• 10 For 10

  • 著者: Thomas Fox
  • ポッドキャスト

10 For 10

著者: Thomas Fox
  • サマリー

  • One of the consistent requests I have received is for a podcast focusing as weekly compliance news wrap up. These requests lead me to create 10 for 10, a podcast which wraps up week’s top compliance and related stories in one short 10 minute podcast. Every Saturday, "10 for 10" highlights the most important news, insights, and analysis for the compliance professional, all curated from the fan favorite Daily Compliance News. Get your weekly filling of compliance stories with 10 for 10, hosted by the Voice of Compliance, Tom Fox.
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あらすじ・解説

One of the consistent requests I have received is for a podcast focusing as weekly compliance news wrap up. These requests lead me to create 10 for 10, a podcast which wraps up week’s top compliance and related stories in one short 10 minute podcast. Every Saturday, "10 for 10" highlights the most important news, insights, and analysis for the compliance professional, all curated from the fan favorite Daily Compliance News. Get your weekly filling of compliance stories with 10 for 10, hosted by the Voice of Compliance, Tom Fox.
エピソード
  • 10 For 10: Top Compliance Stories For the Week Ending November 23, 2024
    2024/11/23
    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 you the compliance professional and the compliance stories you need to know to end your busy week. Sit back, and in 10 minutes, hear 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. Is bribery how business is done in India? (NYT) Adami Group charged with fraud, FCPA violations. (NYT) Trafigura heads to trial in Switzerland. (Bloomberg) A layer of crypto corruption. (TheBulwark) Firings as layoffs without benefits. (FT) KPMG rehabbed in the UK. (FT) Founder of Crypto mixer sentenced to 3 years in prison. (WSJ) Bill Hwang gets 18 years. (NYT) Gary Wang receives no prison time. (NYT) Jay Clayton was picked to head SDNY. (FT) 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. Check out the full 3-book series, The Compliance Kids, on Amazon.com. Connect with Tom Instagram Facebook YouTube Twitter LinkedIn
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    10 分
  • 10 For 10: Top Compliance Stories For the Week Ending November 16, 2024
    2024/11/16
    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 you the compliance professional and the compliance stories you need to know to end your busy week. Sit back, and in 10 minutes, hear 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. Meta fined $840MM in EU for anti-trust violations. (NYT) SBF LT. Builds fraud detection tool for DOJ. (Reuters) Shell wins appeal in landmark climate case. (NYT) ADM CCO steps down amid probe. (Bloomberg) End of ESG and crypt initiatives at SEC. (WSJ) What science reveals about corruption. (El Pais) Telefónica Venezuela settles FCPA action. (WSJ) Handling a difficult employee with health issues. (NYT) Hidden cost of textile and apparel non-compliance. (Homeland Security Today) NetEase execs arrested for bribery and money laundering. (biz) 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. Check out the full 3-book series, The Compliance Kids, on Amazon.com. Connect with Tom Instagram Facebook YouTube Twitter LinkedIn
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    10 分
  • 10 For 10: Top Compliance Stories For the Week Ending November 9, 2024
    2024/11/09
    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 you the compliance professional and the compliance stories you need to know to end your busy week. Sit back, and in 10 minutes, hear 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. Canada shuts down TikTok. (NYT) US backs Argentina in fight of YPF. (FT) FinTechs need to be more proactive around regulatory compliance. (American Banker) French soccer corruption investigations expand. (Bloomberg) The cost of flouting corruption. (Forbes) Fat Leonard was sentenced. (USNI) How corruption facilitates organized crime. (UN) SEC needs to prepare for more regulatory challenges. (WSJ) It turns out audit reports do matter. (WSJ) Warren rebukes DOJ over TD Bank settlement. (WSJ) 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. Check out the full 3-book series, The Compliance Kids, on Amazon.com. Connect with Tom Instagram Facebook YouTube Twitter LinkedIn
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    10 分

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