2 Gurus Talk Compliance

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! The Trump Administration retreats on white-collar crime. (The Dispatch) Live Nation found guilty of monopolization. (WSJ) White-collar defense lawyers are not busy under the Trump Administration. (FT) Former LaFarge CEO guilty in corruption case. (Bloomberg) How much does the Annoyance Economy cost you?  (NYT) Justice Department Nears Filing Antitrust Case Against Egg Producers (WSJ) $253M Settlement Raises the Bar on Re-Exports, ‘Dual‑Build’ Models & Entity List Risk (Corporate Compliance Insights) The foundational importance of export jurisdiction - Corporate Compliance Insights ‘Made in America’ Compliance! (Radical Compliance) The Compliance Blind Spots Hiding Inside Financial Data (Corporate Compliance Insights) Key West man accused of shining laser gloves into police cars faces 3 felonies Resources: 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 Instagram Facebook YouTube Twitter LinkedIn

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: Panama Papers 10 years later.  (Transparency International) WFH as a risk management strategy. (FT) A-holeism back in favor with corporate execs? (FT) FirstEnergy case ends with a hung jury. (Ohio Capital Journal) Better get your culture right. (NYT) Overview – GES – (Ethisphere) Anti-Fraud Teams Struggling on AI, Tech  – (Radical Compliance) How Working in America Became So Joyless – (Wall Street Journal) 2026 Lifetime Achievement Award winner – Joe Murphy – (Compliance Week) Florida man hits officer with motorcycle, attempts to climb into cars at drive-thru: police – WFLA News Channel 8 Resources: Kristy Grant-Hart on LinkedIn Prove Your Worth Tom Instagram Facebook YouTube Twitter LinkedIn

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: Stoicism without self-examination is moral bankruptcy. (FT) Is China more stable for companies than the US?  (FT) JPMorgan to monitor jr. bankers’ hours. (FT) EDNY says fighting the appeal of the FIFA corruption case is not worth the resources. (Reuters) Judge questions DOJ’s decision to drop Halkbank AML case. (Bloomberg) One CEP to Rule Them All (CCI) Banning Sports Betting on Prediction Markets (WSJ) US Regulatory Fines Plummet (CCI) You Need an Automated Compliance Program (Volkov Blog) Florida Man-Dress for Arrest (NBC Miami) Resources: Kristy Grant-Hart on LinkedIn Prove Your Worth Tom Instagram Facebook YouTube Twitter LinkedIn

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: What did the FCPA pause do? (JustSecurity) Wells Fargo is free from the Consent Order. (WSJ) Senator flags White House corruption for betting markets. (Decrypt) A DOJ lawyer quit before the hearing on the use of false AI-generated cases. (Bloomberg-Law) DOJ wants authority over state bar discipline. (NYT) Discussion: SCCE Europe Keynote Target’s ICE Arrests Expose the Gap Between Legal Compliance & Duty of Care – Corporate Compliance Insights Dems Propose ‘FCPA Reinforcement Act’ – Radical Compliance International agents take down major site where criminals traded stolen corporate info – Compliance Week Woman Dressed In Hot Dog Costume Busted For Toilet Paper Caper – The Smoking Gun  Resources: Kristy Grant-Hart on LinkedIn Prove Your Worth Tom Instagram Facebook YouTube Twitter LinkedIn

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: The Sony Hack and the consequences of a bad decision. (WSJ) What CEOs are most worried about. (NYT) The dog bite defense fails as a former coal executive is convicted of FCPA violations. (Law360) A KPMG partner was fired for using AI to cheat on a test about AI. (FT) What is compliance reconciliation? (FinTechGlobal) Terrorists: What Is the Risk Landscape for Multinationals Operating in Mexico? – (Corporate Compliance Insights) Messy Retaliation Allegations at Binance – (Radical Compliance) The Many Risks of Mandating Employee AI Usage – (Radical Compliance) Workers Are Afraid AI Will Take Their Jobs. They’re Missing the Bigger Danger – (WSJ) BODYCAM: Florida man arrested after bizarre forklift and ATM joyride through streets – (CBS 12) Resources: Kristy Grant-Hart on LinkedIn Prove Your Worth Tom Instagram Facebook YouTube Twitter LinkedIn

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: Deepfaking Orson Welles (NewYorker) Lindsey Vonn, Athlete Autonomy and Ethics (Reuters) Former coal executive goes to trial on FCPA charges. (Law360) Tim Leissner gets 2 years' jail time. (Reuters) Is an NPA in your future? (Reuters) X offices raided in France as UK opens fresh investigation into Grok (BBC News) The Wild Markets Behind Polymarket’s ‘Truth Machine’ (WSJ) Prediction Platform Kalshi Bolsters Trust Efforts (Radical Compliance) How Surging RTO Trends Have More Employers Choosing Co-Working Office Spaces (Inc.) 'Chuck E, No!': Bodycam shows mouse mascot arrest mid-shift (CBS 12 News) Resources: Kristy Grant-Hart on LinkedIn Prove Your Worth Tom Instagram Facebook YouTube Twitter LinkedIn

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: Tim Leissner wants a pardon. The Pope says watch out for an affectionate chatbot. Discrimination against white males. 9 AI Risks you should be aware of. Compliance officers fired for failing to escalate investigative findings. Tungston rod importer pays $54.4M to settle DOJ tariff fraud allegations The EU AI Act Change That No One Is Talking About Are We Losing Ground? The State of Ethics & Compliance Independence Will Leaving My Terrible Job Make Me Look Flaky? Florida man arrested after trying TikTok challenge inside Walmart Resources: Kristy Grant-Hart on LinkedIn Prove Your Worth Tom Instagram Facebook YouTube Twitter LinkedIn

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: FirstEnergy defendants in Ohio say corruption is simply ‘free speech’. (Ohio Capitol Journal) British national sentenced to 6 years in jail over Wirecard fraud. (FT) Corruption led to the Hong Kong fire disaster. (Bloomberg) Translations as a compliance issue. (BBN Times) Will Trump suspend the FCPA in Venezuela? (FCPA Compliance and Ethics Report) X Faces U.K. Probe Over Grok’s Sexualized Images (WSJ) Six Compliance Events to Watch in 2026 (Radical Compliance) Why Are Your Policies Yelling at Me? It’s Time to Rethink Tone in Rules (CCI) 10 must-know workforce trends for 2026 (Dayforce) Florida man arrested after trying to flee deputies on riding lawn mower (NBC News) Connect with the Hosts: Kristy Grant-Hart: LinkedIn Tom Fox: LinkedIn Resources: Prove Your Worth Tom Instagram Facebook YouTube Twitter LinkedIn

