10 For 10: Top Compliance Stories For The Week Ending April 13, 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 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. 1. EY is still under fire for Wirecard imbroglio. (FT) 2. The former Cognizant executives trial moved yet again. (Law360) 3. US to crack down on UFLPA loophole. (WSJ) 4. The imprisoned Binance Director denies the AML charge. (BBC) 5. Yet another Boeing whistleblower allegation. (NYT) 6. Was Wirecard a Russian spy operation? (FT) 7. A Vietnamese property tycoon was sentenced to death for fraud. (FT) 8. Zuma is back on the ballot in South Africa. (Bloomberg) 9. More trouble for Boeing executives. (WSJ) 10. The US agrees to the Menendez trial postponement. (Reuters) 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 Instagram Facebook YouTube Twitter LinkedIn