Episode 36 – The Fall is Here Edition

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!

In this episode, Kristy and Tom discuss a range of vital topics in the compliance and legal world. They delve into the implications of the recent election on sanctions and OFAC policies, highlighting a rare decline involving Boston Consulting Group. The episode also covers significant enforcement actions, challenges of corruption in California and South Africa, and the role of chief resilience officers in corporate risk. Additionally, they share quirky and alarming anecdotes, such as a man attempting to check a human as luggage, and emerging trends in the ever-evolving compliance landscape.

Stories Include:

• PE Partners loses equity for FCPA violations. (WSJ)
• Tough U.S. Sanctions Packages Are Here to Stay—Whether It’s Harris or Trump – (WSJ)
• Nordea Bank to pay $35MM for AML violations. (WSJ)
• BCG receives a Declination. (WSJ)
• RTX to pay $1.2bn for trade sanctions violations. (Radical Compliance)
• South Africa investigating $7bn worth of corruption at state-owned enterprises. (Toronto Star)
• How California Became a New Center of Political Corruption (NYT)
• How Do You Change a Chatbot’s Mind? (NYT)
• Now Hiring: Chief Resilience Officer. Do You Have What It Takes? (CCI)
• Shrink-Wrapped Florida Man Tries to Check-In as Luggage at Miami International Airport – Simple Flying: HERE

Resources:

Kristy Grant-Hart on LinkedIn

Spark Consulting

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Tom

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