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10 For 10

10 For 10: Top Compliance Stories For The Week Ending July 20, 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.

  • Does Amazon Prime Day cause injuries?   (WaPo)
  • Deutsch Bank flouted accounting rules. (FT)
  • Senator Robert Menendez is guilty.  (WSJ)
  • Carlos Watson was found guilty. (Bloomberg)
  • The mayor of Venice is under investigation for corruption.   (ABCNews)
  • An ex-Goldman banker pleads not guilty to bribery and corruption charges.   (WSJ)
  • Nigeria refuses to release Binance compliance professionals. (Bloomberg)
  • The judge tosses the SEC suit against Solar Winds. (Law360)
  • A Chinese tycoon was convicted of fraud in US.   (BBC)
  • An ex-Segantii Capital Management employee was alleged to be accused of ‘disreputable conduct’. (FT)

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: July 17, 2024 – The Menendez Guilty 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 Robert Menendez is guilty.  (WSJ)
  • Carlos Watson was found guilty. (Bloomberg)
  • Deutsche Bank flouted accounting rules. (FT)
  • Does Amazon Prime Day cause injuries?  (WaPo)

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

Daily Compliance News: July 10, 2024 The Bars of Gold 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:

  • In closing, Menendez lawyers say bars of gold are not evidence of bribery. (Reuters)
  • The U.S. plans to conduct a broader analysis of real estate deals near military bases. (WSJ)
  • It’s all about culture—PE destroys another start-up.  (NYT)
  • DOJ targets white collar crime via whistleblowers. (WaPo)

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

Daily Compliance News: July 9, 2024 – The Boeing Pleads Guilty 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:

  • Boeing agrees to plead guilty to a felony count.  (NYT)
  • $50bn Medicare fraud unearthed. (WSJ)
  • Tesla shareholder’s lawyer argues for a $7 billion fee award in the Musk pay case. (Reuters)
  • Final arguments in the Menendez case. (Bloomberg)

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 June 15, 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.

  • FTX administrator looking again at Sullivan and Cromwell. (Law.com)
  • Tyson Foods CFO was suspended for drunk driving. (Bloomberg)
  • 5 takeaways from the Menendez trial. (CNN)
  • The FAA says greater oversight is needed over Boeing. (NYT)
  • More Chinese companies have been added to the sanction list for using forced labor. (WSJ)
  • TerraForm settles with the SEC for $4.5bn. (FT)
  • What happens when the Rule of Law dies out? (FT)
  • U.A.W. Monitor Investigates Accusations Against Union Leader (NYT)
  • Beny Steinmetz profile.  (OCCPR)
  • TD Bank is under scrutiny for alleged AML violations. (Bloomberg)

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.

Connect with Tom:

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Daily Compliance News

Daily Compliance News: June 14, 2024 – The Headed to Rehab 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:

  • Tyson Foods CFO was suspended for drunk driving. (Bloomberg)
  • 5 takeaways from the Menendez trial. (CNN)
  • The FAA says greater oversight is needed over Boeing. (NYT)
  • FTX administrator looking again at Sullivan and Cromwell. (Law.com)

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

Daily Compliance News: June 12, 2024 – The Russian Timber 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:

  • Russian timber and export control. (WSJ)
  • What happens when the Rule of Law dies out? (FT)
  • Uribe says Menendez was ‘all in’ on bribery and corruption. (WaPo)
  • U.A.W. Monitor Investigates Accusations Against Union Leader (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 June 1, 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.

  • Menendez corruption caught in emails and texts. (Politico)
  • Are the Olympics a reputational risk?  (FT)
  • Virginia businesses were fined for hiring ‘whites only’.  (WaPo)
  • Boeing has a plan to fix safety issues. (NYT)
  • American Airlines sued for tossing 5 black men from a flight for ‘body odor’. (Reuters)
  • Need for audit reform in the UK. (FT)
  • US representatives call for reopening of Nigerian oil bloc OPL 245 investigation. (Nigerian Lawyer)
  • Private equity giants near settlements with SEC re: texting. (WSJ)
  • Mike Lynch says HP ‘panicked’.  (Law360)
  • Death penalty in a corruption case.  (South China Morning Post)

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.

Connect with Tom 

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Daily Compliance News

Daily Compliance News: May 31, 2024 – The Whites Only 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:

  • Virginia businesses were fined for hiring ‘whites only’.  (WaPo)
  • Boeing has a plan to fix safety issues. (NYT)
  • Are the Olympics a reputational risk?  (FT)
  • Menendez corruption was caught in emails and texts. (Politico)

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

Categories
Daily Compliance News

Daily Compliance News: May 24, 2024 – The Declination 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:

  • First declination in a export control case. (WSJ)
  • Does the Constitution protect Menendez in delivering quo?  (Politico)
  • HSBC was fined for failing to help customers.  (BBC)
  • Cracks in the prosecution of Archegos. (Bloomberg)

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