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By Adam TurteltaubTraditionally, explains, Tanya Ganguli (LinkedIn), Principal Associate, Law Offices of Panag & Babu, India’s criminal law framework revolved around the Indian Penal Code, The Code of Criminal Procedure and the Indian Evidence Act, two of which dated back to the 19th century. That changed with the passage of three new laws: the Bha…
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By Adam TurteltaubAs of January 2024, there’s a new Code of Conduct of the Volkswagen Group, replacing one developed in 2017.To understand what led to the latest iteration of the code and the vision behind it we spoke with Silke Becker and Sarah Specht (LinkedIn) of Volkswagen Group Integrity & Compliance. They are part of a team lead by Tina Lands…
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By Adam TurteltaubOn January 5, 2023 the EU Corporate Sustainability Reporting Directive went into force. The directive broadens the scope of companies report on sustainability issues, adds to the amount of information that needs to be reported, and even requires external assurance, reports Elena Sychenko (LinkedIn), Adjunct Professor at the Depart…
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By Adam TurteltaubThe No Surprises Act is a significant change to how healthcare coverage is handled and billed. In general, it eliminates balance billing in three typical areas: A patient is brought to an emergency room in an out of network hospital A patient is transported by air ambulance A patient is being cared for at an in-network hospital bu…
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By Adam TurteltaubWhen it comes to risk assessments, the word “annual” comes up a lot. But, Kelly Alwin, Regional Compliance Officer North America for SAP America, believes that once a year may be more than a bit too long.To her, a risk assessment is more than a periodic assessment and an annual chore. It is critical to the program’s success and le…
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By Adam TurteltaubBehavioral health shares many of the same compliance challenges as the rest of healthcare, but it also has several of its own.To understand the risks, we sat down with Community Counseling Solutions’ Executive Director Kimberly Lindsay and Compliance & Privacy Officer Tim Timmons. They will be leading the session “Developing an Et…
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In this episode of the Healthy Podcast, Dr. Laurence Conway, Chief of Cardiology and Danielle Patturelli, RN, Clinical Nurse Manager of the Cardiovascular Center discuss the history and future of providing advanced cardiac care in the community at MelroseWakefield Hospital. MelroseWakefield Hospital's Cardiovascular Center is a community resource, …
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By Adam TurteltaubWhile Ericsson is best known for its mobile phones, the company’s reach in wireless is far greater. It is the creator of Bluetooth technology, owns patents on much of the critical IP that wireless systems depend on, and is active in more than 180 countries providing much of the hardware, and even cellphone towers, that enables all…
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By Adam TurteltaubJulie Janeway (LinkedIn), General Counsel and principal owner, Principled Healthcare Consulting will be speaking about internal and parallel investigations at the 2024 HCCA Compliance Institute. In this podcast she slices off a bit of that expertise.A thorough investigation is needed, she advises whenever there is an issue that co…
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By Adam TurteltaubIn 1984 I went to my friend Chris’s wedding, and one of the other groomsmen, Drew Neisser (LinkedIn), his then boss, talked me into pursuing a career in advertising. Just a few months shy of 40 years later, I caught a video on LinkedIn of him with chief marketing officers discussing the struggles of managing remote workers. It did…
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By Adam TurteltaubSome people have a gift for invisibly attending a conference, and no one knows that they were even there. That’s great for a conference of spies, but most people at compliance conferences like to meet at least some of the other attendees.For many, though, connecting with strangers is difficult, whether they know no one or they are…
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By Adam TurteltaubCompliance programs have come far over the last few decades, but there is still more that they could do to elevate their performance. In this podcast, Alison Taylor, Clinical Associate Professor at NYU Stern School of Business and author of the book Higher Ground shares some intriguing and provocative ideas for improvement.She is …
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By Adam TurteltaubClara Becerra Campos, Senior Compliance Analyst-Europe for TD SYNNEX, and Dr. Tobias Kruis, Head of Corporate Compliance, Giesecke+Devrient, will be addressing the new EU whistleblowing requirements at the 2024 SCCE European Compliance & Ethics Institute, which takes place in Amsterdam March 18-20.In this podcast, they delve into …
