By Adam Turteltaub adam.turteltaub@corporatecompliance.org The term “data mining” is coming up a lot in the news and conversations today. Perhaps surprisingly to some, it’s very relevant for compliance. Tom Zeno is no stranger to the topic. He … [Read more...]
Chris Bohjalian on Good and Bad People in Fiction and What We Can Learn From Them [Podcast]
By Adam Turteltaub adam.turteltaub@corporatecompliance.org Editor’s Note: Chris Bohjalian’s latest novel The Flight Attendant just made the NY Times Bestseller List. We are sharing his October 2017 podcast with us again in case you missed it. We … [Read more...]
Hossam El Shaffei on Compliance in the Middle East [Podcast]
By Adam Turteltaub adam.turteltaub@corporatecompliance.org Hossam El Shaffei from RSM Consulting is an expert on doing business in the Middle East. An Egyptian by birth, he has worked throughout the region and currently calls Jordan his home (not … [Read more...]
Frank Brown on the Changing Global Compliance Environment [Podcast]
By Adam Turteltaub adam.turteltaub@corporatecompliance.org The world is often a difficult place in which to do business. Many countries lack the rule of law, are corrupt, and make it hard for a company to do business and to do so lawfully and … [Read more...]
Robert Bond on the European General Data Protection Regulation [Podcast]
By Adam Turteltaub adam.turteltaub@corporatecompliance.org The EU’s new General Data Protection Regulation (GDPR) is due to come into effect on May 25, 2018, and it is a game changer for companies in Europe and around the world. Robert Bond, a … [Read more...]
Leigh Faugust on Root Cause Analysis [Podcast]
By Adam Turteltaub adam.turteltaub@corporatecompliance.org “Root cause analysis” is an oft-used phrase in compliance, but what is it in practice? In this podcast, Leigh Faugust, Counsel at the North American Electric Reliability Corporation (NERC) … [Read more...]
Jeff Williams on Transition from Accounting and Audit to Compliance [Podcast]
By Adam Turteltaub adam.turteltaub@corporatecompliance.org Jeff Williams works now as a compliance director, but before that, he had been working in accounting with experience in external audit. He was no stranger to the world of compliance, but, … [Read more...]
Pyter Stradioto on the Changing Compliance Environment in Brazil [Podcast]
By Adam Turteltaub adam.turteltaub@corporatecompliance.org Looking at the corruption prosecutions in Brazil, it may easy to be discouraged about the chances of operating a business compliantly there. But, that would be a mistake. Pyter … [Read more...]
Charly Shugg on Compliance & Ethics Lessons from the Military [Podcast]
By Adam Turteltaub adam.turteltaub@corporatecompliance.org There is a great deal of discussion in the compliance community about the impact that pressure has on decision making. Studies show that under pressure people are likely to make poor … [Read more...]
Compliance Institute Preview [Podcasts]
By Adam Turteltaub adam.turteltaub@corporatecompliance.org With the Compliance Institute fast approaching the speakers have already begun finalizing their talks. To give attendees a sense of what they will be hearing, and those who are on the … [Read more...]
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