What happens when two top compliance commentators get together? They talk compliance, of course. In this episode, Kristy Grant-Hart and Tom Fox delve into their top ten most compelling compliance stories from 2025. The discussion includes controversial presidential pardons, the impact of the Trump administration on the American justice system, and shifts in the EU’s regulatory landscape. They also explore the complexities of managing a multigenerational workforce, the implications of AI as a potential whistleblower, and reflections on the importance of maintaining trust in safety protocols at organizations like NASA. The episode wraps up with an amusingly bizarre ‘Florida Man’ story. Tune in for a blend of compliance insights and entertaining anecdotes. Our Favorite Stories: Top Story: Presidential Pardons and Their Impact Geopolitical Turmoil and Business Risks Trump as CEO: Implications for US Corporations Shifts in EU Legislation and Regulation Generational Differences in the Workplace AI in Compliance: Risks and Ethical Considerations Engagement Surveys and Corporate Culture NASA Safety Concerns and Compliance Florida Man: The Best Story of 2025 Resources: Kristy Grant-Hart on LinkedIn Prove Your Worth Tom Instagram Facebook YouTube Twitter LinkedIn

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! ABC protests topple the Bulgarian government, a French tennis player is suspended for 20 years over corruption, a UM coach is fired over an affair with a staffer, and Trump puts the DOJ in a no-win position over Warner Bros. Stories this week include: NY state could be a battleground for AI regulation. NYT Massive fraud in aircraft parts uncovered in the UK. TheTimes Switzerland charges Credit Suisse over Tuna Bond fraud. ACAMS Former Labour PM convicted of corruption in Bangladesh. Independent Lane Kiffin should be nowhere near Ole Miss football. WSJ U.S. Supply Chains Deemed Vulnerable to Chinese Exploitation – WSJ Europe Aimed to Set Standards for Tech Rules; Now It Wants to Roll Them Back – WSJ Campbell Soup executive called its products food for “poor people,” lawsuit claims – CBS News I Made an Offensive Joke. But So Did Everyone Else! Why Did I Get Fired? – NYT Florida Man Stops Paying for Rental Car, Uses It to Give Uber Rides – FloridaMan.com Connect with the Hosts: Kristy Grant-Hart: LinkedIn Tom Fox: LinkedIn Resources: Kristy Grant-Hart on LinkedIn Prove Your Worth Tom Instagram Facebook YouTube Twitter LinkedIn

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: FCPA Enforcement Is Happening! – Radical Compliance – HERE Where in the Loop? Testing AI Across 120 Compliance Tasks to Find Out Where Humans Are Most Needed – CCI – HERE Charlie Javice Billed Hotels and Cellulite Butter as Legal Fees, JPMorgan Says – Wall Street Journal – HERE General Counsel on Demand: Why High-Risk Sectors Are Embracing the Fractional Model – CCI – HERE The $1tn Man tells workers 2026 will be the ‘hardest year.’ (BusinessInsider) Top Ukrainian energy ministers resign. (AP) Hundreds of thousands protest in the Philippines against corruption. (NPR) And protests rage in Mexico over corruption. (NYT) They really don’t want to pay her attorney’s fees.  (WSJ) The Lakers are being investigated in an NBA betting scandal.  (ESPN) Florida man wearing ‘No, seriously, I have drugs’ T-shirt arrested for drug possession—The Week – HERE. Connect with the Hosts: Kristy Grant-Hart: LinkedIn Tom Fox: LinkedIn Resources: Kristy Grant-Hart on LinkedIn Prove Your Worth Tom Instagram Facebook YouTube Twitter LinkedIn

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: Boeing hit with $5bn in late fee penalties. (BBC) All about FATF. (Bloomberg) Will Tesla lose Musk (w/o $1tn pay package)? (Yahoo!Finance) Does insider trading = insider betting? (Bloomberg) Tom Hayes sues UBS for $400MM. (Reuters) SEC Chair Talks Messaging Enforcement, Misses the Point – Radical Compliance Corruption Probe Underway at Rio Tinto’s Mongolian Copper Mine – WSJ Facebook’s new holiday ad pines for a social platform that’s long gone – Fast Company CEOs Are Furious About Employees Texting in Meetings – WSJ Florida man arrested after making bomb threat against himself: police – WFLA Connect with the hosts: Kristy Grant-Hart: LinkedIn Tom Fox: LinkedIn Resources: Kristy Grant-Hart on LinkedIn Prove Your Worth Tom Instagram Facebook YouTube Twitter LinkedIn

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: What CFOs need to know about AI for compliance. (PYMNTS) A sucker is born every minute, water edition. (WSJ) Is OpenAI now too big to fail? (WSJ) The history and future of securities litigation defense. (The D&O Diary) AI chatbots are replacing Indian call centers. (Reuters) Amazon Outage Forces Hundreds of Websites Offline for Hours – NYT An Intriguing Whistleblower Award Case – Radical Compliance Yes, You Can Fire an Employee for a Problematic Post, but Should You? – Corporate Compliance Insights Smucker vs. Trader Joe’s, Lululemon vs. Costco: Fight Over Brands Goes to Court – WSJ Florida Man Repeatedly Calls 911 on Restaurant’s ‘Extremely So Small’ Clams – Vice.com Connect with the hosts: Kristy Grant-Hart: LinkedIn Tom Fox: LinkedIn Resources: Kristy Grant-Hart on LinkedIn Prove Your Worth Tom Instagram Facebook YouTube Twitter LinkedIn

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: More sanctions on the Chinese tech sector are needed. (WSJ) Will 996 come to compliance? (NYT) Cargo firm to leave India due to government extortion. (India Today) Exxon seeks security assurances for the Mozambique LNG project. (FT) Charlie Javice gets more than 7 years in prison. (WSJ) California’s SB 53: The First Frontier AI Law, Explained – (Future of Privacy Forum) When Bots Rip Apart Your Business – (Radical Compliance) Deregulation Déjà Vu: 3 Cycles Every Compliance Leader Should Remember – (Corporate Compliance Insights) LRN Report on Code of Conduct Trends – (Michael Volkov’s Blog) Florida woman pulls alligator out of pants during traffic stop – (ABC News) Connect with the Hosts: Kristy Grant-Hart: LinkedIn Tom Fox: LinkedIn Prove Your Worth Tom Instagram Facebook YouTube Twitter LinkedIn

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: A former Navy No. 2 was sentenced to 6 years for corruption.  (NBC) BCG employees to take Humanitarian Principles training. (FT) DOJ is about to cut loose the Binance monitor. (Bloomberg) Trump calls for the end of quarterly reporting for public compliance.  (NYT) First AI CCO.  (BBC) Dispatches from the SCCE Conference – Radical Compliance Trump and Europe Are at Odds Over How to Sanction Russia – WSJ What Compliance Leaders Need to Know Ahead of Crucial DOJ Data Security Program Deadline – Corporate Compliance Insights The Rush to Return to Office is Stalling – WSJ Florida man clings to back of moving UPS truck to avoid deputies after Lowe’s shoplifting attempt: officials – FOX Orlando 35 Connect with the Hosts: Kristy Grant-Hart: LinkedIn Tom Fox: LinkedIn Prove Your Worth Tom Instagram Facebook YouTube Twitter LinkedIn

