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2 Gurus Talk Compliance

2 Gurus Talk Compliance: Episode 22 – FCPA Blog Tribute

What happens when two top compliance commentators get together? They talk about 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 compliance-related topics but begin with their reflections on the FCPA Blog.

In the ever-evolving world of regulatory compliance and risk management, challenges are constant, and strategies must be dynamic. Tom highlights the corruption in Ukraine, Elon Musk loses $55bn and throws a tantrum, and why Brazil wants to punish Transparency International. Kristy highlights the DEI, how to fire employees, remote workforce challenges for a CCO and checks in on Florida Man. Join Tom Fox and Kristy Grant-Hart as they delve deeper into these issues in this episode of the 2 Gurus Talk Compliance podcast.

Highlights Include:

1.     FCPA Blog announces its closing. (FCPA Compliance & Ethics Blog)

2.     A massive corruption scandal was uncovered in Ukraine.  (CNN)

3.     Musk’s $55bn pay package is voided and he wants to move to Texas. (WSJ)

4.     An Ecuadorian official got a $70,000 watch as a bribe. (Bloomberg)

5.     Brazil goes after TI for its CPI. (FT)

6.     Firing employees the right way is part of compliance (FCPA Blog)

7.     Mark Cuban Doubles Down on Support for DEI After Trading Barbs With Anti-Diversity Crusader Elon Musk (Inc.com)

8.     Remote Workforces Create New Challenges for Investigators and Compliance Officers (NAVEX)

9.     New Jersey and New Hampshire Pass Comprehensive Privacy Legislation (Inside Privacy/Covington)

10.  Florida man steals Snoop Dogg’s bobblehead but later has change of heart (Local 10 News)

 Resources:

Kristy Grant-Hart on LinkedIn

Spark Consulting

Tom

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Daily Compliance News

Daily Compliance News: February 9, 2024 – The There Are Tapes Edition

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

  • An informant secretly recorded Menendez’s bribery allegations. (NYT)
  • Sports gambling is a growing AML problem.  (WSJ)
  • The Spanish Court suspends Amazon’s pending appeal. (Reuters)
  • Malaysia recovers another $5 million from Roger Ng. (Bloomberg)

For more information on Ethico and a free White Paper on top compliance issues in 2024, click here.

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Compliance Tip of the Day

Compliance Tip of the Day: Compliance Training Abuse

Welcome to “Compliance Tip of the Day,” the podcast where we bring you daily insights and practical advice on navigating the ever-evolving landscape of compliance and regulatory requirements. Whether you’re a seasoned compliance professional or just starting your journey, our aim is to provide you with bite-sized, actionable tips to help you stay on top of your compliance game.

Join us as we explore the latest industry trends, share best practices, and demystify complex compliance issues to keep your organization on the right side of the law. Tune in daily for your dose of compliance wisdom, and let’s make compliance a little less daunting, one tip at a time.

In this episode, we consider what compliance training abuse is and how a compliance professional can prevent or stop it.

For more information on Ethico and a free White Paper on top compliance issues in 2024, click here.

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Compliance and AI

Compliance and AI: Ernesto Gerardo on Leveraging AI for Business Growth and Success

What is the role of Artificial Intelligence in compliance? What about Machine Learning? Are you using ChatGPT? These are but three of the many questions we will explore in this exciting new podcast series, Compliance and AI. Hosted by Tom Fox, the award-winning Voice of Compliance, this podcast will look at how AI will impact compliance programs into the next decade and beyond. If you want to find out why the future is now, join Tom Fox on this journey to the frontiers of AI. Today, Tom hosts Ernesto Gerardo at an upcoming business and AI summit he is hosting in Dallas, TX, on February 17.

Ernesto Gerardo, a renowned figure in the realm of AI and business, is recognized for his expertise in organizing conferences that center around this advanced technology. Based in Texas, Ernesto is a member of the prestigious C Suite network and has a passion for helping businesses scale and grow. His perspective on “AI in business and real estate conference: strategies and tools” is that AI can be utilized to automate and enhance various aspects of any business, including outreach, follow-ups, lead generation, and scheduling. He believes that in the real estate sector, AI can be used creatively in deal structures, working with contractors, and managing Airbnb properties. His experiences in organizing AI-focused events and his collaboration with other experts in the field have shaped this perspective. Join Tom Fox and Ernesto Gerardo as they delve deeper into this topic on the next episode of the Compliance and AI podcast.

Resources:

Ernesto Gerardo on LinkedIn

AI and Business in Real Estate Summit

Tom Fox

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