Tag: EU

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AI Today in 5

AI Today in 5: August 3, 2026 the Is Your AI Scheming Edition

Welcome to AI Today in 5, the newest edition to the Compliance Podcast Network. Each day, I will bring to you 5 stories about AI stories 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.

  1. Is AI scheming against us or is SkyNet now self-aware.  (NYT)
  2. AI compliance starts in your browser. (EBR)
  3. The EU comes for the bots. (FT)
  4. AI is creating a 2-speed job market. (Bloomberg)
  5. AI adding new risk for AML compliance. (AmericanBanker)

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

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Great Women in Compliance

Great Women in Compliance: GWIC x Everything Compliance – Summer 2026

We are back with another GWIC x Everything Compliance crossover, with Hemma and Lisa joining Kristy Grant-Hart and Karen Moore to talk about what’s on their minds and the compliance news of the day. They discuss everything from Scoular Company entering into a Deferred Prosecution Agreement and paying over $10m for FCPA violations, lessons for Ethics & Compliance professionals from the World Cup, the resolution of the allegations against Alibaba and AUS Merchant Services, and what we can take from the leaked draft of the EU’s New Public Procurement Regulations.

And, of course, it wouldn’t be Everything Compliance without the rants and raves.

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Daily Compliance News

Daily Compliance News: July 24, 2026, The All WSJ 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:

  • New IRS boss spied on co-workers at JPMorgan. (WSJ)
  • Google says AI is helping workers, not replacing them. (WSJ)
  • EU fines Google $1bn. (WSJ)
  • Lloyd’s says former CEO was too cozy with a subordinate. (WSJ)

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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AI Today in 5

AI Today in 5: July 21, 2026, The ChatBot Love is in the Air 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 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. Digital supply chains and cybersecurity. (CySecurity News)
  2. Dating apps have an AI problem. (Bloomberg)
  3. AliExpress fined $629MM by EU. (WSJ)
  4. AI as catalyst for compliance innovation. (Law.com)
  5. Worrying about hallucinations. (FinTechGlobal)

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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AI in Financial Services in 5 Stories

AI in Financial Services in 5 Stories – Week Ending June 12, 2026

Welcome to AI in Financial Services in 5 Stories. A practical weekly roundup of the five most important AI developments affecting banking, insurance, payments, asset management, and fintech. Each Friday, Tom Fox will break down the top stories that matter most through the lenses of compliance, risk management, governance, and business strategy. Designed for compliance professionals, executives, legal teams, and financial services leaders, it goes beyond headlines to explain why each development matters in a highly regulated industry. The result is a concise weekly briefing that helps listeners stay current on AI innovation while asking sharper questions about oversight, accountability, and trust.

This week’s stories include the following:

  1. AMLA as a single financial crimes tool in the EU.(FinTechGlobal)
  2. Is your bank ready for Agentic AI? (OpenTextBlog)
  3. Will AI help women in financial services? (FinTechMagazine)
  4. The next changes in banking will not be about tech. (TheFinancialBrand)
  5. Bank CEOs brush off AI cash optimization. (BankingDive)

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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AI Today in 5

AI Today in 5: June 2, 2026, The Exposing Yourself 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. A compliance gap that can expose your AI systems. (FinTech Global)
  2. CT businesses face new AI law. (HBJ)
  3. Anthropic files to go public. (NYT)
  4. OpenAI sued by FL AG. (WSJ)
  5. Anthropic offers Mythos to the EU. (FT)

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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Daily Compliance News

Daily Compliance News: June 1, 2026, The End of Climate Disclosure Rules 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:

  • Corruption concerns hit Mexico, yet again.  (Bloomberg)
  • SEC wants to kill off climate disclosure rules. (NYT)
  • China threatens to launch trade probes against the EU. (WSJ)
  • Can Trump impose a $100K visa fee? (Reuters)

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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Daily Compliance News

Daily Compliance News: April 28, 2026, The Corruption Convictions Upheld 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 EU is in more corruption trouble. (Euractiv)
  • US to target Mexican politicians in ABC campaign. (LATimes)
  • Former Speaker of the Ohio House loses at the Supreme Court. (KSAT)
  • Mike Madigan conviction upheld by 7th (BloombergLaw)

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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Daily Compliance News

Daily Compliance News: March 25, 2026, The Deadlocked Jury 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:

  • FirstEnergy bribery jury deadlocked. (Ohio Capital Journal)
  • Trades bet over $500MM on oil immediately before the Trump announcement. (FT)
  • EU nearing decision on Google and EU competition law violation. (WSJ)
  • Lawmakers move to ban sports betting in prediction markets. (WSJ)
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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:

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