Podcast Shruti Shah terbaik (2024)

1
Shruti Shah on Public-Private Efforts to Stem Corruption [Podcast] 16:40

25d ago16:40

16:40

By Adam TurteltaubGovernments don’t only want to prosecute companies for paying bribes. Increasingly, they are looking for companies to join with them to reduce the global challenge of corruption.To learn more we spoke with Shruti Shah, Senior Policy Advisor, Office of Coordinator on Global Anti-Corruption at the US Department of State. In this pod…

1
Vera Belazelkoska on Labor Risks in the Supply Chain [Podcast] 9:13

14h ago9:13

9:13

By Adam TurteltaubReports are that there over 50 million people in the world living in modern slavery conditions, and, of those, 60% work in forced labor in the private economy. Ensuring that your organization isn’t sourcing from suppliers who victimize labor is both a moral and a legal obligation, with more and more jurisdictions enacting legislat…

1
Wendy Davies-Popelka on Creating a Compliance Podcast Series [Podcast] 11:25

1d ago11:25

11:25

By Adam TurteltaubThere are hundreds of Compliance Perspectives podcasts, and this is the first one that is a podcast about podcasts. More specifically, the podcasts created by the compliance team at John Deere.The compliance team there had long looked to a wide range of tools for reaching the workforce including a monthly email newsletter, channel…

1
Jen Mason on Psychological Safety [Podcast] 7:58

9d ago7:58

7:58

By Adam TurteltaubPsychological safety is a term we hear a lot in business and elsewhere. It’s also a concept that Jen Mason, Vice President, Enterprise Compliance & Ethics at McKesson, thinks we in compliance should embrace. It means creating an environment where employees can feel comfortable expressing their thoughts, ideas and concerns without …

1
Professor Karthik Ramanna on Leading in a Polarized World [Podcast] 15:50

11d ago15:50

15:50

By Adam TurteltaubWe live, to say the least, in polarized times. While it’s easy to look to politicians as the cause, Karthik Ramanna, Professor of Business and Public Policy at the University of Oxford’s Blavatnik School of Government and author of the book The Age of Outrage: How to lead in a Polarized World, argues there are other causes to cons…

1
Jamie Schafer on the Corporate Transparency Act [Podcast] 15:25

16d ago15:25

15:25

By Adam TurteltaubThe Corporate Transparence Act was a part of landmark anti-money laundering legislation passed in 2021. It was designed to shift reporting of corporate ownership from a hodgepodge of different financial institutions to the owners or the companies.As Jamie Schafer (LinkedIn), Partner at Perkins Coie explains in this podcast, the go…

1
Richard Bistrong on Ethical Burnout [Podcast] 14:02

18d ago14:02

14:02

By Adam TurteltaubAre employees where you work suffering from ethical burnout? What is it exactly and how can you tell?To understand more we spoke with Richard Bistrong (LinkedIn), newsletter author and CEO off Frontline Antibribery, who co-authored with Dina Denham Smith and Ron Carucci an article for Harvard Business Review, “4 Warning Signs of E…

1
Jason Meyer on Neurodivergence and ADA Risk [Podcast] 12:48

23d ago12:48

12:48

By Adam TurteltaubBack in November 2023 on a previous podcast, Jason Meyer (LinkedIn), founder of Meyer Business Law and President of LeadGood Education, shared with us an interesting statistic: Estimates are that about 20% of the workforce has some sort of neurodiversity such as ADHD, autism, dyslexia, sensory integration and executive function is…

1
Lisa Fine on Successful Compliance Job Interviews [Podcasts] 12:21

1M ago12:21

12:21

By Adam TurteltaubWoo hoo! You got the interview. Now, how do you make the most out of the opportunity to determine if this is the job of your dreams or of your nightmares?Lisa Fine, Senior Director, Global Ethics & Compliance at Pearson takes a break from her Great Women in Compliance podcast to share that you need first to focus on the basics, st…

1
Bob Wade on Fair Market Value in Healthcare [Podcast] 13:10

1M ago13:10

13:10

By Adam TurteltaubFair Market Value (FMV) calculations in healthcare, if done improperly, can lead you down the path to civil monetary penalties or even prison. To help understand the challenge and how to meet them, we spoke with Bob Wade, Partner at Nelson Mullins and host of the Stark Integrity Podcast Series.Calculating FMV has proven to be some…

