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Daily Compliance News

Daily Compliance News: April 8, 2026, The Fleeing Binance 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:

  • Social engineering scams in banking. (FT)
  • Tariff fraud and accounting tricks. (NYT)
  • Compliance professionals are leaving Binance. (Bloomberg)
  • Dirty accounting jobs and AI. (WSJ)
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2 Gurus Talk Compliance

2 Gurus Talk Compliance – Episode 69 – The Wind Kristy Up 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:

  • Tim Leissner wants a pardon.
  • The Pope says watch out for an affectionate chatbot.
  • Discrimination against white males.
  • 9 AI Risks you should be aware of.
  • Compliance officers fired for failing to escalate investigative findings.
  • Tungston rod importer pays $54.4M to settle DOJ tariff fraud allegations
  • The EU AI Act Change That No One Is Talking About
  • Are We Losing Ground? The State of Ethics & Compliance Independence
  • Will Leaving My Terrible Job Make Me Look Flaky?
  • Florida man arrested after trying TikTok challenge inside Walmart

Resources:

Kristy Grant-Hart on LinkedIn

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