Episode 45 - The Snow in Florida Edition

08/02/2025 36 min Episodio 45
Episode 45 - The Snow in Florida Edition

Listen "Episode 45 - The Snow in Florida Edition"

Episode Synopsis

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:

DEI-reframing, not retreating. (FT) and WVA replaces DEI with “Dept. of Engagement and Compliance”. (12WBOY)


Trafigura and ex-COO were convicted of bribery. (Bloomberg)


How Binance is ensuring compliance. (CoinPedia)

The CCO Departure Bonus. (Cosmos)

Serbians are done with corruption. (The Guardian)

Wells Fargo banks on (Not) risky business. (PYMNTS)

Crackdown on Tariff Exemption Snares U.S. E-Commerce Retailers (WSJ)

An investing revolution is coming. The U.S. isn’t ready for it. (The Washington Post)

The Sanctions Year in Review: DOJ Takes First Steps to Enforce “The New FCPA” While OFAC’s Enforcement Actions Decline (Volkov)

Fewer Americans Are Quitting Their Jobs (WSJ)

1 arrested after snowballs thrown at Florida police officers, officials say (Fox 35 Orlando)

Resources:
Kristy Grant-Hart on LinkedIn
Spark Consulting
Prove Your Worth
Tom
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