최고 SCCE 팟캐스트 (2024)

1
2024 SCCE CEI Wrap Up 18:39

2d ago18:39

18:39

This episode is a rare opportunity for #teamgwic to catch up in person at one of the key Ethics & Compliance events, the SCCE Compliance & Ethics Institute (CEI). CEI was in Grapevine, Texas, and, as usual, was a great experience. In this episode, Lisa, Hemma, Ellen and Sarah discussed their highlights from the event. The first keynote was from Pri…

1
Jamie Browne on Optimizing Your Hiring [Podcast] 15:09

2d ago15:09

15:09

By Adam TurteltaubSo how do you ensure the next time you’re searching for a chief or senior ethics and compliance officer that the search is successful? We put that question to executive recruiter Jamie Browne, Managing Director, Corporate Governance, Leonid Group. Jamie recently shared advice for candidates on finding their next position.In this p…

1
Michael Johnson on Cognitive Interviews [Podcast] 16:41

4d ago16:41

16:41

By Adam TurteltaubYes or no: Do you do investigations? Do you prepare questions in advance? Are those questions yes or no in nature? Did you know that may not be the best way to do it?In this podcast, Michael Johnson (LinkedIn), Chief Strategy Officer, Traliant, explains that closed-end questions are often unproductive. Worse, questioning the targe…

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Ferry Vermuelen on the EU General Product Safety Regulation [Podcast] 12:01

9d ago12:01

12:01

By Adam TurteltaubThe new EU General Product Safety Regulation (GPSR) replaces the previous directive of 2001. While there are many similarities between the two of them, reports Ferry Vermeulen, Co-Founder of 24hour AR, there are a few key differences. The GPSR now applies to all consumer goods sold, not just those that were not yet covered by othe…

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Karen Woody on the Voice of Victims in Negotiated Plea Agreements 29:31

11d ago29:31

29:31

The recent Boeing plea agreement has led to many discussions about the role of victims in negotiated settlements, and today we have one of the top academic experts on the SEC and financial securities regulation, Karen Woody. Karen is an associate professor at Washington & Lee School of Law. Karen and Lisa discuss why the Boeing case is a good examp…

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Santiago Wortman Jofre and Ingrid Hampe on the OECD Compliance Without Borders Initiative [Podcast] 16:56

11d ago16:56

16:56

By Adam TurteltaubThe Organization for Economic Co-operation and Development, better known as the OECD, has long played a role in the fight against corruption. It’s Convention on Combating Bribery of Foreign Public Officials in International Business Transactions has led to the proliferation of anti-corruption laws around the globe and encouraged c…

1
Eden Avraham-Katz on the CMS Interoperability and Prior Authorization Rules [Podcast] 14:53

16d ago14:53

14:53

By Adam TurteltaubHealthcare lives on data. Getting it to the patient and providers is essential for delivering quality care, but that can be a challenge.As Eden Avraham-Katz (LinkedIn), Vice President, Legal and Compliance at 1upHealth explains in this podcast, the CMS Interoperability and Prior Authorization Rule helps standardize how health plan…

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Internal Controls and Compliance: Building a Successful Partnership 39:13

18d ago39:13

39:13

We emphasize the importance of "understanding the business," in Ethics & Compliance, which is absolutely critical to our success. One of the topics we discuss less frequently is how to work with other control functions, one of which is internal controls. Lisa is speaking about this topic at the SCCE CEI with Matt Kelly from Radical Compliance. In a…

1
Dan Longhouse on Effective Compliance Training [Podcast] 13:10

18d ago13:10

13:10

By Adam TurteltaubDan Longhouse, founder and president, LHT Learning, wants organizations to change their definition of successful compliance training. Rather than just being about avoiding risk, he believes the training strategy should be designed to help employees understand why compliance is critical to business success. They need to see, he arg…

1
Jamie Browne on Finding Your Next Compliance Position [Podcast] 14:55

23d ago14:55

14:55

By Adam TurteltaubWhat should you ask when first approached about a job by a recruiter? What should you ask during the interview to ensure that there is a cultural fit, and that the compliance program has management support? What skills do hiring managers want in compliance officers? And what’s the overall market like?To get answers to these questi…

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Roxanne Petraeus and Susan Divers on Building a Listen Up Culture 43:28

