2 Gurus Talk Compliance

Episode 21 - Big Trouble in China 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 take on a wide variety of topics including the self-improvement of Florida Man gone astray.

In the ever-evolving world of regulatory compliance and risk management, challenges are constant, and strategies must be dynamic. Tom highlights the corruption in China, data privacy, duty of oversight for officers and export control sanctions. Kristy highlights the ESG & DEI, Supply Chains and China, SAP, frequent flyer mile fraud and checks in on Florida Man. Join Tom Fox and Kristy Grant-Hart as they delve deeper into these issues in this episode of the 2 Gurus Talk Compliance podcast.

Highlights Include

  1. First Shots Fired in 2024 Proxy Battle Over ESG, DEI: (Law.com)
  2. Enforcement of China Forced-Labor Import Ban Needs to Be Much Tougher, Say U.S. Lawmakers (WSJ)
  3. Lessons Learned from the SAP Enforcement Action — DOJ Changes Tack on FCPA Enforcement While SEC Digs into Third-Party Controls (Part III of III) (Corruption, Crime & Compliance)
  4. Frequent flyer miles helped authorities crack down on a $127 million money laundering scheme (The Street): HERE
  5. Analysis of failure to exercise duty of oversight by a corporate officer. (FCPA Compliance & Ethics Blog) 
  6. McDonald’s Duty of Officer oversight. (Compliance and Enforcement)  
  7. Are China and its fight against corruption. (Reuters)
  8. Big penalties coming to export control and sanctions enforcement. (WSJ)
  9. A federal data privacy law in 2024? (CCI) 
  10. Florida man uses phone he found in Walmart bathroom to call in fake bomb threat, cites TikTok trend: deputies (FOX Orlando)

    11. Resources 

    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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