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Janet Kennedy on US Embassy Economic Officers [Podcast]

By Adam Turteltaub Typically, when compliance professionals interact with members of the US Government it is in an enforcement context. Not all parts of the government, though, serve that role. When putting together the SCCE regional compliance meeting in Sarajevo in October, we contacted the local embassy for help, which they were more than […]

Duration: 00:10:13

Liz Bilodeau on Preventing Copyright Violations [Podcast]

By Adam Turteltaub Cats riding Roomba’s make YouTube great, and people love to share the links. And sometimes employees want to put videos of these felines and other snippets in their presentations, or maybe an apt clip from a TV show, not to mention that great cartoon from The New Yorker. Problem is that […]

Duration: 00:12:45

Jenny O’Brien on Who’s Really in Compliance [Podcast]

By Adam Turteltaub As I’ve written before for the blog, there’s a problem compliance people are facing: many people are too willing to write that a so-called compliance officer has been arrested, fined or imprisoned. Problem is, those compliance officers weren’t really regulatory and legal compliance professionals as we know them. There’s one more […]

Duration: 00:15:33

Ameenah Fuller on Post-Graduate Education for Compliance Professionals [Podcast]

By Adam Turteltaub Ameenah Fuller, the Vice President of Compliance at Chartsmarts wanted to do more than stay on top of changing laws and regulations. She wanted to broaden her knowledge of the law itself. So, despite already having many years of work under her belt, she went back to school to pursue further […]

Duration: 00:08:50

Human Trafficking and Modern Slavery Part 2: A Discussion with William Shephard [Podcast]

By Adam Turteltaub In Part 1 of this two-part podcast on human trafficking and modern slavery we explored the scope of the issue and the risks to organizations that they may inadvertently have victims within their supply chain, or even working in their facility. In this podcast, William Shephard, a partner in the Washington […]

Duration: 00:16:15

Human Trafficking and Modern Slavery Part 1: A Conversation with Stephanie Molen [Podcast]

By Adam Turteltaub It seems shocking that estimates put more than 40 million people around the world today working in slavery. It is a horrifying statistic, but it can seem like a distant problem, one that occurs in isolated parts of the world. The evidence shows that it is far closer than people think. […]

Duration: 00:08:13

Paul Fiorelli on Snitches Get Stitches: Our Feelings About Whistleblowers [Podcast]

By Adam Turteltaub We all admire whistleblowers who call out wrongdoing and help right a wrong, at least we do in the abstract. But, as case after case has shown, whistleblowers are rarely so admired by their peers. Paul Fiorelli, Professor of Legal Studies and Co-Director, Cintas Institute for Business Ethics at Xavier University, […]

Duration: 00:09:03

Charlotte D. Young on Compliance at a Nonprofit [Podcast]

By Adam Turteltaub These days it is increasingly difficult for any organization to operate without a compliance program. That’s true of non-profit institutions. No matter how lofty your organization’s goals, there are still rules to follow, and where there are people, there are often problems. Charlotte Young is the Chief Ethics & Compliance Officer […]

Duration: 00:11:12

Meric Block on Writing the Final Report of an Investigation [Podcast]

By Adam Turteltaub An internal investigation isn’t really done until the final report is written, and getting the report right is essential. When done well it can help an organization move forward. If done badly, it can create new problems of its own. Meric Bloch is the Corporate Director for Investigations at Shriner’s Hospital […]

Duration: 00:14:59

Andy Hinton on Compliance at Google [Podcast]

By Adam Turteltaub No compliance program is without challenges, but when you’re running compliance at one of the world’s highest-profile companies, the playing field is a bit different. Andy Hinton, Vice President, Ethics & Compliance at Google takes some time out to share his experiences there, and, surprisingly, how life in the spotlight may […]

Duration: 00:06:53

Ricardo Pellafone on Measuring if Your Compliance Program is Working [Podcast]

By Adam Turteltaub How do you know your compliance program is working? Are there no incidents because there really aren’t incidents, or just because you haven’t found them yet? Ricardo Pellafone, the founder of compliance-training company Broadcat joins us for this podcast to discuss how to measure the impact of a compliance program, and […]

Duration: 00:14:29

Rebecca Walker on Assessing Your Compliance and Ethics Program [Podcast]

By Adam Turteltaub Even the best of compliance programs require a periodic assessment to see exactly how they are doing. In fact, one of the signs of a best-in-class compliance program is the fact that it is being assessed regularly. Rebecca Walker, a partner in the firm Kaplan & Walker, has focused her work […]

Duration: 00:12:34

Rashmi Airan on Ethical Blindspots and Their Consequences [Podcast]

By Adam Turteltaub Rashmi Airan won’t be addressing health care compliance issues at the 2018 Compliance Institute. Instead, she’ll be talking about her career as an attorney with a great deal of real estate experience, particularly in questionable transactions. Those transactions resulted in a guilty plea and approximately six months in prison. In this […]

Duration: 00:11:28

Ben DiPietro and Grace Keith on Talking to the Press [Podcast]

By Adam Turteltaub There are few phrases that can spread fear more quickly than “There’s a reporter on the phone who wants to talk with you.” Part of the anxiety stems from the fact that few compliance professionals have much experience in talking with the press. To help better understand what you should and […]

Duration: 00:14:54

Steve Preece on Compliance and the UK Competition and Markets Authority [Podcast]

By Adam Turteltaub Recently, Terry Stechysin of the Canadian Competition Bureau shared his perspectives via a podcast on the Canadian Government’s view of the role of compliance in anti-competition. In this podcast, another Canadian, Steven Preece, an Assistant Director with the UK Competition and Markets Authority (CMA), weighs in on the UK government’s perspective. […]

Duration: 00:16:03

Meredith McMonigal on Setting Gifts and Entertainment Policies [Podcast]

By Adam Turteltaub Few issues are more complex or more open to small things turning in to very big problems than gifts and entertainment policies. Even the seemingly smallest gift to a government official can open up a very large can of words. To bring perspective on this compliance challenges, we spoke with Meredith […]

Duration: 00:14:44

John Arvanitis on Due Diligence [Podcast]

By Adam Turteltaub Third party due diligence has become a staple for conducting business these days. Whether they are concerned about complying with the FCPA or safeguarding your data, organizations are increasingly taking a longer look at their vendors and suppliers to better understand who is running them and how they operate. In this […]

Duration: 00:09:15

Patrick Kelly on Creating a Compliance Program and the Special Challenges in Governmental Entities [Podcast]

By Adam Turteltaub In 2007 the Federal Bureau of Investigation embarked on the formation of its compliance program. It was a first for the FBI and, at the time, one of the few compliance programs in the entire Federal Government. Patrick W. Kelley was selected to serve as Chief Compliance Officer in the brand […]

Duration: 00:15:31

Meet Gerry Zack, Incoming CEO of The Society of Corporate Compliance and Ethics & Health Care Compliance Association [Podcast]

By Adam Turteltaub On October 16, 2017 at the Compliance & Ethics Institute, Roy Snell, the CEO of the SCCE & HCCA, announced that the association’s Board of Directors had selected Gerry Zack as the incoming CEO. He will take command of the association upon Roy’s retirement in 2019. Gerry was selected after an […]

Duration: 00:15:22

Chris Bohjalian on Good and Bad People in Fiction and What We Can Learn From Them [Podcast]

By Adam Turteltaub One of the stranger things in compliance and ethics is that if you sit people down for compliance and ethics training, they tend to issue at a minimum a silent groan. Yet, those same people will happily sit down with a novel where the protagonist is wrestling between right and wrong. […]

Duration: 00:14:24

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