Michelle Nichols 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...more
As 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...more
Corruption 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...more
ISO 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...more
Healthcare 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...more
here’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, Partner at Davis Wright Tremaine, explains in this podcast,...more
Jessica Zeff loves government audits. 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...more
The 340B Drug Pricing Program was created to protect safety net hospitals from rising drug prices. It allows them to purchase outpatient drugs, and pharma companies to sell those drugs, at a discount.
In this podcast, Jason...more
Currently on hold due to pending court challenges, the SEC’s rules to standardize climate-related disclosures created a fire storm of controversy and comments when first proposed.
The final rules (assuming the courts sides...more
In January 2024 the US Attorney’s Office for the Southern District of New York (SDNY) set a shockwave through the business world by announcing a new whistleblower pilot program. To understand what the policy says and what it...more
In late 2023, The Office of Inspector General (OIG) at the Department of Health and Human Services issued its new General Compliance Program Guidance. In this podcast, David Schumacher, Partner and Co-Chair of the Fraud &...more
The FCPA sure isn’t what it used to be, or is it?
While the headline grabbing Foreign Corrupt Practices Act cases are much less frequent than they once were, there is still substantial risk both for individuals and...more
Imagine you are at a large company with thousands of suppliers. As a part of the compliance team you need to understand the risk of working with each and every one of them. To do that you may need to understand the ownership...more
Behavioral 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...more
Julie Janeway, 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...more
At 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...more
Clara 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...more
Mergers 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,...more
To 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...more
Effective 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....more
Decades 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...more
Compliance 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...more
When compliance professionals discuss AI most of the conversation tends to focus on the risk. Frank Orlowski, Founder and President of Ation Advisory Group, though, is far from all gloom and doom on the topic. In fact, he...more
Record 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...more
On 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...more