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: AI vs. AI: The Battle Over Fraudulent Receipts Whistleblower Lessons: Nestlé CEO Dismissal Case Forced Labor Legislation: UK and EU Developments Boeing, DOJ, and the Role of Corporate Monitors Workplace Activism: Managing Political Debate at Work Data Privacy: French Fines Against Google and Shein Corporate Wellness: Innovative Employee Perks Children’s Data Privacy: Disney’s FTC Settlement Florida Man Story: Compliance Lessons from the Absurd Connect with the hosts: Kristy Grant-Hart: LinkedIn Tom Fox: LinkedIn Resources: Prove Your Worth Tom Instagram Facebook YouTube Twitter

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: Compliance with the new CRD Regulations is six weeks away. (CDF Labor Law) TikTok to Utilize AI as Content Moderators. (WSJ) Is AI coming for culture? (New Yorker) Is AI psychosis real? (BBC) AI will not replace historians. (WSJ) Google Could Get Broken Up This Week. Here’s What It Would Mean – (NYT) Using AI Agents to Cheat on Training – Radical Compliance (Radical Compliance) AI Made Me Dumb & Sad – (Corporate Compliance Insights) Incentives in Compliance and Ethics Programs: What Does ChatGPT Tell Us? – (Ideas & Answers) Woman Claims Wind Blew Cocaine Into Her Purse, Police Say – (CBS News) Resources: Kristy Grant-Hart on LinkedIn Prove Your Worth Tom Instagram Facebook YouTube Twitter LinkedIn

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: Thoughts on the Compliance Job Market (Radical Compliance) A Shadow AI Crisis Is Brewing in the GC’s Office (Corporate Compliance Insights) I built a company that broke people. Now I’m choosing capitalism with love (Fast Company) European Union: Specific regulation of technological impact on the workforce Trump is now the CEO of all US corps. (WSJ) Trump tells Intel to fire CEO. Are you next? (WSJ) Uber picked business over customer safety. (NYT) 9th Circuit upholds SEC gag rule. (Reuters) To Regulate or Not To Regulate. (Bloomberg) Florida man posed as flight attendant to score dozens of free flights: officials – Fox 35 Orlando Resources: Kristy Grant-Hart on LinkedIn Prove Your Worth Tom Instagram Facebook YouTube Twitter LinkedIn

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: New ABC sheriff in town. (Reuters) Morgan Stanley screening draws scrutiny. (WSJ) NASA, speak up and be safe. (WSJ) What is the cost of the culture of silence at NASA? (WSJ) Companies are stuck in the ‘I-9 hell’ of paperwork. (FT) Meta Directors and Shareholders Settle Privacy Suit (WSJ) Now That We Can Transcribe Work Meetings and Conversations, Should We? (WSJ) Barclays fined millions over financial crime risk lapses (BBC) Are You Getting the Most Bang for the Buck at Compliance Conferences? (Corporate Compliance Insights) Naked Florida man hides in tanning bed after trying to set gym on fire at closing time (Fox 35 Orlando) Resources: Kristy Grant-Hart on LinkedIn Prove Your Worth Tom Instagram Facebook YouTube Twitter LinkedIn

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: What happens when your bot goes antisemitic? (NYT) BRG modeled a plan to settle Palestinians. (FT) Goldman to demand loyalty oaths. (Bloomberg) NFLPA head works for private equity. (ESPN) Bid-rigging in stadium development. (WSJ) Airbus, ASML, Mistral Bosses Ask EU to Pause AI Rules. (WSJ) EU Omnibus Simplification Package Update. (Gibson Dunn) Antitrust Whistleblower Program Launched. (Radical Compliance) Unfinished Business at the Department of Justice. (Ideas & Answers) ‘Today is his birthday’: Man allegedly stole a tour train high on meth, picked up passengers. (Florida Local 12) Resources: Kristy Grant-Hart on LinkedIn Prove Your Worth Tom Instagram Facebook YouTube Twitter LinkedIn

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: DOJ’s New FCPA Playbook: ‘Time to get to work’ – Ropes & Gray Thought from the Compliance in AI Conference—Kristy attended Building brands with culture—Fast Company How to Say No at Work—Wall Street Journal Fake cop pulls over real cop on I-4, gets arrested, authorities say—WESH 2 What does the crash mean for Boeing? (⁠BBC⁠) The CITGO auction date has been extended (yet again). (⁠Reuters⁠) Rubio is pressing OFAC to investigate Harvard. ⁠(NYT⁠) Brad Bondi loses the DC Bar election. (⁠Reuters⁠) The EU levies fresh sanctions on the Nord pipeline. (NYT⁠) Resources: Kristy Grant-Hart on LinkedIn Prove Your Worth Tom Instagram Facebook YouTube Twitter LinkedIn

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: EY is negligent in missing $3bn fraud, court told. (Reuters) Don’t tell the truth on your employee satisfaction survey. (Business Insider) Trump pardons VA. Sheriff convicted of bribery.   (Bloomberg) Tim Leissner sentenced.(Bloomberg) Uyghurs are being moved around China. (NYT) Boeing’s Internal Safety Plan: Make Problems Easier to Report – WSJ – HERE Uh-Oh: AI’s New Whistleblower Impulses – Radical Compliance –HERE Caught Between Conscience and Career: An E&C Leader’s Confession – Corporate Compliance Insights – HERE How Is Remote Work Fueling Migration Trends? – Mortgage Point –HERE You spray painted the wrong damn car’: Deputies mock teen who vandalized the wrong vehicle while trying to exact revenge on her ex – The Independent – HERE Resources: Kristy Grant-Hart on LinkedIn Prove Your Worth Tom Instagram Facebook YouTube Twitter LinkedIn

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: Trump closes tariff loophole on cheap online goods from China MSN) If A.I. Systems Become Conscious, Should They Have Rights? (NYT) Sarah Hadden & Corporate Compliance Insights: “Failure was always a possibility. It just wasn’t an option.” (Ideas & Answers) ‘Everybody’s Replaceable’: The New Ways Bosses Talk About Workers (WSJ) Florida man casually offers officer a vodka spritzer during police chase, officials say (Fox 35 Orlando) The Board’s role in ransomware planning. (Harvard Law School Forum on Corporate Governance) DOJ National Security Division issued a Declination. (Crime, Corruption and Compliance) Based on whistleblower tips, UBS will pay $511MM for Credit Suisse’s failure to live up to DPA. (ComplianceWeek) Malaysia wants Tim Leissner. (WSJ) What is risk paralysis? (FT) Resources: Kristy Grant-Hart on LinkedIn Prove Your Worth Tom Instagram Facebook YouTube Twitter LinkedIn