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By Adam TurteltaubAt the 2024 SCCE European Compliance & Ethics Institute, Segev Shani, Chief Compliance & Regulatory Officer at Neopharm Group will be leading the session “Corporate Use of Third-Party Artificial Intelligence (AI) Tools.”In this podcast he shares that a great deal of risk comes from the headlong pursuit of AI technology. Businesses…
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By Adam TurteltaubA good employee survey on compliance and ethics can yield a wealth of data on how your program is and isn’t working, where the risks are, and how to move forward. The challenge is getting the survey right and getting employees to respond.Klaus Moosmayer, Member of the Executive Committee and Chief Ethics, Risk and Compliance Offic…
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By Adam TurteltaubWhen it comes to AI, there is little agreement. Some see great potential, while others see great nightmares. Some see opportunities, and many see nothing but risks. In the EU, though, there is agreement on one thing, a new EU AI Law. In December 2023 the EU Parliament and Council agreed to a bill “…to ensure AI in Europe is safe, …
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By Adam TurteltaubHaving a compliance champions or ambassadors program can be a great boon for the compliance program, if you keep the champions engaged. Unfortunately, that doesn’t always happen. If not managed properly your champions may end up sleep walking through the job.In this podcast, Matt Silverman, author of the book The Champions Network…
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By Adam TurteltaubMergers and acquisitions create stress, opportunity and risk both for the organization and the compliance team. In this podcast, Sergio Leal, who until recently was head of M&A compliance at Ericsson along with Jan Sprafke, the company’s chief compliance officer, share their advice for compliance professionals in the midst of a tr…
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By Adam TurteltaubTo quote CMS, “The Open Payments program is a national disclosure program that promotes a more transparent and accountable health care system. Open Payments houses a publicly accessible database of payments that reporting entities, including drug and medical device companies, make to covered recipients like physicians.”For this tr…
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By Adam TurteltaubThe 2024 CMS Medicare Physician Fee Schedule extends no less than ten different pandemic flexibilities related to telehealth. In this podcast, Randi Seigel, partner and Jared Augenstein, managing director, at Manatt take us through all of them, including in-person visit requirements, audio-only services, physician supervision and …
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By Adam TurteltaubEffective investigative interviews are both important and sensitive. To get some pointers about how to conduct them properly, we turn in this podcast to Wendy Evans, Senior Corporate Ethics Investigator at Lockheed Martin. Wendy is also an instructor for the SCCE Fundamentals of Compliance Investigations workshops.She recommends s…
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By Adam TurteltaubMatt Kelly (LinkedIn), Editor and CEO at Radical Compliance is a close watcher of all things compliance, and in this podcast he shares his take on both the top stories of 2023 and what he sees in the cards for 2024.FCPAOn the Foreign Corrupt Practices Act front, he noted a change in enforcement. While the volume of resolutions dec…
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By Adam TurteltaubWe all want the compliance team to be approachable. It would be ideal if, when people thought of compliance, they had positive, maybe even warm and fuzzy, associations in their mind.But, how do we get there? For BroadPath, a friendly blue koala was the answer.In this podcast, Jaime Watkins, the compliance officer there, explains t…
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By Adam TurteltaubDecades ago, while at a bit of a career crossroads, I was thinking of making a dramatic change and moving halfway around the world. I was talking it through with a friend who said that one day he asked himself whether he wanted to have a successful career or an interesting one. He realized that interesting was more important to hi…
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By Adam TurteltaubCompliance professionals can face a lot of resistance in the course of their work: leaders who don’t have the time, budget limits, managerial indifference, and even outright hostility. But, sometimes the impediments are inside us.In this podcast, Kristy Grant-Hart, CEO of Spark Compliance Consulting and author of the new book Your…
