10 For 10: Top Compliance Stories For the Week Ending April 12, 2025

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.

• China has trade-war arsenal ready.(WSJ)

• Was tariff whiplash ‘open corruption’?(TNR)

• How Intel complies with steel and aluminum tariffs. (Tom’s Hardware)

• DOJ wipes out crypto enforcement.(WSJ)

• HBO do on dark money corruption in Ohio.(Columbus Dispatch)

• Meta whistleblower says the company aided China in AI race. (Bloomberg)

• Whistleblowers awarded $6.7 against Texas AG.(Houston Chronicle)

• Clothes rental company CaaStle mired in allegations of fraud.(NYT)

• Head of Cayman Islands AML efforts found dead in burning car. (Cayman Compass)

• 8 arrested in Huawei corruption probed. (Bloomberg) 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. Attorney Advertising.

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