10 For 10

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 you the compliance stories you need to know 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.  This week’s stories include: Ex-Hawks exec pleads guilty. (Law360) ZTE is said to be cooperating. (DCD) French culture minister targeted in corruption probe. (Bloomberg) Pardons Pardons Pardons-is SBF next? (FT) Dana-Farber Cancer Institute hit with $15MM settlement over fraud allegations. (WSJ) Tricolor execs charged with fraud. (Reuters) $2bn for the Philippines corruption scandal. (Bloomberg) TX AG sues television manufacturers for illegally collecting personal data. (KVUE) The 11th Circuit hears arguments invalidating the FCA. (Reuters) The SEC is weighing PCAOB changes. (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 You can purchase a copy of my new book, Upping Your Game, on ⁠Amazon.com.⁠

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.  ·       DOJ folds another set of corruption convictions. (ESPN) ·       Bessent wants DOT to take over all AML roles.  (WSJ) ·       US credibility in countering corruption is under strain. (JustSecurity) ·       Nadine Menendez wants her jewelry back. (4NBCNY) ·       China executes second banker over corruption.  (Bloomberg) ·       EU fines X $140MM. (WSJ) ·       Zelenski sabotaged oversight, you can see the results.  (NYT) ·       UK to crackdown in bankers, lawyers and accountants involved in money-laundering. (Bloomberg) ·       Nepal accuses China of corruption over airport.  (NYT) ·      Trump to pre-empt state laws on AI. (Reuters)   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   You can purchase a copy of my new book, Upping Your Game, on Amazon.com

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 you the compliance stories you need to know 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.  This week’s stories include: The US lost over $29bn to fraud, waste, and abuse in Afghanistan. ⁠(USA Today⁠) Does AI portend the end of the law/consulting firm pyramid? ⁠(FT⁠) Will a Civility Oath make lawyers more civil?  ⁠(Reuters)⁠ What is the environmental cost of corruption? ⁠(BBC)⁠ Lane Kiffin should be nowhere near Ole Miss football. ⁠(WSJ⁠) Police detain former EU top diplomat. ⁠(FT)⁠ Massive fraud in aircraft parts uncovered in the UK. ⁠(The Times⁠) Switzerland charges Credit Suisse over Tuna Bond fraud. ⁠(ACAMS)⁠ Corruption scandals impact the Chinese Army.  ⁠(Reuters)⁠ Former Labour PM convicted of corruption in Bangladesh. ⁠(Independent)⁠ 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 You can purchase a copy of my new book, Upping Your Game, on ⁠Amazon.com.⁠

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 you the compliance stories you need to know 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. This week's stories include: The IMF says corruption costs Pakistan 6% of annual growth. (Reuters) Larry Summers steps back from public life. (NYT) Mexico is the biggest supplier and buyer. (NYT) Right-wing EU lawmakers want a corruption inquiry opened. (Politico) The Trump Administration is set to end whistleblower protection for federal employees. (Reuters) Turning compliance into a competitive advantage. (CW) Corruption in the CZ pardon. (Newsweek) Will UBS relocate to America? (FT) Fraud case against Adani in limbo. (NYT) French police raid Altice re: corruption allegations. (Bloomberg) 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 You can purchase a copy of my new book, Upping Your Game, on Amazon.com

Welcome to 10 For 10, the podcast that brings you the week’s top 10 compliance stories in one episode 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. This week’s stories include: Right-wing EU lawmakers want a corruption inquiry opened. (Politico) FinTech fraud scandal in Germany. (Bloomberg) The $1tn Man tells workers 2026 will be the ‘hardest year’. (BusinessInsider) Top Ukrainian energy ministers resign. (AP) How China Evaded Sanctions to Obtain Chips. (WSJ) Stupid is as stupid does-all South Korean visas in GA reinstated. (NYT) Ex-Glencore staff all plead not guilty. (Bloomberg) Pitch rigging in baseball brings indictments. (ESPN) Corruption saps growth in the Philippines. (Bloomberg) The Trump Administration blocks Gunvor’s takeover of Russia’s energy assets. (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

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 the compliance professional, all curated by Tom Fox, the Voice of Compliance. Get your weekly filling of compliance stories with 10 for 10, a podcast produced by the Compliance Podcast Network. Top stories this week include: Indonesia is looking into Chinese corruption over the high-speed train. (SCMP) The tariff argument goes poorly for the Administration at the Supreme Court. (Reuters) Norwegian Sovereign Wealth Fund votes against Musk’s $1tn pay package. (WSJ) NBA Reports to Congress on Gambling Probe. (The Athletic) Capula’s former CCO claims retaliation for whistleblowing as the reason for termination. (Bloomberg) BaFin slaps €45MM fine on JPMorgan. (FT) Trump threw a temper tantrum over corruption Q. (The Daily Beast) SBF says trial ‘fundamentally unfair’. (FT) State capture and corruption. (The Guardian) Sex dolls, compliance, and Shein. (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 You can purchase a copy of my new book, Upping Your Game, on Amazon.com

