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:
- JPMorgan’s purchase of Frank heads to criminal trial. (FT)
- Dirty money, fentanyl, Mexican gangs, and China. (WSJ)
- Mayor Adams imbroglio (Various)
- McKinsey asks if China is too risky. (Bloomberg)
- Ethics programs are more than simply compliance. (Forbes)
- Wells Fargo banks on (Not) risky business. (PYMTNS)
- Diligent Acquires Spark Compliance, a Leading Compliance and Ethics Consultancy (Press Release) – HERE
- Pausing Foreign Corrupt Practices Act Enforcement to Further American Economic and National Security (Whitehouse) – HERE
- The Corporate Transparency Act Is Back On (WSJ) – HERE
- Study Warns on Ethical Culture Disconnect (Radical Compliance) –HERE
- Florida woman, 44, uses ‘botox’ excuse to explain age after fraudulently applying for hurricane aid: police (Fox News): HERE
Resources:
Kristy Grant-Hart on LinkedIn
Tom
