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Compliance PerspectivesEpisodes
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Compliance Perspectives
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By Adam TurteltaubIn 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
By Adam TurteltaubIn 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 & Ab
By Adam TurteltaubTired of being last to the party and then perceived as a party pooper?There’s a solution to that problem embraced by Dana McMahon, Global Chief Compliance Officer, Head, Privacy & Enterprise Risk at Stryker. She works to h
By Adam TurteltaubAt the center of managing cyber risk in healthcare sits the Health Sector Coordinating Council Cybersecurity Working Group (LinkedIn). In this podcast, Executive Director Greg Garcia explains that healthcare has been designa
By Adam TurteltaubThe 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 companie
By Adam TurteltaubKrista Muszak is organized. More importantly, the longtime compliance professional and Senior Manager, Regional Process & Optimization Lead for Pfizer knows how to keep others organized as well.She will be sharing some of
By Adam TurteltaubWhen it comes to compliance technology, there are two challenges. First is finding the right solutions to increase your programs effectiveness. Second is securing the resources to acquire and deploy the technology.Parth Ch
By Adam TurteltaubImagine 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
By Adam TurteltaubTraditionally, explains, Tanya Ganguli (LinkedIn), Principal Associate, Law Offices of Panag & Babu, India’s criminal law framework revolved around the Indian Penal Code, The Code of Criminal Procedure and the Indian Evidenc
By Adam TurteltaubAs of January 2024, there’s a new Code of Conduct of the Volkswagen Group, replacing one developed in 2017.To understand what led to the latest iteration of the code and the vision behind it we spoke with Silke Becker and
By Adam TurteltaubOn January 5, 2023 the EU Corporate Sustainability Reporting Directive went into force. The directive broadens the scope of companies report on sustainability issues, adds to the amount of information that needs to be report
By Adam TurteltaubThe No Surprises Act is a significant change to how healthcare coverage is handled and billed. In general, it eliminates balance billing in three typical areas:A patient is brought to an emergency room in an out of netwo
By Adam TurteltaubWhen it comes to risk assessments, the word “annual” comes up a lot. But, Kelly Alwin, Regional Compliance Officer North America for SAP America, believes that once a year may be more than a bit too long.To her, a risk ass
By Adam TurteltaubBehavioral 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 Kim
By Adam TurteltaubWhile Ericsson is best known for its mobile phones, the company’s reach in wireless is far greater. It is the creator of Bluetooth technology, owns patents on much of the critical IP that wireless systems depend on, and is a
By Adam TurteltaubJulie Janeway (LinkedIn), 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 o
By Adam TurteltaubIn 1984 I went to my friend Chris’s wedding, and one of the other groomsmen, Drew Neisser (LinkedIn), his then boss, talked me into pursuing a career in advertising. Just a few months shy of 40 years later, I caught a video
By Adam TurteltaubSome people have a gift for invisibly attending a conference, and no one knows that they were even there. That’s great for a conference of spies, but most people at compliance conferences like to meet at least some of the ot
By Adam TurteltaubCompliance programs have come far over the last few decades, but there is still more that they could do to elevate their performance. In this podcast, Alison Taylor, Clinical Associate Professor at NYU Stern School of Busine
By Adam TurteltaubClara 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
By Adam TurteltaubAt 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
By Adam TurteltaubA good employee survey on compliance and ethics can yield a wealth of data on how your program is and isn’t working, where the risks are, and how to move forward. The challenge is getting the survey right and getting employe
By Adam TurteltaubWhen it comes to AI, there is little agreement. Some see great potential, while others see great nightmares. Some see opportunities, and many see nothing but risks. In the EU, though, there is agreement on one thing, a new E
By Adam TurteltaubHaving a compliance champions or ambassadors program can be a great boon for the compliance program, if you keep the champions engaged. Unfortunately, that doesn’t always happen. If not managed properly your champions may en
By Adam TurteltaubMergers 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,
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