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 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. Top weekly stories include: Boeing hit with $5bn in late fee penalties. (BBC) Corruption probe at Historic Environment Scotland. (BBC) KPMG, Novo Bank targeted in corruption probe. (Bloomberg) Ukraine receives an award for ABC. (Ukrinform) All about FATF. (Bloomberg) Texting in meetings is a CEO no-no. (WSJ) Will Tesla lose Musk (w/o $1tn pay package)? (Yahoo!Finance) Does insider trading = insider betting? (Bloomberg) Tom Hayes sues UBS for $400MM. (Reuters) How will the US define ‘country of origin’? (NYT) 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 You can purchase a copy of my new book, Upping Your Game, on Amazon.com

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 you the compliance stories you need to know 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. Top stories this week: Need a pardon, invest with Trump. (CNBC) Former Citibank official jailed for AML charges in Singapore. (FT) Gambling arrests rock the NBA. (ESPN) Musk pleads for $1tn pay package. (Bloomberg) More on BCG protocols. (WSJ) The market spanked BNP Paribas. (WSJ) How China took over rare earths. (WSJ) Green shipping plan delayed. (WSJ) BCG appoints new chief risk officer. (FT) How CFPB scraps Citibank Consent Order. (Reuters) 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 You can purchase a copy of my new book, Upping Your Game, on Amazon.com

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, presents the compliance stories you need to know 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. Top stories include: SEC wants to reduce the salaries of PCAOB Board members. (WSJ) San Mateo County Sheriff removed for corruption. (San Francisco Chronicle) Why Danielle Sasson resigned. UK gov says if hacked, go to paper. (BBC) BOA sued over alleged ties to Epstein. (Reuters) Trump lobbies the Knesset. (Bloomberg) The US forced the Dutch to fire the Chinese CEO of a chip company. (WSJ) Why do you need glue employees? (WSJ) Corruption puts Moroccan hospitals at breaking point. (France24) CZ and Trump are now working together (in a family way). (Bloomberg) 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 You can purchase a copy of my new book, Upping Your Game, on Amazon.com

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.  ·       E-sports and the data privacy maze. (BloombergLaw) ·       Does Homan have to return the $50K? (NYT) ·       Star witness in Menendez trial to be sentenced. (NYT) ·       Halkbank faces criminal charges. (FT) ·       Saudi mega-construction project under ABC investigation. (Semafor) ·       PE and the ethics of drug research. (NYT) ·       $100MM wine fraud in NYC. (Engineering at Meta) ·       Crony capitalism and corruption. (NPR) ·       Johnson and Johnson ordered to pay $966MM in talc case. (NYT) ·       Trump considering pardons for Maxwell and Diddy. (Reuters)   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   You can purchase a copy of my new book, Upping Your Game, on Amazon.com

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 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. Top stories include: LRN named top compliance training provider. (Yahoo!Finance) State of Texas to end law school oversight. (Reuters) More sanctions on the Chinese tech sector. (WSJ) Will 996 come to compliance? (NYT) Cargo firm to leave India due to government extortion. (India Today) LLMs can play a key role in enhancing compliance. (Engineering at Meta) When corruption kills. (CNN) Exxon seeks security assurances for the Mozambique LNG project. (FT) TXSE gets SEC approval. (Reuters) Charlie Javice gets more than 7 years in prison. (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 You can purchase a copy of my new book, Upping Your Game, on Amazon.com

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 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. A RadioShack Ponzi scheme. (Bloomberg) Former French President Sarkozy received a 5-year sentence. (BBC) Healthcare compliance, the FCA, and AKS. (Reuters) Do you fantasize about leaving compliance?  (EFinancialCareers25) Amber Energy wins CITGO auction. (Reuters) DOJ shuts down bribery investigation of Homan. (HuffPost) Two former Haitian officials were designated for bribery. (DOJ Press Release) Singapore execs found guilty in Wirecard fraud. (FT) Air India crash victims sue Boeing, Honeywell. (BBC) Vietnam jailed a Parliamentary official for corruption. (Bloomberg) 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 You can purchase a copy of my new book, Upping Your Game, on Amazon.com

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 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. Top stories include: A former Navy No. 2 was sentenced to 6 years for corruption. (NBC) BCG employees to take Humanitarian Principles training. (FT) DOJ is about to cut loose the Binance monitor. (Bloomberg) Trump calls for the end of quarterly reporting for public compliance. (NYT) Trump claims there is a deal with TikTok. (FT) Marcos says no one will be spared in the corruption investigation. (Reuters) First AI CCO. (BBC) CFTC probes Google, Amazon over advertising. (Reuters) Can Zoom make your meetings better? (NYT) DOJ is looking at Uber for Disabilities violations. (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 You can purchase a copy of my new book, Upping Your Game, on Amazon.com.

