10 For 10: Top Compliance Stories For the Week Ending July 29, 2023

Thomas Fox - Compliance Evangelist
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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, See more +
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.

Stories covered for this week:

1. Zelensky warns about corruption. (FT)

2. Ukraine tackles corruption. (EuroNews)

3. New cyber disclosure rules go into effect. (AP)

4. Najib deposed in 1MDB case. (Bloomberg)

5. Cognizant investigation not outsourced. (WSJ)

6. DWS closes in on settling greenwashing charges. (FT)

7. Prosecutors want SBF jailed pre-trial. (WSJ)

8. DOJ revamps Crypto enforcement team. (WSJ)

9. Altice co-founder denies corruption. (Reuters)

10. US consultancies struggle in China after raids. (FT)

You can check out the Daily Compliance News for four curated compliance and ethics related stories each day, here. 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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