10 For 10: Top Compliance Stories For the Week Ending January 13, 2024

Thomas Fox - Compliance Evangelist
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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 See more +
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.

1. Trump took payments from China as president. (WaPo)

2. Clyde & Co. was fined for breaching AML. (Reuters)

3. The world's top 3 trading companies allegedly paid bribes. (Bloomberg)

4. SAP has yet another FCPA enforcement action. (FCPA Blog)

5. Boeing CEO says ‘this can never happen again’ (yet again). (Reuters)

6. Gold bars are a sign of a statesman—Bob Menendez. (NYT)

7. When de-risking leads to more risks, or at least newer risks,. (WSJ)

8. Boeing is facing more fallout over the 737 MAX. (WaPo)

9. China ABC campaign to go after ‘ants and flies. (CNN)

10. Singapore completes a corruption probe. (Bloomberg) See less -

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DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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