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2 Gurus Talk Compliance

2 Gurus Talk Compliance – Episode 50 – The Tariffs Tariffs Tariffs 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:

  • Trump is redefining what corruption is. (Axios)
  • The pain of doing business with the Trump Administration. (FT)
  • The fired DOJ lawyer accused the current DOJ leadership of corruption. (AP)
  • 8 arrested in Huawei corruption probe. (Bloomberg)
  • Whistleblowers awarded $6.7 million against Texas AG. (Houston Chronicle)
  • New Tariffs Promise Increased False Claims Act Scrutiny on Importers and Other Companies in the Import Chain (Gibson Dunn)
  • Justice Department Scales Back Crypto Enforcement (WSJ)
  • DOJ Monitorship Policy Disappears (Radical Compliance)
  • Navigate Career Chaos: 5 Steps to Find Clarity Now (Psychology Today)
  • Woman arrested after accidentally texting sheriff’s department instead of drug dealer (KKTV)

 

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Daily Compliance News

Daily Compliance News: April 8, 2025, The End of Monitors 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 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:

  • Huawei fires two staffers in response to corruption allegations. (Politico)
  • Two CBP agents were charged with bribery. (AP)
  • Boeing settles crash victim’s claims. (Reuters)
  • End of monitors? (at least under Trump). (Bloomberg)
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Daily Compliance News

Daily Compliance News: April 7, 2025, The Whistleblowers Awarded 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 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:

  • Whistleblowers awarded $6.7 against Texas AG. (Houston Chronicle)
  • Clothes rental company CaaStle is mired in allegations of fraud.  (WSJ)
  • Head of Cayman Islands AML efforts found dead in burning car. (Cayman Compass)
  • 8 arrested in Huawei corruption probe. (Bloomberg)
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10 For 10

10 For 10: Top Compliance Stories For the Week Ending, March 22, 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 professional and the compliance stories you need to know to end your busy week. Sit back, and in 10 minutes, hear the stories every compliance professional should know 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.

  • Cognizant counsel fired after Trump Order. (Law360) sub req’d
  • Is self-disclosure now a gamble? (Law360) sub req’d
  • Unilever fires activist CEO of Ben & Jerry’s. (BBC)
  • Business execs call Trump’s trade policy ‘fluid’. (NYT)
  • Ex-Credit Suisse head of risk and compliance fined in Switzerland. (Bloomberg)
  • DOJ enforcement outlook in healthcare under Trump. (Reuters)
  • 4 arrested in the EU Huawei scandal. (Politico)
  • Why CISOs quit. (Security Insights)
  • How bribery helped thieves steal thousands of iPhones. (WSJ)
  • Menendez wife trial to begin. (NYT)

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

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2 Gurus Talk Compliance

2 Gurus Talk Compliance: Episode 48 – The March Madness 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:

  • Severance, your ‘Innie” and work-life balance. (NYT)
  • Difference in work generations. (HR Exchange)
  • Treasury flags $200 transactions at the border. (WSJ)
  • Schwartz fires Paul Weiss. (Law360)
  • Huawei bribery scandal hits EU. (BBC)
  • EU Omnibus Package: 10 things you should know about the proposed changes to key sustainability legislation (White Case)
  • Half of Compliance Officers Have Anxiety; Their Org Chart Might Be the Culprit (CCI)
  • Compliance Programs and Leaks (Radical Compliance)
  • Job Seekers Hit Wall of Salary Deflation (WSJ)
  • Florida police horse nabs man after wild chase over drug deal | ‘Get that bad man! ‘ (Fox 35 Orlando)

 

Resources:

Kristy Grant-Hart on LinkedIn

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Tom

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Daily Compliance News

Daily Compliance News: March 14, 2025, The $200 Transaction 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:

  • Treasury flags $200 transactions at the border. (WSJ)
  • Judge orders rehire of fired federal employees. (FT)
  • Server fraud claims in Singapore reach $390MM. (Reuters)
  • Huawei bribery scandal hits EU. (Politico)
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Daily Compliance News

Daily Compliance News: May 8, 2024 – The Broken Culture 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 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.

In today’s edition of Daily Compliance News:

  • How do you mend a broken culture? (WSJ)
  • The Italian Governor was arrested for corruption. (WaPo)
  • The US bans the export of chips to Huawei.  (FT)
  • Did Nigeria try to shake down Binance. (NYT)

For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

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Daily Compliance News

Daily Compliance News: April 8, 2024 – The Eclipse 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 morning coffee, and listen 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.

  • EY is still under fire for Wirecard imbroglio.  (FT)
  • The former Cognizant executive’s trial moved yet again. (Law360)
  • Huawei’s trial moved yet again. (WSJ)
  • US to crack down on the UFLPA loophole. (WSJ)

Click here: https://pages.ethico.com/cpn for more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance.

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Website: https://compliancepodcastnetwork.net/

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Daily Compliance News

Daily Compliance News: February 13, 2024 – The Quiet Hiring 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 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.

In today’s edition of Daily Compliance News:

  • What is quiet hiring?  (FT)
  • Xi’s never-ending corruption hunt. (BBC)
  • More Ohio state charges in the FirstEnergy corruption scandal. (WSJ)
  • A Huawei killer. (WaPo)

For more information on Ethico and a free White Paper on top compliance issues in 2024, click here.

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Daily Compliance News

Daily Compliance News: June 22, 2023 – Is the Supreme Court For Sale Edition

`Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to 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.

  • SCt litigant pays for trip for Alito but ‘no conflict’. (NYT)
  • ZTE and Huawei employees accused of working at Chinese spy sites in Cuba. (WSJ)
  • Google launches AML tool. (WSJ)
  • FTC says Amazon duped consumers. (Reuters)