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
- Memo to Law Firms: Don’t call you clients stupid in emails. (FT)
- John Carreyou exposes You Can See Everything. (NYT)
- What do AI agents talk about at dinner parties? (NYT)
- Are you ready for a new AML Program? (Crime Corruption Compliance)
- 6 Key themes from Inside the Mind of the CCO. (ComplianceWeek)
- Bank of America to Pay $1.2 Billion to Settle Violations of Money Laundering, Sanctions Laws – WSJ – HERE
- Tech CEO connects Grok Bot to bank account and instantly regrets it – CyberNews – HERE
- AI in Investigations: What Courts Are Saying (So Far) About Privilege – Corporate Compliance Insights – HERE
- Courts Grapple With Problem of People Betting on the Outcome of Jury Cases – WSJ – HERE
- Scuba-clad man robs Disney Springs restaurant, swims away – WFTV – 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
Tom on LinkedIn
My first work of general non-fiction is now out: Deluge Before Dawn, the story of the 2025 flood in Kerr County Texas which killed 119 people and devastated a county. It is a story of tragedy, heartbreak, survival and resilience. It is available on the following sites: