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) – HEREPausing Foreign Corrupt Practices Act Enforcement to Further American Economic and National Security (Whitehouse) – HEREThe Corporate Transparency Act Is Back On (WSJ) – HEREStudy Warns on Ethical Culture Disconnect (Radical Compliance) –HEREFlorida woman, 44, uses ‘botox’ excuse to explain age after fraudulently applying for hurricane aid: police (Fox News): HEREResources:
Kristy Grant-Hart on LinkedIn
Spark Consulting
Prove Your Worth
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