1. Karen Moore, what is ‘illegal DEI’? She shouts out to federal employees who have been summarily terminated.
  2. Matt Kelly considers the work of DOGE at the SEC. He shouts out to James Harrison, whose plasma contains a rare antibody known as anti-D, which is used to make injections that protect unborn babies from hemolytic disease of the newborn.
  3. Karen Woody asks whether the trial of the Cognizant Technology executives will ever occur. She shouts out to Georgetown Law Dean Will Treanor, who shut down the illegal harassment of the school by the interim US Attorney for the District of Columbia.
  4. Tom Fox shouts out to the Quebecoise for embracing their Canadian-ness and all those north of the border who are responding to Trump’s bullying with ‘Elbows Up’.

The members of Everything Compliance are:

The host and producer, rantor (and sometime panelist) of Everything Compliance is Tom Fox, the Voice of Compliance. He can be reached at tfox@tfoxlaw.com. Everything Compliance is a part of the award-winning Compliance Podcast Network.

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Daily Compliance News

Daily Compliance News: March 13, 2025, The Uncle Jeffrey 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:

  • Public Integrity unit at DOJ slashed. (NBC News)
  • Epstein was ‘Uncle Jeffrey’ to Staley’s daughter. (FT)
  • Court tells DOJ to go to trial or else. (Bloomberg)
  • Trump calls Tesla protesters’ domestic terrorists.’ (BBC)
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Daily Compliance News

Daily Compliance News: March 10, 2025, The Measles at Dulles 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:

  • Conspiracy to gouge on egg prices? (NYT)
  • Boeing will face shareholder claims for the MAX 9 blowout. (Reuters)
  • Clement says all charges against Adams should be dismissed. (NYT)
  • Measles cases in MD. Possible exposure at Dulles. (Forbes)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out the FCPA Survival Guide on Amazon.com.

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10 For 10

10 For 10: Top Compliance Stories For the Week Ending March 8, 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.

  • Trump suspends Canada and Mexico tariffs. (FT)
  • Will EEOC chair fight for discrimination? (WSJ)
  • Andrew Pearse avoids jail time in Tuna Bond case. (Reuters)
  • Selling the C-Suite on risk and compliance. (com)
  • Corruption tainting the fight against climate change. (The Grist)
  • EY not liable in Wirecard fraud. (Reuters)
  • DOJ asks for delay of Cognizant trial. (WSJ)
  • Gaming out tariff moves. (NYT)
  • Deloitte to evaluate office attendance as part of bonus. (FT)
  • Making the world safe for bribery. (Christianity Today)

For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here.

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

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10 For 10

10 For 10: Top Compliance Stories For the Week Ending February 22, 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.

  • You can take the KFC out of Kentucky. (NYT)
  • Grand jury investigating Synapse fraud.(WSJ)
  • Patel and Shein. (WSJ)
  • CTA back on. (WSJ)
  • DOJ guts bringing of corruption cases.(CNN)
  • Barclay’s faces money-laundering investigation. (WSJ)
  • Is settling litigation paying a bribe? (WSJ)
  • Wells Fargo Consent Decree terminated. (YaHooFinance)
  • JPMorgan purchase of Frank heads to criminal trial. (FT)
  • Of business plans and tariff changes. (Bloomberg)

For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here.

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

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2 Gurus Talk Compliance

2 Gurus Talk Compliance – Episode 46 – The Move to Diligent 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:

  • JPMorgan’s purchase of Frank heads to criminal trial. (FT)
  • Dirty money, fentanyl, Mexican gangs, and China. (WSJ)
  • Mayor Adams imbroglio (Various)
  • McKinsey asks if China is too risky. (Bloomberg)
  • Ethics programs are more than simply compliance. (Forbes)
  • Wells Fargo banks on (Not) risky business. (PYMTNS)
  • Diligent Acquires Spark Compliance, a Leading Compliance and Ethics Consultancy (Press Release) – HERE
  • Pausing Foreign Corrupt Practices Act Enforcement to Further American Economic and National Security (Whitehouse) – HERE
  • The Corporate Transparency Act Is Back On (WSJ) – HERE
  • Study Warns on Ethical Culture Disconnect (Radical Compliance) –HERE
  • Florida woman, 44, uses ‘botox’ excuse to explain age after fraudulently applying for hurricane aid: police (Fox News): HERE

 

Resources:

Kristy Grant-Hart on LinkedIn

Spark Consulting

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