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:
- Asante Berko guilty verdict—attached.
- New ESPN 30 for 30 pod reviews the corruption case of Ohtani’s translator. (ESPN)
- CapOne fired Trump Organization for AML deficiencies. (Reuters)
- Victims of LaFarge terrorist funding want a piece of the settlement. (WSJ)
- FBI agent apparently misses the tutorial on corruption. (Gizmodo)
- For Some Workers, AI Resistance Is a Matter of Faith (Corporate Compliance Insights)
- How OpenAI Agents Plotted and Breached Hugging Face (Cybermagazine)
- Russia’s Hottest Startup Is a State-Backed Sanctions Evasion Network (WSJ)
- UBS Nailed on Repeated AML Failures (Radical Compliance)
- Polk Sheriff Grady Judd’s picture stolen from substation; Florida man arrested: ‘He stole my picture ‘ (FOX13 News)
Resources:
Kristy
Kristy Grant-Hart on LinkedIn
Order Kristy’s updated, 10-year 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
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