show episodes
 
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Compliance Perspectives
Weekly
 
An SCCE Podcast
 
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Compliance Beat
Weekly
 
The podcast for compliance and ethics professionals.
 
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FCPA Compliance Report
Daily
 
Tom Fox has practiced law in Houston for 30 years and now brings you the FCPA Compliance and Ethics Report. Learn the latest in anti-corruption and anti-bribery compliance and international transaction issues, as well as business solutions to compliance problems.
 
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Compliance Expert
Rare
 
Welcome to Compliance Expert Radio, hosted by Sonia Luna, CEO of Aviva Spectrum, the premier provider of BlackLine Implementation, Accounting Automation & Advisory, Internal Audit, SOX compliance, and Risk Management Services.
 
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Compliance Corner
Weekly+
 
News And Views About The Foreign Corrupt Practices Act And More
 
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Security Current podcast - for IT security, networking, risk, compliance and privacy professionals
 
The Security Current podcast explores what is really on the mind of information technology security executives and practitioners. Prepare to be enlightened, engaged, perhaps challenged, and definitely informed. Hear first hand what the real security issues are, learn what is behind the issues and get to know the people who are responsible for online security and privacy. Hosted by IT security professionals for everyone.
 
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MasterControl - Quality & Compliance Management
 
To stay competitive in a rapidly advancing global market, manufacturers must be able to produce products of the highest possible quality while maintaining compliance with regulatory standards set forth by agencies such as the FDA and ISO. Quality-minded businesses must always be on the lookout for ways to reduce costs, eliminate risks, increase revenue, and accelerate compliance. Each MasterControl podcast address these topics as well as quality issues, industry trends, and compliance matter ...
 
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NFP Benefits Compliance Podcast
Monthly+
 
NFP Benefits Compliance Podcast channel.
 
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Compliance Conversations by Healthicity
 
Compliance Conversations is a monthly podcast for healthcare professionals and compliance officers who want to stay on top of the compliance game. Host CJ Wolf has in-depth conversations with industry experts to explore the riddles and complexities of the compliance world. Wolf chats with fellow compliance experts, auditors, physicians and government officials. Compliance Conversations is produced by Healthicity.
 
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Waste & Safety Compliance
Monthly
 
Compliance with the volumes of EPA, DOT and OSHA regulations can be an overwhelming task for any business, large or small. Unfortunately, the age of hyper-regulation is only going to intensify with time. Your best defense is to know the rules and how they apply to your facility. The goal of this program is to clearly explain the regulations to business owners and managers without all the jargon. With this understanding, you can bring your company into alignment with the rules for hazardous w ...
 
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Think Compliance Podcast
Monthly
 
Think Compliance is a Podcast created by Compliance professionals to give healthcare organizations a general overview of Compliance issues today.
 
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Symantec IT Compliance Podcasts
Rare
 
Symantec Podcasts provide valuable audio information to keep our customers up to speed on the latest in Internet security. Subscribe to our Podcast feed so that our latest audio presentations are regularly sent to your computer or mp3 player, or you can listen to individual presentations.
 
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Common Sense Compliance with EFG Companies
 
EFG’s Vice President of Compliance, Steve Roennau, leads our podcast series to provide dealers with a common sense approach to maintaining compliance. Listen to interviews with dealer principals, general managers, finance directors, and industry leaders on the best, practical approaches to developing realistic, effective compliance practices that also enhance dealership profitability.
 
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Bekker Compliance Chat
Daily+
 
Bekker Compliance Chat features live radio broadcasts where we host one-on-one interviews and panel discussions with our Senior Compliance Experts. On our show, we talk about and share perspectives with our listeners on hot global issues which profoundly impact the financial services industry. Please join us and participate in our discussions!
 
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Intersection of Compliance, Marketing & Technology
 
Being digital in financial services means many things to many people. I intend to explore that topic here including how social media is used, managed, measured and more. The collision of compliance, marketing and technology is the intersection I explore for financial services.
 