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: SFO plans to explore whistleblower rewards in fraud crackdown (Scottish Financial News) Power Shift: What Happens When America Steps Back From Global AML Enforcement? (Corporate Compliance Insights) AI Is Enabling an Always-On Economy. Companies Need to Pick Up the Pace. (WSJ) Knife-wielding Florida man with last name ‘Cocaine’ arrested after allegedly attacking Subway employees with ‘bad attitudes’ (New York Post) CW 25 Wrap-Up (Compliance Week) Elizabeth Warren with 100 days of Trump corruption. (HuffPost) House wants to strip FTC of antitrust work. (Reuters) SFO issues corporate cooperation guidance. (SFO Press Release) The man who posed as CCO was found guilty of fraud.    (Bloomberg) Resources: Kristy Grant-Hart on LinkedIn Prove Your Worth Tom Instagram Facebook YouTube Twitter LinkedIn

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: Trump redefines what corruption is. (Axios) The pain of doing business with the Trump Administration. (FT) The fired DOJ lawyer accused the current DOJ leadership of corruption. (AP) 8 arrested in Huawei corruption probe. (Bloomberg) Whistleblowers awarded $6.7 million against Texas AG. (Houston Chronicle) New Tariffs Promise Increased False Claims Act Scrutiny on Importers and Other Companies in the Import Chain (Gibson Dunn) Justice Department Scales Back Crypto Enforcement (WSJ) DOJ Monitorship Policy Disappears (Radical Compliance) Navigate Career Chaos: 5 Steps to Find Clarity Now (Psychology Today) Woman arrested after accidentally texting sheriff’s department instead of drug dealer (KKTV) Resources: Kristy Grant-Hart on LinkedIn Prove Your Worth Tom Instagram Facebook YouTube Twitter LinkedIn

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: Rivals pounce on Paul Weiss lawyers. (NYT) The court dismissed the FCPA case against Cognizant Technologies defendants. (Law360) Boeing sued for wrongful death of whistleblower. (WSJ) US presses French companies to stop DEI. (NYT) Disney is under investigation for DEI. (BBC) The Charlie Javice Verdict: A Wake-Up Call For Fintechs And Banking – (Forbes) The Brave New World — Due Diligence to Identify Cartels and TCOs – (Volkov Blog) Nuggets From Navex on Internal Reporting – (Radical Compliance) The Five Things You Shouldn’t Tell ChatGPT – (WSJ) Florida man points a gun at the man at a karaoke bar after getting ‘upset’ about the music: police – (Fox 35 Orlando) Resources: Kristy Grant-Hart on LinkedIn Prove Your Worth Tom Instagram Facebook YouTube Twitter LinkedIn

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: Severance, your ‘Innie” and work-life balance. (NYT) Difference in work generations. (HR Exchange) Treasury flags $200 transactions at the border. (WSJ) Schwartz fires Paul Weiss. (Law360) Huawei bribery scandal hits EU. (BBC) EU Omnibus Package: 10 things you should know about the proposed changes to key sustainability legislation (White Case) Half of Compliance Officers Have Anxiety; Their Org Chart Might Be the Culprit (CCI) Compliance Programs and Leaks (Radical Compliance) Job Seekers Hit Wall of Salary Deflation (WSJ) Florida police horse nabs man after wild chase over drug deal | ‘Get that bad man! ‘ (Fox 35 Orlando) Resources: Kristy Grant-Hart on LinkedIn Prove Your Worth Tom Instagram Facebook YouTube Twitter LinkedIn

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: Who are we? (Radical Compliance) 9th Circuit upholds Holmes’s conviction. (Reuters) Leveling, not raising. (WaPo) Who wants to go back to Russia? (NYT) Trump revoked Chevron’s license to do business in Venezuela. (WSJ) Two Tech Executives Face Trial Under a Bribery Law Trump Has Put on Hold. (WSJ) Kroger’s CEO resigned abruptly after an investigation into personal conduct. (WaPo) CFTC Offers New Incentives for Companies to Report Their Wrongdoing. (WSJ) 5 steps to take to get a promotion in 2025. (Fast Company) A Florida man poses as an immigration officer at Orlando apartments to check for undocumented residents. (Fox 35 Orlando) Resources: Kristy Grant-Hart on LinkedIn Prove Your Worth Tom Instagram Facebook YouTube Twitter LinkedIn

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

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: DEI-reframing, not retreating. (FT) and WVA replaces DEI with “Dept. of Engagement and Compliance”. (12WBOY) Trafigura and ex-COO were convicted of bribery. (Bloomberg) How Binance is ensuring compliance. (CoinPedia) The CCO Departure Bonus. (Cosmos) Serbians are done with corruption. (The Guardian) Wells Fargo banks on (Not) risky business. (PYMNTS) Crackdown on Tariff Exemption Snares U.S. E-Commerce Retailers (WSJ) An investing revolution is coming. The U.S. isn’t ready for it. (The Washington Post) The Sanctions Year in Review: DOJ Takes First Steps to Enforce “The New FCPA” While OFAC’s Enforcement Actions Decline (Volkov) Fewer Americans Are Quitting Their Jobs (WSJ) 1 arrested after snowballs thrown at Florida police officers, officials say (Fox 35 Orlando) Resources: Kristy Grant-Hart on LinkedIn Spark Consulting Prove Your Worth Tom Instagram Facebook YouTube Twitter LinkedIn

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: Former Wells Execs Fined Millions (Radical Compliance) Another Example of Weak Governance (Radical Compliance) Can a Computer Learn to Speak Trader? (WSJ) Florida Chipotle worker installed tracking device on ex-fling’s car in hopes he would ‘run into’ her: complaint (NY Post) Wells Fargo banks on (Not) risky business. (PYMNTS.com) What is forced labor? (BBC) KPMG will open a US law firm in AZ. (Reuters) Return To Office compliance. (Bloomberg) What is the Conference of State Bank Supervisors, and why is fining Block $80MM?(CSBS) 10 Workplace Trends for 2025: What’s In and What’s Out? (Gensler) Resources: Kristy Grant-Hart on LinkedIn Spark Consulting Prove Your Worth Tom Instagram Facebook YouTube Twitter LinkedIn

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! Today, Tom and Kristy open 2025 with a rollicking episode starting with a tribute to Jimmy Carter, who signed the FCPA. Stories this week include: Do a premortem on your compliance program this year? (WSJ) Is litigation financing justice? (WSJ) Lady MacBeth lives. (Greek Reporter) Is CFIUS Corrupt? (WSJ) Auditing firms call the value of metrics ‘speculative.’ (FT) On the Front Lines of the Trade War: How Customs Officers Screen for Prohibited Goods at U.S. Ports (WSJ) Ephemeral and Off-Channel Communications – Are we missing the serious questions? (Ideas and Answers) Businesses Preparing for Another Year of Geopolitical Tumult (WSJ) Will 2025 Be the Watershed Year for Return-to-Office Mandates? That Depends. (WSJ) The Florida Man Games Return on March 1, 2025 (thefloridamangames.com) Resources: Kristy Grant-Hart on LinkedIn Spark Consulting Prove Your Worth Tom Instagram Facebook YouTube Twitter LinkedIn

