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2 Gurus Talk Compliance

2 Gurus Talk Compliance – Episode 77 – The Bullying Edition

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:

  • End of SEC Gag Rule – Radical Compliance
  • Binance, Monitorship and Funding Iran – Bloomberg
  • Running an Effective Meeting – FT
  • Of big law and insider trading – Reuters
  • Adani case dropped – NYT
  • How I Choose Which Cloudflare Employees to Replace With AI – WSJ
  • BP ousts Chair Albert Manifold citing governance standards, oversight and conduct – Reuters
  • Four Big Takeaways From the FBI’s Report on Internet Crime – WSJ
  • Too Much Work to Do? Have Your Digital Twin Handle It – WSJ
  • Florida woman tries to eat counterfeit cash during arrest for Walmart scam, police say – FOX35 Orlando

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 the top compliance handbook, The Compliance Handbook, 7th edition, published by LexisNexis. Visit the LexisNexis® Store at https://lexisnexis.com/fox20

To save 20% on The Compliance Handbook: A Guide to Operationalizing Your Compliance Program, please reference or enter promotion code: FOX20.

Offer expires December 31, 2026. Offer applies to new orders only, before shipping and taxes are calculated, and shipped to a U.S. address. Discount will be applied to each applicable product after code FOX20 is entered. Discount does not apply to current subscriptions, renewals or updates. Certain exclusions and other restrictions may apply. Void where prohibited. View full terms here.

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Daily Compliance News

Daily Compliance News: May 15, 2026, The Adani Walks Free 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 in 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.

Top stories include:

  • Nigerian ex-oil minister gets 75 years for corruption. (Reuters)
  • Adani pledges $10bn and gets a free pass. (NYT)
  • Commit fraud, self-report, and walk free in SDNY. (FT)
  • The US makes more corruption claims against Mexico. (The Guardian)

For more information on the use of AI in compliance programs, Tom Fox’s new book, Upping Your Game, is available. You can purchase a copy of the book on Amazon.com.

To learn about the intersection of Sherlock Holmes and the modern compliance professional, check out Tom’s latest book, The Game is Afoot-What Sherlock Holmes Teaches About Risk, Ethics and Investigations on Amazon.com.

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10 For 10

10 For 10: Top Compliance Stories For the Week Ending May 10, 2025

Welcome to 10 For 10, the podcast that brings you the week’s Top 10 compliance stories in one podcast each week. Tom Fox, the Voice of Compliance, brings you the compliance professional and the compliance stories you need to know to end your busy week. Sit back, and in 10 minutes, hear the stories every compliance professional should know from the prior week. Every Saturday, 10 For 10 highlights the most important news, insights, and analysis for the compliance professional, all curated by the Voice of Compliance, Tom Fox. Get your weekly filling of compliance stories with 10 for 10, a podcast produced by the Compliance Podcast Network.

  • Malaysia wants Tim Leissner. (WSJ)
  • Aussie regulator goes after Macquarie Bank for corruption. (Reuters)
  • Only $1MM in legal fees for a Presidential pardon. (Bloomberg)
  • UnitedHealth sued over response to exec’s death. (Reuters)
  • The EU Parliament cracks down on lobbyists. (Politico)
  • Adani tries to settle the corruption case. (Bloomberg)
  • Albemarle gets out of the DPA early. (ComplianceWeek)
  • Whistleblower payments coming to the UK? (FT)
  • Amtrak bribery scandal. (Railway Supply)
  • China likens ABC to preparing for war. (South China Morning Post)

You can check out the Daily Compliance News for four curated compliance- and ethics-related stories each day here.

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You can purchase a copy of my new book, Upping Your Game, on Amazon.com

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Daily Compliance News

Daily Compliance News: May 6, 2025, The Made in China 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 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.

Top stories include:

  • Made in China, gaining traction. (WSJ)
  • The EU Parliament cracks down on lobbyists. (Politico)
  • Adani tries to settle the corruption case. (Bloomberg)
  • Albemarle gets out of NPA early. (ComplianceWeek)
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Daily Compliance News

Daily Compliance News: December 4, 2024 – The So It Begins 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 in 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.

  • Defense in Trafigura case can’t knock out star prosecution witness. (FT)
  • Was it corruption or a smart (or dumb) business deal? (TNR)
  • Matthew Smith pleads not guilty to trafficking. (BBC)
  • Adani case puts solar energy in India at risk.  (Bloomberg)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out the full 3-book series, The Compliance Kids, on Amazon.com.

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Daily Compliance News

Daily Compliance News: November 26, 2024 – The Long Arm of the Law 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 in 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.

  • Thales is under a corruption investigation. (BBC)
  • Was it fraud or worse? (NYT)
  • What happens when a company loses its groove?  (WSJ)
  • How will the Adani case test the long arm of US jurisdiction? (Bloomberg)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out the full 3-book series, The Compliance Kids, on Amazon.com.

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Daily Compliance News

February 11, 2023 – The All Adani 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.

Stories we are following in today’s edition of Daily Compliance News:

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Daily Compliance News

February 3, 2023 – The We’re No. 1 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.

Stories we are following in today’s edition of Daily Compliance News:

  • SEC now looking at hedge fund use of ephemeral messaging apps. (Bloomberg)
  • Somalia most corrupt, according to TI-CPI. (Quartz)
  • SBF banned from contacting former FTX employees. (Reuters)
  • Think you are having a bad week-did your business lose $100MM? (BBC)