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Non Compliance
Daily+
 
Podcast by Non Compliance
 
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LJNRadio: Government Compliance
Rare
 
Government Compliance is where you'll hear hot topics about Equal Employment Opportunity, Affirmative Action Planning, and Office of Federal Contract Compliance Programs.
 
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Oregon State Compliance Podcast
Daily+
 
 
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Immigration Compliance Group Podcast
 
Immigration Compliance Group provides US and global visa services to individuals and employers throughout the USA and abroad. We specialize in business immigration and have a depth of experience in the IT, healthcare, arts/entertainment and sports industries, amongst others. Our talented staff of attorneys and case managers handle business visas for investors, multinational managers and executives, skilled and specialized knowledge professionals, outstanding individuals in science, technolog ...
 
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Science of Compliance
Weekly
 
Good People Working on Good Projects
 
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Currin Compliance Podcast
Daily+
 
Podcast by Currin Compliance
 
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Political Compliance News (PCN)
Rare
 
Ethics, lobbying, campaign finance, and gift & entertainment compliance news for politically active individuals & businesses; including periodic interviews w/political & compliance industry experts.
 
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show series
 
The Commercial Compliance and Consumer Protection (CCCP) sector at Dubai Economy and Souq.com, the Middle East’s More...By Wam.
 
Today’s guest is Colleen Briggs, Executive Director for Community Innovation and Corporate Responsibility at JPMorgan Chase. Colleen leads a visionary effort that is part of JPM’s commitment to building “more inclusive growth,” globally, by finding innovative models that build financial access and economic expansion. Our timing is great because ...…
 
Metro FM — THE DEPARTMENT OF BASIC EDUCATION WELCOMED A RULING BY THE HIGH COURT INJOHANNESBURG YESTERDAY MORNING THAT PUBLIC SCHOOLS COULD NOT PROMOTE ONERELIGION TO THE EXCLUSION OF OTHERS. DBE SPOKESPERSON ELIJAH MHLANGA SAID IN A STATEMENT THAT THE RULING WASCONSISTENT WITH THE DEPARTMENT’S OWN POLICY INFORMED BY THE SOUTH AFRICANSCHOOLS A ...…
 
Metro FM — THE DEPARTMENT OF BASIC EDUCATION WELCOMED A RULING BY THE HIGH COURT INJOHANNESBURG YESTERDAY MORNING THAT PUBLIC SCHOOLS COULD NOT PROMOTE ONERELIGION TO THE EXCLUSION OF OTHERS. DBE SPOKESPERSON ELIJAH MHLANGA SAID IN A STATEMENT THAT THE RULING WASCONSISTENT WITH THE DEPARTMENT’S OWN POLICY INFORMED BY THE SOUTH AFRICANSCHOOLS A ...…
 
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Business in 60 Seconds
 
Toshiba sues WD over chip business saleToshiba is suing Western Digital for 1-point-1 billion dollars. The Japanese electronics giant says the American conglomerate has interfered with the bidding process over the sale of Toshiba's chip unit. A day earlier Western Digital and private equity firm KKR resubmitted their bids. India approves sale o ...…
 
As the Chief Integrity Officer at the Cleveland Clinic, Don Sinko has responsibility for both compliance and internal audit. Listen in to this interview in which he explains the advantages of keeping compliance and internal audit as separate roles but under one umbrella. As he explains, it helps them pursue their very related but separate […]…
 
In an article entitled “How to Launch and Operate a Legally-Compliant International Workplace Report Channel” or in compliance parlance, a hotline, author Donald Dowling of the law firm of White and Case, provided a useful guide to help navigate the challenges of setting up a multi-national whistleblower’s hotline, such as is required under the ...…
 
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Financial Practice Made Perfect
 
With E&O renewal underway, we called on Roberta Tasson, partner at the Magnes Group and Broker for IFB's individual and corporate E&O programs. In this episode of Financial Practice Made Perfect, we discuss why it is crucial for advisors to have E&O insurance, what to consider before purchasing an E&O policy, and what regulators expect of you.…
 