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 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. Stories include: NYT Magazine on Epstein and JP Morgan. (NYT) Was it fraud or something else? (FT) Citi and UBS settle with the CFTC over commodity trading compliance violations. (Bloomberg) Goldman Sachs GC was once Epstein’s administrator. (WSJ) The son of a Chinese regulator under investigation is detained. (FT) Gen Z protestors force recognition of Nepali PM. (Reuters) Using AI to detect AI-generated fake receipts. (NYT) The challenges of responsible AI development. (Forbes) Former Head of Security for WhatsApp Sues Meta. (NYT) CFTC ends Enforcement Sprint. (ComplianceWeek) 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 You can purchase a copy of my new book, Upping Your Game, on Amazon.com.

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 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. Whistleblower leads to Nestlé dismissal. (WSJ) Is Intel’s stake in corruption? (Bloomberg) Court holds hearing on Boeing NPA (Law360) EU fines Google $553.9 Million over cookie abuse. (WSJ) Nestle dismisses CEO for ‘inappropriate relationship’. (NYT) How Indonesia can tackle corruption. (SCMP) 70% of the Philippine flood money was lost to corruption. (Bloomberg) Disney was illegally collecting children’s data. (Reuters) War Hero and corrupt Congressman dies. (NYT) Texas says Chinese can’t own land in Texas. (BBC) 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 You can purchase a copy of my new book, Upping Your Game, on Amazon.com.

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 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. Chinese money launderers are moving billions through the US banking system. (WSJ) Texas reveals an ABC plan for Washington. (Axios) Drax is facing an FCA probe in the UK. (Bloomberg) Microsoft employees occupy the CEO’s office in protest over the Gaza situation. (WSJ) BCG staff outraged by company’s work to deport Gazans. (FT) What a bunch of branding clunkers. (FT) Should you rent a robot for compliance? (NYT) The challenges of responsible AI development. (Forbes) JPMorgan to pay $ 330 million over its role in the 1MDB scandal. (WSJ) Under Eric Adams, NYC is a ‘City for Sale’. (NYT) 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 You can purchase a copy of my new book, Upping Your Game, on Amazon.com

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 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. Top stories include: WADA punches its weight, says Sri Lanka is not compliant. (WADA website) Is audio quality a compliance issue? (CX Today) Air cargo compliance challenges. (Cargo Facts) Citibank investigates the Chief Wealth Officer. (Bloomberg) More NYC Mayor associates to face corruption charges. (NYT) CVS ordered to pay $290MM in whistleblower suit. (Reuters) Advice of counsel without the advice. (Reuters) No More Mr. Nice Guy-The boss is back. (FT) New Orleans Mayor and lover charged with corruption. (NYT) Senegal’s President exempts himself from ABC laws. (Africa News) 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 You can purchase a copy of my new book, Upping Your Game, on Amazon.com

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 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. Attorney-client privilege is protected in the FirstEnergy litigation. (Reuters) BCG’s Gaza project is so offensive that 4 staffers quit the company. (FT) Albania (of all countries) turns to AI to fight corruption. (Politico) 5th ex-Peruvian President jailed for corruption. (Al Jazeera) The human cost of corruption. (Just Security) The bribe-based bill remains the law in Ohio. (Brennan Center for Justice) Musk threatens to sue over bad Apple App Store rankings. (FT) South Korea’s ex-First Lady arrested for corruption. (NYT) CZ pushes for a pardon. (NYT) Piston’s Malik Beasley is facing gambling allegations. (NYPost) 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 You can purchase a copy of my new book, Upping Your Game, on Amazon.com

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 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. Trump is now the CEO of all US corps. (WSJ) Even Peggy Noonan predicts AI chaos. (WSJ) Musk given $30 bn to ‘stay focused’ by Tesla shareholders. (Bloomberg) Netanyahu moves to fire his prosecutor. (Axios) Credit Suisse’s purchase costs UBS another $33MM. (WSJ) F1 leader pleads guilty to corruption in Singapore. (BBC) Trump wants to punish banks. (WSJ) When ABC becomes corrupted. (FT) Uber picked business over customer safety. (NYT) The 9th Circuit upholds the SEC gag rule. (Reuters) 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 You can purchase a copy of my new book, Upping Your Game, on Amazon.com

