10 For 10: Top Compliance Stories For the Week Ending, April 12, 2025

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 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. China has a trade-war arsenal ready. (WSJ) Was tariff whiplash ‘open corruption’?(TNR) How Intel complies with steel and aluminum tariffs. (Tom’s Hardware) DOJ wipes out crypto enforcement. (WSJ) HBO does on dark money corruption in Ohio. (Columbus Dispatch) Meta whistleblower says the company aided China in the AI race. (Bloomberg) Whistleblowers awarded $6.7 against Texas AG. (Houston Chronicle) Clothes rental company CaaStle mired in allegations of fraud. (Forbes) Head of Cayman Islands AML efforts found dead in burning car. (Cayman Compass) 8 arrested in Huawei corruption probe. (Bloomberg)