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 this week’s latest compliance issues!
Stories This Week Include:
- Memo to Law Firms: Don’t call your clients stupid in emails. (FT)
- John Carreyrou exposes You Can See Everything. (NYT)
- What do AI agents talk about at dinner parties? (NYT)
- Are you ready for a new AML Program? (Crime Corruption Compliance)
- 6 Key themes from Inside the Mind of the CCO. (Compliance Week)
- Bank of America to Pay $1.2 Billion to Settle Violations of Money Laundering, Sanctions Laws (WSJ)
- Tech CEO connects Grok Bot to bank account and instantly regrets it (CyberNews)
- AI in Investigations: What Courts Are Saying (So Far) About Privilege (Corporate Compliance Insights)
- Courts Grapple With Problem of People Betting on the Outcome of Jury Cases (WSJ)
- Scuba-clad man robs Disney Springs restaurant, swims away (WFTV)
Resources:
Kristy
Kristy Grant-Hart on LinkedIn
Order Kristy’s updated 10-year edition of How to Be a Wildly Effective Compliance Officer 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: