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 former SNC Lavalin exec sentenced to 3 years on corruption charges. (Financial Post)
- Trade sanctions in PdVSA-related case. (WSJ)
- McKinsey is under criminal investigation for opioid work. (NYT)
- A Deputy Russian Defense Minister was arrested on corruption charges. (CNN)
- South Africa ups pressure on the UAE to extradite Guptas. (Bloomberg)
- DOJ wants a 3-year prison term for the former Binance CEO. (Bloomberg)
- SFO to review cases after software problems. (FT)
- FTC bans non-competes. (FTC Press Release)
- Real-Estate Agents, Investment Advisers Chafe at the New Anti-Money-Laundering Rules. (WSJ)
- Boeing families want criminal charges filed. (France24)
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