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By Adam TurteltaubWe are starting a new year of Compliance Perspectives podcasts by going back to basics with an episode designed for those who are charged with starting a compliance program. While the conversation is directed to this audience, there are some good reminders even for established programs.Providing guidance are Pam Cleveland, Complia…
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By Adam TurteltaubWhen compliance professionals discuss AI most of the conversation tends to focus on the risk. Frank Orlowski (LinkedIn), Founder and President of Ation Advisory Group, though, is far from all gloom and doom on the topic. In fact, he believes AI can be an asset to compliance programs.AI, he explains, can be of great value for compl…
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By Adam TurteltaubThe topic of conflicts of interest (COIs), especially in healthcare, is a very broad one. It can encompass professional activities, board membership, purchasing, procurement and more. But it is the financial conflicts, especially for those that conduct research, that can be most problematic.To help unpack the topic we are joined i…
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By Adam TurteltaubRecord retention and information governance have grown exponentially more complex as the number of laws have proliferated and the amount of data housed has exploded. This has vastly complicated the question of what data to hold onto and for how long.Mark Diamond, CEO of Contoural, points out that sometimes there are even competing…
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By Adam TurteltaubRonnie Feldman (LinkedIn), CEO, Founder and Creative Director of Learnings & Entertainment, thinks that compliance teams play too much defense and not enough offense.What does that mean? In this podcast he explains that offense is the proactive preventative measures designed to prevent problems. Defense is reactive and made up of …
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By Adam TurteltaubOn February 22, 2022 the European Commission adopted a proposal for a directive on corporate sustainability due diligence. In this podcast, George Porter, Knowledge and Training Manager at Ground Truth Intelligence reports that the directive, which is still being negotiated, is both a continuation of past measures and something ne…
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By Adam TurteltaubWhile the pandemic seems, at least for now, to be receding into our past, many of the changes from it have not, including a large percentage of the workforce that works remotely. While in some ways we have gotten used to this new normal, Lori Tansey Martens (LinkedIn), President, International Business Ethics Institute warns that …
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In a return visit to the Healthy Podcast, Drs. Abhishek (Sunny) Chatterjee and Salvatore (Sam) Nardello discuss the incredible advances in oncoplastic breast surgery over the past few years. The oncoplastic breast surgery team at Tufts Medicine are leaders in the Northeast and one of only a handful of health systems across the U.S. offering this in…
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By Adam TurteltaubWhile most eyes have focused on the US Department of Justice’s document Evaluation of Corporate Compliance Programs when looking for guidance, it’s not the only DOJ source out there.Josh Drew (LinkedIn), Member, Miller & Chevalier explains that it would be wise to also look to Attachment C. What is it? It’s a document typically at…
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By Adam TurteltaubAt this point anyone in healthcare who doesn’t have a plan for managing HIPAA compliance risks is behind the eight ball and times. But, for those who do have a program in place, the question is: does it currently reflect your risk profile?Nancy Roht (LinkedIn), Managing Principal at Compliance Pro Consulting points out in this pod…
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By Adam TurteltaubSteve Forman (LinkedIn), Senior Vice President at Strategic Management Services, had an eye-opening experience years ago when interviewing for the job of Vice President of Audit and Compliance for New York Presbyterian Hospital. The chair of the board’s audit and compliance committee told him that his main role was not to find pro…
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By Adam TurteltaubEconomic espionage sounds more like the stuff of a spy thriller than a day-to-day concern for business. Not so, as it turns out. To learn more we sat down with the FBI’s Counterintelligence Division Unit Chief Matthew Charles and Cyber Division Supervisory Special Agent Michelle Liu.Economic espionage generally refers to stealing …
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By Adam TurteltaubHow do you understand “neurodiversity” or “neurodivergence”? It starts with the recognition that no two human are exactly alike and not two brains function exactly the same way. It then goes on to recognize that for people with ADHD, autisms, dyslexia, sensory integration and executive function issues, those differences can be sub…