Earlier this month the law firm of Covington & Burling LLP (Covington), released its long-awaited report (Report) to the Special Committee of the Board of Directors of Uber Technologies, Inc. (Uber). It is truly one of the most unique corporate documents you will ever see. In this podcast we consider the corporate governance suggestions, Board ...…
 
In this episode, Matt Kelly and I take a deep dive, literally into the weeds of the convergence of the compliance profession and the nascent cannabis industry. While several states have made pot for medical use legal and one state, Colorado has made it legal for personal consumption, it is still illegal under federal law. We consider such quest ...…
 
THROWBACK WEDNESDAYS. THIS WEEK NABWIC TALKS WITH... Patricia A. Wallace, ARM, President and Chief Executive Officer of P.A. Wallace & Associates, Inc., specializes in providing consulting and risk management services primarily related to the construction industry and government. She possesses more than twenty years of extensive construction ex ...…
 
When Bill Nelson realized that working on Capitol Hill wasn't for him, he joined Price Waterhouse Cooper and became an expert on compliance. But when he and his future wife decided to move so she could attend medical school, Bill considered opening his own firm. In this interview, Bill shares why he took the safe route when he first moved rathe ...…
 
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Common Sense Compliance with EFG Companies
 
Ever been tempted to power book an auto loan just to make that one sale? The final cost of making that one sale significantly outweighs the up-front benefits, with hefty fines and even jail time. Listen to our NAF- and AFIP-certified Vice President of Compliance, Steve Roennau, lead a practical, non-legalese-laden discussion with Nick Zulovich, ...…
 
Today’s show is sponsored by Marc Cunningham of Grace Property Management. Marc has created some amazing products for property management companies, which we can say firsthand as we’ve implemented his systems here. Visit their website and try out their products! To get a 10% discount on any of Marc’s products, use the promo code “Brad”! Don’t m ...…
 
Welcome to the Elevator World News Podcast. This week’s news podcast is sponsored by elevatorbooks.com:http://www.elevatorbooks.comBay State Elevator has announced that Courtney Gabis is joining the company’s sales department, where she will be responsible for developing elevator modernization opportunities and pursuing large maintenance accoun ...…
 
Podcast Episode 11: The Senate’s ACA Replacement Bill by NFP Benefits Compliance Podcast
 
Capital Club Radio - Interview with John Bedard, Credit and Collection Industry AdvisorJohn BedardBedard Law Group, P.C.John is an AV rated attorney and nationally recognized authority on the Fair Debt Collection Practices Act and the Fair Credit Reporting Act. He serves as counsel to several professional trade associations, including the Georg ...…
 
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Blockchain360 podcast
 
Len Steinmetz, Grant Thornton's Director in Financial Advisory Services practice says that every business should be in fear of blockchain and it should absolutely keep them awake at night. Generally speaking, blockchain is the new, disruptive technology in finance and legal services. In industries like financial services, which often rely on a ...…
 
Is your hotline working for you? In an article entitled, entitled “Promoting Effective Us of the Compliance Hotline” José Tabuena provided an excellent example of the power of a hotline. He provide a case study of a company which had not integrated its IT function into its regular compliance and ethics training programs. As such there were zero ...…
 
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Compliance Conversations by Healthicity
 
In this episode of Compliance Conversations, I sat down with Senior Consultant, Brenden O’Neil, who works in Intermountain’s professional coding and reimbursement department. O’Neil and I had a fascinating discussion on CPT codes and the complicated gray area of coding a laminectomy. The code has changed, physicians are in limbo, and revenue is ...…
 
In this episode, we discuss sheltered workshops. Sheltered workshops are places that can employ people with disabilities and pay them lower than the minimum wage. Obviously, we think this is horrific. We talk about them in this episode, and compare them to sweatshops, because Kyle found another article which he thinks is absurd called The Femin ...…
 