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! Today, Tom and Kristy look back at some of their favorite stories from 2024. Stories this week include: Boeing DPA and Monitor Deere FCPA Enforcement Action TD Bank AML enforcement action McKinsey-Opioid and FCPA resolutions Elon Musk’s pay package and corporate governance Musings from the bottom of the world DOJ has received 200 tips since launching the whistleblower program (LEGALDIVE) Sam Bankman-Fried and FTX NYC Mayor Eric Adams, his corruption charges, and a possible Trump Pardon The Greatness of Florida Man Resources: Kristy Grant-Hart on LinkedIn Spark Consulting Prove Your Worth Tom Instagram Facebook YouTube Twitter LinkedIn

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: End of ESG and crypt initiatives at SEC.  (WSJ) What science reveals about corruption. (El Pais) FinCEN, corruption, and the real estate industry.  (Reuters) Would you trust Mattel to list your website?  (NYT) Fat Leonard was sentenced. (NYT) 10 Compliance Lessons Learned from the Telefónica Venezolana FCPA Enforcement Action (JDSUPRA) DOJ has received 200 tips since launching the whistleblower program (LEGALDIVE) Retaliation – The Reality From passive policy to a data-driven active anti-retaliation program (IDEAS & ANSWERS) Connect With One Old Colleague or Boss (WSJ) A quick guide to rekindling a business relationship gone dormant—and why it’s important to do it  Ex-Disney Employee Accused of Hacking Disney World Menus, Changing Font to Wingdings (404 MEDIA) Register for the First Annual Compliance Podcast Network, Agora Awards for Excellence in Podcasting. Our inaugural winners are Mary Shirely and Lisa Fine for co-founding Great Women in Compliance. The event is free on Tuesday, November 19, from 12-3 PM ET. Registration and Information here. Resources: Kristy Grant-Hart on LinkedIn Spark Consulting Prove Your Worth Tom Instagram Facebook YouTube Twitter LinkedIn

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! Co-hosts Kristy Grant-Hart and Tom Fox tackle high-profile compliance issues in this episode. They start with Boeing’s cultural failures, highlighted by the Wall Street Journal. They question whether Boeing is too big to fail and emphasize the need for a comprehensive monitorship. The topic then shifts to AI, specifically the Consumer Financial Protection Bureau's warnings about employee surveillance. The hosts discuss the potential cultural problems and lack of respect for workers stemming from AI-driven monitoring tools, advocating for a balanced workplace surveillance approach. Next, we cover the harrowing story of a Binance compliance officer detained in Nigeria under dubious charges and celebrate the appointment of an ethics and compliance chief at OpenAI. They explore the challenges of managing AI ethics at such a high-profile company. Kristy and Tom also discuss the controversial new UK law aimed at preventing workplace sexual harassment, the work burnout epidemic among Gen Z workers, and the scandalous allegations against Abercrombie’s former CEO for sex trafficking. The episode looks light-heartedly at a Florida man’s bizarre bacon heist. Stories Include: What went wrong at Boeing. (WSJ) Charges dropped against Tigran Gambaryan in Nigeria. (Wired) Open AI hires first E&C chief. (Bloomberg) Preventing bad behavior at work. (FT) Former A&F CEO arrested for sex trafficking. (WSJ) U.S. Consumer Watchdog Cautions Businesses on Surveillance of Workers (WSJ) AI Assistants are Blabbing Our Work Secrets (Washington Post) Four great ideas for your Compliance and Ethics week (BROADCAT) Why Are So Many Gen-Zers Fit to Quit? (INC.)  Florida man arrested for pulling off $100,000 frozen bacon heist (KYMA)  Register for the First Annual Compliance Podcast Network Agora Awards for Excellence in Podcasting. Our inaugural winners are Mary Shirley and Lisa Fine for co-founding Great Women in Compliance. The event is Tuesday, November 19, from 12 to 3 PM ET and is free. Registration and Information are here. Resources: Kristy Grant-Hart on LinkedIn Spark Consulting Prove Your Worth Tom Instagram Facebook YouTube Twitter LinkedIn

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! In this episode, co-hosts Khristy Grant-Hart and Tom Fox tackle several high-profile compliance issues. They start with TD Bank’s $3 billion money laundering scandal, exploring how inadequate compliance measures and lack of investment enabled a decade-long operation involving $18.3 trillion in questionable transactions. The discussion critiques the penalties imposed on TD Bank and reflects on the broader industry implications. The hosts then shift focus to collateral damage from fentanyl, human trafficking, modern slavery, and terrorist financing, spotlighting the OCC’s novel restrictive actions and an SEC enforcement case involving Indian bribery schemes by Moog. Transitioning to corporate compliance dynamics, the podcast covers the Texas incident involving Deloitte’s mishandling of a convicted felon’s loan application, raising significant questions about due diligence. Frances Haugen’s advocacy for stronger whistleblower protections, particularly in the AI sector, gets highlighted. The episode concludes by addressing the legal ramifications of anti-boycott provisions, the complexities of election season in the workplace, and recent developments in the Boeing case, encapsulating these serious discussions with a humorous note on a bizarre Florida man incident. Stories Include: TD Bank Money Laundering Scandal Caremark Claims and Broader Implications Indian Bribery Case and SEC Enforcement Debating the ECCP Guidance Texas’ $5 Billion Power Plant Scandal Facebook Whistleblower Frances Haugen Speaks Out Understanding Anti-Boycott Provisions Managing Politics in the Workplace Boeing’s Legal Troubles and DEI Concerns Florida Man’s Unusual Drug Complaint  Resources  Kristy Grant-Hart on LinkedIn Spark Consulting Prove Your Worth Tom  Instagram Facebook YouTube Twitter LinkedIn

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! In this episode of the ‘Two Gurus Talk Compliance Podcast,’ hosts Kristy Grant-Hart and Tom Fox delve into recent updates and stories in the compliance world. They explore the DOJ’s latest guidance on corporate compliance programs, highlighting themes of data access and the role of AI. Discussion on domestic bribery leads to the case against NYC Mayor Eric Adams for alleged violations, including unauthorized travel expenses. The hosts also analyze four significant trade sanction cases detailed by Michael Volkov, illustrating the importance of rigorous compliance measures. Notable segments include the investigation into Binance’s hefty compliance investments, the influence of competition on corporate culture, and current issues in internal controls. A curious case on Caremark claims against Wells Fargo’s board is mentioned, providing insights into potential legal trends. The podcast closes with a humorous touch on a Florida man’s recurring jail visits due to retail fraud. The episode is a comprehensive overview of key compliance topics marked by real-world examples and expert insights. Stories Include:   How Binance found that old-time 'compliance' religion.   (WSJ)    Wells Fargo must face Caremark claim.   (Reuters)    SEC fines 11 more firms for failures in messaging apps.   (SEC Press Release)    4 top sanctions cases.  (Corruption, Crime, and Compliance)  On the importance of internal controls.      (Harvard Law School Forum on Corporate Governance) Revamped Compliance Program Guidance! (Radical Compliance)  Canada, Mexico Should Halt China's Forced-Labor Imports, U.S. Lawmakers Say  (WSJ)  NYC Mayor Eric Adams accepted harmless ‘courtesies,’ not bribes, his lawyer says (AP)  Companies Like to Pit Internal Teams Against Each Other. Bad Idea. (WSJ)  57-year-old Florida man goes to jail for 75th time (WTSP)  Resources : Kristy Grant-Hart on LinkedIn Spark Consulting Prove Your Worth Tom  Instagram Facebook YouTube Twitter LinkedIn

