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Top Compliance Stories For the Week Ending October 26, 2024
- 2024/10/26
- 再生時間： 10 分
- ポッドキャスト
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サマリー
あらすじ・解説
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. · FinCEN fines CA casino over AML violations. (WSJ) · The Quid Pro Quo-Judge Aileen Cannon on Trump’s short list to be AG. (ABC) · Charges dropped against Tigran Gambaryan in Nigeria. (Wired) · Peru’s ex-President gets 20 years for corruption. (NPR) · Former A&F CEO arrested for sex trafficking. (WSJ) · Harris looking at crypto friendly types to head SEC. (Unchained) · EY fires staff who took multiple online training courses at the same time. (FT) · Preventing bad behavior at work. (FT) · Extreme forum shopping. (CoinDesk) · An analysis of Supreme Court’s legalization of corruption. (NYT) 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