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2 Gurus Talk Compliance

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

  • 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.

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.

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Daily Compliance News

Daily Compliance News: June 12, 2026, The What is Anti-DEI? 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:

  • Hungary unveils new ABC bill. (Bloomberg)
  • States sue over Administration’s anti-DEI push. (Reuters)
  • South Korea fines company $410MM over data breaches. (WSJ)
  • Investors targeting Spanish assets in the US. (FT)

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 10, 2026, The Integrity is Not Optional 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:

  • Hungary is using AI to track down the proceeds of Orbán’s corruption. (FT)
  • US expands list of sanctioned Chinese companies. (WSJ)
  • Italian Court takes over US builder in Italy. (Reuters)
  • Hong Kong head of ABC says integrity is non-negotiable. (SCMP)

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 8, 2026, The Manipulative Creep 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:

  • Hungary to unveil ABC initiatives.  (Reuters)
  • How to deal with a ‘manipulative creep’ at work. (NYT)
  • The other me of cattle and Ponzi schemes. (WSJ)
  • What happens when you don’t reveal penalties? (FT)

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: May 8, 2026, The Unwinding the Sleaze 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:

  • A Hungarian lesson in unwinding corruption.  (Bloomberg)
  • Gambling regulators are investigating Tech QB. (ESPN)
  • The ChatGPT-ification of businesses. (WSJ)
  • A top bank official in Ukraine was suspended for corruption. (KYIV Independent)

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 15, 2026, The Decoupling 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:

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.

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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Daily Compliance News

February 1, 2023 – The Most Corrupt in Europe 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.

Stories we are following in today’s edition of Daily Compliance News:

  • Allianz employee claims prosecutors and his lawyers ‘set him up.’ (WSJ)
  • More fraud in the crypto world. (WSJ)
  • Tesla’s self-driving claims are under criminal investigation. (Reuters)
  • Hungary is the most corrupt country in the EU. (Politico)