Tag: China

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2 Gurus Talk Compliance

2 Gurus Talk Compliance – Episode 73 – The Technology 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:

  • Stoicism without self-examination is moral bankruptcy. (⁠FT⁠)
  • Is China more stable for companies than the US?  (⁠FT⁠)
  • JPMorgan to monitor jr. bankers’ hours. (⁠FT)⁠
  • EDNY says fighting the appeal of the FIFA corruption case is not worth the resources. (⁠Reuters)⁠
  • Judge questions DOJ’s decision to drop Halkbank AML case. (⁠Bloomberg⁠)
  • One CEP to Rule Them All (⁠CCI⁠)
  • Banning Sports Betting on Prediction Markets (⁠WSJ⁠)
  • US Regulatory Fines Plummet (⁠CCI⁠)
  • You Need an Automated Compliance Program (⁠Volkov Blog⁠)
  • Florida Man-Dress for Arrest (⁠NBC Miami⁠)

Resources:

Kristy Grant-Hart on ⁠LinkedIn⁠

⁠Prove Your Worth⁠

Tom

⁠Instagram⁠

⁠Facebook⁠

⁠YouTube⁠

⁠Twitter⁠

⁠LinkedIn

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Daily Compliance News

Daily Compliance News: March 23, 2026, The All FT 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:

  • Is China more stable for companies than the US? (FT)
  • JPMorgan to monitor junior bankers’ hours. (FT)
  • Collapsed mortgage lender in the UK given the all clear by the FCA in 2024. (FT)
  • AI is reshaping the business of law. (FT)
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Daily Compliance News

Daily Compliance News: March 10, 2026, The More ABC Laws 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:

  • China to expand ABC laws. (Reuters)
  • Live Nation settles antitrust lawsuit with the US. (NYT)
  • Sadiq Khan invites Anthropic to London. (BBC)
  • Squeezing out the big guys in housing construction. (WSJ)
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Daily Compliance News

Daily Compliance News: March 2, 2026, The Texas Independence Day 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:

  • GAGE loses US Olympic sanction. (Fox4)
  • Tariff payback time is here for the Trump Administration. (TicoTimes)
  • Former FirstEnergy CEO faces damning evidence of ‘brazen bribery’. (Cleveland.com)
  • The liquor minister in China is charged with corruption. (SCMP)
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Daily Compliance News

Daily Compliance News: February 24, 2026, The $1.7bn from Binance to 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 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:

  • Binance sent $1.7bn in crypto to Iran. (NYT)
  • Anthropic accuses China of hacking Claude. (WSJ)
  • ECB fines Agricole. (Bloomberg)
  • Jail time for fraud in the global aviation supply chain. (FT)
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AI Today in 5

AI Today in 5: February 5, 2026, The Google Goes for the Jugular Edition

Welcome to AI Today in 5, the newest addition to the Compliance Podcast Network. Each day, Tom Fox will bring you 5 stories about AI to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the AI Today In 5. All, from the Compliance Podcast Network. Each day, we consider five stories from the business world, compliance, ethics, risk management, leadership, or general interest about AI.

Top AI stories include:

  1. Google vows to outspend everyone. (BusinessInsider)
  2. AI communications governance criticality. (FinTechGlobal)
  3. Even with the Trump administration’s AI order, companies must remain vigilant. (CXDive)
  4. World’s first viral AI agent has arrived. (WSJ)
  5. China ramps up energy boom to fuel AI. (Bloomberg)

For more information on the use of AI in Compliance programs, my new book, Upping Your Game. You can purchase a copy of the book on Amazon.com

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Daily Compliance News

Daily Compliance News: January 26, 2026, The Pardon of Tim Leissner 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:

  • 1MDB lynchpin Tim Leissner wants a pardon. (Bloomberg)
  • Marcos is under impeachment over Philippine corruption. (Bloomberg)
  • UK investigating Meta’s compliance with data requests. (Reuters)
  • China accuses top general of corruption. (WSJ)
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Daily Compliance News

Daily Compliance News: January 13, 2026, The Don’t Be a FED Chair 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:

  • Xi says China cannot afford to lose the fight against corruption. (SCMP)
  • Paramount threatens Board proxy fight for Warner Bros. (NYT)
  • The Trump DOJ opens a criminal probe against the Fed Chair. (WSJ)
  • Suit cleared to go to trial alleging Citi fraud in Mexico. (Reuters)
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Daily Compliance News

Daily Compliance News: January 9, 2026, The Tell Me If You’ve Seen This Movie Before 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:

  • Trump says the US could stay in Venezuela ‘for years.’ (NYT)
  • Cambodian scam tycoon extradited to China. (WSJ)
  • A Kazakh oligarch paid Prince Andrew millions. (BBC)
  • How a botched Bulgarian corruption investigation brought chaos to EPPO. (Follow The Money)
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Daily Compliance News

Daily Compliance News: January 6, 2026, The Corruption Costs Lives 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:

  • Dealing with past trauma is critical for CEOs. (FT)
  • Who will repay China? (NYT)
  • Pivotal year for AI copyright battles. (Reuters)
  • Corruption led to the Hong Kong fire disaster. (Bloomberg)