10 For 10: Top Compliance Stories For the Week Ending - January 18, 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 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. BitMEX fined an additional $100MM.  (WSJ) Wells Fargo banks on compliance. (PYMTS.com) China military corruption purge ‘tip of the iceberg’.  (Business Insider) Cognizant defendants want to know government’s trial strategy. (Law360) sub req’d What is forced labor? (BBC) KPMG to open US law firm in AZ.  (Reuters) SEC sues Elon Musk yet again, this time over Twitter purchase. (Bloomberg) UK Minister resigns over corruption investigation in Bangladesh. (Reuters) Has corporate purpose lost its purpose? (FT) Return To Office compliance. (Bloomberg) 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. Connect with Tom  Instagram Facebook YouTube Twitter LinkedIn