2 Gurus Talk Compliance

Episode 45 - The Snow in Florida 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!

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

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