Top Compliance Stories For the Week Ending December 13, 2025
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.
· DOJ folds another set of corruption convictions. (ESPN [https://www.espn.com/soccer/story/_/id/47263312/us-prosecutors-ask-drop-soccer-tv-rights-corruption-case])
· Bessent wants DOT to take over all AML roles. (WSJ) [https://www.wsj.com/finance/regulation/treasurys-bank-regulation-takeover-has-a-new-goal-anti-money-laundering-rules-ae602c06]
· US credibility in countering corruption is under strain. (JustSecurity [https://www.justsecurity.org/126467/global-corruption-local-hypocrisy-corruption-act/])
· Nadine Menendez wants her jewelry back. (4NBCNY) [https://www.nbcnewyork.com/news/local/crime-and-courts/nadine-menendez-wants-her-jewelry-back-from-the-feds/6427727/]
· China executes second banker over corruption. (Bloomberg) [https://www.nytimes.com/2025/12/08/business/china-nepal-airport-corruption.html]
· EU fines X $140MM. (WSJ [https://www.wsj.com/tech/eu-fines-musks-x-140-million-over-blue-check-system-ad-transparency-484778b7])
· Zelenski sabotaged oversight, you can see the results. (NYT) [https://www.nytimes.com/2025/12/05/world/europe/ukraine-corruption-zelensky.html]
· UK to crackdown in bankers, lawyers and accountants involved in money-laundering. (Bloomberg [https://www.bloomberg.com/news/articles/2025-12-08/uk-targets-lawyers-bankers-in-fresh-anti-corruption-drive])
· Nepal accuses China of corruption over airport. (NYT) [https://www.nytimes.com/2025/12/08/business/china-nepal-airport-corruption.html]
· Trump to pre-empt state laws on AI. (Reuters) [https://www.reuters.com/world/trump-says-he-will-sign-executive-order-this-week-ai-approval-process-2025-12-08/]
You can check out the Daily Compliance News for four curated compliance and ethics related stories each day, here [https://compliancepodcastnetwork.net/category/daily-compliance-news/].
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