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2 Gurus Talk Compliance

2 Gurus Talk Compliance – Episode 23 — The Sustainability Edition

What happens when two top compliance commentators get together? They talk about 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! In this episode, Tom and Kristy take on a wide variety of compliance related topics.

In the ever-evolving world of regulatory compliance and risk management, challenges are constant, and strategies must be dynamic. Tom highlights the focus on the Tesla Board, celebrates the OECD at 25, bemoans New Zealand’s drop in the TI-CPI, reviews the HP acquisition of Autonomy and looks at the differences in Binance and FTX enforcement.  Kristy highlights the slave labor allegations, EU sustainability law, the ease of whistleblower restrictions, the EU and AI, and checks in on Florida Woman. Join Tom Fox and Kristy Grant-Hart as they delve deeper into these issues in this episode of the 2 Gurus Talk Compliance podcast.

Topics Discussed:

1.     Chinese Slave Labor Allegations Hold Up VW’s Audi, Porsche, and Bentley Vehicles in U.S. Ports (MotorTrend)

2.     EU Corporate Sustainability Due Diligence Law Most Likely Dead, For Now (Forbes)

3.     US Supreme Court’s UBS case makes it easier for whistleblowers to win suits (Reuters)

4.     How EU AI Act May Accelerate Compliance Regime for U.S. Enterprises (WSJ)

5.     The Tesla Board Chair is under scrutiny for oversight of the company.  (NYT)

6.     A tale of 2 corps: Binance and FTX. (Reuters)

7.     OECD at 25.  (The Hill)

8.     No DD, no problem as HP seeks $4bn from Mike Lynch.  (Bloomberg)

9.     New Zealand drops to No. 3 on TI-CPI. (The Conversation)

10.  Woman swipes $1.5 million and splurges on flights, Carnival cruises, Florida cops say (Yahoo)

Resources 

Kristy Grant-Hart on LinkedIn

Spark Consulting

Tom 

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10 For 10

10 For 10: Top Compliance Stories For The Week Ending February 17, 2024

Welcome to 10 For 10, the podcast that brings you the week’s Top 10 compliance stories in one podcast each week. Tom Fox, the Voice of Compliance, brings to you, the compliance professional, the compliance stories you need to be aware of to end your busy week. Sit back, and in 10 minutes, hear about the stories every compliance professional should be aware of from the prior week. Every Saturday, 10 For 10 highlights the most important news, insights, and analysis for the compliance professional, all curated by the Voice of Compliance, Tom Fox. Get your weekly filling of compliance stories with 10 for 10, a podcast produced by the Compliance Podcast Network.

  1. Musk wants to move Tesla to Texas.(FT)
  2. The Tesla Board Chair is under scrutiny for oversight of the company.  (NYT)
  3. A tale of 2 corps: Binance and FTX. (Reuters)
  4. OECD at 25.  (The Hill)
  5. More Ohio state charges in the FirstEnergy corruption scandal. (WSJ)
  6. No DD, no problem as HP seeks $4bn from Mike Lynch. (Bloomberg)
  7. Vitol Trading passed cash in the Houston parking lot. (Bloomberg)
  8. New Zealand drops to No. 3 on TI-CPI. (The Conversation)
  9. Xi’s never-ending corruption hunt. (BBC)
  10. Elon Musk says Delaware has ‘locked the doors’. (Reuters)

For more information on Ethico and a free White Paper on top compliance issues in 2024, click here.

You can check out the Daily Compliance News for four curated compliance and ethics-related stories each day, here.

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Daily Compliance News

Daily Compliance News: February 14, 2024 – The Cut Off in Hong Kong 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.

In today’s edition of Daily Compliance News:

  • Latham attorneys cut off in Hong Kong.  (FT)
  • No DD, no problem, as HP seeks $4 billion from Mike Lynch.  (Bloomberg)
  • Vitol Trading passed cash in the Houston parking lot.  (Bloomberg)
  • New Zealand drops to No. 3 on TI-CPI.  (The Conversation)

For more information on Ethico and a free White Paper on top compliance issues in 2024, click here.

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Daily Compliance News

February 3, 2023 – The We’re No. 1 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:

  • SEC now looking at hedge fund use of ephemeral messaging apps. (Bloomberg)
  • Somalia most corrupt, according to TI-CPI. (Quartz)
  • SBF banned from contacting former FTX employees. (Reuters)
  • Think you are having a bad week-did your business lose $100MM? (BBC)
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Daily Compliance News

February 2, 2023 – The Happy Birthday Mom 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:

·       Householder attorney argues trial judge biased.  (Channel 9-Cincinatti)

·       UK government moves to regulate crypto.  (BBC)

·       Musk asks for a Twitter lawsuit to be tossed. (Reuters)

·       UK plunges in 2022 TI-CPI. (Bloomberg)

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Daily Compliance News

March 1, 2022 the We’ re No. 2 Edition


In today’s edition of Daily Compliance News:

    • According to TI-CPI, Nigeria second most corrupt country in West Africa. (Business Insider Africa)
    • How allowing corruption corrupts those who allow it.  (The Guardian)
    • Gertler offers deal to end corruption investigations. (Haaretz)
    • Leak broke Ericsson corrupt payments to ISIS. (ICIJ)
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Daily Compliance News

January 27, 2022 the Big Papi Edition


In today’s edition of Daily Compliance News:

  • Intel overturns $1.2 EU anti-trust fine. (WSJ)
  • PED users kept out of HOF (or not). (ESPN)
  • TI-CPI released. (Compliance Week)
  • J&J attempt to punish whistleblowers quashed. (Reuters)