2 Gurus Talk Compliance-Episode 3

What happens when two top compliance commentators get together? They talk compliance of course. Join Kristy Grant-Hart and Tom Fox for their new podcast, 2 Gurus Talk Compliance! But it is not simply Kristy and Tom talking compliance. In this podcast series Kristy and Tom review  other top commentators in compliance as well. In this podcast, we discuss the recent jail time for a Wells Fargo executive, the UK government's plan to enforcement of anti-corruption and AML violations, due diligence before acquiring a company, and the recent charges against the co-founder of FTX. They also touch on the shift towards valuing a healthier relationship with work and the potential of the Metaverse in the compliance industry. Tune in to hear Tom and Kristy break down the latest compliance news and provide valuable insight into the industry that will keep you ahead of the curve.  Highlights Include ·      Corporate Ethics and Compliance  ·      The Wells Fargo Scandal and Criminal Accountability  ·      Uncertainty surrounding CCO certification  ·      UK Government's Fight Against Corporate Crimes  ·      COVID and the Future of Work  ·      The Importance of Due Diligence in Acquisitions  ·      Move into the compliance profession ·      Indictment of Samuel Bankman Fried  Notable Quotes 1.      “If you buy a company that was engaging in bribery corruption, you're not responsible for that. But when you take title and ownership, it is not them who are engaging in broader corruption. It is you are engaging in broader corruption.” 2.     “I just think that flat banning of CHAT GPD is taking away hugely useful business tool to the Italian business sector.”  3.     “It is incredibly rare for a bank officer to be held criminally accountable. 4.     I think we'll start to see that now move to becoming an extraordinary practice to a best practice to a regular practice to table stakes. Resources  1.     Italy Bans ChatGPT 2.     Why workers have given up the office 3.     CCO certifications 4.     Getting your first job in compliance 5.     SBF and the FCPA 6.     Carrie Tolstedt pleads guilty 7.     UK to invest in economic crime enforcement 8.     What is happening to the Metaverse 9.     Flutter settles FCPA enforcement action Connect with Kristy Grant-Hart on LinkedIn Spark Consulting Connect with Tom Fox on Linkedin