2 Gurus Talk Compliance

Episode 11 - Mary Releases A Book Edition

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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! 

In this episode, Tom and Kristy cover a range of topics including new anti-money laundering rules, India's requirement for auditors to report suspected fraud, FCPA enforcement, messaging app compliance, compliance budget challenges, the settlement of an FCPA case, changing work dynamics, the purpose of a corporation, and the impact of ESG factors on corporate governance. They discuss the American Bar Association's delayed support for anti-money laundering efforts, India's significant change in auditor reporting rules, SEC enforcement of messaging app compliance, and the potential settlement of an FCPA case. They also emphasize the need for businesses to adapt to changing work styles and values and the benefits of incorporating ESG factors into corporate decision-making.

Highlights Include

  1. ABA agrees to new client due diligence rules. 
  2. Mary Shirley releases a new book. 
  3. More messaging app non-compliance fines. 
  4. Albemarle makes FCPA settlement reserve. 
  5. Capitalism at an Inflection Point?
  6. New India rules require auditors to report suspected bribery and kickbacks to the government.
  7. Grupo Aval FCPA Settlement.
  8. Stretching Your Compliance Budget.
  9. Leaving the Office at 5 Is Not a Moral Failing. 
  10. Florida woman doused herself in Diet Mountain Dew to erase DNA after killing roommate, 79.

    11.  Resources 

    1. WSJ
    2. Amazon
    3. WSJ
    4. FCPA Blog
    5. CCI
    6. WSJ 
    7. Radical Compliance
    8. NYT
    9. NY Post
    10. Corruption, Crime and Compliance


      11. Connect with Kristy Grant-Hart on LinkedIn

      Spark Consulting

      Tom 

      Instagram

      Facebook

      YouTube

      Twitter

      LinkedIn

      ...more
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      2 Gurus Talk ComplianceBy Thomas Fox
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