June 07, 2024

Episode 30 — Make a Plan

44 minutes

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, Kristy and Tom discuss various pressing issues and developments in compliance. Topics include the introduction of a new regulator in Europe, concerns of AI employees about retaliation for raising alarms on potential threats, California's new workplace violence compliance requirements, and unusual attempts to use live animals as payment in Florida.

The episode also highlights the significance of the Women in Compliance conference, the importance of crisis communication strategies, and the recent extension of the sanctions statute of limitations by the U.S. government. The conversation also covers networking for job seekers and the implications of the newly formed European Financial Crime Agency. The episode concludes with a bizarre payment method by our good friend, Florida Man.

Highlights Include:

Make a plan. (NYU Compliance and Enforcement Blog)

When your employer sells you out, the Citgo 6 sues CITGO. (Houston Chronicle)

Self Disclose, Self-Disclose, Self-Disclose. (Radical Compliance)

The EU has a new financial crime agency. (WSJ)

Bringing trust to your internal reporting. (LinkedIn)

AI Employees Fear They Aren’t Free to Voice Their Concerns (WSJ)

Congress Extends Sanctions Statute of Limitations And Addresses Other National Security Issues (Corruption, Crime and Compliance)

SB 553: How to Navigate the New Workplace Violence Prevention Law (Global Guardian)

Landing a Job Is All About Who You Know (Again) (WSJ)

Florida Man Charged with Attempting to Exchange Live Alligator for Beer (FloridaHasARightToKnow.com)

Resources: