Tag: Florida Man

2 Gurus Talk Compliance: The Farewell to Dolly Edition

Post author By Admin
Post date September 11, 2026
No Comments on 2 Gurus Talk Compliance: The Farewell to Dolly Edition

What happens when two top compliance commentators get together? They talk compliance, of course. Join Tom Fox and Kristy Grant-Hart on 2 Gurus Talk Compliance as they discuss the latest compliance issues in this week’s episode!

Stories This Week Include:

Meta Settles NYT
Dolly Parton Passes Away. NYT
Hemma Lomax does it again. FCPA Compliance Report
4 things states can do to combat federal corruption. Just Security
AI for email compliance. NJIT
JPMorgan Ended Banking Relationship With Polymarket Over Regulatory Concerns – WSJ
FTC Warns Retailers on Using Private Consumer Data to Raise Prices – WSJ
Why Do Boards Keep Giving Misbehaving CEOs Second Chances? – WSJ
Unannounced Compliance Audits: Good, bad or “it depends”? – Ideas & Answers
Smokey Bear aids arrest of man accused of stealing, reselling signs of iconic mascot from Florida parks – Click Orlando

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 Tom on LinkedIn

My first work of general non-fiction is now out: Deluge Before Dawn, the story of the 2025 flood in Kerr County, Texas, which killed 119 people and devastated a county. It is a story of tragedy, heartbreak, survival, and resilience.

It is available on the following sites:

Amazon.com

Stoney Creek Publishing

Barnes and Noble

Texas A&M University Press

Bookshop.org

Google.Books

Walmart

This week only, the Kindle e-book version is available for $0.99 on Amazon.

Tags AI for compliance, Audits, Board of Directors, BODs, Dolly Parton, Florida Man, FTC, Hemma Lomax, JPMorgan, Meta

2 Gurus Talk Compliance

2 Gurus Talk Compliance: Episode 81 – The Having Way Too Much Fun Edition

Post author By Admin
Post date August 14, 2026
No Comments on 2 Gurus Talk Compliance: Episode 81 – The Having Way Too Much Fun 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:

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

To save 20% on The Compliance Handbook: A Guide to Operationalizing Your Compliance Program, please reference or enter promotion code: FOX20.

Offer expires December 31, 2026. Offer applies to new orders only, before shipping and taxes are calculated and shipped to a U.S. address. A discount will be applied to each applicable product after the code FOX20 is entered. Discount does not apply to current subscriptions, renewals, or updates. Certain exclusions and other restrictions may apply. Void where prohibited. View full terms here.

Tags Asante Berko, corruption, DOJ, ESPN, FBI, Florida Man, Lafarge, OpenAI, Pope Leo, Russia, sanctions

2 Gurus Talk Compliance

2 Gurus Talk Compliance – Episode 79 – The Future of Compliance Associations Edition

Post author By Admin
Post date June 26, 2026
No Comments on 2 Gurus Talk Compliance – Episode 79 – The Future of Compliance Associations Edition

Stories This Week Include:

Corporate BS Goes Mainstream
Directors Using AI Unguided
Perps and Prediction Markets Fight
Future of Compliance Associations
SFO Setback in UK Corruption Trial
Compliance Pay Gap Reality Check
Companies Betting on Themselves
Work From Home and Boss Narcissism
Cigar Photo Punishment and Fairness
Florida Man Steals a Helicopter

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

To save 20% on The Compliance Handbook: A Guide to Operationalizing Your Compliance Program, please reference or enter promotion code: FOX20.

Tags Appropriate Punishment, Compliance PayGap, Corporate BS, Florida Man, prediction markets, SFO, WFH

2 Gurus Talk Compliance

2 Gurus Talk Compliance – Episode 78 – A Brave New World Edition

Post author By Admin
Post date June 12, 2026
No Comments on 2 Gurus Talk Compliance – Episode 78 – A Brave New World Edition

Stories This Week Include:

SBF Applies for Pardon
Post Wells Issues for Profit Disgorgement
Sad Day for College Sports
Hungary uses AI to track Orban’s corruption
Meetings are Useless
Big Banks and New Tokenization
OFAC fines FTI
What is MNPI
The compliance job market
A Florida man writes on the whiteboard outside the house that he is not home. Arrested nonetheless

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

To save 20% on The Compliance Handbook: A Guide to Operationalizing Your Compliance Program, please reference or enter promotion code: FOX20.

Tags AI, banks, betting, Florida Man, FTI, Hungary, OFAC, SBF, tokenization, Wells Issues

2 Gurus Talk Compliance

2 Gurus Talk Compliance – Episode 76 – The CW Wrap Up Edition

Post author By Admin
Post date May 15, 2026
No Comments on 2 Gurus Talk Compliance – Episode 76 – The CW Wrap Up Edition

Stories this week include:

Jury says Musk owes $2.1bn for Twitter; SEC says $1.5MM. (Reuters)
Jho Low wants a pardon. (WSJ)
JPMorgan rejects the claim but offered a $1MM settlement. (WSJ)
The black hole of Venezuela. (NYT)
D&B partners with Anthropic for compliance AI. (Security Brief)
Compliance Week National Conference – Discussion about SEC & DOJ’s regulatory statements.
State increasingly taking lead in anti-trust enforcement – (Corporate Compliance Insights)
So What Happened with Broadcat? – (Corporate Compliance Insights)
Prediction Market Risk Is Hiding in Your Organization, Whether You Know It or Not – (Corporate Compliance Insights)
Florida man buys mask at gas station to burglarize bank across the street: deputies – (WFLA )

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

To save 20% on The Compliance Handbook: A Guide to Operationalizing Your Compliance Program, please reference or enter promotion code: FOX20.

