Welcome to a revamped Everything Compliance. We have a new host, Adam Turteltaub, a new panelist, Rebecca Walker who joins returning regulars Matt Kelly, Jonathan Armstrong and Karen Moore for the next iteration of Everything Compliance. Matt is on assignment this week. Tom Fox joins the EC Gang this week as special guest panelist. Fan favs Shout Outs and Rants ends this week’s episode.
- Karen Moore looks at China’s draft cross-border anti-corruption law, including mandatory compliance programs and suspected-misconduct reporting. She comments on the complexity of everyday life.
- Tom Fox discusses the risk management lessons from his latest book, Deluge Before Dawn. He shouts out to AI bots hanging out at dinner parties and Happy Hours.
- Rebecca Walker reviews COIs when senior execs or Board members oversee investigations of their colleagues. She shouts out about the recently released DOJ National Fraud Enforcement Division Directive and the information it provides compliance professionals.
- Matt Kelly looks at reviews Bank of America’s $1.2B AML settlement. He rants about Tesla’s new flying car and shouts out to BJ Wholesale Club.
- Adam Turteltaub is our fearless leader. He shouts out to compliance professionals in non-financial institutions looking at their AML programs and to the Milwaukee Brewers for beating his Dodgers to make the World Series for the first time in 44 years.
The members of the Everything Compliance are:
- Rebecca Walker – Is one of the top legal minds in ethics and compliance. Woody can be reached at the law firm of Kaplan and Walker.
- Matt Kelly – Founder and CEO of Radical Compliance. Kelly can be reached at mkelly@radicalcompliance.com
- Jonathan Armstrong –is our UK colleague and an experienced data privacy/data protection lawyer in London. He can be reached at Armstrong@puntersouthall.law
- Karen Moore is a principal at Sounding Board Compliance, and can be reached at moore@soundingboardcompliance.com
The award-winning Everything Compliance is a part of the Compliance Podcast Network.