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10 For 10

10 For 10: Top Compliance Stories For The Week Ending September 7, 2024

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.

  • A Nigerian tech boss fined $250MM for a fictional company. (FT)
  • 7 people have died from a listeria outbreak so far. (NYT)
  • How much did Stewart Health Care pay its agent? (OCCRP)
  • The former VW chief goes to trial for the emissions testing scandal. (NYT)
  • HP to go after Lynch’s widow. (Reuters)
  • Another round of SEC enforcement actions for off-channel comms. (WSJ)
  • Corruption pushing Africans to immigrate. (Al Jazeera)
  • ENRC seeks $290MM from SFO for a botched investigation. (WSJ)
  • Did BoA share non-public information with investors? (WSJ)
  • Biden to block Japanese takeover of US Steel. (Bloomberg)

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

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

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Daily Compliance News

Daily Compliance News: May 29, 2024 – The Near Settlement 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.

In today’s edition of Daily Compliance News:

  • Private-Equity Giants Near Settlements With SEC Over Texting Violations (WSJ)
  • Malta ex-PM to face corruption charges. (US News & World Report)
  • FTX exec sentenced. (NYT)
  • Adam Neumann gives up on WeWork again. (NYT)

For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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Daily Compliance News

October 15, 2022 the Guilty Edition

In today’s edition of Daily Compliance News:

  • Brothers plead guilty in trial for the death of Maltese anti-corruption reporter. (Al Jazeera)
  • Nikola’s founder was found guilty of fraud. (Reuters)
  • DFS wants to lead crypto and climate change regulation. (WSJ)
  • Another Fed President discloses trading. (NYT)