Compliance into the Weeds

5 Top Compliance Stories to Watch in 2025

9 snips
Jan 8, 2025
In a deep dive into compliance for 2025, the hosts tackle the explosive Gautam Adani corruption case and its possible fallout. They dissect the TD Bank scandal and the looming personal liability issues. Anticipated SEC policy shifts under Paul Atkins are scrutinized, alongside the future of the CFPB in a Republican landscape. Attention also turns to the DOJ's deregulation challenges and Boeing's ongoing monitorship problems. These developments promise to reshape compliance practices and enforcement strategies.
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INSIGHT

Adani Case: Political & Judicial Concerns

  • Gautam Adani's US corruption case is politically charged, impacting India-US relations.
  • Adani's wealth and connections raise concerns about potential political interference in the judicial process.
ADVICE

DOJ's Actions on Adani

  • The Justice Department must justify any decision to drop or alter Adani's corruption charges.
  • A lack of transparency could damage the credibility of corporate corruption prosecutions.
INSIGHT

Potential Avenues of Influence

  • Adani could potentially influence Trump through business investments rather than direct donations.
  • This raises concerns about undisclosed influence on legal proceedings.
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