10 For 10: Top Compliance Stories For The Week Ending July 20, 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 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. Does Amazon Prime Day cause injuries? (WaPo) Deutsch Bank flouted accounting rules. (FT) Senator Robert Menendez is guilty. (WSJ) Carlos Watson was found guilty. (Bloomberg) The mayor of Venice is under investigation for corruption. (ABCNews) An ex-Goldman banker pleads not guilty to bribery and corruption charges. (WSJ) Nigeria refuses to release Binance compliance professionals. (Bloomberg) The judge tosses the SEC suit against Solar Winds. (Law360) A Chinese tycoon was convicted of fraud in US. (BBC) An ex-Segantii Capital Management employee was alleged to be accused of ‘disreputable conduct’. (FT)  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. Instagram Facebook YouTube Twitter LinkedIn