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10 For 10

10 For 10: Top Compliance Stories For The Week Ending July 27, 2024

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.

      • Crash victims’ families to oppose the new Boeing DPA. (Reuters)
      • Maersk pays $700K for wrongfully terminating a whistleblower. (WSJ)
      • CITGO prevails against bribery. (Reuters)
      • Senator Menendez submits his resignation. (Retuers)
      • Ohioans are still paying for FirstEnergy corruption. (Ohio Capital Journal)
      • Jho Low must return Mother’s diamonds.   (Bloomberg)
      • Navy corruption cases and COIs. (WaPo)
      • Meta tells the EU not to regulate us. (FT)
      • Delta is under investigation.   (NYT)
      • Is the doctor’s GTE registry working? (WSJ)

For more information on Ethico and a free White Paper on top compliance issues in 2024, 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: July 24, 2024 – The Menendez Resigns 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:

  • Senator Menendez submits his resignation.  (Reuters)
  • Is the doctor’s GTE registry working? (WSJ)
  • Meta tells the EU not to regulate us. (FT)
  • Delta is under investigation.  (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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10 For 10

10 For 10: Top Compliance Stories For The Week Ending May 18, 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 compliance professionals, 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 SFO is reviewing LIBOR prosecutions.  (FT)
  • Opening statement in the Senator Menendez trial.  (Bloomberg)
  • The DOJ says Boeing violated its DPA.  (Reuters)
  • PCAOB adopts tighter rules on auditor quality.  (WSJ)
  • Did DOJ steal Unaoil prosecution from SFO?  (Economist)
  • The FDIC head goes to Congress. It’s not pretty.  (NYT)
  • Bill Hwang lied. (This is my shocked face.)  (FT)
  • Investment advisors must vet customers.  (WSJ)
  • Meta faces an EU probe over child abuse protections.  (WSJ)
  • FIFA rolls back ABC reforms.  (NYT)

For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, 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 1, 2024 – The 4-Month 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:

  • CZ gets 4 months. (WSJ)
  • FCPA violator Ericsson bemoans ‘over-regulation’. (FT)
  • Can’t get a contract? Sue the lawyers. (Reuters)
  • Meta sued the EU over election misinformation.  (NYT)

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

Categories
10 For 10

10 For 10: Top Compliance Stories For the Week Ending October 28, 2023

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, gets 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 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.

  • Financial integrity oaths heighten compliance.   (UC San Diego Today)
  • WPP detained an employee in China terminated for bribery.  (WSJ)
  • Suspicious death shadows Austrian corruption probe. (FT)
  • Don’t play games with the SEC. (Reuters)
  • Meta was sued by state AGs for addicting children.   (NYT)
  • Is Trump guilty of accepting bribes?  (NY Magazine)
  • Ex-Homeland Security Investigator Sentenced for Corruption. (Chicago Tribune)
  • The US warns against Iranian exports.  (WSJ)
  • Brazil was told to pick up its ABC game. (WSJ)
  • Big 10 investigating UM football for sign stealing. (ESPN)

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: October 25, 2023 – The Taco Tuesday 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.

Stories we are following in today’s edition:

  • Meta was sued by state AGs for addicting children. (NYT)
  • Is Trump guilty of accepting bribes?  (NYT Magazine)
  • Ex Homeland Security Investigator sentenced for corruption. (Chicago Tribune)
  • Taco Tuesday freed. (Reuters)
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Daily Compliance News

Daily Compliance News: July 10, 2023 – The Meta, Threads and Anti-trust Edition

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to 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.

  • Labor Party to back global ABC court. (The Guardian)
  • Chinese ABC probe moves to an advanced stage. (FT)
  • Did a sheriff’s corruption lead to a mass shooting? (Houston Chronicle)
  • Meta, Threads, and anti-trust. (NYT)
Categories
Daily Compliance News

Daily Compliance News: July 7, 2023 – The First Fight Now Lawsuit 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.

  • Twitter threatens Meta over Threads. (Reuters)
  • Is Ivy League morally bankrupt? (FT)
  • Cop is now in charge of SFO. (WSJ)
  • Top Lazard banker fired for harassment. (WSJ)
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Daily Compliance News

Daily Compliance News: June 9, 2023 – The An Island of Corruption Edition

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to 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.

·       Gary Gensler has never seen so much non-compliance. (WSJ)

·       Jes Staley says it was all JPMorgan.  (Reuters)

·       Texas AG was his own ‘Island of Corruption”. (Governing)

·       Zuckerberg lays out his vision for Meta.  (NYT)

Categories
Life with GDPR

Life with GDPR-$1 Billion Fine: Meta’s GDPR Violation

Tom Fox and Jonathan Armstrong, renowned experts in cyber security, co-host the award-winning Life with GDPR. In this episode, they discuss the recent billion-dollar fine imposed on Meta (formerly Facebook) for violating data protection laws. They break down the significance of this ruling, which limits standard contractual clauses and requires due diligence checks when transferring data from the EU to the US. Discover the consequences and potential appeal arguments of the European Court of Justice’s ruling on data privacy. They delve into the challenges of harmonizing data protection authorities in the EU and how this affects corporations. Find out why the lack of consistency among regulators cannot be fixed overnight. Take advantage of the engaging and informative discussion that can help organizations navigate the complex landscape of GDPR and data privacy. Tune in to “Life with GDPR” now!

 Key Takeaways:

·      Facebook fined $1 billion for data transfer

·      Meta’s GDPR Noncompliance and Data Transfer Suspension

·      Irish Data Protection decision overruled by EDPB

·      Challenging GDPR court order in Ireland

·      Data Transfer from EU to US: Safe or Unsafe?

·      GDPR differences in privacy enforcement

 Resources

For more information on the issues raised in this podcast, check out the Cordery Compliance, News Section. For more information on Cordery Compliance, go their website here. Also check out the GDPR Navigator, one of the top resources for GDPR Compliance by clicking here.

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