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

1M 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

1M 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…

1
Ferry Vermuelen on the EU General Product Safety Regulation [Podcast] 12:01

1M 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…

1
Santiago Wortman Jofre and Ingrid Hampe on the OECD Compliance Without Borders Initiative [Podcast] 16:56

2M 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

2M 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…

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

2M 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

2M 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…

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

2M 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

2M 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

2M 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

2M 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, …

1
HHS Office for Civil Rights Director Melanie Fontes Rainer on Progress and News at OCR [Podcast] 16:45

2M 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
Hilary Kitson on Research Conflicts of Interest [Podcast] 12:02

3M 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…

1
Rui Ribeiro on Privacy Issues from Third-Party Website Tags [Podcast] 14:30

3M 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…

1
Jisha Dymond on the Compliance Places You’ll Go [Podcast] 11:29

3M 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…

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

3M 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

3M 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…

1
Rosie Williams and Walter Appleby on Data Analytics [Podcast] 13:46

3M 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…

1
Matt Rasmussen and Ryan Frye on Retrieving Phone Data [Podcast] 7:59

3M 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…

1
Deborah Spanic and David Gebler on What the Board Should be Asking [Podcast] 13:03

3M 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…

1
Evie Wentink on Misconduct Reporting by Remote Employees [Podcast] 16:14

4M 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…

1
Kortney Nordrum on Social Media Risk in 2024 [Podcast] 14:37

4M 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…

1
Sarah Couture on Compliance Mentoring [Podcast] 10:57

4M 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…

1
Michelle Nichols on Compliance Lessons from Dating in Your 50s [Podcast] 10:39

4M 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…

1
Sam Logan on Human Trafficking and Modern Slavery Risk [Podcast] 14:52

4M 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…

1
Carrie Penman on the Latest Whistleblowing Data [Podcast] 11:19

4M 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…

1
Elizabeth Simon on Optimizing Your Enterprise Risk Assessment [Podcast] 8:33

4M 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…

1
Gwen Hassan on the Expanding Web of AI Regulation [Podcast] 14:33

5M 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…

1
Kelly Willenberg on the HCCA Healthcare Research Compliance Academy [Podcast] 9:39

5M 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 …

1
Matt Ellis on Corruption in Latin America [Podcast] 14:24

5M 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…

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

5M 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…

1
Mel Blackmore on ISO 27001 [Podcast] 12:01

5M 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…

1
Renee Murphy on ESG and Compliance [Podcast] 8:37

5M 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…

1
Ronald Chapman II on Healthcare Enforcement Trends [Podcast] 10:37

5M 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…

1
Chris Audet on Whether Culture is Truly That Important [Podcast] 10:38

5M 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…

1
Adam Greene on State Privacy Laws [Podcast] 11:17

5M ago11:17

11:17

By Adam TurteltaubThere’s no General Data Protection Regulation (GDPR) in the US. Absent a comprehensive, national privacy law, states have stepped in to fill the gap.As Adam Greene (LinkedIn), Partner at Davis Wright Tremaine explains in this podcast, that’s creating some complications. The California Consumer Privacy Act (CCPA) already differs fr…

1
Dan Wilcock on Public-Private Partnerships in Stemming Corruption [Podcast] 12:27

6M ago12:27

12:27

By Adam TurteltaubFor as much as there is talk about the force of the US Foreign Corrupt Practices Act (FCPA), the impact of the OECD’s anticorruption efforts deserves a great deal of credit. By encouraging laws against foreign bribery, anticorruption compliance efforts, and grading the work of the countries who are parties to their Antibribery Con…

1
Mike Koehler on What’s Really Going on With FCPA [Podcast] 14:03

6M ago14:03

14:03

By Adam TurteltaubBest known as The FCPA Professor, Mike Koehler argues that that many people have it all wrong when it comes to enforcement of the Foreign Corrupt Practices Act (FCPA). Citing historical data he argues that there is not, contrary to popular opinion, a slow down in enforcement of the FCPA. The pace of roughly 12-13 resolutions per y…

1
Jessica Zeff on Preparing for a Government Audit [Podcast] 14:57

6M ago14:57

14:57

By Adam TurteltaubJessica Zeff (LinkedIn) loves government audits. I know, it’s hard to believe, given the dread they inspire. But, the founder and lead consultant of Simply Compliance makes a very good case in this podcast that audits can be much better than people expect and actually helpful for the compliance program.How is this possible? She ar…

1
Paul Fiorelli on Establishing Workplace Integrity [Podcast] 14:27

6M ago14:27

14:27

By Adam TurteltaubIntegrity is like peace, love and brotherhood. We’re all for it, but when it comes to practicing it, that’s when the challenges start.Paul Fiorelli hopes to change that. The Director, Cintas Institute for Business Ethics at Xavier University has just written a new book: Establishing Workplace Integrity. In it, Paul addresses six l…

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