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10 For 10

10 For 10: Top Compliance Stories For the Week Ending September 16, 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.

  • Turkish fraud sentenced to 11,196 years in prison. (BBC)
  • EU has massive money-laundering problem.(AML Intelligence)
  • Will a name change for SNC-Lavalin help it overcome its corrupt past?  (Bloomberg)
  • Rubiales resigns. (ESPN)
  • Australian tycoon says workers need to see pain to return them to subservience. (BBC)
  • BP CEO resigns for lying about ‘multiple’ relationships with employees. (com)
  • Businesses should disclose China risks. (WSJ)
  • DOJ ramps up National Security enforcement resources. (WSJ)
  • No timeline for climate disclosure from SEC. (WSJ)
  • New pod on corruption. (Dirty Deeds)

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

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