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 Florida Woman gone astray.
In the ever-evolving world of regulatory compliance and risk management, challenges are constant and strategies must be dynamic. Tom highlights recent FCPA enforcement actions and a Declination. Kristy highlights the criminal enterprise that was Binance and the role of its former CCO, asks why employees are so miserable, and checks in on Florida Woman. Join Tom Fox and Kristy Grant-Hart as they delve deeper into these issues in this episode of the 2 Gurus Talk Compliance podcast.
- FCPA enforcement actions involving UK Reinsurers. FCPA Blog
- Compliance Officers feeling regulatory heat. Compliance Week
- Why you should be very wary of forever chemicals. CCI
- Lifecore receives declination. Pryor Cashman
- ABC insights from Sierra Leone GAB
- ‘I am personally disturbed’ by FDIC harassment allegations: Gruenberg Yahoo Finance
- Binance Penalties Include a Number of Crypto Industry Firsts WSJ
- Kristy’s new book has been published! Your Year as a Wildly Effective Compliance Officer
- Why Is Everyone So Unhappy at Work Right Now? WSJ
- Florida woman with outstanding warrants busted after calling cops to report stolen weed worth $5. New York Post
Resources
Kristy Grant-Hart on LinkedIn
Tom
