10 For 10: Top Compliance Stories For the Week Ending July 15, 2023

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 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. · EU-US agree on data sharing pact. (NYT) · Max Schrems slams back, vows legal challenge. (Reuters) · Labor Party to back global ABC court. (The Guardian) · Chinese ABC probe moves to advanced stage. (FT) · Did a sheriff’s corruption lead to a mass shooting? (Houston Chronicle) · Is your company investing in China? (NYT) · Alleged fraudster said customers devised the fraud. (FT) · UK AML regime ‘not fit for purpose’. (FT) · BOA has its own fake accounts scandal. (Radical Compliance) · Merrill Lynch to pay $12MM fine for failure to report. (WSJ) 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