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 mindful 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. Ukrainian oligarchs ordered to repay bank fraud. (FT) The ex-President of Colombia was convicted of bribery. (NYT) Long-term bet for insider trading. (Bloomberg) Bain & Co leaves South Africa. (FT) The Trump Administration guts the Antitrust Division. (WSJ) Meta is under investigation in Italy (again). (Reuters) Does any CEO conduct personally? (Bloomberg) Of corruption and battlefield failures. (NYT) Was bribery involved in the Skydance-Paramount deal? (Deadline) The head of the Shaolin Temple in China is in hot water over corruption. (FT) 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 You can purchase a copy of my new book, Upping Your Game, on Amazon.com

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 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. United Health says it is ‘cooperating’ after reports of a DOJ criminal investigation. (NYT) BCG refuses to release the results of the external investigation. (FT) New ABC sheriff in town. (Reuters) Morgan Stanley screening draws scrutiny. (WSJ) Carlos Ghosn finally faces justice. (Bloomberg) What is the cost of the culture of silence at NASA? (WSJ) Corruption tainting Milan skyline. (Bloomberg) Companies are stuck in the ‘I-9 hell’ of paperwork. (FT) Credit Suisse flagged Sanjeev Gupta for corruption, but the bank ignored it. (Bloomberg) Megadeals are in the offing. (Reuters) 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 You can purchase a copy of my new book, Upping Your Game, on Amazon.com.

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.  ·       SEC sanctions CCO who altered documents.  (SEC Order) ·       SEC grants $5MM in whistleblower awards. (Law360) ·       Meta settles shareholder claims on data privacy violations. (WSJ) ·       Wells Fargo employee denied departure from China. (WSJ) ·       ABC heads to BVI to find out why it is dragging its feet. (The Guardian) ·       COSO pulls it Corporate Governance Framework (Radical Compliance) ·       Corruption comes to the Canne Film Festival.  (Ad Age) ·       SEC drops case against former Cognizant execs. (SEC Press Release) ·       FCA to take on workplace bullying. (FT) ·       Ramaphosa opens corruption investigation. (NYT)   You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here.  Connect with Tom  Instagram Facebook YouTube Twitter LinkedIn

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 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. What happens when your bot goes antisemitic? (NYT) Spanish PM announces new ABC laws amid graft probe. (Bloomberg) BCG modeled a plan to settle Palestinians. (FT) SEC and Solar Wind settle. (Reuters) Fired officers accuse the NYC Mayor of all PD corruption. (NYT) Goldman to demand loyalty oaths. (Bloomberg) NFLPA head works for private equity. (ESPN) UK to ban NDA. (Reuters) Turkey uses corruption claims to arrest opponents. (Reuters) Bid-rigging in stadium development. (WSJ) You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief 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 You can purchase a copy of my new book, Upping Your Game, on Amazon.com.

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 you the compliance professionals and 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 Tom Fox, the Voice of Compliance. Get your weekly filling of compliance stories with 10 for 10, a podcast produced by the Compliance Podcast Network. Is it a lawsuit settlement or a bribe? (WSJ) Staley ban upheld by British court. (FT) ABB was released from its DPA early. (Lexology) Matt Galvin was honored as FT Top 20 Innovative Lawyer. (FT) OpenAI can train on copyrighted material. (BBC) PCAOB elimination hits a roadblock. (WSJ) Tesla was threatened in France for deceptive marketing. (FT) Is it safe for Americans to travel abroad? (NYT) Is bias built into hiring algorithms? (WSJ) Are Canadian companies at risk due to the US’s lack of ABC enforcement? (Globe and Mail) 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 You can purchase a copy of my new book, Upping Your Game, on Amazon.com

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 you the compliance stories that compliance professionals 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 Advisor backs $4.7bn Google fine. (WSJ) An Interpol official has been arrested for corruption related to Red Notices. (NYT) Who mourns the death of the business card? (WSJ) Mike Madigan was sentenced to 7.5 years in prison. (NYT) The DOJ whistleblower program focuses on healthcare fraud. (Reuters) Congolese customs officer beatified for anti-corruption. (AP) JBS hits the US stock exchange. (FT) MyPillow Founder Mike Lindell was ordered to pay $2.3MM for defamation. (NYT) IMF to assess corruption in Kenya. (Bloomberg) Families of Boeing victims file formal objections. (Reuters) 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 You can purchase a copy of my new book, Upping Your Game, on Amazon.com

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.  ·       What does the crash mean for Boeing? (BBC) ·       4 questions to ask employees. (WSJ) ·       CITGO auction date extended (yet again). (Reuters) ·       Rubio pressing DOJ to investigate Harvard.   (NYT) ·       Memo on Guidelines for Investigation and Enforcement of the FCPA ·       US gets visibility into Swiss banking clients. (FT) ·       Brad Bondi loses DC Bar election. (Reuters) ·       EU levies fresh sanctions on Nord pipeline.   (NYT) ·       EU wants to add to Russian sanctions. (FT) ·       Trump Administration trying to water down Russian sanctions.   (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   You can purchase a copy of my new book, Upping Your Game, on Amazon.com

