10 For 10: Top Compliance Stories For The Week Ending January 27, 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. God told Paster to commit cryptofraud. (NYT)

2. When fraud starts at the top. (FT)

3.Shkreli lifetime pharma ban upheld. (Reuters)

4. China is cracking down on data corruption. (South China Morning Post)

5. Exxon sues to prevent shareholder climate petitions at Board meetings. (BBC)

6. Toughening China’s forced labor import ban is coming. (WSJ)

7. Gen Z is taking on more part-time jobs. What are the compliance risks? (WaPo)

8. Binance fights SEC oversight. (Reuters)

9. The fraud of belts and roads. (WSJ)

10. ICBC was fined $32MM by DFS. (WSJ) 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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