By Adam Turteltaub adam.turteltaub@corporatecompliance.org The words “Socratic Method” tend to conjure up images of law school professors boring into and humiliating ill-prepared students. But, it shouldn’t necessarily be this way. Instead, … [Read more...]
Sean McKessy on Whistleblowers and the Digital Realty Trust Decision [Podcast]
By Adam Turteltaub adam.turteltaub@corporatecompliance.org The US Supreme Court’s Digital Realty Trust decision has been a cause of concern within the compliance community. In that the case the court found that the Dodd-Frank whistleblower … [Read more...]
Robert Cruz on the Compliance Risks of New Workplace Communication and Collaboration Platforms [Podcast]
By Adam Turteltaub adam.turteltaub@corporatecompliance.org In the pre-digital age, workplace communications tended to be verbal and memo based. Then email came along, which changed everything. And, now there is an explosion of new technologies … [Read more...]
John Frangos on Managing Compliance Programs in Thailand [Podcast]
By Adam Turteltaub adam.turteltaub@corporatecompliance.org July 12, 2019, was the date of the first SCCE Regional Compliance & Ethics Conference in Thailand. With our growing membership in Asia, the association is eager to provide more … [Read more...]
Geert Aalbers on Managing Compliance Risk in South America [Podcast]
By Adam Turteltaub adam.turteltaub@corporatecompliance.org When thinking about South America, the first step in compliance risk management is to stop thinking about South America and start thinking about each individual country. Geert Aalbers, a … [Read more...]
Gabe Shawn Varges on How Not to Make the Regulator Angry [Podcast]
By Adam Turteltaub adam.turteltaub@corporatecompliance.org Few relationships are as difficult, important, and filled with risks as those with regulators. Get them right and even a bad situation can be better. Get them wrong, and situations can … [Read more...]
Joseph Agins on Compliance by Wandering Around [Podcast]
By Adam Turteltaub adam.turteltaub@corporatecompliance.org Joseph Agins, Compliance Officer for Sam Houston State University in Texas isn’t a big fan of sitting behind the desk. Instead he believes in what he calls “compliance by wandering … [Read more...]
Teresa Troester-Falk on California’s New Privacy Law [Podcast]
By Adam Turteltaub adam.turteltaub@corporatecompliance.org The European General Data Protection Regulation (GDPR) has kept compliance officers busy for the last few years, and has kept consumers clicking “I Accept” more than they ever … [Read more...]
Noémie Lichon on the Goals, Tools and Actions of French Data Authority CNIL [Podcast]
By Adam Turteltaub adam.turteltaub@corporatecompliance.org The French Commission Nationale de l’Informatique et des Libertés, better known as CNIL, is one of the foremost authorities in Europe and globally when it comes to the protection of … [Read more...]
Judith Alison Lee on the New OFAC Compliance Guidance [Podcast]
By Adam Turteltaub adam.turteltaub@corporatecompliance.org May 2, 2019 saw the release by the US Department of the Treasury’s Office of Foreign Asset Control (OFAC) of a watershed document: A Framework for OFAC Compliance Commitments. As Gibson … [Read more...]
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