Discover2 Gurus Talk ComplianceEpisode 51 - The Compliance Week at 20 Edition
Episode 51 - The Compliance Week at 20 Edition

Episode 51 - The Compliance Week at 20 Edition

Update: 2025-05-02
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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


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Episode 51 - The Compliance Week at 20 Edition

Episode 51 - The Compliance Week at 20 Edition

Thomas Fox