10 For 10: Top Compliance Stories For the Week Ending March 15, 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 to you the compliance professional and the compliance stories you need to be aware of to end your busy week. Sit back, and in 10 minutes, hear 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. Treasury flags $200 transactions at the border. (WSJ) Server fraud claims in Singapore reach $390MM. (Reuters) Huawei bribery scandal hits EU. (Politico) Public Integrity unit at DOJ slashed. (NBC News) Epstein was ‘Uncle Jeffrey’ to Staley’s daughter. (FT) Ignore FCPA at your own peril. (WSJ) Tennis Ump suspended for betting on tennis games. (ESPN) Boeing will face shareholder claims for the Max 9 blowout. (Reuters) Clement says all charges against Adams should be dismissed. (NYT) Put up or shut up. Cognizant executives trial set for April. (Law360) sub req’d 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