show episodes
 
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.
 
An SCCE Podcast
 
C
Compliance Beat
Monthly+
 
The podcast for compliance and ethics professionals.
 
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.
 
Michael Volkov tackles the current and hot topics in the legal realms of corruption, crime, and compliance.
 
Welcome to Compliance Expert Radio, hosted by Sonia Luna, CEO of Aviva Spectrum, the premier provider of Cannabis Accounting, Cannabis Compliance and Taxes. Thought leader of BlackLine software implementations, Accounting Automation & Advisory, Internal Audit, SOX compliance, and Risk Management Services.
 
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 ...
 
C
Compliance Corner
Weekly+
 
News And Views About The Foreign Corrupt Practices Act And More
 
The Compliance Mastermind podcast is a weekly show designed for healthcare compliance professionals where the goal is to provide inspiration, strategies, and tips for your healthcare compliance program and your career. Host Rebekah Latchis will cover everything from the Medicare Shared Savings Program, to productivity, to compliance best practices, to leadership, and everything in between. Rebekah is a lawyer turned compliance officer with over 16 years experience in health care compliance.
 
Innovation in compliance will bring you interviews with industry leading experts who are changing the way people approach compliance. Host Thomas Fox has practiced law in Houston for 30 years. He is an author and consultant who assists companies with anti-corruption and anti-bribery compliance and international transaction issues. He specializes in bringing business solutions to compliance problems.
 
Innovation in compliance will bring you interviews with industry leading experts who are changing the way people approach compliance. Host Thomas Fox has practiced law in Houston for 30 years. He is an author and consultant who assists companies with anti-corruption and anti-bribery compliance and international transaction issues. He specializes in bringing business solutions to compliance problems.
 
Podcast by Treliant
 
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.
 
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!
 
Culture of Compliance seeks to discuss the ever-growing changes to compliance which affect businesses today.
 
Think Compliance is a Podcast created by Compliance professionals to give healthcare organizations a general overview of Compliance issues today.
 
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.
 
Good People Working on Good Projects
 
Tune in to 1st Talk Compliance with your host, Catherine Short, Partnership Marketing Specialist at First Healthcare Compliance. On this 30-minute, informative program, Catherine, and her guests will discuss the hottest topics, pain points and learning opportunities related to healthcare compliance management in America. Whether you’re wondering about federal fraud and abuse laws, OSHA, or human resources compliance, tune in to gain insight. Here you can also enjoy our archived library of au ...
 
Experts share insights on global compliance issues ranging from changes in regulations and standards to industry best practices.
 
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Non Compliance
Daily+
 
Podcast by Non Compliance
 
The Clear Contract Compliance podcast is dedicated to teaching you about digital marketing and its role in contract auditing. This podcast is from Matt who has a decade of experience in the digital marketing space and understands the intricacies of advertising online.
 
NFP Benefits Compliance Podcast channel.
 
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 ...
 
Podcast by Currin Compliance
 
Designed for accountants who want to add more value, this podcast shares secrets to success for anyone who is tired of being a historian and wants to make a difference for businesses of all kinds.
 
Government Compliance is where you'll hear hot topics about Equal Employment Opportunity, Affirmative Action Planning, and Office of Federal Contract Compliance Programs.
 
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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show series
 
By Adam Turteltaub adam.turteltaub@corporatecompliance.org In 2005 the London-based Institute of Business Ethics conducted its first Ethics at Work survey. At the time it focused solely on Great Britain. Since then, as Philippa Foster Back, the IBE’s Director explains, the survey has grown to include twelve European countries. The findings from ...…
 
Corporate training programs are a great investment. They’re designed to address specific needs to improve the organization and help minimize compliance issues. But given the number of employees and hours it takes to fulfill these requirements, it’s also a hefty expense. How can companies invest in such programs and keep their stakeholders happy ...…
 
Corporate training programs are a great investment. They’re designed to address specific needs to improve the organization and help minimize compliance issues. But given the number of employees and hours it takes to fulfill these requirements, it’s also a hefty expense. How can companies invest in such programs and keep their stakeholders happy ...…
 
This week I have returned to one my favorite themes for every Chief Compliance Officer (CCO), compliance professional and compliance program: Sherlock Holmes. I am using themes from the Holmes short stories to illustrate broader application to components of a best practices compliance program. In this episode, I consider the theme of criminalit ...…
 
