10 For 10: Top Compliance Stories For The Week Ending March 23, 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. Warren wants the SEC to look into Tesla Board independence. (WSJ) The Vietnamese President resigns over corruption issues. (NPR) Goldman files a suit against Malaysia over 1MDB. (Bloomberg) Mike Lynch finally goes on trial. (FT) SEC settles first AI washing enforcement. (WSJ) Adani Green says there is no DOJ investigation notice. (Bloomberg) Vitol Trading corruption agents were caught on videotape discussing their bribery and corruption. (Bloomberg) More CFTC fines for messaging app violations. (WSJ) $12 bank fraud in Vietnam. (FT) Money laundering of $6.3bn fraud in UK. (AML Intelligence) 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