Episodios

  • 10 For 10: Top Compliance Stories For the Week Ending, July 12, 2025

    10 For 10: Top Compliance Stories For the Week Ending, July 12, 2025
    Jul 12 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, 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.
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    11 m
  • 10 For 10: Top Compliance Stories For the Week Ending, June 28, 2025

    10 For 10: Top Compliance Stories For the Week Ending, June 28, 2025
    Jun 28 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 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
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    10 m
  • 10 For 10: Top Compliance Stories For the Week Ending June 21, 2025

    10 For 10: Top Compliance Stories For the Week Ending June 21, 2025
    Jun 21 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 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
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    10 m
  • 10 For 10: ⁠Top Compliance Stories For the Week Ending June 14, 202⁠⁠5

    10 For 10: ⁠Top Compliance Stories For the Week Ending June 14, 202⁠⁠5
    Jun 14 2025
    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
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    10 m
  • 10 For 10: Top Compliance Stories For the Week Ending June 7, 2025

    10 For 10: Top Compliance Stories For the Week Ending June 7, 2025
    Jun 7 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 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
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    10 m
  • 10 For 10: Top Compliance Stories For the Week Ending May 31, 2025

    10 For 10: Top Compliance Stories For the Week Ending May 31, 2025
    May 31 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 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)
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    10 m
  • 10 For 10: Top Compliance Stories For the Week Ending May 24, 2025

    10 For 10: Top Compliance Stories For the Week Ending May 24, 2025
    May 24 2025
    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
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    10 m
  • 10 For 10: Top Compliance Stories For the Week Ending May 17, 2025

    10 For 10: Top Compliance Stories For the Week Ending May 17, 2025
    May 17 2025
    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
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    10 m