Compliance Podcast Network’s Podcasts for Friday, July 12, 2024

FEATURED PODCAST OF THE DAY

2 Gurus Talk Compliance: Episode 32 — Shout Out to CCI

In this episode of the 2 Gurus Talk Compliance Podcast, hosts Kristy Grant-Hart and Tom Fox discussed compliance developments, including Boeing's monitorship, Italian raids, a risk assessment survey, and a gun battle with a Walmart drone.

They also cover corporate compliance insights, the Supreme Court's deference rollback, trade sanctions screening, AI use, and ephemeral messaging regulation.

Daily Compliance News: July 12, 2024 –The New Normal Edition

Today's edition covers topics such as the new normal of office life, the Department of Justice's efforts to defend TikTok divestiture law, former Indonesian Minister's 10-year corruption sentence, and an anti-communist fraudster trial heading to jury.

Compliance Tip of the Day: Incentivizing Compliance

The episode discusses the DOJ and SEC's advocacy since 2004 for incentivizing ethical and compliance-oriented business practices.

Principled Podcast: S11E9 | Ethical AI Integration and Emerging Compliance Challenges

The Principled Podcast discusses ethical implementation of AI technology, focusing on balancing innovation with caution, fostering social innovation, and establishing transparent governance.

Regulatory Ramblings: Episode 48 – Defeating Money Laundering with Rational Thinking, Not Compliance Red-Flags with Mariola Marzouk (Vortex Risk Ltd.)

Dr. Mariola Marzoukis, an anti-money laundering professional with extensive experience in regulatory software and consulting, co-founded Vortex Risk Ltd. in 2023. She specializes in financial crime prevention and TBML detection using advanced technologies, with her research gaining recognition.

Trekking Through Compliance: Episode 41 – Leadership Lessons from The Deadly Years

In the episode "The Deadly Years," crew members find no survivors on Gamma Hydra 4. Kirk, suffering from advanced arthritis, takes control of the Enterprise, which is under attack by the Romulans. He uses a corbomite device to destroy the Enterprise.

Boeing: Accept the Omnibus Monitor Approach

The Department of Justice should adopt an Omnibus Monitor approach to Boeing, focusing on rebuilding the company from the ground up. This would restore trust, transform Boeing's culture, and develop a robust compliance program. Cooperation with regulators and a commitment to rectifying past mistakes would demonstrate a willingness to cooperate. Boeing's acceptance of this approach could reassure investors, stabilize stock prices, and set a positive example in the aerospace industry.

The UK Election and Its Implications for Compliance Professionals

The UK's Labor government, led by Sir Keir Starmer, is focusing on enforcement, trade controls, and economic sanctions. They are expected to focus on areas like bribery, trade controls, customs, and economic sanctions. They are also expected to take a stricter stance on AI governance and enforcement, with a new centralized office overseeing AI usage and potentially introducing new AI laws.

The government is expected to align with EU standards, balance traditional topics like GDPR and data privacy, and move towards greater worker protections in the era of remote and hybrid work models.

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