Tag: OpenAI

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AI Today in 5

AI Today in 5: August 21, 2026, The Spirit Airlines and AI 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 on compliance, ethics, risk management, leadership, or general interest in AI.

Top AI stories include:

  1. AI governance for responsible AI. (Yahoo! Finance)
  2. Google wants to buy Spirit AI for its data. (WSJ)
  3. OpenAI to expand monitoring after hacking. (FT)
  4. Transaction monitoring to grow exponentially. (Precedence Research)
  5. AI selecting who gets healthcare in 6 states. (BBC)

For more information on using 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: August 14, 2026, The Shell Companies Welcome in US 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 blueprint for investigations. (Bloomberg)
  • FinCEN revokes corporate disclosure law. (Law360)
  • Misconduct complaints soar at DOJ. (Reuters)
  • OpenAI Ethics Chief resigns. (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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2 Gurus Talk Compliance

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.

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Daily Compliance News

Daily Compliance News: July 23, 2026, The Fake Meetings 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:

  • Scheduling fake meetings to get some working time. (FT)
  • New ruling ordered for Swiss whistleblowers. (Reuters)
  • OpenAI goes rogue and attacks another company. (WSJ)
  • New trade fight risks (et again). (NYT)

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 23, 2026, The Going Rogue 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. OpenAI goes rogue and attacks another company. (WSJ)
  2. 3 must-reads on AI in healthcare. (HealthExec)
  3. ABA offers to improve FSB’s processes in AI adoption. (BankingJournal)
  4. Shadow AI challenging AI governance and compliance efforts. (iapp)
  5. Insurance cover for data centers. (FinTechMagazine)

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: July 13, 2026, The Profoundly Corrupt 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:

  • EU critic says FIFA is “profoundly corrupt.”  (Politico)
  • Indonesia ABC prosecutor found with $20MM in cash. (AlJazeera)
  • Atlassian illegally fired a worker who questioned policy changes. (NYT)
  • Apple sues OpenAI for information theft. (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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AI Today in 5

AI Today in 5: July 13, 2026, The AI as Sludge Buster 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. Blueprint for successful AI AML implementation. (FinTechGlobal)
  2. Ex-Mayo Director Alleges Retaliation After AI Dispute (Minnesota Lawyer)
  3. AI changing the build vs. buy Q. (BankingDive)
  4. AI can be a financial sludge buster. (FT)
  5. Apple alleges OpenAI stole confidential information. (Bloomberg)

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: July 3, 2026, The Can Corps Survive Edition

Welcome to AI Today in 5, the newest addition to the Compliance Podcast Network. Each day, Tom Fox will bring you 5 AI stories 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. Can AI keep up with complex ownership structures? (FinTechGlobal)
  2. Can corporations survive the Age of AI? (Time)
  3. US lifts restrictions on Anthropic. (NYT)
  4. Sam Altman on how to make AI safe. (FT)
  5. Grocery store wars in South Africa in the age of AI. (Bloomberg)

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 25, 2026, The AI Giants 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. The hidden costs of AML. (FinTechGlobal)
  2. AI for waste management. (Waste360)
  3. How do AI giants use AI? (WSJ)
  4. OpenAI unveils its first chip. (CNBC)
  5. AI-Human means ‘human’ in healthcare. (News-Medical)

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 11, 2026, The OpenAI & Compliance 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. Luxembourg and trusted financial data. (FinTechGlobal)
  2. AI governance grows at an uneven pace. (PlanAdviser)
  3. AI and spend management. (FinTechMagazine)
  4. The next changes in banking will not be in tech. (The Financial Brand)
  5. OpenAI funds start up for compliance. (Bloomberg)

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.