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 you the compliance stories that compliance professionals 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 mindful 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 Tom Fox, the Voice of Compliance. Get your weekly filling of compliance stories with 10 for 10, a podcast produced by the Compliance Podcast Network. Why the Wells Fargo asset cap was a good punishment.  (Bloomberg) Wells Fargo has an asset cap lifted. (WSJ) More millennials and Gen Zers as middle managers. (BusinessInsider) Swiss banking reforms for UBS are announced. (FT) More spying and corruption at EcoPetrol.  (Bloomberg) Goldman’s letter sways Leissner’s sentencing judge.  (Bloomberg) Google to invest $500 million in compliance. (Reuters) Tesla tells employees that poor culture is their responsibility. (WSJ) More spy claims in HR SaaS battle. (FT) AI and Thought Leadership. (FT) 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 You can purchase a copy of my new book, Upping Your Game, on Amazon.com

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 you the compliance professionals and 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. UK freezes asset of son of former Bangladeshi PM. (FT) Boeing’s compliance plan is to create a hotline. (WSJ) EY is negligent in missing $3bn fraud, court told. (Reuters) Ghana closes US Embassy over corruption allegations. (Africa News) Don’t tell the truth on your employee satisfaction survey. (Business Insider) Trump pardons VA. Sheriff convicted of bribery. (Bloomberg) Tim Leissner sentenced. (Bloomberg) Uyghurs are being moved around China. (NYT) ECB Kazimir convicted of bribery. (Bloomberg) Indonesia is investigating oil traders for corruption. (Bloomberg)

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.  ·       UK freezes asset of son of former Bangladeshi PM. (FT) ·       Boeing’s compliance plan, create hotline. (WSJ) ·       EY negligent in missing $3bn fraud, court told. (Reuters) ·       CEOs afraid to discuss tariffs and garner Trump ire.   (NYT) ·       When is a bribe a gift? (FT) ·       Export controls for chips have backfired. (NYT) ·       Matt Levine on the ‘Trump and Dump’ strategies used by cryptos. (Bloomberg) ·       More corruption allegations against ex-Malaysia PM.   (Bloomberg) ·       Former US Navy Number 2 convicted of corruption. (YaHoo.com) ·       Don’t use Huawei chips. (Bloomberg)   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   You can purchase a copy of my new book, Upping Your Game, on Amazon.com

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.  ·       Malaysia wants Tim Leissner. (WSJ) ·       The $100K in cash deposit.   (WSJ) ·       Broader DOJ whistleblower program announced.   (WSJ) ·       Google faces massive antitrust lawsuit in Italy. (WSJ) ·       Apple says punishment for its illegal acts unfair. (BBC) ·       Insurance cover for chatbot based losses.   (FT) ·       Adani tries to settle corruption case.    (Bloomberg) ·       Is the gift of a jet plane corruption. (NYT) ·       Will SEC overturn bans and suspensions? (Reuters) ·       GOP wants to ban state regulation of AI. (Bloomberg) ·       What is risk paralysis.   (FT)   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   You can purchase a copy of my new book, Upping Your Game, on Amazon.com

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 you the compliance professional and the compliance stories you need to know to end your busy week. Sit back, and in 10 minutes, hear the stories every compliance professional should know 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. Malaysia wants Tim Leissner. (WSJ) Aussie regulator goes after Macquarie Bank for corruption. (Reuters) Only $1MM in legal fees for a Presidential pardon. (Bloomberg) UnitedHealth sued over response to exec’s death. (Reuters) The EU Parliament cracks down on lobbyists. (Politico) Adani tries to settle the corruption case. (Bloomberg) Albemarle gets out of the DPA early. (ComplianceWeek) Whistleblower payments coming to the UK? (FT) Amtrak bribery scandal. (Railway Supply) China likens ABC to preparing for war. (South China Morning Post) 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 You can purchase a copy of my new book, Upping Your Game, on Amazon.com

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 you the compliance professional and the compliance stories you need to know to end your busy week. Sit back, and in 10 minutes, hear about the stories every compliance professional should know 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. CW 25 Wrap-Up (Compliance Week) Elizabeth Warren with 100 days of Trump corruption. (HuffPost) House wants to strip the FTC of antitrust work. (Reuters) SFO issues corporate cooperation guidance. (SFO Press Release) The man who posed as CCO was found guilty of fraud. (Bloomberg) Gen Z wants RTO. (FT) Santos sobs at sentencing. (The Daily Beast) Can the Feds win a bribery trial? (Chicago Sun-Times) Wells Fargo nears full regulatory relief. (Reuters) SFO plans to explore whistleblower rewards in fraud crackdown (Scottish Financial News) 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 You can purchase a copy of my new book, Upping Your Game, on Amazon.com.

