Episode 80 - The Corruption 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: Blueprint for successful AI AML implementation. Reverse information paradox How corruption rots civil society and the economy Kathryn Ruemmler says not so fast; what say Goldman Sachs? Americans want a solution to corruption  Alibaba to pay $600MM Shein and Temu hit in crackdown McKinsey shakes up Board after scandals Compliance Author gets 10 years Florida Woman police officer arrested for fake motorcycle plate Resources: Kristy Kristy Grant-Hart on LinkedIn Order Kristy’s updated, 10-year new edition of How to Be a Wildly Effective Compliance Officer by clicking here. Tom Check out the top compliance handbook, The Compliance Handbook, 7th edition, published by LexisNexis. Visit the LexisNexis® Store at https://lexisnexis.com/fox20 To save 20% on The Compliance Handbook: A Guide to Operationalizing Your Compliance Program, please reference or enter promotion code: FOX20. Offer expires December 31, 2026. Offer applies to new orders only, before shipping and taxes are calculated and shipped to a U.S. address. A discount will be applied to each applicable product after the code FOX20 is entered. Discount does not apply to current subscriptions, renewals, or updates. Certain exclusions and other restrictions may apply. Void where prohibited. View full terms here. Instagram Facebook YouTube Twitter LinkedIn