This podcast series returns to one my favorite themes for every Chief Compliance Officer (CCO), compliance professional and compliance program: Sherlock Holmes. In Adventures in Compliance, I consider themes from the short stories found in Holmes storiesto illustrate broader application to components of a best practices compliance program. Toda ...…
 
This week is a return to one my favorite themes for every Chief Compliance Officer (CCO), compliance professional and compliance program: Sherlock Holmes. Over this week, I am considering themes from the Holmes short stories to illustrate broader application to components of a best practices compliance program. In this episode, I consider the t ...…
 
In the Episode, I visit with Eric Feldman, Senior Vice President at Affiliated Monitors, Inc. Eric and I discuss some of your reflections, observations and highlights from the Converge18 conference with recently concluded in Denver. Some of the highlights include: --The conference focused on the action piece of what compliance professionals nee ...…
 
This week I return to one my favorite themes for every Chief Compliance Officer (CCO), compliance professional and compliance program: Sherlock Holmes. Over this new podcast series, I will be considering themes from the short stories to illustrate broader application to components of a best practices compliance program. In this Episode I, I con ...…
 
This week returns to one my favorite themes for every Chief Compliance Officer (CCO), compliance professional and compliance program: Sherlock Holmes. Over the next few days, I will be blogging on themes from the short stories to illustrate broader application to components of a best practices compliance program. In this episode, I consider the ...…
 
Catherine Short talks with Matt Kelly, CEO of Radical Compliance, about “Whistleblower Hotlines, Retaliation, and Building a Speak-Up Culture.” We will discuss the current state of whistleblower hotline law, specifically anti-retaliation; and how a compliance officer can use a whistleblower hotline more productively to support a stronger speak- ...…
 
Sabrina Serafin, Partner and National Practice Leader of Frazier & Deeter's Process, Risk and Governance Practice talks with Matt Ficken an advisor with Insperity about the importance of HR compliance no matter the size of the business. Insperity is a service provider specializing in human resource solutions.…
 
United Technologies recently settled an FCPA enforcement action with the SEC by paying $13.9 million for bribes paid by its elevator and aircraft businesses. UT disclosed the investigation to DOJ and the SEC in late 2013 or early 2014. DOJ declined to prosecute in March 2018. UT agreed to disgorge $9 million, plus interest of about $919,000 and ...…
 
Compliance professionals understand the importance of strong relationships between the three lines of defense. Listen to the latest Compliance Hero podcast with Treliant's Senior Advisory Board Member Kathlyn L. Farrell featuring compliance expert Richard Harvey on, "Five Tips for Making Relationships Work between the Three Lines of Defense."…
 
The reigning World Series Champions, the Houston Astros storm into the ALCS with a sweep of Cleveland. The team with the best record in baseball, the Boston Red Sox destroy the Yankees. The ALCS opens Saturday in Boston and comes to Houston Tuesday. Will the top podcasting duo in compliance survive? Also, Tom and Jay discuss and take a look at ...…
 
By Adam Turteltaub adam.turteltaub@corporatecompliance.org Richard Powers, the Acting Deputy Assistant Attorney General for Criminal Enforcement in the US Department of Justice’s Antitrust Division was good enough to sit down for a podcast and share where the DOJ’s priorities are in this significant risk area. His key message: The DOJ is focuse ...…
 
In this very special episode of Across the Board, I continue my celebration of 1000 podcasts on the Compliance Podcast Network. In this episode of Across the Board. I visit with Sheila Hooda about the changes she has seen at the Board level over the past five years. Sheila provide a fascinating look at the changes she has seen corporate governa ...…
 
This time Eric talks about three components that every code should have to be universally accepted by the organization’s stakeholders. First, the code should apply to everyone, from the top of the organization to those third parties that represent the organization. Second, there should be one code. Organizations that still have regional codes o ...…
 
Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this episode, Matt Kelly and I take a deep dive into the continuing saga of Elon Musk, the SEC settlement, corporate governance at Tesla and his ongoing twitter feed. So ...…
 
First Healthcare Compliance hosts Stephen A. Dickens, attorney and Vice President of SVMIC for an interactive discussion on “Delivering Exceptional Patient Experience.” As trends away from patient satisfaction toward the patient experience, it is important for physicians, practice executives and staff to understand how this shift in ideology wi ...…
 
