10 for 10: Top Compliance Stories for the Week Ending July 20, 2024 | Thomas Fox – Compliance Evangelist
Every Saturday, 10 For 10 presents the most important news, Show more +
Every Saturday, 10 For 10 presents the most important news, insights and analysis for compliance professionals, curated by Tom Fox, the voice of compliance. Get your weekly dose of compliance stories with 10 for 10, a podcast from the Compliance Podcast Network.
1. Does Amazon Prime Day cause injuries? (WaPo)
2. Deutsche Bank violated accounting rules. (FT)
3. Senator Robert Menendez is guilty. (WSJ)
4. Carlos Watson was found guilty. (Bloomberg)
5. The mayor of Venice is being investigated for corruption. (ABCNews)
6. A former Goldman banker pleads not guilty to bribery and corruption charges. (WSJ)
7. Nigeria refuses to release Binance compliance experts. (Bloomberg)
8. Judge dismisses SEC lawsuit against Solar Winds. (Law360)
9. A Chinese tycoon was convicted of fraud in the US. (BBC)
10. A former employee of Segantii Capital Management was allegedly accused of “dishonorable conduct.” (FT) Show less –