In this episode, Tom and Kristy cover a range of topics including new anti-money laundering rules, India’s requirement for auditors to report suspected fraud, FCPA enforcement, messaging app compliance, compliance budget challenges, the settlement of an FCPA case, changing work See more +

In this episode, Tom and Kristy cover a range of topics including new anti-money laundering rules, India’s requirement for auditors to report suspected fraud, FCPA enforcement, messaging app compliance, compliance budget challenges, the settlement of an FCPA case, changing work dynamics, the purpose of a corporation, and the impact of ESG factors on corporate governance. They discuss the American Bar Association’s delayed support for anti-money laundering efforts, India’s significant change in auditor reporting rules, SEC enforcement of messaging app compliance, and the potential settlement of an FCPA case. They also emphasize the need for businesses to adapt to changing work styles and values and the benefits of incorporating ESG factors into corporate decision-making.

Highlights Include

* ABA agrees to new client due diligence rules.

* Mary Shirley releases a new book.

* More messaging app non-compliance fines.

*Albemarle makes FCPA settlement reserve.

* Capitalism at an Inflection Point?

*New India rules require auditors to report suspected bribery and kickbacks to the government.

* Grupo Aval FCPA Settlement.

* Stretching Your Compliance Budget.

* Leaving the Office at 5 Is Not a Moral Failing.

* Florida woman doused herself in Diet Mountain Dew to erase DNA after killing roommate, 79 See less -