By Adam Turteltaub adam.turteltaub@corporatecompliance.org Insider trading is illegal trading in securities based on material, non-public information in breach of a fiduciary or any other trust relationship. That’s a lot of legal terms, and the issue is an ongoing headache for compliance professionals at publicly-traded organizations. Beth Hadd ...…
 
Today’s episode focuses on the measurability of KPIs in organizational justice. Tom is joined by Philip Winterburn, Chief Product Officer at Convercent. Together, they dive deep into fairness, using surveys to test the ethical health of an organization, and the value of benchmarking. Organizational justice is not just about procedures, it goes ...…
 
Today’s episode focuses on the measurability of KPIs in organizational justice. Tom is joined by Philip Winterburn, Chief Product Officer at Convercent. Together, they dive deep into fairness, using surveys to test the ethical health of an organization, and the value of benchmarking. Organizational justice is not just about procedures, it goes ...…
 
Opinion Release 12-01is significant as it demonstrated not only the evolving nature of best practices under the FCPA but also the DOJ’s thinking on the subject. I think that the DOJ has underlined again the fact intensive nature of the analysis required under the FCPA and how companies, if they used a reasoned approach for a specific FCPA issue ...…
 
In this episode of the Opinion Release Papers, we consider Opinion Release 14-02, where the question presented is if a US company purchases a company not previously subject to the FCPA and the target had engaged in bribery and corruption, would the US company be liable for the targets prior acts under the FCPA?…
 
In this episode, we consider Opinion Release 14-01, where the Department of Justice opined that paying a foreign government official for monies he was owed in the sale of a business interest that he owned prior to becoming a foreign government official would not be prosecuted as a Foreign Corrupt Practices Act violation. As intuitive as this de ...…
 
“Each case turns on its own facts.” How many times have you heard a representative of the Department of Justice (DOJ) or Securities and Exchange Commission (SEC) make that statement at a conference or other public event? The reality is that this is true and, in the context of Foreign Corrupt Practices Act (FCPA), both regulators look at the fac ...…
 
In Opinion Release 12-02, certain Requestors, which were 19 non-profit adoption agencies located in the US, asked the DOJ about bringing certain foreign governmental officials involved in the foreign country’s adoption process to the US. All the foreign governmental officials are involved in the process of allowing children from their country g ...…
 
In the Episode, I visit with one of the top outside counsel in field of FCPA and compliance. It is Stephen Martin, a partner at Arnold & Porter. In this episode we deconstruct the Petrobras FCPA enforcement action. Some of the highlights include: Why is this the largest FCPA fine ever? What happens if a company fails to disclose the violations? ...…
 
South Africa is proposing to tighten up financial provisioning rules for the mining sector, which are intended to ensure mines are properly closed and rehabilitated. Professor Tracy-Lynn Humby, from the Wits University Law School, discusses the proposed changes and what we can expect from the final rules.…
 
To promote a culture of integrity and a commitment to organizational justice, companies have to implement an effective, efficient and reliable internal investigation program. Such a system has to respond to employee concerns promptly and investigate these concerns fairly and consistently. Companies have to devote adequate resources and attentio ...…
 
The baseball playoffs are here. For the Sox, the hated Yankees. For the Astros, they begin their World Series defense against the Cleveland Indians. Tom and Jay discuss and take a look at some of the week’s top compliance and ethics stories. Styker is now a two-time FCPA loser. Will there be a third? Sam Rubenfeld reports in the WSJ Risk and Co ...…
 
Welcome to the only roundtable podcast in compliance. This week’s episode is entirely dedicated to the spectacle of the Ford-Kavanaugh hearings from the past week. Jonathan Armstrong is on assignment so Tom Fox sits in for Armstrong. After the commentary we follow with rants. Jay Rosen-through the lens of the recent Jewish High Holidays, Jay co ...…
 
By Adam Turteltaub adam.turteltaub@corporatecompliance.org Tone at the top is essential, but it’s also important to ensure that middle and front-line managers are echoing the same tone when it comes to compliance and ethics. If employees hear great-sounding values from up on high, but see or hear something less laudable from their immediate bos ...…
 
Eric revisits the (still) ongoing issues surrounding misconduct, governance, compliance and crisis management that swirl around Baylor. After first discussing the different paths that Baylor and Penn State, for example, took back in our Compliance Beat Podcast in December 2016, we are still discussing the path that Baylor has taken — and the pa ...…
 
Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this episode, Matt Kelly and I take a very deep dive into the increased prevalence of non-GAAP financial reporting. Some of the highlights from this podcast are: There h ...…
 