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 you the compliance professional and the compliance stories you need to know to end your busy week. Sit back, and in 10 minutes, hear the stories every compliance professional should know 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. New book on the use of AI in Compliance. (Amazon) Trump now sues law firms for representing clients or issues he disapproves of. (Reuters) EU fines Meta and Apple for anti-trust violations. (FT) DOJ wipes out crypto enforcement. (WSJ) 3 Adams prosecutors resign rather than lie. (NYT) In UAE, AI writes the laws. (CIO) China built a Nepali airport through corruption. (NYT) US banks urged to pull from Chinese securities offerings. (WSJ) Binance gets compliance. (Bitcoin.com News) Jaime Dimon says to tighten up meetings. (FT) 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 You can purchase a copy of my new book, Upping Your Game, on Amazon.com.

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 you the compliance professional and the compliance stories you need to know to end your busy week. Sit back, and in 10 minutes, hear about the stories every compliance professional should know 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. China has a trade-war arsenal ready. (WSJ) Was tariff whiplash ‘open corruption’?(TNR) How Intel complies with steel and aluminum tariffs. (Tom’s Hardware) DOJ wipes out crypto enforcement. (WSJ) HBO does on dark money corruption in Ohio. (Columbus Dispatch) Meta whistleblower says the company aided China in the AI race. (Bloomberg) Whistleblowers awarded $6.7 against Texas AG. (Houston Chronicle) Clothes rental company CaaStle mired in allegations of fraud. (Forbes) Head of Cayman Islands AML efforts found dead in burning car. (Cayman Compass) 8 arrested in Huawei corruption probe. (Bloomberg)

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 you the compliance professional and the compliance stories you need to know to end your busy week. Sit back, and in 10 minutes, hear the stories every compliance professional should know 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. Big shakeup in SEC enforcement coming. (Reuters) Heathrow Airport warned about fire and electric loss before the event. (BBC) Deloitte seeks to avoid liability in Scana’s collapse. (FT) Ben & Jerry’s Ice Cream says, “Set Us Free”. (WSJ) End of SEC FCPA bribery unit. (Reuters) Ex-Shell boss tasked with cleaning up Nigerian National Petroleum Company (NNPC). (BBC) The judge dismisses Adams’s case with prejudice. (NYT) DOJ moves to dismiss FCPA trial of former Cognizant execs. (Law360) sub req’d What is the true cost of corruption-lost lives? (WSJ) How Deutsche hid problems from regulators. (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

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 you the compliance professional and the compliance stories you need to know to end your busy week. Sit back, and in 10 minutes, hear the stories every compliance professional should know 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. Will Habba go to trial in the Cognizant Tech execs case? (NY Post) Boeing was sued for the wrongful death of a whistleblower. (WSJ) Even Bloomberg says to enforce the FCPA. (Bloomberg) The House speaker says Congress can eliminate district courts. (Reuters) What is the fire risk for your business? (NYT) Judge orders Boeing to trial. (WSJ) Mintz’s staff was freed after 2 years in Chinese jail. (BBC) Blatter and Platini were cleared of corruption charges. (Reuters) Target DEI flip-flop costs. (Bloomberg) Nadine Menendez’s: From Under the Bus to ‘Mon Amor”. (Bloomberg) 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

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 you the compliance professional and the compliance stories you need to know to end your busy week. Sit back, and in 10 minutes, hear the stories every compliance professional should know 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. Cognizant counsel fired after Trump Order. (Law360) sub req’d Is self-disclosure now a gamble? (Law360) sub req’d Unilever fires activist CEO of Ben & Jerry’s. (BBC) Business execs call Trump’s trade policy ‘fluid’. (NYT) Ex-Credit Suisse head of risk and compliance fined in Switzerland. (Bloomberg) DOJ enforcement outlook in healthcare under Trump. (Reuters) 4 arrested in the EU Huawei scandal. (Politico) Why CISOs quit. (Security Insights) How bribery helped thieves steal thousands of iPhones. (WSJ) Menendez wife trial to begin. (NYT) You can check out the Daily Compliance News for four curated compliance and ethics-related stories each day here.