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! In this episode Tom and Kristy discuss the controversial LinkedIn post that categorized people aged 45 to 55 as in ‘late career,’ while highlighting how Gen Z is showing new enthusiasm for corporate jobs. They delve into the Biden administration’s crackdown on Chinese imports linked to modern slavery and debate the costs of closing the de minimis exception for tariffs and package reviews. Additionally, they touch on the alarming case of a missing Chinese executive and dissect the implications of mandatory retirement ages in corporate America. The episode wraps up with a quirky story about a Florida couple (not Florida Man) attempting to claim a lottery prize with a laminated, torn ticket, showcasing the wide spectrum of compliance and ethical issues in today’s world. Tune in for a mix of insightful discussion and lighter moments from the compliance community. Stories Include: What me retire? (FT) The top Chinese bank told me to wire money. (FT) Ex-Glencore execs appear in court. (FT) PCAOB orders audit firms to bring in outsiders.  (FT) The way forward for ESG. (FT) Biden Takes Aim at China’s Temu and Shein with Trade Crackdown. (WSJ) An affair cost Alan Shaw his job and severance. Will Norfolk Southern also try to claw back his pay? (Fortune.com) 20-Somethings Learn to Love Their Corporate Jobs. (WSJ) SEC Charges Seven Public Companies with Violations of Whistleblower Protection Rule. (SEC) Florida couple caught allegedly taping lottery ticket together to claim $1 million prize. (FOX Orlando 35)    Resources:  Kristy Grant-Hart on LinkedIn Spark Consulting Prove Your Worth Tom Instagram Facebook YouTube Twitter LinkedIn

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! In this episode, Kristy and Tom discuss a range of vital topics in the compliance and legal world. They delve into the implications of the recent election on sanctions and OFAC policies, highlighting a rare decline involving Boston Consulting Group. The episode also covers significant enforcement actions, challenges of corruption in California and South Africa, and the role of chief resilience officers in corporate risk. Additionally, they share quirky and alarming anecdotes, such as a man attempting to check a human as luggage, and emerging trends in the ever-evolving compliance landscape. Stories Include: PE Partners loses equity for FCPA violations. (WSJ) Tough U.S. Sanctions Packages Are Here to Stay—Whether It’s Harris or Trump – (WSJ) Nordea Bank to pay $35MM for AML violations. (WSJ) BCG receives a Declination. (WSJ) RTX to pay $1.2bn for trade sanctions violations. (Radical Compliance) South Africa investigating $7bn worth of corruption at state-owned enterprises. (Toronto Star) How California Became a New Center of Political Corruption (NYT) How Do You Change a Chatbot’s Mind? (NYT) Now Hiring: Chief Resilience Officer. Do You Have What It Takes? (CCI) Shrink-Wrapped Florida Man Tries to Check-In as Luggage at Miami International Airport – Simple Flying: HERE Resources: Kristy Grant-Hart on LinkedIn Spark Consulting Prove Your Worth Tom Instagram Facebook YouTube Twitter LinkedIn

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! In this episode, Kristy and Tom delve into an array of timely topics. They take a deep dive into an Op-Ed piece from Michael Lewis about his writing on SBF, consider a new role for internal audit, look at the BoA, consider the fate of two corrupt politicians and consider AI regulation in the EU and beyond. Of course, a Florida man makes an appearance with another great tale. Tune in for a comprehensive mix of compliance nuts-and-bolts insights and current events. Stories Include: Titles Don’t Matter & Other Lies I’ve Been Told (CCI) CCO Compensation Update (Radical Compliance) Bank of America Urges Bankers to Sound Alarm on Overwork After WSJ Investigation (WSJ) EU AI Act Elevates Responsible Standards, Outpacing GDPR (CCI) Man jailed for impersonating Miami Springs pizzeria and delivering disgusting pies, police say – (Local 10) Sam Bankman-Fried, a Personal Verdict. (WaPo) Auditing for a Competitive Advantage (CCI) Tracking Individual FCPA Enforcement (Volkov) Comparing perspectives: the BOD and C-Suite (HLFCG) Menendez Resigns/Santos pleads guilty. (New Jersey Globe) (CBS News) Resources:  Kristy Grant-Hart on LinkedIn Spark Consulting Prove Your Worth Tom Instagram Facebook YouTube Twitter LinkedIn

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! In this episode, Kristy and Tom delve into an array of timely topics. They discuss how and why HR is now seen as the ‘Department of Misery. The duo takes a deep dive into the new DOJ Whistleblower Incentive Program. They also discuss the huge Meta settlement with the state of Texas, SFO prosecutions and corporate felony convictions. Of course, Florida man makes an appearance with another great tale. Tune in for a comprehensive mix of compliance nuts-and-bolts insights and current events. Stories Include: For Big Companies, Felony Convictions Are a Mere Footnote (WSJ) HR: the Department of Misery?  (NYT) Can a corporate vote overturn a court decision? (FT) Income inequality and corruption. (The Economic Times)  The DOJ announces a whistleblower incentive program. (WSJ) Glencore trader criminally charged by SFO for bribery. (FT) OFAC Releases Guidance on Extended Statute of Limitations & Forthcoming Recordkeeping Changes (Volkov) – VolkovLaw Meta agrees to $1.4 billion settlement in Texas biometric data lawsuit over Facebook images (CNBC) Will AI kill meaningless jobs? (NYT) ‘Before He Cheats:’ Florida woman accused of keying ‘CHEATER’ on man’s car (Click Orlando)  Resources: Kristy Grant-Hart on LinkedIn Spark Consulting Prove Your Worth Tom Instagram Facebook YouTube Twitter LinkedIn

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! In this episode Kristy and Tom delve into an array of timely topics. They discuss a filmmaker turned vigilante’s impact on corporate DEI programs and the repercussions of the UK elections on compliance and law enforcement. The duo takes a deep dive into the essentials of the European AI Act, emphasizing its imminent enforcement and the potential penalties. They also bring attention to the importance of a robust document retention policy, especially in international contexts. Of course, Florida man makes an appearance swimming away from the police to evade his girlfriend’s probing questions. Tune in for a comprehensive mix of compliance nuts and bolts insights and current events. Stories Include: Document Retention for U.S. Litigation Beyond Borders: Considerations for Foreign Companies Implementing an Effective Compliance Management System Tightening Compliance Around Ephemeral Messages New York State Department of Financial Services Adopts AI Guidance Understanding the EU AI Act Deere Slashes Diversity Initiatives After Backlash from Conservative Activist. (WSJ) SEC Charges Silvergate Capital, Former CEO for Misleading Investors about Compliance Program. (SEC) What Dramatic UK Election Results Might Mean for Compliance. (Corporate Compliance Insights) Is ‘Rizz’ the Secret to Getting Ahead at Work? (WSJ) Florida man jumps in ocean to avoid giving cops, girlfriend his phone’s passcode: ‘You’re telling me I’m resisting’ Resources: Kristy Grant-Hart on LinkedIn Spark Consulting Prove Your Worth Tom Instagram Facebook YouTube Twitter LinkedIn

