Episode 86 - The BOA edition

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Episode 86 - The BOA edition

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概要

What happens when two top compliance commentators get together? They talk compliance, of course. Join Tom Fox and Kristy Grant-Hart on 2 Gurus Talk Compliance as they discuss this week’s latest compliance issues! Stories This Week Include: Memo to Law Firms: Don’t call your clients stupid in emails. (FT) John Carreyrou exposes You Can See Everything. (NYT) What do AI agents talk about at dinner parties? (NYT) Are you ready for a new AML Program? (Crime Corruption Compliance) 6 Key themes from Inside the Mind of the CCO. (Compliance Week) Bank of America to Pay $1.2 Billion to Settle Violations of Money Laundering, Sanctions Laws (WSJ) Tech CEO connects Grok Bot to bank account and instantly regrets it (CyberNews) AI in Investigations: What Courts Are Saying (So Far) About Privilege (Corporate Compliance Insights) Courts Grapple With Problem of People Betting on the Outcome of Jury Cases (WSJ) Scuba-clad man robs Disney Springs restaurant, swims away (WFTV) Resources: Kristy Kristy Grant-Hart on LinkedIn Order Kristy’s updated 10-year edition of How to Be a Wildly Effective Compliance Officer here. Tom Check out Tom on LinkedIn My first work of general non-fiction is now out: Deluge Before Dawn, the story of the 2025 flood in Kerr County, Texas, which killed 119 people and devastated a county. It is a story of tragedy, heartbreak, survival, and resilience. It is available on the following sites: Amazon.com Stoney Creek Publishing Barnes and Noble Texas A&M University Press Bookshop.org Google.Books Walmart

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