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
- Asante Berko Guilty Verdict-attached.
- New ESPN 30 for 30 pod reviews the corruption case of Otani’s translator. (ESPN)
- CapOne fired Trump organizations for AML deficiencies. (Reuters)
- Victims of LaFarge terrorist funding want piece of the settlement. (WSJ)
- FBI agent apparently misses tutorial on corruption. (Gizmo)
- For Some Workers, AI Resistance Is a Matter of Faith , Corporate Compliance Insights – HERE
- How OpenAI Agents Plotted and Breached Hugging Face, Cybermagazine – HERE
- Russia’s Hottest Startup Is a State-Backed Sanctions Evasion Network, WSJ – HERE
- UBS Nailed on Repeated AML Failures, Radical Compliance – HERE
- Polk Sheriff Grady Judd’s picture stolen from substation; Florida man arrested: ‘He stole my picture’, FOX 13 News – HERE
Resources
Kristy
Kristy Grant-Hart on LinkedIn
Order Kristy’s updated, at 10-years, new edition of How to Be a Wildly Effective Compliance Officer, by clicking here.
Tom
Check out Tom on LinkedIn
Check out the top handbook in compliance, The Compliance Handbook, 7th edition, published by LexisNexis. Visit the LexisNexis® Store at https://lexisnexis.com/fox20
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