The HC Commodities Podcast

Compliance & Enforcement in the Commodities Sector with Gerben Schreurs and Barry Vitou


Listen Later

Global regulators are narrowing their focus on the commodities sector and billions of dollars have been paid in fines. The world has become both more transparent and more risky in the wake of deglobalization, sanctions and the energy transition bringing its increased public scrutiny. The risks are enormous both the companies and individuals. And as such, compliance is an ever more important topic. To discuss compliance, enforcement and best practice is Gerben Schreurs, Partner at the Forensic Risk Alliance, or FRA, an independent forensics firm that conducts investigations, monitorships and compliance reviews, as well as Barry Vitou, Partner at HFW, the global law firm, where he is Head of Investigations, White Collar and Compliance. As always, you can really support the show by leaving us a positive review on the platform you're listening on.

...more
View all episodesView all episodes
Download on the App Store

The HC Commodities PodcastBy Paul Chapman, HC Group

  • 4.8
  • 4.8
  • 4.8
  • 4.8
  • 4.8

4.8

148 ratings


More shows like The HC Commodities Podcast

View all
Energy Gang by Wood Mackenzie

Energy Gang

1,252 Listeners

Top Traders Unplugged by Niels Kaastrup-Larsen

Top Traders Unplugged

578 Listeners

Odd Lots by Bloomberg

Odd Lots

1,731 Listeners

Macro Voices by Hedge Fund Manager Erik Townsend

Macro Voices

3,062 Listeners

Columbia Energy Exchange by Columbia University

Columbia Energy Exchange

386 Listeners

Oil Markets by S&P Global Commodity Insights

Oil Markets

29 Listeners

Interchange Recharged by Wood Mackenzie

Interchange Recharged

496 Listeners

Redefining Energy by Laurent Segalen and Gerard Reid

Redefining Energy

123 Listeners

The Market Huddle by Patrick Ceresna & Kevin Muir

The Market Huddle

365 Listeners

Switched On by Bloomberg

Switched On

98 Listeners

Macro Hive Conversations With Bilal Hafeez by Bilal Hafeez

Macro Hive Conversations With Bilal Hafeez

98 Listeners

The Memo by Howard Marks by Oaktree Capital Management

The Memo by Howard Marks

395 Listeners

Forward Guidance by Blockworks

Forward Guidance

279 Listeners

Catalyst with Shayle Kann by Latitude Media

Catalyst with Shayle Kann

252 Listeners

C.O.B. Tuesday by Veriten

C.O.B. Tuesday

34 Listeners