25d ago43:28

43:28

In this episode of Great Women in Compliance, Hemma and Sarah visit with Roxanne Petraeus and Susan Frank Divers to talk about intentionally building a “Listen Up” culture. Tune in to hear the powerful origin stories of two great women in compliance who have been moved to drive significant impact in this space, from enterprising business solutions,…

1
Tal Freilich on The Third Party’s Perspective [Podcast] 12:27

25d ago12:27

12:27

By Adam TurteltaubWhen we think of third parties we tend to immediately think of the risks. But what if it is a third party that differentiates itself by the rigor of its compliance program?Such is the case with Swiss-based DKSH, which serves the consumer goods, healthcare, performance materials and technology industries. Tal Freilich, Vice Preside…

1
Jay Anstine on Selling Compliance [Podcast] 11:17

1M ago11:17

11:17

By Adam TurteltaubJay Anstine (LinkedIn), President of Bluebird Healthlaw Partners, recently wrote a blog post I spotted entitled How to Sell Compliance Without “Selling” Compliance. It struck home, and I asked if he cared to do a podcast about it.He said yes and explained in the interview that compliance is often seen as the “hall monitor” rather …

1
Michael Leach on the SEC Cybersecurity Disclosure Rule [Podcast] 9:09

1M ago9:09

9:09

By Adam TurteltaubIn 2023 the US Securities and Exchange Commission adopted rules “requiring registrants to disclose material cybersecurity incidents they experience and to disclose on an annual basis material information regarding their cybersecurity risk management, strategy and governance.”Michael Leach, Director, Global Compliance, for data sec…

1
Olusoji Apampa on Managing Corruption Risk in Nigeria [Podcast] 17:54

1M ago17:54

17:54

By Adam TurteltaubAt Transparency International’s International Anti-Corruption Conference I had the good fortune of meeting Olusoji Apampa, CEO of Integrity Nigeria. I appreciated hearing his insights on corruption risk in Nigeria, and, to share them with a wider audience, we sat down for this podcast.The risk, of course, is real and high. Worse, …

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HHS Office for Civil Rights Director Melanie Fontes Rainer on Progress and News at OCR [Podcast] 16:45

1M ago16:45

16:45

By Adam TurteltaubMelanie Fontes Rainer recently marked the completion of her second year leading the Office for Civil Rights at HHS. In this podcast she shared some of the accomplishments over this time as well as what the health care community can expect next.She recounts the six rules that have been issued, ranging from reproductive rights to Se…

1
Andrea Goulet on Empathy as a Technical Skill 54:44

1M ago54:44

54:44

In this Great Women in Compliance episode, Hemma visits Andrea Goulet, host of the Empathy in Tech podcast and one of the industry’s foremost experts on software team communication and collaboration. Andrea has developed a practical framework for teaching empathy as a technical skill for machines and humans through that work. Highlights include a r…

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Hilary Kitson on Research Conflicts of Interest [Podcast] 12:02

1M ago12:02

12:02

By Adam TurteltaubThere isn’t one way to handle conflicts of interest. Much depends on the research the organization is doing, its history and other systems. Hilary Kitson, Research Compliance Business Partner at Saint Luke’s Health System, reports that typically the starting point is Title 42 PART 50 Subpart F in the Code of Federal Regulations. I…

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Rui Ribeiro on Privacy Issues from Third-Party Website Tags [Podcast] 14:30

2M ago14:30

14:30

By Adam TurteltaubHere’s a terrifying thing I just learned: the average ecommerce website has 66 third-party tags on the page. That’s according to our podcast guest, Rui Ribeiro, CEO of Jscrambler. The tags, pixels and scripts control everything from the video to payment processing to the consent wall to the chat function. And, guess what: they may…

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Jisha Dymond on the Compliance Places You’ll Go [Podcast] 11:29

2M ago11:29

11:29

By Adam TurteltaubWhat have you done?What have you achieved?Have you forgotten?Did you succeed?What were your goals?Were they ever reached?What about your firewall?Was it ever breached?Jisha Dymond took inspiration from Dr. SeussAn annual tradition to give kids a boost.Take the time to note what you have done.It will be illuminating, and may even b…

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Shruti Shah – The Power of Informed & Passionate Partnership 40:26

