• Top Compliance Stories For the Week Ending January 11, 2025

  • Jan 11 2025
  • Length: 10 mins
  • Podcast

Top Compliance Stories For the Week Ending January 11, 2025

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  • Summary

  • 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 you the compliance professional and the compliance stories you need to know to end your busy week. Sit back, and in 10 minutes, hear the stories every compliance professional should know 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. Bayview Asset Management settles cyber weakness case. (WSJ) Corruption at the Supreme Court. (Reuters) Enron is back. What could go wrong? (NYT) UBS to settle Credit Suisse tax fraud case. (Bloomberg) Tribute to Jimmy Carter in the fight against corruption. (FT) Former MoviePass CEO pleads guilty to fraud. (NYT) OIG issues Nursing Home compliance guidance. (National Review) China will deepen the corruption fight in areas such as finance and energy. (Bloomberg) Boeing and DOJ get another month on a plea deal. (Law360) sub req’d Corruption is the biggest threat to the Chinese Communist Party. (Reuters) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. You can check out the Daily Compliance News for four curated compliance and ethics-related stories each day here. Connect with Tom Instagram Facebook YouTube Twitter LinkedIn
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