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! 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