Episode 81: The Berko Guilty 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: Asante Berko guilty verdict—attached. New ESPN 30 for 30 pod reviews the corruption case of Ohtani’s translator. (ESPN) CapOne fired Trump Organization for AML deficiencies. (Reuters) Victims of LaFarge terrorist funding want a piece of the settlement. (WSJ) FBI agent apparently misses the tutorial on corruption. (Gizmodo) For Some Workers, AI Resistance Is a Matter of Faith (Corporate Compliance Insights) How OpenAI Agents Plotted and Breached Hugging Face (Cybermagazine) Russia’s Hottest Startup Is a State-Backed Sanctions Evasion Network (WSJ) UBS Nailed on Repeated AML Failures (Radical Compliance) Polk Sheriff Grady Judd’s picture stolen from substation; Florida man arrested: ‘He stole my picture ‘ (FOX13 News) 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