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
Tom
