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2 Gurus Talk Compliance

2 Gurus Talk Compliance – Episode 50 – The Tariffs Tariffs Tariffs 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:

  • Trump is redefining what corruption is. (Axios)
  • The pain of doing business with the Trump Administration. (FT)
  • The fired DOJ lawyer accused the current DOJ leadership of corruption. (AP)
  • 8 arrested in Huawei corruption probe. (Bloomberg)
  • Whistleblowers awarded $6.7 million against Texas AG. (Houston Chronicle)
  • New Tariffs Promise Increased False Claims Act Scrutiny on Importers and Other Companies in the Import Chain (Gibson Dunn)
  • Justice Department Scales Back Crypto Enforcement (WSJ)
  • DOJ Monitorship Policy Disappears (Radical Compliance)
  • Navigate Career Chaos: 5 Steps to Find Clarity Now (Psychology Today)
  • Woman arrested after accidentally texting sheriff’s department instead of drug dealer (KKTV)

 

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Daily Compliance News

Daily Compliance News: April 17, 2025, The Musk Fights BEEs 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. Yesterday, Trump rolled back almost all tariffs he had imposed 48 hours earlier. We look at four stories on that issue from the compliance angle.

Top stories include:

  • ICE to flood the workplace. (Bloomberg)
  • PwC exits high-risk countries. (FT)
  • Musk fights against South African Black empowerment laws. (BBC)
  • DNI releases report on Chinese corruption. (The American Prospect)
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Daily Compliance News

Daily Compliance News: April 16, 2025, The Fired by AI 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. Yesterday, Trump rolled back almost all tariffs he had imposed 48 hours earlier. We look at four stories on that issue from the compliance angle.

Top stories include:

  • China accuses the US of hacking the Winter Olympics. (WSJ)
  • Cyber compliance is the biggest challenge for UK financial firms. (InfoSecurity Magazine)
  • What happens when AI fires you?  (FT)
  • Bank of America to pay $540MM. (Bloomberg)
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Daily Compliance News

Daily Compliance News: April 14, 2025, The Cascade of Corruption 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 your 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. Yesterday, Trump rolled back almost all tariffs he had imposed 48 hours earlier. We look at four stories on that issue from the compliance angle.

Top stories include:

  • Trump’s tariffs will lead to a cascade of corruption. (CNN)
  • What happens when you tell workers they are bad? (FT)
  • Trump creates both chaos and risk. (NYT)
  • China admits role in infrastructure hacks. (WSJ)
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10 For 10

10 For 10: Top Compliance Stories For the Week Ending, April 12, 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 about 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.

  • China has a trade-war arsenal ready. (WSJ)
  • Was tariff whiplash ‘open corruption’?(TNR)
  • How Intel complies with steel and aluminum tariffs. (Tom’s Hardware)
  • DOJ wipes out crypto enforcement. (WSJ)
  • HBO does on dark money corruption in Ohio. (Columbus Dispatch)
  • Meta whistleblower says the company aided China in the AI race. (Bloomberg)
  • Whistleblowers awarded $6.7 against Texas AG. (Houston Chronicle)
  • Clothes rental company CaaStle mired in allegations of fraud. (Forbes)
  • Head of Cayman Islands AML efforts found dead in burning car. (Cayman Compass)
  • 8 arrested in Huawei corruption probe. (Bloomberg)

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

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Daily Compliance News

Daily Compliance News: April 11, 2025, The Tariff Rollback 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. Yesterday, Trump rolled back almost all tariffs he had imposed 48 hours earlier. We look at four stories on that issue from the compliance angle.

Top stories include:

  • China has a trade-war arsenal ready. (WSJ)
  • Was tariff whiplash ‘open corruption’?  (TNR)
  • How Intel complies with steel and aluminum tariffs. (Tom’s Hardware)
  • Chinese factories say no more discounts. (WSJ)
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Daily Compliance News

Daily Compliance News: March 31, 2025 the Mickey Mouse Under Investigation Edition

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to 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.

  • Charlie Javice found guilty. (WSJ)
  • Chinese ABC investigator caught up in corruption probe.  (South China Morning Post)
  • US presses French companies to stop DEI.  (NYT)
  • Disney under investigation for DEI. (BBC)
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10 For 10

10 For 10: Top Compliance Stories For the Week Ending March 29, 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.

  • Will Habba go to trial in the Cognizant Tech execs case?  (NY Post)
  • Boeing was sued for the wrongful death of a whistleblower. (WSJ)
  • Even Bloomberg says to enforce the FCPA. (Bloomberg)
  • The House speaker says Congress can eliminate district courts. (Reuters)
  • What is the fire risk for your business? (NYT)
  • Judge orders Boeing to trial. (WSJ)
  • Mintz’s staff was freed after 2 years in Chinese jail.  (BBC)
  • Blatter and Platini were cleared of corruption charges. (Reuters)
  • Target DEI flip-flop costs. (Bloomberg)
  • Nadine Menendez’s: From Under the Bus to ‘Mon Amor”. (Bloomberg)

You can check out the Daily Compliance News, which features four curated compliance and ethics stories each day here.

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Daily Compliance News

Daily Compliance News: March 26, 2025, The Missile Strike on Boeing 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.

Top stories include:

  • Judge orders Boeing to trial. (WSJ)
  • Mintz staff freed after 2 years in Chinese jail.  (BBC)
  • Blatter and Platini were cleared of corruption charges.  (Reuters)
  • Washington – we have an off-channel messaging problem. (NYT)
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Daily Compliance News

Daily Compliance News: March 24, 2025, The ABC Task Force 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.

Top stories include:

  • UK, France, and Switzerland launch the ABC task force. (WSJ)
  • How resilient is your power supply? (BBC)
  • China targets ‘petty’ corruption. (WSJ)
  • Is the Former Argentinian President banned from the US for corruption? (Buenos Aires Times)