Discover2 Gurus Talk ComplianceEpisode 45 - The Snow in Florida Edition
Episode 45 - The Snow in Florida Edition

Episode 45 - The Snow in Florida Edition

Update: 2025-02-08
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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

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Tom

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Episode 45 - The Snow in Florida Edition

Episode 45 - The Snow in Florida Edition

Thomas Fox