2M ago40:26

40:26

In this Great Women in Compliance episode, Hemma Lomax interviews Shruti Shah, a Senior Policy Advisor for Anti-Corruption in the Office of the Coordinator on Global Anti-Corruption at the U.S. Department of State. Shruti and Hemma explore how the US government builds partnerships with the private sector and civil society globally to implement the …

1
Stephen Paskoff on the New EEOC Guidance on Workplace Harassment [Podcast] 9:38

2M ago9:38

9:38

By Adam TurteltaubIn April 2024 the US Equal Employment Opportunity Commission released an update to the Enforcement Guidance on Harassment in the Workplace. This was the first update since 1999.Stephen Paskoff, the President and CEO of ELI, explains that the guidance now treats LGBTQIA+ harassment similar to other forms of harassment.The document …

1
Michael Kearney on Document Retention [Podcast] 10:42

2M ago10:42

10:42

By Adam TurteltaubDocument retention is one of those persistent issues that comes with a great deal of complexity. As Michael Kearney (LinkedIn), Head Solution Architect, Redgrave Data explains in this podcast, organizations have to deal with a dizzying array of rules. HIPAA has one set of requirements, state laws for medical records another, finan…

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GWIC Roundtable on Putting AI to Use in Compliance 48:22

2M ago48:22

48:22

🎙 📣 🎙 It’s #GWIC Roundtable Wednesday, and Lisa Fine & Ellen Hunt are talking with two experts, Diana Kelley and Gwen Hassan, about putting AI to Use for Ethics & Compliance Teams. Tune in to learn about: How Ethics & Compliance Teams streamline their workload and amplify their impact with AI solutions What frameworks and safeguards should you util…

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Rosie Williams and Walter Appleby on Data Analytics [Podcast] 13:46

2M ago13:46

13:46

By Adam TurteltaubData analytics is a pretty darn big deal in compliance and ethics these days, with rising expectations for compliance programs to be able to demonstrate their effectiveness using hard data. The word “data” even appears a dozen times is the US Department of Justice Criminal Division’s Evaluation of Corporate Compliance Programs doc…

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Matt Rasmussen and Ryan Frye on Retrieving Phone Data [Podcast] 7:59

2M ago7:59

7:59

By Adam TurteltaubMobile devices are terrible if you need to retrieve information from them. Employees hate handing them over and there are a ton of apps in which data disappears automatically. All in all, it’s just a nightmare.But, the government still wants you to track what employees are saying, and you may have to produce that data.Matt Rasmuss…

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Jane Norberg – What’s New with Whistleblowing 32:04

2M ago32:04

32:04

In today’s episode, Lisa Fine speaks with Jane Norberg, a partner at Arnold & Porter. Jane is also the former Chief of the Office of the Whistleblower at the SEC, and she is one of the people who built that office into what it is today, both as Chief and before that, Deputy Chief. She is one of the leading voices on the whistleblower process, and a…

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Deborah Spanic and David Gebler on What the Board Should be Asking [Podcast] 13:03

2M ago13:03

13:03

By Adam Turteltaub“What else should the board be asking?”It’s a good question in general and the tile of a session at the SCCE Compliance & Ethics Institute, which will be held September 22-25, 2024 in Grapevine, TX.In this podcast, the leaders of that session, Deborah Spanic, Chief Ethics & Compliance Officer of Clarios, and David Gebler (LinkedIn…

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Evie Wentink on Misconduct Reporting by Remote Employees [Podcast] 16:14

2M ago16:14

16:14

By Adam TurteltaubHow do you get employees working remotely, who may have less of a connection to the company, to make the effort and take the risk of reporting potential wrongdoing?For Evie Wentink, it starts with recognizing the need to encourage a culture of reporting for these workers. It also includes recognizing that, even though they are rem…

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Amy Hanan – ‘Relentless Curiosity’ in Life and Work 34:56

2M ago34:56

34:56

While marketing professionals typically operate “behind the curtain,” Amy Hanan is taking center stage these days. As a chief marketing officer for LRN, she’s recently been a keynote speaker at a headline session for a major compliance event and is traveling the globe leading roundtables that connect top compliance & ethics professionals with the l…