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

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.  ·       Trump suspends Canada and Mexico tariffs. (FT) ·       Will EEOC chair fight for discrimination? (WSJ) ·       Andrew Pearse avoids jail time in Tuna Bond case.  (Reuters) ·       Selling the C-Suite on risk and compliance. (PYMNTS.com) ·       Corruption tainting the fight against climate change. (The Grist) ·       EY not liable in Wirecard fraud.  (Reuters) ·       DOJ asks for delay of Cognizant trial. (WSJ) ·       Gaming out tariff moves.  (NYT) ·       Deloitte to evaluate office attendance as part of bonus. (FT) ·       Making the world safe for bribery. (Christianity Today) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking 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

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 you the compliance professional and the compliance stories you need to know to end your busy week. Sit back, and in 10 minutes, hear the stories every compliance professional should know 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. Thailand Deports Uyghurs to China. (WSJ) Trump revoked Chevron’s license to do business in Venezuela. (WSJ) CFTC to give credit for self-disclosure. (WSJ) Meta faces a lawsuit for using cheap foreign workers. (Reuters) A More Corrupt World Will Be Bad for America. (Foreign Affairs) 9th Circuit upholds Holmes’s conviction. (Reuters) Coinbase says the SEC will drop the lawsuit. (CNN) Leveling, not raising. (WaPo) A green light for corruption. (FT) AI in 10Ks. (Reuters) Who wants to go back to Russia? (NYT) South Africa’s corruption efforts lag. (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge, 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

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.  ·       You can take the KFC out of Kentucky.  (NYT) ·       Grand jury investigating Synapse fraud.  (WSJ) ·       Patel and Shein.  (WSJ) ·       CTA back on. (WSJ) ·       DOJ guts bringing of corruption cases.  (CNN) ·       Barclay’s faces money-laundering investigation.  (WSJ) ·       Is settling litigation paying a bribe? (WSJ)  ·       Wells Fargo Consent Decree terminated.  (YaHooFinance) ·       JPMorgan purchase of Frank heads to criminal trial.  (FT) ·       Of business plans and tariff changes. (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking 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

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 you the compliance professional and the compliance stories you need to know to end your busy week. Sit back, and in 10 minutes, hear the stories every compliance professional should know 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. SEC looks to muzzle shareholders. (WSJ) Was Shell scammed on oil cleanup? (BBC) Acting US Attorney for SDNY quits over Trump interference. (NYT) CFIUS enforcement is likely to continue under Trump. (Reuters) US drops again on TI-CPI. (WaPo) Mike Madigan was found guilty. (Law360) sub req’d A green light for corruption. (FT) CFPB ordered all work to be stopped ‘immediately’. (NYT) Musk is now making referrals to the US Attorney. (Reuters) McKinsey asks if China is too risky. (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge, 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

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 you the compliance professional and the compliance stories you need to know to end your busy week. Sit back, and in 10 minutes, hear the stories every compliance professional should know 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. Fay Vincent warned MLB of the corruption from gambling. (NYT) Do we need eyes on compliance gatekeepers? (The Regulatory Review) MLB fires ump for shared betting accounts. (ESPN) WVU replaces DEI with “Dept. of Engagement and Compliance”. (12WBOY) Will Trump DOJ drop corruption charges against NYC Mayor? (Reuters) Shien IPO runs into Uyghur issues. (Reuters) Top SEC crypto lawyer reassigned to IT. (WSJ) Pam Bondi confirmed as new AG. (Bloomberg) Bondi cuts back on FCPA enforcement. (Radical Compliance) Is the Rooney Rule still legal? (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. 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

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.  ·       Great risk for Germany to invest in China. (FT) ·       Vietnam dismantles AML ring.  (Aljazeera) ·       Administration ramps up attacks on DEI . (NYT) ·       (Bloomberg)  ·       Ukraine chief psychiatrist arrested on corruption charges.  (BBC) ·       Ex-Everton player and China coach jailed for bribery. (ESPN) ·       (Bloomberg)  ·       KPMG under FRC investigation yet again. (Bloomberg) ·       Tariff whiplash coming.  (Bloomberg) ·       WFH not ‘real work’.  (BBC) ·       More conflict mineral allegations against Apple from DRC. (FT) ·       Trash compliance-it’s a thing.  (Gothamist) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking 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

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 you the compliance professional and the compliance stories you need to know to end your busy week. Sit back, and in 10 minutes, hear the stories every compliance professional should know 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. BitMEX fined an additional $100MM.  (WSJ) Wells Fargo banks on compliance. (PYMTS.com) China military corruption purge ‘tip of the iceberg’.  (Business Insider) Cognizant defendants want to know government’s trial strategy. (Law360) sub req’d What is forced labor? (BBC) KPMG to open US law firm in AZ.  (Reuters) SEC sues Elon Musk yet again, this time over Twitter purchase. (Bloomberg) UK Minister resigns over corruption investigation in Bangladesh. (Reuters) Has corporate purpose lost its purpose? (FT) Return To Office compliance. (Bloomberg) For more information on the Ethico Toolkit for Middle Managers, available at no charge, 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