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By Adam TurteltaubCurrently there is a patchwork of anticorruption laws across the EU. What has been lacking, though, is a EU-wide approach. That is likely to change soon, reports Vera Cherepanova, founding partner of Studio Etica.Change is afoot. In May 2023 the EU issued a new proposal to combat corruption, including a new Directive of the Europe…
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By Adam TurteltaubKristine Coy-Foster (LinkedIn), Senior Manager, Compliance & Employee Engagement at Vulcan, had a challenge many in compliance face: tracking all her to-dos, and then, once a to-do turned to done, tracking the accomplishment. It was important for her to be able to capture the challenges she faced, new ideas tested and processes de…
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By Adam TurteltaubSince the 1930s the United State has had import bans on forced and convict labor. But, the rules were tightened, explains Evelyn Suarez, Principal, The Suarez Firm and Thad McBride, Partner, Bass, Berry & Sims PLC, in 2021. That is when Congress passed the Uyghur Forced Labor Prevention Act (UFLPA). The act has a rebuttable presum…
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By Adam TurteltaubWe spend a lot of time in compliance discussing how to encourage employees to come forward and report any wrongdoing they see around them. Considerably less time, though, is spent on how to handle employees who report their own wrongdoing.In this podcast, Stefani Sonzzini Navarro, LATAM Compliance Officer for Corteva Agrisciences …
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By Adam TurteltaubWhile many of the world’s governments are struggling to determine what to do about AI, Brazil already has a track history in this area. As Maria Victoria Mota, Corporate Attorney at Viapol (a subsidiary of RPM), explains in this podcast, the roots of government action in Brazil go back to 2018 with data protection regulations that…
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By Adam TurteltaubFast Company recently ran an article with the headline “Research Shows High Performing Employees are More Prone to Unethical Mistakes.” It’s both an alarming and an intriguing proposition.To understand more I spoke with Richard Bistrong, CEO of Front-Line Anti-Bribery LLC, who co-authored the article along with Ron Carucci and Din…
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By Adam TurteltaubIn the September 2023 issue of Compliance and Ethics Professional® (CEP) magazine, Andrea Falcione (LinkedIn), Chief Ethics and Compliance Officer and Head of Advisory Services of Rethink Compliance LLC, wrote about fostering a speak-up culture. Institutional justice, she wrote, is a critical part of that effort and “paramount to …
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By Adam TurteltaubWhere is the compliance profession now and where is it going?To find out we sat down with Chris Audet, Chief of Research at the Gartner Center for Legal, Risk & Compliance Leaders. Gartner recently issued a report: “Key Budget, Staffing and Spending Trends for Compliance in 2023”, and in this podcast he shares some of the insights…
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By Adam TurteltaubWhen an organization begins to expand globally, or even when a global organization enters a new market, the compliance challenges can be considerable and multiple.In this podcast, Dr. Shan Nair, President of Nucleus explains that companies need to worry not just about issues such as anti-corruption and data privacy. There are a ho…
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By Adam TurteltaubYou may not realize it, but your compliance program has a brand. Line employees and management all have a host of impressions about the compliance department that color how they respond to what you say and do. A strong brand means that your actions are more likely to be appreciated. A weak brand means it’s a very steep uphill clim…
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By Adam TurteltaubOn October 4, 2023 at the SCCE Compliance & Ethics Institute in Chicago, US Deputy Attorney General Lia A. Monaco spoke live from Washington to the attendees and used this opportunity to announce a new Safe Harbor Policy for voluntary self-disclosures made in the context of the merger and acquisition process.Under the policy, acqu…
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By Adam TurteltaubMuch of the day to day of compliance isn’t about understanding laws. It’s about influencing human behavior and steering people in the right direction.In this podcast, Scott Young, Principal Advisor and Head of Private Sector at Behavior Insights Team, Americas shares that understanding how people make decisions can help compliance…
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