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Kortney Nordrum on Social Media Risk in 2024 [Podcast] 14:37

2M ago14:37

14:37

By Adam TurteltaubIt’s not for nothing that there’s a year in the title of this blog post and podcast. Social media risks change frequently, explains Kortney Nordrum, VP, Regulatory Counsel & Chief Compliance Officer at Deluxe. She is the author of the chapter “Social Media Compliance” in The Complete Compliance and Ethics Manual and will be leadin…

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Sarah Couture on Compliance Mentoring [Podcast] 10:57

3M ago10:57

10:57

By Adam TurteltaubEveryone wants a mentor. Not everyone gets one, and not every mentor-mentee relationship works out.Sarah Couture, Principal at Couture Compliance wants to change that. She’s the author of the chapter, “Mentoring for Compliance Professionals” in the Complete Healthcare Compliance Manual.In this podcast, she offers advice for mentor…

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Erica Salmon Byrne: Building a Legacy of Ethical Value 1:03:15

3M ago1:03:15

1:03:15

In this episode of Great Women in Compliance, Hemma visits with Erica Salmon Byrne, Chief Strategy Officer and Executive Chair of Ethisphere. Having long admired Ethisphere for its commitment to advancing business integrity in a meaningful way, Hemma invites Erica to share how her organization backs that up with research, data from industry benchma…

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Michelle Nichols on Compliance Lessons from Dating in Your 50s [Podcast] 10:39

3M ago10:39

10:39

By Adam TurteltaubMichelle Nichols (LinkedIn) from the compliance team at Farmer Mac definitely wins the prize for the most unexpected title for a session at the 2024 SCCE Compliance & Ethics Institute: “How Dating in My 50s Made Me a Better Compliance Officer.”As she explains in this podcast, the realization that people bring their past relationsh…

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Sam Logan on Human Trafficking and Modern Slavery Risk [Podcast] 14:52

3M ago14:52

14:52

By Adam TurteltaubAs the risk of human trafficking and modern slavery rises on the radar, compliance teams need to start their risk assessment by looking at the map, says Sam Logan, CEO and founder of Evidencity. The number of jurisdictions with laws in this area are increasing.In addition, some countries have far greater risk than others, with lon…

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Carrie Penman on the Latest Whistleblowing Data [Podcast] 11:19

3M ago11:19

11:19

By Adam TurteltaubThe annual Navex Whistleblowing, Incident Management and Benchmarking Report provides valuable insights into what’s going on across the corporate compliance landscape. To get the highlights we spoke with Carrie Penman (LinkedIn), Chief Risk & Compliance Officer for Navex.The 2023 data showed that reporting reached an all-time high…

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Back to School: Advanced Ethics and Compliance Studies 29:06

3M ago29:06

29:06

Welcome to the Great Women in Compliance podcast on the Compliance Podcast Network, sponsored by Corporate Compliance Insights. One of the themes amongst Ethics and Compliance professionals is how we “fell into compliance.” Once that happens, how do we learn the skills we need? In this episode, Lisa and Sarah Hadden are talking about advanced compl…

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Elizabeth Simon on Optimizing Your Enterprise Risk Assessment [Podcast] 8:33

3M ago8:33

8:33

By Adam TurteltaubRisk assessment and management is at the core of compliance and front and center on the agenda at the SCCE 23rd Annual Compliance & Ethics Institute, which takes place September 22-25 in Grapevine, TX (and virtually, too). Elizabeth Simon, Vice President of Compliance & Risk at Progress Residential will be contributing to the disc…

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Gwen Hassan on the Expanding Web of AI Regulation [Podcast] 14:33

3M ago14:33

14:33

By Adam TurteltaubIn some ways it’s still the Wild West when it comes to AI, with developments happening faster than most can fathom and the law can respond. At the same time, though, the sheriff has begun to arrive.Gwen Hassan (LinkedIn), Deputy Chief Compliance Officer at Unisys and Adjust Professor at Loyola University Chicago School of Law expl…

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GWIC and Everything Compliance 58:41

3M ago58:41

58:41

Welcome to the Great Women in Compliance podcast on the Compliance Podcast Network, sponsored by Corporate Compliance Insights. In today’s episode, we have a special episode, which is cross-posted with Everything Compliance, which we call Ladies Night: Exploring Compliance in All-Female Podcast Takeover. In this special Ladies Night edition of the …

