Contributor Profile

Chris Grippa

Job TitlePartner

Company NameErnst & Young

Mr. Grippa is a partner with EY's Forensic & Integrity Services practice and leads the EY Forensics gaming team. He specializes in advising clients on complex matters involving compliance, investigations and disputes. For more than a decade, he has been working with attorneys and management to provide accounting and financial guidance to organizations across the globe. Mr. Grippa has advised clients on regulatory matters, including Title 31 of the Bank Secrecy Act (BSA) and other Anti-money laundering (AML) laws. He has performed global investigations into allegations of misconduct, including employee misconduct, bribery, corruption and money laundering. He has advised and developed compliance programs, with an understanding of industry leading practices and regulatory requirements around the globe. Mr. Grippa has served with a monitor for a company under a Deferred Prosecution Agreement (DPA) and has presented findings to many regulators, including the DOJ, IRS and various gaming commissions and regulators around the globe. He has provided expert testimony in depositions, evidentiary hearings, and trial in both state and federal court as well as in arbitration. Mr. Grippa is an active board of trustee member for the International Association of Gaming Advisors (IAGA) and has been a featured presenter at industry leading casino and gaming conferences around the globe, including Las Vegas and Macau. ♠♣♦♥

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