Episode 9 – Florida Man Moves Outside of Florida

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! This week on the podcast, we discussed a variety of financial fraud and corruption cases that have recently come to light. From Bank of America’s creation of millions of fake accounts to KPMG getting caught cheating in the Netherlands, these cases serve as a reminder to the importance of strong compliance programs and the need for companies to be proactive in preventing fraud. Additionally, the DOJ is utilizing data analytics to enhance their ability to prosecute FCPA cases, while Women in Compliance work to empower and support female professionals in the industry. Finally, the Florida Man Scam highlights the need to be aware of the potential for scams and to exercise caution when giving out personal information. Highlights Include ·      Bank of America Scandal ·      Navex Survey ·      Corruption in Singapore ·      KPMG Cheating Scandal ·      Kenneth Polite Reflects ·      Lisa Osofsky Reflects ·      Women in Compliance ·      Florida Man Should Stay in FL ·      Contracts and Emojis   Resources  WSJ Risk and Compliance Journal FCPA Blog Radical Compliance Dutch News WSJ Risk and Compliance Journal DOJ Press Release 2023 Navex Survey Reuters Compliance Week BBC Connect with Kristy Grant-Hart on LinkedIn Spark Consulting Tom  Instagram Facebook YouTube Twitter LinkedIn