In today’s edition of Daily Compliance News:
Welcome to the Great Women in Compliance Podcast, co-hosted by Lisa Fine and Mary Shirley. In this episode of #GWIC, Lisa speaks with Renata Moreti, Head of Controls, Compliance and Ethics for Diageo in Peru, Ecuador, Bolivia, Argentina and Chile. Renata has had a varied career in ethics and compliance, and has been based primarily in Brazil and Chile, with a short time in Madrid. When Renata moved to Chile, she wanted to take her understanding of wine to a new level and became so passionate about what she was learning that she became a sommelier…as well as working with sommeliers to be aware of ethics and compliance requirements.
Renata talks about how following her passion for wine outside her ethics and compliance life enhanced her professional work – how to amaze employees with ethics and compliance trainings and knowledge as she does with wine and food experiences. She also discusses her experiences being based in South America and including trainings that have worked for her and also best practices for those who work with South America and are based in other places.
And, just in time for the holidays, she has provided some information about Chilean wines and a link to her Instagram page: @bomdiaframbuesa
If you enjoy this episode or the podcast generally, please rate this podcast in your favorite podcast player where you can find this discussion with Renata and all of our other episodes.
Join the Great Women in Compliance community on LinkedIn here.
Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this episode, Matt Kelly and I go into the weeds about the recent DOJ announcement of the Procurement Collusion Strike Force (PCSF). Some of the highlights include.
Some of the highlights include:
Resources
Matt’s blog post, Brace for Procurement Compliance, on Radical Compliance.
DOJ Press Release on PCSF
PCSF website
Welcome to the Compliance Kitchen. Host Silvia Surman created it for those who want to “see what’s cooking” in the never-boring worlds of corporate compliance, white collar crime and global trade. We hope that our selection of topics will be of interest and that official resources will be easier to locate. We also hope that you will feel comfortable in the Kitchen and read on, finding it enjoyable. In today’s episode Silvia catches up recent developments and news in the area of trade sanctions. We touch on two DOJ settlements, a new South Korean steel exports requirement and an annual report of US services exports.
Additional Resources
ComplianceKitchen.com
Just for the record, nothing in the Kitchen is to be considered a legal or professional advice and you may not use our information as such.
In today’s edition of Daily Compliance News:
In this introductory episode, Compliance Kitchen host Silvia Surnam welcomes you to “See What’s Cooking” in the Compliance Kitchen. The Compliance Kitchen was launched after many moons of texts, calls, chats and coffee outings that went something like this:
And so the Compliance Kitchen was born. It is here for those who want to “see what’s cooking” in the never-boring worlds of corporate compliance, white collar crime and global trade. We hope that our selection of topics will be of interest and that official resources will be easier to locate. We also hope that you will feel comfortable in the Compliance Kitchen and read on, finding it enjoyable.
