Episode 51 - The Compliance Week at 20 Edition
Update: 2025-05-02
Description
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
Tom
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