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 you the compliance professional and the compliance stories you need to know to end your busy week. Sit back, and in 10 minutes, hear the stories every compliance professional should know 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. Bayview Asset Management settles cyber weakness case. (WSJ) Corruption at the Supreme Court. (Reuters) Enron is back. What could go wrong? (NYT) UBS to settle Credit Suisse tax fraud case. (Bloomberg) Tribute to Jimmy Carter in the fight against corruption. (FT) Former MoviePass CEO pleads guilty to fraud. (NYT) OIG issues Nursing Home compliance guidance. (National Review) China will deepen the corruption fight in areas such as finance and energy. (Bloomberg) Boeing and DOJ get another month on a plea deal. (Law360) sub req’d Corruption is the biggest threat to the Chinese Communist Party. (Reuters) For more information on the Ethico Toolkit for Middle Managers, available at no charge, 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

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 you the compliance professional and the compliance stories you need to know to end your busy week. Sit back, and in 10 minutes, hear about the stories every compliance professional should remember 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. South African politicians slam token fine levied on McKinsey. (FT) South African government is not working with McKinsey for the G-20. (Bloomberg) Fifth Circuit invalidates NASDEQ diversity requirements. (Reuters) Ex-Trafigura COO says he was negligent, not criminal. (Bloomberg) Senators asked TD Bank to release the investigation results. (WSJ) Former TD Bank employee charged. (CNN) Continued robust export control enforcement is predicted. (WSJ) Patagonia fighting forced labor through exploring ‘atomic make-up’ of clothing. (WSJ) Appeals Court upholds law requiring the sale of TikTok. (Reuters) Methode discloses FCPA investigation. (MSN) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. You can check out the Daily Compliance News, which features four curated compliance and ethics stories each day, here. Check out the entire 3-book series, The Compliance Kids, on Amazon.com. Connect with Tom  Instagram Facebook YouTube Twitter LinkedIn

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 you the compliance professional and the compliance stories you need to know to end your busy week. Sit back, and in 10 minutes, hear the stories every compliance professional should know 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. McKinsey agrees to FCPA settlement for corruption in South Africa. (DOJ Press Release) Judge rejects DOJ/Boeing settlement. (WSJ) Defense in Trafigura case can’t knock out star prosecution witness. (FT) Was it corruption or a smart (or dumb) business deal? (TNR) Tesla lost the case on the 2nd Musk pay package. (WSJ) Was it fraud or worse? (NYT) Paul Atkins was selected to head SEC. (FT) Trump-appointed Texas judge enjoins CTA nationally. (Bloomberg) OIG looks to hold nursing care execs responsible. (McKnight’s Long-Term Care News) Buying/Selling homes and compliance. (Mortgage News Daily) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. You can check out the Daily Compliance News for four curated compliance and ethics-related stories each day here. Check out the entire 3-book series, The Compliance Kids, on Amazon.com. Connect with Tom  Instagram Facebook YouTube Twitter LinkedIn

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.  ·       Larry Thompson looks back.  (Press Release) ·       VW to exit Jingjing region of China.  (NYT) ·       Hong Kong becoming financial crime hub.   (WSJ) ·       China Defense Minister under investigation for corruption. (FT) ·       Thale under corruption investigation.  (BBC) ·       Was it fraud or worse?  (NYT) ·       What happens when a company loses its groove.   (WSJ) ·       How the Adani case will test the long arm of US jurisdiction. (Bloomberg) ·       SEC racks up $8bn in penalties under Gensler.  (WSJ) ·       30 Chinese companies added to blacklist.   (WSJ) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. You can check out the Daily Compliance News for four curated compliance and ethics related stories each day, here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Connect with Tom  Instagram Facebook YouTube Twitter LinkedIn

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 you the compliance professional and the compliance stories you need to know to end your busy week. Sit back, and in 10 minutes, hear the stories every compliance professional should know 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. Is bribery how business is done in India? (NYT) Adami Group charged with fraud, FCPA violations. (NYT) Trafigura heads to trial in Switzerland. (Bloomberg) A layer of crypto corruption. (TheBulwark) Firings as layoffs without benefits. (FT) KPMG rehabbed in the UK. (FT) Founder of Crypto mixer sentenced to 3 years in prison. (WSJ) Bill Hwang gets 18 years. (NYT) Gary Wang receives no prison time. (NYT) Jay Clayton was picked to head SDNY. (FT) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. You can check out the Daily Compliance News for four curated compliance and ethics-related stories each day here. Check out the full 3-book series, The Compliance Kids, on Amazon.com. Connect with Tom  Instagram Facebook YouTube Twitter LinkedIn