10 For 10: Top Compliance Stories For the Week Ending September 27, 2025 | Thomas Fox – Compliance Evangelist
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 +
Top stories include:
• A RadioShack Ponzi scheme. (Bloomberg): https://www.bloomberg.com/opinion/newsletters/2025-09-24/there-was-a-radioshack-ponzi
• Former French President Sarkozy received a 5-year sentence. (BBC): https://www.bbc.com/news/articles/cp98kepmj9lo
• Healthcare compliance, the FCA, and AKS. (Reuters): https://www.reuters.com/legal/litigation/false-claims-act-liability-when-do-claims-health-care-reimbursement-result-from–pracin-2025-09-25/
• Do you fantasize about leaving compliance? (EFinancialCareers25): https://www.efinancialcareers.com/news/i-am-a-chief-compliance-officer-i-fantasize-about-resigning
• Amber Energy wins CITGO auction. (Reuters): https://www.reuters.com/business/energy/us-court-moves-support-elliott-affiliates-bid-citgo-parent-2025-09-19/
• DOJ shuts down bribery investigation of Homan. (HuffPost): https://www.huffpost.com/entry/trumps-doj-shut-down-bribe-investigation-into-border-czar-tom-homan-report_n_68cf11b1e4b0d0f3ddb52146
• Two former Haitian officials were designated for bribery. (DOJ Press Release): https://www.state.gov/releases/office-of-the-spokesperson/2025/09/designation-of-two-former-haitian-public-officials-for-involvement-in-significant-corruption/
• Singapore execs found guilty in Wirecard fraud. (FT): https://www.ft.com/content/8c51f6b6-6d93-4d03-9607-8aafe471b265
• Air India crash victims sue Boeing, Honeywell. (BBC): https://www.bbc.com/news/articles/c07vdx9e1ygo
• Vietnam jailed a Parliamentary official for corruption. (Bloomberg): https://www.bloomberg.com/news/articles/2025-09-18/vietnam-jails-ex-parliament-official-in-corruption-trial-media See less –
