10 for 10: Top Compliance Stories for the Week Ending July 20, 2024 | Thomas Fox – Compliance Evangelist

Welcome to 10 For 10, the podcast that brings you the top 10 compliance stories of the week in one podcast every week. Tom Fox, the voice of compliance, brings you, the compliance professional, the compliance stories you should know to end your busy week. Sit back and listen to the stories from the previous week that every compliance professional should know in 10 minutes.

Every Saturday, 10 For 10 presents the most important news, Show more +

Welcome to 10 For 10, the podcast that brings you the top 10 compliance stories of the week in one podcast every week. Tom Fox, the voice of compliance, brings you, the compliance professional, the compliance stories you should know to end your busy week. Sit back and listen to the stories from the previous week that every compliance professional should know in 10 minutes.

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 –