In this episode, I visit with Steven Durham, a partner in the law firm of Labaton Sucharow. The firm is one of the leaders in the SEC Whistleblower practice. Durham describes his background and how he got to the firm. He relates the Whistleblower Practice at Labaton, what is your role and how Jordan Thomas worked to create the firm’s whistleblo ...…
 
The Food Safety Modernization Act (FSMA), a new food safety law that applied to foods, including dietary supplement, requires all food facilities to have a preventive controls qualified individual (PCQI) to maintain a food safety plan. However, many brands in the supplement industry don’t have a qualified individual on staff. In this podcast, L ...…
 
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Slate Politics – Spoken Edition
 
Alone among citizens, police have the right to use deadly force to compel compliance and obedience. As a society, we give them broad discretion to do so, judging them on a standard of “objective reasonableness,” where an officer’s use of force “must be judged from the perspective of a reasonable officer on the scene.” If an officer believes som ...…
 
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Slate Politics – Spoken Edition
 
Alone among citizens, police have the right to use deadly force to compel compliance and obedience. As a society, we give them broad discretion to do so, judging them on a standard of “objective reasonableness,” where an officer’s use of force “must be judged from the perspective of a reasonable officer on the scene.” If an officer believes som ...…
 
What is the best way to handle individual contractors who will have access to PHI and technically are BA or BAAs? Jason Karn, Total HIPAA’s chief compliance officer interviews David C. Smith, nationally recognized HIPAA consultant.
 
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The Facility Management Innovator Podcast | Marketing Workplace Innovation to the FM Community
 
Brad Gaskins of The McIntosh Group is one of the nation's leading experts on the Americans with Disabilities Act (ADA) and this is the final installment of a three-part series on the topic of ADA compliance. On this episode of the podcast, Brad helps facility managers and owners "begin with the end in mind" when hiring an ADA consultant. Mike P ...…
 
Host Cameron D’Ambrosi joins Iovation Director of Product Marketing Michael Thelander to discuss Iovation’s survey of 1,100 consumers regarding their views on present and future methods for online authentication. Host: Cameron D’Ambrosi @dambrosi Guest: Michael Thelander – Director of Product Marketing, Iovation Links: Moving Beyond the Passwor ...…
 
Louise Bedford has traded both daily and weekly trading systems. Which one is the best for you? Jonathon Barrett gives a global markets update and Niv Dagan talks all things trading. Jonathon Barrett The US economy is starting to slow down, and with a hawkish statement by The Fed on interest rates, there could be a recipe for profit-taking. Oil ...…
 
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SOCK(net) - Tech Podcast
 
100% compliance for General Data Protection Regulation (GDPR) becomes mandatory on May 25, 2018, which leaves little time for organizations to prepare. Teams all over the world are scrambling to get a handle on what the GDPR is and how they are going achieve their compliance. Yadin Porter de Leon is joined by James Lothian, Technical Consultant ...…
 
Few relationships are as important as the one between the compliance officer and the organization’s Board of Directors. When a healthy relationship is in place, the compliance team can benefit from high-level support, greater management involvement, and tone at the top that truly does come all the way from the top. And, having the right […]…
 
ome nonprofit leaders have a tendency to build organizations and programs around issues for which they have a passion. They believe in their hearts that, “…if they build it, people will come…” In other cases leaders continue to use program models that are no longer relevant to the communities they serve. These practices can lead to duplication ...…
 
CannRoyalty Corp (CNSX:CRZ) (OTCMKTS:CNNRF) (FRA:CY4) CEO Marc Lustig joins us to shed light on the factors weighing on the Cannabis sector in Canada, and tells us why his royalty model will ultimately deliver value to investors. Transcript: James West: Hey, Marc, I see that you’ve been making great strides in your business model as a royalty c ...…
 
The Dr. Entrepreneur podcast is an on-demand talk radio show from Healthcare Compliance Solutions, Inc. It’s designed to help busy doctors and business associates discover what works with healthcare services. Blog: http://hcsiinc.blogspot.com/2017/06/hcsi-interview-with-charles-tramont-of.html
 
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Kleptocracy Initiative
 
Belinda Li talks to Kenneth Rijock, a former money launderer turned compliance officer who now specializes in enhanced due diligence and financial crime. You can also listen and subscribe to KI’s KleptoCasts on iTunes.
 
