Episode 46 – The Move to Diligent Edition

What happens when two top compliance commentators get together? They talk compliance, of course. Join Tom Fox and Kristy Grant-Hart in 2 Gurus Talk Compliance as they discuss the latest compliance issues in this week’s episode! Stories this week include: JPMorgan’s purchase of Frank heads to criminal trial. (FT) Dirty money, fentanyl, Mexican gangs, and China. (WSJ) Mayor Adams imbroglio (Various) McKinsey asks if China is too risky. (Bloomberg) Ethics programs are more than simply compliance. (Forbes) Wells Fargo banks on (Not) risky business. (PYMTNS) Diligent Acquires Spark Compliance, a Leading Compliance and Ethics Consultancy (Press Release) – HERE Pausing Foreign Corrupt Practices Act Enforcement to Further American Economic and National Security (Whitehouse) – HERE The Corporate Transparency Act Is Back On (WSJ) – HERE Study Warns on Ethical Culture Disconnect (Radical Compliance) –HERE Florida woman, 44, uses ‘botox’ excuse to explain age after fraudulently applying for hurricane aid: police (Fox News): HERE Resources: Kristy Grant-Hart on LinkedIn Spark Consulting Prove Your Worth Tom Instagram Facebook YouTube Twitter LinkedIn