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5 Top Compliance Stories to Watch in 2025

Compliance into the Weeds

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Unraveling Corruption in Business and Politics

This chapter examines a high-profile corruption case involving an Indian businessman, raising critical concerns about the impact of wealth and political connections on judicial integrity and anti-corruption initiatives. It also explores the ramifications of corporate compliance failures, particularly the $3.1 billion penalty against TD Bank, and the challenges of regulatory bodies like the SEC and CFPB under potential shifts in administration. The dialogue underscores the complexities and potential corruption within the intersecting realms of business, politics, and legal accountability.

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