By Adam Turteltaub adam.turteltaub@corporatecompliance.org While Romania is a part of the European Union (EU), it has a corruption problem typical of less-developed states. Admitted to the EU under a Cooperation and Verification Mechanism, it is … [Read more...]
Susan Roberts and Nadege Rochel on Creating Compliance Addicts [Podcast]
By Adam Turteltaub adam.turteltaub@corporatecompliance.org One of the most provocatively titled sessions at the 2019 SCCE European Compliance and Ethics Institute was “Becoming ‘Invited In’: Creating Compliance ‘Addicts’ Globally.” Aversion, … [Read more...]
Alan Yuspeh Shares Insights from a Career in Compliance [Podcast]
By Adam Turteltaub adam.turteltaub@corporatecompliance.org Few can look back at a career in compliance and ethics as rich as Alan Yuspeh’s. He served as the coordinator of the Defense Industry Initiative (DII), Senior Vice President and Chief … [Read more...]
Daniel Fabbri on Outsourcing Healthcare Data Management [Podcast]
By Adam Turteltaub adam.turteltaub@corporatecompliance.org For many organizations outsourcing their data management is very desirable. It can provide a wide range of benefits, including the ability to capitalize on machine learning. But … [Read more...]
Frank Brown and Anna Kompanek on the Compliance Challenges of Midsized Companies in Emerging Markets [Podcast]
By Adam Turteltaub adam.turteltaub@corporatecompliance.org Compliance is never easy, and it is especially difficult for mid-sized companies in emerging markets. Many of them operate in countries where there is not even a word in the native … [Read more...]
Paula Davis on Helpline Effectiveness [Podcast]
By Adam Turteltaub adam.turteltaub@corporatecompliance.org Each year countries lose billions to corruption, fraud and other compliance failures. When it comes to stemming this problem, helplines are crucial. In fact, a study by the Association … [Read more...]
Drago Kos on the OECD’s Anti-Corruption Efforts [Podcast]
By Adam Turteltaub adam.turteltaub@corporatecompliance.org The 2019 European Compliance and Ethics Institute began with a riveting address by Drago Kos, Chair of the OECD Working Group on Bribery. The OECD has played an enormous role in the … [Read more...]
John Riggi on Cyber Risks, Especially for Hospitals [Podcast]
By Adam Turteltaub adam.turteltaub@corporatecompliance.org A few months ago the threat of ransomware – and some actual cases – was sending chills of fear through hospitals, municipalities and the business community. Since then reported … [Read more...]
Tomell Ceasar on Compliance in the Middle East [Podcast]
By Adam Turteltaub adam.turteltaub@corporatecompliance.org Tomell Ceasar has spent the last 10 years working in compliance and governance roles in Dubai, both for local and multinational companies. In that time he’s seen a lot of change in … [Read more...]
Shirley Qual and Andrea Ekeberg on Compliance During Mergers and Acquisitions In a Time of Healthcare Transformation [Podcast]
By Adam Turteltaub adam.turteltaub@corporatecompliance.org By Adam Turteltaub A merger or acquisition is an expensive proposition for an organization and one that is rich in both business and compliance risks. That’s particularly true for the … [Read more...]
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