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

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