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 EU investigates Chinese corruption in Cyprus. (FT)
- US aviation company accused of bribery in South Africa. (Business Insider)
- Glencore trader criminally charged by SFO for bribery. (FT)
- Meta agrees to pay the state of Texas a $1.2 billion fine. (Texas Tribune)
- FirstEnergy loses the privilege ruling. (Reuters)
- Are corporate criminal convictions ‘just a footnote’? (WSJ)
- State Street agreed to a $7.5 million fine for Russia’s sanctions violations. (WSJ)
- Mozambique wins the ‘hidden debt’ case. (Barron’s)
- The top Trump bundler connected the FirstEnergy corruption scandal. (Ohio Capital Journal)
- Raytheon (RTX) sets aside $959 million for pricing, corruption probe fine. (Bloomberg)
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