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! In this episode of 2 Gurus Talk Compliance Podcast, hosts Kristy Grant-Hart and Tom Fox discuss major developments in the compliance world. The topics include the potential scope of Boeing’s monitorship related to the 737 MAX crashes, Italian raids on luxury brand manufacturers for modern slavery violations, insights from the year’s biggest risk assessment survey, and Florida man’s futile gun battle with a Walmart drone. Additionally, they delve into articles from Corporate Compliance Insights on well-being washing, Supreme Court’s rollback of Chevron deference, trade sanctions screening, effective use of AI in compliance, and the importance of regulating ephemeral messaging. The episode concludes with an entertaining Florida man story involving a shootout with a drone. Stories Include: To the DOJ: Go Big on Boeing. (CCI)  Well-Being Washing (it’s a real thing). (CCI)  Upgrading TPRM in the age of AI. (CCI) Sanctioned or not? (CCI) International Comms Compliance. (CCI) Raids Find Luxury Handbags Being Made by Exploited Workers in Italy (WSJ) Supreme Court Overrules Chevron, Sharply Limiting Judicial Deference To Agencies’ Statutory Interpretation (Gibson Dunn) 2024 State of Risk & Compliance Report (NAVEX) Is work taking over your life? Here’s how to reclaim your time. (WaPo) A Florida man’s futile gun battle with a Walmart drone. (Fortune) Resources: Kristy Grant-Hart on LinkedIn Spark Consulting Prove Your Worth Tom Instagram Facebook YouTube Twitter LinkedIn

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! In this episode of 2 Gurus Talk Compliance Podcast, hosts Kristy Grant-Hart and Tom Fox discuss AI’s role in unmasking whistleblowers, the latest fallout from cryptocurrency firms under SEC scrutiny, advancements in tracking sanctioned commodities, and the humorous mishap involving a Florida man and laxatives. They also delve into the implications of workplace violence prevention laws, BP’s new office relationship rules, and check in on corruption and legal developments involving figures like Bob Menendez and Benny Steinmetz. Ending on a lighter note, a Florida man finds himself in trouble after substituting opioids with laxatives. Stories Include: Tyson Foods CFO was suspended for drunk driving. (Bloomberg) 5 takeaways from Menendez trial.(CNN) FAA says greater oversight needed over Boeing.(NYT) Terraform settles with SEC for $4.5bn.(FT) Beny Steinmetz profile.(OCCPR) The Double-Edged Impact of AI Compliance Algorithms on Whistleblowing (National Law Review) BP Tightens Rules Over Office Relationships in Wake of Former CEO’s Departure (WSJ) Keeping Sanctioned Russian Timber Out of the EU Is Tricky. This Nonprofit Has a Solution (WSJ) New York Bill Would Provide Protections Against Workplace Violence for Retail Employees (Seyfarth) Florida Man Steals Constipation Drugs Thinking They Were Opioids (Florida has a right to know)  Resources  Kristy Grant-Hart on LinkedIn Spark Consulting Prove Your Worth Tom  Instagram Facebook YouTube Twitter LinkedIn

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! In this episode, Kristy and Tom discuss various pressing issues and developments in compliance. Topics include the introduction of a new regulator in Europe, concerns of AI employees about retaliation for raising alarms on potential threats, California's new workplace violence compliance requirements, and unusual attempts to use live animals as payment in Florida. The episode also highlights the significance of the Women in Compliance conference, the importance of crisis communication strategies, and the recent extension of the sanctions statute of limitations by the U.S. government. The conversation also covers networking for job seekers and the implications of the newly formed European Financial Crime Agency. The episode concludes with a bizarre payment method by our good friend, Florida Man. Highlights Include: Make a plan. (NYU Compliance and Enforcement Blog) When your employer sells you out, the Citgo 6 sues CITGO. (Houston Chronicle) Self Disclose, Self-Disclose, Self-Disclose.  (Radical Compliance) The EU has a new financial crime agency. (WSJ) Bringing trust to your internal reporting. (LinkedIn) AI Employees Fear They Aren’t Free to Voice Their Concerns (WSJ) Congress Extends Sanctions Statute of Limitations And Addresses Other National Security Issues (Corruption, Crime and Compliance) SB 553: How to Navigate the New Workplace Violence Prevention Law (Global Guardian) Landing a Job Is All About Who You Know (Again) (WSJ) Florida Man Charged with Attempting to Exchange Live Alligator for Beer (FloridaHasARightToKnow.com) Resources: Kristy Grant-Hart on LinkedIn Spark Consulting Tom  Instagram Facebook YouTube Twitter LinkedIn

What happens when two top compliance commentators get together? They talk about 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! In this episode, we look at reports suggesting China is strategically relocating forced labor from the Uyghur region to different parts of the country in an attempt to bypass US laws prohibiting goods sourced from areas associated with forced labor. This could trigger wider limitations on goods originating from China, stressing the necessity for intensive audits and transparency in business operations. This issue has sparked bipartisan concern, hinting at potential upcoming legal actions. Tom stresses the need for companies to react effectively to reduce risks, possibly through on-the-ground audits and increased accountability in business operations in China. Kristy underscores the need for thorough audits and proactive measures in response to the risks associated with forced labor in China. She raises the possibility of legal consequences for companies found to be misleading about their involvement with forced labor. Both perspectives serve to underline the gravity and complexity of this issue.  Highlights Include: Can shareholders criticize companies (without being sued)? (WSJ) The Brazilian Supreme Court throws out Car Wash convictions.  (FT) Prosecutorial misconduct eviscerates Fat Leonard convictions.   (WaPo) First declination in the export control case. (WSJ) ABC crusader picked as Vietnam’s next president. (Bloomberg) BMW and Jaguar used banned China parts – US probe – BBC Supreme Court Holds CFPB’s Funding Structure Constitutional – Gibson Dunn – Binance Gets Two Compliance Monitors in Settlements With U.S. Authorities – WSJ How Companies Dodge Tariffs – New York Times – Moment motorist jumps into Florida lake to evade police during 90 mph chase after taking test drive too far – New York Post Resources: Kristy Grant-Hart on LinkedIn Spark Consulting Tom  Instagram Facebook YouTube