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Kelly Willenberg on the HCCA Healthcare Research Compliance Academy [Podcast] 9:39

3M ago9:39

9:39

By Adam TurteltaubIf you’re thinking about attending an HCCA Research Compliance Academy, take a few minutes to l to this podcast featuring Kelly Willenberg (LinkedIn), one of the faculty members and founder of Kelly Willenberg & Associates.Listen in as she explains: Who the Academy is for. Basically anyone working in or with oversight of research …

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Matt Ellis on Corruption in Latin America [Podcast] 14:24

4M ago14:24

14:24

By Adam TurteltaubCorruption is a well-known risk in Latin America, but how great the risk is on a country-by-country basis is less well understood. To fill in those blanks and many more, the law firm Miller & Chevalier just released its 2024 Latin America Corruption Survey.The firm has been fielding this survey every four years since 2008, reports…

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Privacy and AI Compliance - A Principled Approach 34:09

4M ago34:09

34:09

In this episode of the Great Women in Compliance podcast, Hemma and Ellen host a roundtable with Hope Anderson, a partner in White & Case’s Data, Privacy & Cybersecurity Practice, and Jean Liu, Assistant General Counsel, Privacy, Safety, and Regulatory Affairs who joined Microsoft in 2023 as part of the Nuance Communications, Inc. acquisition. Hope…

1
Jason Rosoff on Radical Candor [Podcast] 14:15

4M ago14:15

14:15

By Adam TurteltaubHow do you tell someone something that they don’t want to hear in a way that they will listen? How do you overcome your own desire to avoid the conversation?To better understand why people hesitate to have difficult talks and how to communicate more effectively, especially when the conversation is going to be a tough one, we spoke…

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Mel Blackmore on ISO 27001 [Podcast] 12:01

4M ago12:01

12:01

By Adam TurteltaubISO 27001 is the leading standard for information security management systems. As Mel Blackmore, CEO of UK-based Blackmores explains, it is a framework that applies and is of value regardless of an organization’s size, sector or country.Organizations seek ISO 27001 certification to ensure that their IT security reflects best pract…

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Beth Colling – Common Sense and Compliance 32:31

4M ago32:31

32:31

Welcome to the Great Women in Compliance podcast on the Compliance Podcast Network, sponsored by Corporate Compliance Insights. In this episode, Lisa speaks with Beth Colling, Senior Vice President and Chief Compliance Officer at CDM Smith. Beth joined organizations after they had to address a significant regulatory change or investigation, and she…

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Renee Murphy on ESG and Compliance [Podcast] 8:37

4M ago8:37

8:37

By Adam TurteltaubWhat do we do with ESG? Is it a part of compliance? Something different? How do we handle it?Renee Murphy, Distinguished Evangelist at Diligent argues in this podcast that while there are compliance aspects to ESG, it is best to quickly make it a part of operations and under the general risk management structure.Of the three eleme…

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Ronald Chapman II on Healthcare Enforcement Trends [Podcast] 10:37

4M ago10:37

10:37

By Adam TurteltaubHealthcare enforcement is never quiet. There’s always something, or many things, going on, and compliance teams need to stay on top of the trends to ensure that their programs are staying ahead of the risks.To find out where things are today, we spoke with Ronald Chapman II, author of the book Unraveling Federal Investigations, de…

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Building Great Mentor/Mentee Relationships 30:53

4M ago30:53

30:53

Welcome to the Great Women in Compliance podcast on the Compliance Podcast Network, sponsored by Corporate Compliance Insights. In today’s episode, Lisa Fine and Ellen Hunt speak with Melanie Sponholz and Margarita Derelanko, Senior Director of Compliance, Ivy Rehab Network, about mentor/mentee relationships. The group discusses various aspects of …

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Chris Audet on Whether Culture is Truly That Important [Podcast] 10:38

4M ago10:38

10:38

By Adam TurteltaubCreating the right corporate culture is an idea that’s sacrosanct in the field of compliance and ethics. The folks at Gartner, though, are challenging that belief.In this podcast Chris Audet, Vice President and Chief of Research for General Counsels and Chief Compliance Officers, tells us that their newly released report finds tha…

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