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2 Gurus Talk Compliance

2 Gurus Talk Compliance-Episode 81— The Corruption 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

  • Blueprint for successful AI AML implementation.
  • Reverse information paradox
  • How corruption rots civil society and the economy
  • Kathryn Ruemmler says not so fast, what say Goldman Sachs?
  • Americans want a solution to corruption 
  • Alibaba to pay $600MM
  • Shein and Temu hit in crackdown
  • McKinsey shakes up Board after scandals
  • Compliance Author gets 10 years
  • Florida Woman police officer arrested for fake motorcycle plate

Resources

Kristy

Kristy Grant-Hart on LinkedIn

Order Kristy’s updated, at 10-years, new edition of How to Be a Wildly Effective Compliance Officer, by clicking here.

Tom

Check out the top handbook in compliance, 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, shipped to a U.S. address. Discount will be applied to each applicable product after 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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