2 Gurus Talk Compliance

2 Gurus Talk Compliance

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2 Gurus Talk Compliance episodes

  • Episode 52 - The Big Jet Plane Edition

    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:

    • Trump closes tariff loophole on cheap online goods from China MSN)
    • If A.I. Systems Become Conscious, Should They Have Rights? (NYT)
    • Sarah Hadden & Corporate Compliance Insights: “Failure was always a possibility. It just wasn’t an option.” (Ideas & Answers)
    • ‘Everybody’s Replaceable’: The New Ways Bosses Talk About Workers (WSJ)
    • Florida man casually offers officer a vodka spritzer during police chase, officials say (Fox 35 Orlando)
    • The Board’s role in ransomware planning. (Harvard Law School Forum on Corporate Governance)
    • DOJ National Security Division issued a Declination. (Crime, Corruption and Compliance)
    • Based on whistleblower tips, UBS will pay $511MM for Credit Suisse’s failure to live up to DPA. (ComplianceWeek)
    • Malaysia wants Tim Leissner. (WSJ)
    • What is risk paralysis? (FT)
    • Resources:

      Kristy Grant-Hart on LinkedIn

      Prove Your Worth

      Tom

      Instagram

      Facebook

      YouTube

      Twitter

      LinkedIn

      35 min
    • Episode 51 - The Compliance Week at 20 Edition

      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

        Prove Your Worth

        Tom

        Instagram

        Facebook

        YouTube

        Twitter

        LinkedIn

        35 min
      • Episode 50 - The Tariffs Tariffs Tariffs Edition

        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:

        • Trump redefines what corruption is. (Axios)
        • The pain of doing business with the Trump Administration. (FT)
        • The fired DOJ lawyer accused the current DOJ leadership of corruption. (AP)
        • 8 arrested in Huawei corruption probe. (Bloomberg)
        • Whistleblowers awarded $6.7 million against Texas AG. (Houston Chronicle)
        • New Tariffs Promise Increased False Claims Act Scrutiny on Importers and Other Companies in the Import Chain (Gibson Dunn)
        • Justice Department Scales Back Crypto Enforcement (WSJ)
        • DOJ Monitorship Policy Disappears (Radical Compliance)
        • Navigate Career Chaos: 5 Steps to Find Clarity Now (Psychology Today)
        • Woman arrested after accidentally texting sheriff’s department instead of drug dealer (KKTV)
        • Resources:

          Kristy Grant-Hart on LinkedIn

          Prove Your Worth

          Tom

          Instagram

          Facebook

          YouTube

          Twitter

          LinkedIn

          33 min
        • Episode 49 - The Depression Episode

          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:

          • Rivals pounce on Paul Weiss lawyers. (NYT)
          • The court dismissed the FCPA case against Cognizant Technologies defendants. (Law360)
          • Boeing sued for wrongful death of whistleblower. (WSJ)
          • US presses French companies to stop DEI. (NYT)
          • Disney is under investigation for DEI. (BBC)
          • The Charlie Javice Verdict: A Wake-Up Call For Fintechs And Banking – (Forbes)
          • The Brave New World — Due Diligence to Identify Cartels and TCOs – (Volkov Blog)
          • Nuggets From Navex on Internal Reporting – (Radical Compliance)
          • The Five Things You Shouldn’t Tell ChatGPT – (WSJ)
          • Florida man points a gun at the man at a karaoke bar after getting ‘upset’ about the music: police – (Fox 35 Orlando)
          • Resources:

            Kristy Grant-Hart on LinkedIn

            Prove Your Worth

            Tom

            Instagram

            Facebook

            YouTube

            Twitter

            LinkedIn

            39 min
          • Episode 48 - The March Madness Edition

            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:

            • Severance, your ‘Innie” and work-life balance. (NYT)
            • Difference in work generations. (HR Exchange)
            • Treasury flags $200 transactions at the border. (WSJ)
            • Schwartz fires Paul Weiss. (Law360)
            • Huawei bribery scandal hits EU. (BBC)
            • EU Omnibus Package: 10 things you should know about the proposed changes to key sustainability legislation (White Case)
            • Half of Compliance Officers Have Anxiety; Their Org Chart Might Be the Culprit (CCI)
            • Compliance Programs and Leaks (Radical Compliance)
            • Job Seekers Hit Wall of Salary Deflation (WSJ)
            • Florida police horse nabs man after wild chase over drug deal | ‘Get that bad man! ‘ (Fox 35 Orlando)
            • Resources:

              Kristy Grant-Hart on LinkedIn

              Prove Your Worth

              Tom

              Instagram

              Facebook

              YouTube

              Twitter

              LinkedIn

              38 min
            • Episode 47 – The Chaos Edition

              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:

              • Who are we? (Radical Compliance)
              • 9th Circuit upholds Holmes’s conviction. (Reuters)
              • Leveling, not raising. (WaPo)
              • Who wants to go back to Russia? (NYT)
              • Trump revoked Chevron’s license to do business in Venezuela. (WSJ)
              • Two Tech Executives Face Trial Under a Bribery Law Trump Has Put on Hold. (WSJ)
              • Kroger’s CEO resigned abruptly after an investigation into personal conduct. (WaPo)
              • CFTC Offers New Incentives for Companies to Report Their Wrongdoing. (WSJ)
              • 5 steps to take to get a promotion in 2025. (Fast Company)
              • A Florida man poses as an immigration officer at Orlando apartments to check for undocumented residents. (Fox 35 Orlando)
              • Resources:

                Kristy Grant-Hart on LinkedIn

                Prove Your Worth

                Tom

                Instagram

                Facebook

                YouTube

                Twitter

                LinkedIn

                43 min
              • Episode 46 – The Move to Diligent Edition

                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

                  Instagram

                  Facebook

                  YouTube

                  Twitter

                  LinkedIn

                  38 min
                • Episode 45 - The Snow in Florida Edition

                  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

                    Prove Your Worth

                    Tom

                    Instagram

                    Facebook

                    YouTube

                    Twitter

                    LinkedIn

                    37 min
                  • Episode 45 - The Snow in Florida Edition

                    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

                      Prove Your Worth

                      Tom

                      Instagram

                      Facebook

                      YouTube

                      Twitter

                      LinkedIn

                      37 min
                    • Episode 44 - The Snow in Texas Edition

                      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:

                      • Former Wells Execs Fined Millions (Radical Compliance)
                      • Another Example of Weak Governance (Radical Compliance)
                      • Can a Computer Learn to Speak Trader? (WSJ)
                      • Florida Chipotle worker installed tracking device on ex-fling’s car in hopes he would ‘run into’ her: complaint (NY Post)
                      • Wells Fargo banks on (Not) risky business. (PYMNTS.com)
                      • What is forced labor? (BBC)
                      • KPMG will open a US law firm in AZ. (Reuters)
                      • Return To Office compliance. (Bloomberg)
                      • What is the Conference of State Bank Supervisors, and why is fining Block $80MM?(CSBS)
                      • 10 Workplace Trends for 2025: What’s In and What’s Out? (Gensler)
                      • Resources:

                        Kristy Grant-Hart on LinkedIn

                        Spark Consulting

                        Prove Your Worth

                        Tom

                        Instagram

                        Facebook

                        YouTube

                        Twitter

                        LinkedIn

                        41 min

                      About 2 Gurus Talk Compliance

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                      What happens when two top compliance commentators get together? They talk compliance of course. Join Kristy Grant-Hart and Tom Fox for their new podcast, 2 Gurus Talk Compliance! In this podcast…

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