In this episode, Chase Cannon and Suzanne Spradley hit refresh on the single payer health care discussion in the U.S. Suzanne breaks down the different terms that are used in the discussion, including ‘single payer system’, ‘Medicare for all’, ‘universal health coverage’, ‘national health plans’, and ‘socialized medicine’. Chase and Suzanne des ...…
 
By Adam Turteltaub adam.turteltaub@corporatecompliance.org An incident occurs. Everyone wants to know what happened and what the company is doing about it. To truly understand the problem, however, it’s not enough to look at what happened. You need to get to the roots to understand why things happened. Was there something in the training, cultu ...…
 
What happens when you acquire or merge with a company with FCPA violations? What are the risks that come from doing so? Eric Feldman, Senior Vice President of Affiliated Monitors, Inc.™, joins Tom to talk about mergers and acquisitions. They discuss the role that the pre-acquisition and post-acquisition phases play in integrating the target com ...…
 
What happens when you acquire or merge with a company with FCPA violations? What are the risks that come from doing so? Eric Feldman, Senior Vice President of Affiliated Monitors, Inc.™, joins Tom to talk about mergers and acquisitions. They discuss the role that the pre-acquisition and post-acquisition phases play in integrating the target com ...…
 
During this five-part podcast series, I have visited with Thomas Sehested, founder and Chief Executive Officer (CEO), Valerie Charles, Chief Strategy Officer, and Peter Chang, Head of Customer Success, of GAN Integrity, Inc. (GAN). Over this series, we consider how the effective use of technology can drive not only a more effective, operational ...…
 
Over this five-part podcast series, I have visited with Thomas Sehested, founder and Chief Executive Officer (CEO), Valerie Charles, Chief Strategy Officer, and Peter Chang, Head of Customer Success, from GAN Integrity, Inc. (GAN). In this series we consider how the effective use of technology can drive not only a more effective, operationalize ...…
 
In this special five-part podcast series, I have visited with Thomas Sehested, founder and CEO of, Valerie Charles, Chief Strategy Officer and Peter Chang, Head of Customer Success of GAN Integrity. In this series, we will consider how the effective use of technology can drive not only a more effective, operationalized compliance program but ma ...…
 
In this special five-part podcast series, I visit with Thomas Sehested, founder and CEO of, Valerie Charles, Chief Strategy Officer and Peter Chang, Head of Customer Success of Gan Integrity. In this series, we will consider how the effective use of technology can drive not only a more effective, operationalized compliance program but make your ...…
 
In this special five-part podcast series, I visit with Thomas Sehested, founder and Chief Executive Officer (CEO), Valerie Charles, Chief Strategy Officer, and Peter Chang, Head of Customer Success, from GAN Integrity, Inc. (GAN). Throughout this series, we consider how the effective use of technology can drive not only a more effective, operat ...…
 
The government of Quebec has announced regulations to implement the Petroleum Resources Act, which was passed at the end of 2016. These regulations filled in many details as to what Quebec’s regulatory regime for oil and gas exploration, production, and storage will look like. Emilie Bundock, an associate at Fasken, discusses the new regulation ...…
 
In the episode, I visit with Doug Allen, Managing Director at Ethisphere. We discuss the application process for Ethisphere’s 2019 World’s Most Ethical company designation. We consider the process for application, why a company should go through the process and the benefits even if your organization does not receive the designation. More highli ...…
 
This month I am celebrating 1000 podcasts by discussing with my colleagues and friends from professional community on past, present and future of compliance. Today we have Timur Khasanov-Batirov, my co-host in Compliance Man Goes Globalpodcast series ( http://fcpacompliancereport.com/series/compliance-man/), author of Integrity Corp. 50 Tips fo ...…
 
As the administration goes bonkers on the Kavanaugh nomination and the Rosenstein he’s out/he’s in drama, Tom and Jay consider 100+ wins for the Sox and ‘Stros and take a look at some of the week’s top compliance and ethics stories. Petrobras comes in at No. 3 on the international Top Ten anti-corruption enforcement list with a stunning $1.78bn ...…
 
By Adam Turteltaub adam.turteltaub@corporatecompliance.org Congratulations: they’ve given you a new laptop or phone. Condolences: you better know what they plan on doing with your old device. It’s not enough to simply put them in the trash or send them off to any ewaste recycler, explains David Brent of ERI, an electronic waste recycler. There ...…
 
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