Listen "Episode 51 - The Compliance Week at 20 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:
SFO plans to explore whistleblower rewards in fraud crackdown (Scottish Financial News)
Power Shift: What Happens When America Steps Back From Global AML Enforcement? (Corporate Compliance Insights)
AI Is Enabling an Always-On Economy. Companies Need to Pick Up the Pace. (WSJ)
Knife-wielding Florida man with last name ‘Cocaine’ arrested after allegedly attacking Subway employees with ‘bad attitudes’ (New York Post)
CW 25 Wrap-Up (Compliance Week)
Elizabeth Warren with 100 days of Trump corruption. (HuffPost)
House wants to strip FTC of antitrust work. (Reuters)
SFO issues corporate cooperation guidance. (SFO Press Release)
The man who posed as CCO was found guilty of fraud. (Bloomberg)
Resources:
Kristy Grant-Hart on LinkedIn
Prove Your Worth
Tom
Instagram
Facebook
YouTube
Twitter
LinkedIn
Stories this week include:
SFO plans to explore whistleblower rewards in fraud crackdown (Scottish Financial News)
Power Shift: What Happens When America Steps Back From Global AML Enforcement? (Corporate Compliance Insights)
AI Is Enabling an Always-On Economy. Companies Need to Pick Up the Pace. (WSJ)
Knife-wielding Florida man with last name ‘Cocaine’ arrested after allegedly attacking Subway employees with ‘bad attitudes’ (New York Post)
CW 25 Wrap-Up (Compliance Week)
Elizabeth Warren with 100 days of Trump corruption. (HuffPost)
House wants to strip FTC of antitrust work. (Reuters)
SFO issues corporate cooperation guidance. (SFO Press Release)
The man who posed as CCO was found guilty of fraud. (Bloomberg)
Resources:
Kristy Grant-Hart on LinkedIn
Prove Your Worth
Tom
YouTube
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