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 See more +
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) See less -