What happens when two top compliance commentators get together? They talk about 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! In this episode, Tom and Kristy take on a wide variety of compliance related topics. One of the key issues they look at are reports suggesting China is strategically relocating forced labor from the Uyghur region to different parts of the country in an attempt to bypass US laws prohibiting goods sourced from areas associated with forced labor. This could trigger wider limitations on goods originating from China, stressing the necessity for intensive audits and transparency in business operations. This issue has sparked bipartisan concern, hinting at potential upcoming legal actions. Tom stresses the need for companies to react effectively to reduce risks, possibly through on-the-ground audits and increased accountability in business operations in China. Kristy underscores the need for thorough audits and proactive measures in response to the risks associated with forced labor in China. She raises the possibility of legal consequences for companies found to be misleading about their involvement with forced labor. Both perspectives serve to underline the gravity and complexity of this issue. Highlights Include: An ex-McKinsey partner says he was scapegoated. (Reuters) CFTC names its first AI Chief. (WSJ) CZ gets 4 months. (WSJ) FCPA violator Ericsson bemoans ‘over-regulation’.  (FT) Corporate investigations are under scrutiny.   (FT) China Moving Forced Laborers Amid U.S. Crackdown, Biden Official Says (WSJ) Robinhood Crypto gets Wells notice from US SEC (Reuters) Report Spotlights Privacy Access Requests (Radical Compliance) Why Employee Bonuses Do Not Work (and What to Do Instead) (com) A Florida man runs to the police for help after committing a crime and ends up behind bars. (com) Resources: Kristy Grant-Hart on LinkedIn Spark Consulting Tom Instagram Facebook YouTube Twitter LinkedIn

What happens when two top compliance commentators get together? They talk about 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! In this episode, we discuss how far the US should push Europe when it comes to banning goods produced with forced labor, whether Canadians are just too darn nice when it comes to bribery, the Supreme Court’s review of when cash given to a US politician crosses from a thank-you gift to a bribe, and a Florida man’s notice to arresting officers that he’d be drinking his beer before being arrested because it’s cold. The issue of forced labor, particularly in China, and its resultant goods has triggered a significant discourse between the US and Europe, highlighting the intricate connection between international trade and human rights. Tom argues for Europe to adopt stringent measures against forced labor like the US and credits his stand to his profound understanding of the extensive impact such a practice has on modern society. He advocates for a broad ban on goods linked to forced labor and is enthusiastic about the potential of a joint EU, US, and UK task force addressing the issue. Kristy, with her focused view on the contrasting approaches of the US and Europe, agrees with the necessity of a robust response. She acknowledges the US’s advanced position in tackling forced labor challenges, appreciates the EU’s efforts to enact a similar ban, and supports the idea of a joint task force. She underlines the importance of preventing goods made from forced labor from entering the US via Europe.  Highlights Include: The fight against climate change reporting. (Harvard Law School Forum on Corporate Governance) Are Canadians too nice to fight ABC? (GAB) What is the opposite of right for compliance? (COI Blog) Between a rock and a hard place. (China Law Blog) Are you shadow trading? (NYU Corporate and Enforcement Blog) Europe Should Be Pushed to Take On Chinese Forced Labor, U.S. Lawmakers Say (WSJ) Corruption or Just Politics? Supreme Court Weighs New Bribery Case as More Clashes Are Brewing (WSJ) The Department of Justice Unveils Groundbreaking Pilot Program: Incentivizing Whistleblowers with Immunity (JDSUPRA) From Gen Z to boomers: How to give critical feedback at work (Washington Post) Florida man pops open beer during police encounter because it was ‘cold’ and he wanted to drink it (FOX 35 Orlando)  Resources: Kristy Grant-Hart on LinkedIn Spark Consulting Tom Instagram Facebook YouTube Twitter LinkedIn

What happens when two top compliance commentators get together? They talk about 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! In this episode, Tom and Kristy take on a wide variety of compliance related topics. The Compliance Week National Conference, a premier event in the field of compliance, offered a rich assortment of discussions and insights on various compliance topics, such as AI monitoring, risk assessment, and oversight of the Foreign Corrupt Practices Act (FCPA). Among the expert attendees were compliance professionals Tom and Kristy. Tom highlighted the invaluable practical discussions led by practitioners, which had direct impact on compliance practices. He found the sessions on risk assessments and third-party risk management to be engaging and informative. Similarly, Kristy found the conference sessions to be enlightening, notably a keynote on artificial intelligence and a workshop on leadership. She also valued the call for transparency in compliance roles, underscoring the conference’s ability to address recurring compliance challenges. Both Fox and Grant-Hart’s perspectives were shaped by their extensive experiences and expertise in the field of compliance, highlighting the conference’s appeal to both veterans and newcomers alike. Highlights Include: 1. Compliance Week Conference Roundup – Key thoughts, takeaways, and moments 2. Ericsson released from DPA.   (WSJ) 3. SEC says self-reporting is critical. (WSJ) 4. Corruption with JFK taxi dispatchers.   (NYPost) 5. No more late night messages from your boss—the Right to Disconnect. (WaPo) 6. Trafigura pleads guilty. (The Maritime Executive) 7. Inside the Russian Shadow Trade for Weapons Parts, Fueled by Crypto (WSJ)  8. Sam Bankman – Fried is still gambling (The Verge)  9. The Frustration of CCO Job Searches (Radical Compliance) 10. Florida man put car in cruise control, then partially stood up through sunroof while speeding, deputies say (FOX 35 Orlando)  Resources: Kristy Grant-Hart on LinkedIn Spark Consulting Tom  Instagram Facebook YouTube Twitter LinkedIn

What happens when two top compliance commentators get together? They talk about 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! In this episode, Tom and Kristy tackle various compliance-related topics. Tesla’s corporate governance is under the spotlight, focusing on the company’s board independence and potential conflicts of interest. Fox has pointed out Elon Musk’s profound control over Tesla, suggesting that the lack of board independence and oversight may necessitate regulatory scrutiny, especially from the Securities and Exchange Commission (SEC). His perspective is rooted in his belief in the importance of corporate governance in protecting shareholder interests, and he raises questions about whether Musk’s leadership is aligned with the expectations of a public company CEO. Similarly, Kristy cites problems with board independence and potential conflicts of interest. She emphasizes the lack of governance within Tesla, particularly noting the court-nullified pay package granted to Musk, and suggests that the SEC may need to intervene even further. She, like Fox, implies that it may be time for Musk to step down and allow for better governance under the scrutiny of regulatory authorities. Highlights Include Warren wants the SEC to look into Tesla Board independence. (WSJ) Goldman files a suit against Malaysia over 1MDB. (Bloomberg) Mike Lynch finally goes on trial. (FT) SEC settles first AI washing enforcement. (WSJ) Adani Green says there is no DOJ investigation notice. (Bloomberg) TikTok’s Fate Now Hinges on the Senate (WSJ) The EU Corporate Sustainability Due Diligence Directive—March 2024 Update (JDSUPRA) Survey: CCO Resources, Pressures Both Rising (Radical Compliance) Data sharing causing concerns for drivers (WGRZ) ‘Not my fault the truck don’t surf’: Florida man arrested after driving car into the ocean (WFLA) Resources Kristy Grant-Hart on LinkedIn Spark Consulting Tom Instagram Facebook YouTube Twitter LinkedIn