Offer expires December 31, 2026. Offer applies to new orders only, before shipping and taxes are calculated, and shipped to a U.S. address. Discount will be applied to each applicable product after code FOX20 is entered. Discount does not apply to current subscriptions, renewals, or updates. Certain exclusions and other restrictions may apply. Void where prohibited. View full terms here.

Tags Broadcat, CW 2026, D&B, Elon Musk, Florida Man, Jho Low, JPMorgan, prediction markets, State AntiTrust Enforcement, Venezuela

2 Gurus Talk Compliance

2 Gurus Talk Compliance – Episode 75 – The End of White Collar Edition

Post author By Admin
Post date April 24, 2026
No Comments on 2 Gurus Talk Compliance – Episode 75 – The End of White Collar Edition

Stories this week include:

The Trump Administration retreats on white-collar crime. (The Dispatch)
Live Nation found guilty of monopolization. (WSJ)
White-collar defense lawyers are not busy under the Trump Administration. (FT)
Former LaFarge CEO guilty in corruption case. (Bloomberg)
How much does the Annoyance Economy cost you? (NYT)
Justice Department Nears Filing Antitrust Case Against Egg Producers (WSJ)
$253M Settlement Raises the Bar on Re-Exports, ‘Dual‑Build’ Models & Entity List Risk (Corporate Compliance Insights)
The foundational importance of export jurisdiction – Corporate Compliance Insights
‘Made in America’ Compliance! (Radical Compliance)
The Compliance Blind Spots Hiding Inside Financial Data (Corporate Compliance Insights)
Key West man accused of shining laser gloves into police cars faces 3 felonies

Resources:

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

Tags Annoyance Economy, CCI, DOJ, Export Controls, Florida Man, Key West, Lafarge, Live Nation, Trump Adminstration, white-collar crime

2 Gurus Talk Compliance

2 Gurus Talk Compliance – Episode 74 – The GES Edition

Post author By Admin
Post date April 10, 2026
No Comments on 2 Gurus Talk Compliance – Episode 74 – The GES Edition

Stories this week include:

Panama Papers 10 years later. (Transparency International)
WFH as a risk management strategy. (FT)
A-holeism back in favor with corporate execs? (FT)
FirstEnergy case ends with Hung Jury. (Ohio Capital Journal)
Better get your culture right. (NYT)
Overview – GES – (Ethisphere)
Anti-Fraud Teams Struggling on AI, Tech – (Radical Compliance)
How Working in America Became So Joyless – (Wall Street Journal)
2026 Lifetime Achievement Award winner – Joe Murphy – (Compliance Week)
Florida man hits officer with motorcycle, attempts to climb into cars at drive-thru: police – WFLA News Channel 8

Resources:

Kristy Grant-Hart on LinkedIn

Tom

Tags Anti-fraud, FirstEnergy, Florida Man, GES, Joe Murphy, Panama Papers, WFH

2 Gurus Talk Compliance

2 Gurus Talk Compliance – Episode 73 – The Technology Edition

Post author By Admin
Post date March 27, 2026
No Comments on 2 Gurus Talk Compliance – Episode 73 – The Technology Edition

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

Tom

Tags CEP, China, EDNY, FIFA, Florida Man, Halkmark Bank, Mike Volkov, prediction markets, SEC, Stoics

2 Gurus Talk Compliance

2 Gurus Talk Compliance – Episode 71 – The Dog Bite Edition

Post author By Admin
Post date February 27, 2026
No Comments on 2 Gurus Talk Compliance – Episode 71 – The Dog Bite Edition

Stories this week include:

The Sony Hack and the consequences of a bad decision. (WSJ)
What CEOs are most worried about. (NYT)
The dog bite defense fails as a former coal executive is convicted of FCPA violations. (Law360)
A KPMG partner was fired for using AI to cheat on a test about AI. (FT)
What is compliance reconciliation? (FinTechGlobal)
Terrorists: What Is the Risk Landscape for Multinationals Operating in Mexico? – (Corporate Compliance Insights)
Messy Retaliation Allegations at Binance – (Radical Compliance)
The Many Risks of Mandating Employee AI Usage – (Radical Compliance)
Workers Are Afraid AI Will Take Their Jobs. They’re Missing the Bigger Danger – (WSJ)
BODYCAM: Florida man arrested after bizarre forklift and ATM joyride through streets – (CBS 12)

Resources:

Kristy Grant-Hart on LinkedIn

Tom

Tags AI, Binance, CEOsKPMG, compliance, Compliance Reconciliation, Florida Man, FTOs, Sony Hack

2 Gurus Talk Compliance

2 Gurus Talk Compliance – Episode 70 – The Ethics Edition

Post author By Admin
Post date February 13, 2026
No Comments on 2 Gurus Talk Compliance – Episode 70 – The Ethics Edition

Stories this week include:

Deepfaking Orson Welles (⁠NewYorker)⁠
Lindsey Vonn, Athlete Autonomy and Ethics (⁠Reuters⁠)
Former coal executive goes to trial on FCPA charges. (⁠Law360⁠)
Tim Leissner gets 2 years’ jail time. (⁠Reuters⁠)
Is an NPA in your future? (⁠Reuters⁠)
X offices raided in France as UK opens fresh investigation into Grok (⁠BBC News⁠)
The Wild Markets Behind Polymarket’s ‘Truth Machine’ (⁠WSJ⁠)
Prediction Platform Kalshi Bolsters Trust Efforts (⁠Radical Compliance⁠)
How Surging RTO Trends Have More Employers Choosing Co-Working Office Spaces (⁠Inc⁠.)
‘Chuck E, No!’: Bodycam shows mouse mascot arrest mid-shift (⁠CBS 12 News⁠)