Tag: EU

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2 Gurus Talk Compliance

2 Gurus Talk Compliance – Episode 70 – The Ethics 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:

Resources:

Kristy Grant-Hart on ⁠LinkedIn⁠

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Tom

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AI Today in 5 Innovation in Compliance

AI Today in 5: January 9, 2026, The Losing Control Over PII 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 four stories from the business world, compliance, ethics, risk management, leadership, or general interest about AI.

Top AI stories include:

  1. AI carries specific risks for financial advice. (Investment News)
  2. Will EU AI push reduce control over PII? (CX Today)
  3. AI reg priorities for compliance in 2026. (FinTechGlobal)
  4. How native platforms are reshaping financial crime compliance. (FinTechGlobal)
  5. Crypto banking and AI. (Onesafe)

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

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2 Gurus Talk Compliance

2 Gurus Talk Compliance – Episode 67 – Our Favorite Stories Edition

What happens when two top compliance commentators get together? They talk compliance, of course. In this episode, Kristy Grant-Hart and Tom Fox delve into their top ten most compelling compliance stories from 2025. The discussion includes controversial presidential pardons, the impact of the Trump administration on the American justice system, and shifts in the EU’s regulatory landscape. They also explore the complexities of managing a multigenerational workforce, the implications of AI as a potential whistleblower, and reflections on the importance of maintaining trust in safety protocols at organizations like NASA. The episode wraps up with an amusingly bizarre ‘Florida Man’ story. Tune in for a blend of compliance insights and entertaining anecdotes.

Our Favorite Stories:

  • Top Story: Presidential Pardons and Their Impact
  • Geopolitical Turmoil and Business Risks
  • Trump as CEO: Implications for US Corporations
  • Shifts in EU Legislation and Regulation
  • Generational Differences in the Workplace
  • AI in Compliance: Risks and Ethical Considerations
  • Engagement Surveys and Corporate Culture
  • NASA Safety Concerns and Compliance
  • Florida Man: The Best Story of 2025

Resources:

Kristy Grant-Hart on LinkedIn

Prove Your Worth

Tom

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10 For 10

10 For 10: Top Compliance Stories For the Week Ending December 20, 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 stories you need to know to end your busy week. Sit back, and in 10 minutes, hear about the stories every compliance professional should be aware of 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.

This week’s stories include:

  • Ex-Hawks exec pleads guilty. (Law360)
  • ZTE is said to be cooperating. (DCD)
  • French culture minister targeted in corruption probe. (Bloomberg)
  • Pardons Pardons Pardons-is SBF next? (FT)
  • Dana-Farber Cancer Institute hit with $15MM settlement over fraud allegations. (WSJ)
  • Tricolor execs charged with fraud. (Reuters)
  • $2bn for the Philippines corruption scandal. (Bloomberg)
  • TX AG sues television manufacturers for illegally collecting personal data. (KVUE)
  • The 11th Circuit hears arguments invalidating the FCA. (Reuters)
  • The SEC is weighing PCAOB changes. (WSJ)

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

Connect with Tom 

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

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10 For 10

10 For 10: Top Compliance Stories For the Week Ending December 13, 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 stories you need to know to end your busy week. Sit back, and in 10 minutes, hear about the stories every compliance professional should be aware of 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. AI architects are Time’s Person of the Year, Disney licenses figures to Sora AI for use, McDonald’s pulls AI-created Christmas ads, AI hackers are getting very good at it, and NAACP presses for equity-first AI in healthcare.

This week’s stories include:

  • DOJ folds another set of corruption convictions. (ESPN)
  • Bessent wants DOT to take over all AML roles. (WSJ)
  • US credibility in countering corruption is under strain. (JustSecurity)
  • Nadine Menendez wants her jewelry back. (4NBCNY)
  • China executes a second banker over corruption. (Bloomberg)
  • EU fines X $140MM. (WSJ)
  • Zelensky’s sabotage of oversight; you can see the results. (NYT)
  • UK to crack down on bankers, lawyers, and accountants involved in money laundering. (Bloomberg)
  • Nepal accuses China of corruption over the airport. (NYT)
  • Trump to pre-empt state laws on AI. (Reuters)

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

Connect with Tom 

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Facebook

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Twitter

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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: December 9, 2025, The Lawyers, Guns and Money 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:

  • The UK is to crack down on bankers, lawyers, and accountants involved in money laundering. (Bloomberg)
  • Trump to preempt state laws on AI. (Reuters)
  • Nepal accuses China of corruption over the airport. (NYT)
  • Musk hits out at EU ‘suffocating regulations.’ (BBC)

The Daily Compliance News has been honored as the No. 2 in Best Regulatory Compliance Podcasts category.

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Daily Compliance News

Daily Compliance News: December 8, 2025, The Surviving Holiday Parties 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:

  • EU fines X $140MM. (WSJ)
  • Regulators relax rules on high-risk lending. (WSJ)
  • Ukraine sabotaged oversight; you can see the results. (NYT)
  • Surviving the company holiday party season. (FT)

The Daily Compliance News has been honored as No. 2 in the Best Regulatory Compliance Podcasts category.

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10 For 10

10 For 10: Top Compliance Stories For the Week Ending December 6, 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 stories you need to know to end your busy week. Sit back, and in 10 minutes, hear about the stories every compliance professional should be aware of 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. 

This week’s stories include:

  • The US lost over $29bn to fraud, waste, and abuse in Afghanistan. ⁠(USA Today⁠)
  • Does AI portend the end of the law/consulting firm pyramid? ⁠(FT⁠)
  • Will a Civility Oath make lawyers more civil?  ⁠(Reuters)⁠
  • What is the environmental cost of corruption? ⁠(BBC)⁠
  • Lane Kiffin should be nowhere near Ole Miss football. ⁠(WSJ⁠)
  • Police detain former EU top diplomat. ⁠(FT)⁠
  • Massive fraud in aircraft parts uncovered in the UK. ⁠(The Times⁠)
  • Switzerland charges Credit Suisse over Tuna Bond fraud. ⁠(ACAMS)⁠
  • Corruption scandals impact the Chinese Army.  ⁠(Reuters)⁠
  • Former Labour PM convicted of corruption in Bangladesh. ⁠(Independent)⁠

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

Connect with Tom 

⁠Instagram⁠

⁠Facebook⁠

⁠YouTube⁠

⁠Twitter⁠

⁠LinkedIn⁠

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

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AI Today in 5

AI Today in 5: December 5, 2025, The AI Doesn’t Know How to Learn Edition

Welcome to AI Today in 5, the newest edition of 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 AI Today In 5. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest about AI.

Top AI stories include:

  1. Ex-CTO of Yahoo says AI doesn’t know how to learn. (YouTube)
  2. CEOs making a business case for AI (and not a bubble). (Fortune)
  3. The EU is looking at Meta and its WhatsApp AI program. (CNBC)
  4. AI for marketing compliance. (FinTechFinanceNews)
  5. AI-generated comms and compliance risks. (Thomson Reuters)

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

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Daily Compliance News

Daily Compliance News: November 20, 2025, The End to Whistleblower Protection 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:

  • The Trump Administration is set to end whistleblower protection for federal employees. (Reuters)
  • Turning compliance into a competitive advantage. (CW)
  • The EU is looking to ease back on tech reg. (Bloomberg)
  • BDO to move from national to regional practice groups. (FT)

The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category.