June 21, 2024

Episode 31— AI, Compliance and Crypto

38 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 of 2 Gurus Talk Compliance Podcast, hosts Kristy Grant-Hart and Tom Fox discuss AI’s role in unmasking whistleblowers, the latest fallout from cryptocurrency firms under SEC scrutiny, advancements in tracking sanctioned commodities, and the humorous mishap involving a Florida man and laxatives. They also delve into the implications of workplace violence prevention laws, BP’s new office relationship rules, and check in on corruption and legal developments involving figures like Bob Menendez and Benny Steinmetz. Ending on a lighter note, a Florida man finds himself in trouble after substituting opioids with laxatives.

Stories Include:

Tyson Foods CFO was suspended for drunk driving. (Bloomberg)

5 takeaways from Menendez trial.(CNN)

FAA says greater oversight needed over Boeing.(NYT)

Terraform settles with SEC for $4.5bn.(FT)

Beny Steinmetz profile.(OCCPR)

The Double-Edged Impact of AI Compliance Algorithms on Whistleblowing (National Law Review)

BP Tightens Rules Over Office Relationships in Wake of Former CEO’s Departure (WSJ)

Keeping Sanctioned Russian Timber Out of the EU Is Tricky. This Nonprofit Has a Solution (WSJ)

New York Bill Would Provide Protections Against Workplace Violence for Retail Employees (Seyfarth)

Florida Man Steals Constipation Drugs Thinking They Were Opioids (Florida has a right to know)

Resources