10 For 10: Top Compliance Stories For The Week Ending March 30, 2024

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, 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. Shohei Ohtani denies any knowledge of his translator’s gambling. (WSJ) Luxury apartments targeted by DOJ. (WSJ) Crypto-Exchange KuCoin faced money-laundering charges. (WSJ) More Chinese companies are to be added to the banned list. (WSJ) Corruption drives trafficking in SE Asia. (Al Jazeera) South African Speaker of Parliament charged with corruption. (WaPo) The former head of the China Football Association was jailed for life for corruption. (ESPN) EY promotes neurodiverse talent. (BBC) More neurodiverse claims are made in the workplace. (FT) An MoD report on UK corruption vis-à-vis Saudi Arabia was found in a public archive. (The Guardian) Click here for more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance. You can check out the Daily Compliance News, which features four curated compliance and ethics stories each day, here. Connect with Tom Instagram Facebook YouTube Twitter LinkedIn