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 on 2 Gurus Talk Compliance as they discuss the latest compliance issues in this week’s episode! Stories This Week Include: Meta Settles NYT Dolly Parton Passes Away. NYT Hemma Lomax does it again. FCPA Compliance Report 4 things states can do to combat federal corruption. Just Security AI for email compliance. (NJIT) JPMorgan Ended Banking Relationship With Polymarket Over Regulatory Concerns – WSJ FTC Warns Retailers on Using Private Consumer Data to Raise Prices – WSJ Why Do Boards Keep Giving Misbehaving CEOs Second Chances? – WSJ Unannounced Compliance Audits: Good, bad or “it depends”? – Ideas & Answers Smokey Bear aids arrest of man accused of stealing, reselling signs of iconic mascot from Florida parks – Click Orlando 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 Tom on LinkedIn My first work of general non-fiction is now out: Deluge Before Dawn, the story of the 2025 flood in Kerr County, Texas, which killed 119 people and devastated a county. It is a story of tragedy, heartbreak, survival, and resilience. It is available on the following sites: Amazon.com Stoney Creek Publishing Barnes and Noble Texas A&M University Press Bookshop.org Google.Books Walmart This week only, the Kindle e-book version is available for $0.99 on Amazon.

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

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

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: Corporate BS Goes Mainstream Directors Using AI Unguided Perps and Prediction Markets Fight Future of Compliance Associations SFO Setback in UK Corruption Trial Compliance Pay Gap Reality Check Companies Betting on Themselves Work From Home and Boss Narcissism Cigar Photo Punishment and Fairness Florida Man Steals a Helicopter 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

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: SBF Applies for Pardon Post Wells Issues for Profit Disgorgement Sad Day for College Sports Hungary uses AI to track Orban’s corruption Meetings are Useless Big Banks and New Tokenization OFAC fines FTI What is MNPI The compliance job market A Florida man writes on the whiteboard outside the house that he is not home. Arrested nonetheless 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