Today I would like to review some best practices regarding a compliance hotline. The hotline should be developed and maintained externally. It seems axiomatic that em­ployees tend to trust hotlines maintained by third parties more than they do internally maintained systems. Through the submitting of reports via an external hotline there is a pe ...…
 
In this episode, I visit with James Gellert, CEO of RapidRatings, a company which uses a financial dialogue to determine third party supplier health and viability. Gellert explains what supply chain resilience is and how can examining financial health of your suppliers can lead to a more financially efficient supply chain. We then discuss the c ...…
 
Tom Fox is the Compliance Evangelist™. He has practiced law in Houston for 34 years. He was most recently the General Counsel at Drilling Controls, Inc., a worldwide oilfield manufacturing and service company. He is now one of the country’s leading experts on compliance, risk management, and corporate governance. Tom is the author of the intern ...…
 
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Early to Rise Radio – Early To Rise
 
Have you ever wondered how you can command a room? How you can just walk in and have everybody look at you and just say, “Oh my goodness, this a person I need to know, how can I get to know them?” Well, this is what we’re going to teach you today. I have a special guest on, his name is Jason Capital. He’s the author of a book called High Status ...…
 
On this episode of the Healthy Wealthy and Smart Podcast, I had the pleasure of welcoming Dr. Kenneth Miller onto the show to discuss patient care transitions between physical therapy settings. Dr. Kenneth L. Miller is a physical therapist and educator with more than 20 years of experience working in home care and inpatient rehab settings, as w ...…
 
How much does a pet rock cost? How does a rock love? How does The Rock win the presidency? None of these things are really explained in this week's episode. What IS explained is just how bizarre some of our carrier pigeons can be. Reuben (Replacement David): https://soundcloud.com/ireuben-spencer Support us on Patreon: https://www.patreon.com/w ...…
 
Buried under paperwork and compliance ahead of end of financial year? In this sixth episode, hear from Leigh O’Neill and Trent Innes on practical strategies and tips to alleviate stress in the lead up to June 30. A must-listen for all small business owners.
 
In this episode of the podcast we welcome Chris Cognetta to discuss last week’s public reveal of the next generation of Dynamics 365 customer engagement apps. You can see our day 1, day 2, and day 3 recaps. Chris is a Dynamics veteran who attended the executive briefing and documented almost all Microsoft's announcements. He's a Microsoft MVP a ...…
 
UBS partners with a "RegTech" startup, FinChat, in the run-up to incoming regulation about bringing messaging apps into compliance. Jame and Dave discuss why, and who can win - and lose - from this move.
 
Andy Nowicki returns to Our Interesting Times to share his thoughts on the numerous creepy Youtube videos that appear to be directed at young children but are weird, perverse and inappropriate. We talk about how these videos are part of a disturbing pattern in children's programming and how they may be part of a corporate agenda to assault inno ...…
 
As fears mount over the possibility that many Australian unit blocks are cloaked with the same cladding that exacerbated the deadly London Grenfell Tower fire, one strata company is urging unit owners to focus on fire safety compliance as a priority.
 
Watch Video | Listen to the AudioBy Ivette Feliciano, Zachary Green and Sam Weber IVETTE FELICIANO: Tucked between oil fields in Central California’s Kern Valley is the Taft Correctional Institution. Craig Apker has been the warden for the past three years.CRAIG APKER: I simply want to run and be part of the best prison ever. IVETTE FELICIANO: ...…
 
In this episode Eric revisits a topic that is front-of-mind for many these days: involving managers in compliance. Eric discusses how research has shown involving the middle can improve concerns around retaliation and positively impact the culture of the organization. One way to better involve the middle is to make sure managers are armed with… ...…
 
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