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  • Episode 53 - The AI as a Whistleblower Edition

    Episode 53 - The AI as a Whistleblower Edition
    2025/06/06
    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: EY is negligent in missing $3bn fraud, court told. (Reuters) Don’t tell the truth on your employee satisfaction survey. (Business Insider) Trump pardons VA. Sheriff convicted of bribery. (Bloomberg) Tim Leissner sentenced.(Bloomberg) Uyghurs are being moved around China. (NYT) Boeing’s Internal Safety Plan: Make Problems Easier to Report – WSJ – HERE Uh-Oh: AI’s New Whistleblower Impulses – Radical Compliance –HERE Caught Between Conscience and Career: An E&C Leader’s Confession – Corporate Compliance Insights – HERE How Is Remote Work Fueling Migration Trends? – Mortgage Point –HERE You spray painted the wrong damn car’: Deputies mock teen who vandalized the wrong vehicle while trying to exact revenge on her ex – The Independent – HERE Resources: Kristy Grant-Hart on LinkedIn Prove Your Worth Tom Instagram Facebook YouTube Twitter LinkedIn
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    38 分
  • Episode 52 - The Big Jet Plane Edition

    Episode 52 - The Big Jet Plane Edition
    2025/05/16
    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: Trump closes tariff loophole on cheap online goods from China MSN) If A.I. Systems Become Conscious, Should They Have Rights? (NYT) Sarah Hadden & Corporate Compliance Insights: “Failure was always a possibility. It just wasn’t an option.” (Ideas & Answers) ‘Everybody’s Replaceable’: The New Ways Bosses Talk About Workers (WSJ) Florida man casually offers officer a vodka spritzer during police chase, officials say (Fox 35 Orlando) The Board’s role in ransomware planning. (Harvard Law School Forum on Corporate Governance) DOJ National Security Division issued a Declination. (Crime, Corruption and Compliance) Based on whistleblower tips, UBS will pay $511MM for Credit Suisse’s failure to live up to DPA. (ComplianceWeek) Malaysia wants Tim Leissner. (WSJ) What is risk paralysis? (FT) Resources: Kristy Grant-Hart on LinkedIn Prove Your Worth Tom Instagram Facebook YouTube Twitter LinkedIn
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    34 分
  • Episode 51 - The Compliance Week at 20 Edition

    Episode 51 - The Compliance Week at 20 Edition
    2025/05/02
    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
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    34 分
  • Episode 50 - The Tariffs Tariffs Tariffs Edition

    Episode 50 - The Tariffs Tariffs Tariffs Edition
    2025/04/17
    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: Trump redefines what corruption is. (Axios) The pain of doing business with the Trump Administration. (FT) The fired DOJ lawyer accused the current DOJ leadership of corruption. (AP) 8 arrested in Huawei corruption probe. (Bloomberg) Whistleblowers awarded $6.7 million against Texas AG. (Houston Chronicle) New Tariffs Promise Increased False Claims Act Scrutiny on Importers and Other Companies in the Import Chain (Gibson Dunn) Justice Department Scales Back Crypto Enforcement (WSJ) DOJ Monitorship Policy Disappears (Radical Compliance) Navigate Career Chaos: 5 Steps to Find Clarity Now (Psychology Today) Woman arrested after accidentally texting sheriff’s department instead of drug dealer (KKTV) Resources: Kristy Grant-Hart on LinkedIn Prove Your Worth Tom Instagram Facebook YouTube Twitter LinkedIn
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    32 分
  • Episode 49 - The Depression Episode

    Episode 49 - The Depression Episode
    2025/04/05
    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: Rivals pounce on Paul Weiss lawyers. (NYT) The court dismissed the FCPA case against Cognizant Technologies defendants. (Law360) Boeing sued for wrongful death of whistleblower. (WSJ) US presses French companies to stop DEI. (NYT) Disney is under investigation for DEI. (BBC) The Charlie Javice Verdict: A Wake-Up Call For Fintechs And Banking – (Forbes) The Brave New World — Due Diligence to Identify Cartels and TCOs – (Volkov Blog) Nuggets From Navex on Internal Reporting – (Radical Compliance) The Five Things You Shouldn’t Tell ChatGPT – (WSJ) Florida man points a gun at the man at a karaoke bar after getting ‘upset’ about the music: police – (Fox 35 Orlando) Resources: Kristy Grant-Hart on LinkedIn Prove Your Worth Tom Instagram Facebook YouTube Twitter LinkedIn
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    38 分
  • Episode 48 - The March Madness Edition

    Episode 48 - The March Madness Edition
    2025/03/22
    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: Severance, your ‘Innie” and work-life balance. (NYT) Difference in work generations. (HR Exchange) Treasury flags $200 transactions at the border. (WSJ) Schwartz fires Paul Weiss. (Law360) Huawei bribery scandal hits EU. (BBC) EU Omnibus Package: 10 things you should know about the proposed changes to key sustainability legislation (White Case) Half of Compliance Officers Have Anxiety; Their Org Chart Might Be the Culprit (CCI) Compliance Programs and Leaks (Radical Compliance) Job Seekers Hit Wall of Salary Deflation (WSJ) Florida police horse nabs man after wild chase over drug deal | ‘Get that bad man! ‘ (Fox 35 Orlando) Resources: Kristy Grant-Hart on LinkedIn Prove Your Worth Tom Instagram Facebook YouTube Twitter LinkedIn
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    38 分
  • Episode 47 – The Chaos Edition

    Episode 47 – The Chaos Edition
    2025/03/07
    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: Who are we? (Radical Compliance) 9th Circuit upholds Holmes’s conviction. (Reuters) Leveling, not raising. (WaPo) Who wants to go back to Russia? (NYT) Trump revoked Chevron’s license to do business in Venezuela. (WSJ) Two Tech Executives Face Trial Under a Bribery Law Trump Has Put on Hold. (WSJ) Kroger’s CEO resigned abruptly after an investigation into personal conduct. (WaPo) CFTC Offers New Incentives for Companies to Report Their Wrongdoing. (WSJ) 5 steps to take to get a promotion in 2025. (Fast Company) A Florida man poses as an immigration officer at Orlando apartments to check for undocumented residents. (Fox 35 Orlando) Resources: Kristy Grant-Hart on LinkedIn Prove Your Worth Tom Instagram Facebook YouTube Twitter LinkedIn
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    43 分
  • Episode 46 – The Move to Diligent Edition

    Episode 46 – The Move to Diligent Edition
    2025/02/21
    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: JPMorgan’s purchase of Frank heads to criminal trial. (FT) Dirty money, fentanyl, Mexican gangs, and China. (WSJ) Mayor Adams imbroglio (Various) McKinsey asks if China is too risky. (Bloomberg) Ethics programs are more than simply compliance. (Forbes) Wells Fargo banks on (Not) risky business. (PYMTNS) Diligent Acquires Spark Compliance, a Leading Compliance and Ethics Consultancy (Press Release) – HERE Pausing Foreign Corrupt Practices Act Enforcement to Further American Economic and National Security (Whitehouse) – HERE The Corporate Transparency Act Is Back On (WSJ) – HERE Study Warns on Ethical Culture Disconnect (Radical Compliance) –HERE Florida woman, 44, uses ‘botox’ excuse to explain age after fraudulently applying for hurricane aid: police (Fox News): HERE Resources: Kristy Grant-Hart on LinkedIn Spark Consulting Prove Your Worth Tom Instagram Facebook YouTube Twitter LinkedIn
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    38 分