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Top compliancepodcastnetwork.net News

White House · United States

The White House's AI Action Plan: A Wakeup And Shakeup Call For The Corporate Boardroom

67% Center coverage: 3 sources

The White House AI Action Plan wants to user in a renaissance, this could stand in its way.See the Story

Trekking Through Compliance: Episode 66 - The Human Element in Compliance: CCO Takeaways from ‘The Empath’ - Compliance Podcast Network

Today we set a course for one of Star Trek: The Original Series’ most underrated yet profound episodes: “The Empath.” As compliance professionals, we know that the heart of any effective compliance program is its leadership. The Hallmarks of an Effective Compliance Program, from the FCPA Resource Guide, 2nd edition, require that the CCO possess the “appropriate expertise” to do the job. But what does that mean, and how does a leader’s expertise …Read Article

Empathy, Expertise, and the CCO: Five Lessons from Star Trek’s “The Empath” - Compliance Podcast Network

Compliance Podcast Network Blog Empathy, Expertise, and the CCO: Five Lessons from Star Trek’s “The Empath”Read Article

Great Women in Compliance - LATAM Compliance Update with Alejandra Montenegro Almonte - Compliance Podcast Network

In this episode of Great Women in Compliance, Lisa speaks with Alejandra Montenegro Almonte, a member at Miller Chevalier. Alejandra is the Chair of their International Practice and Practice Co-Lead, Workplace Culture. They discuss recent regulatory trends, workplace culture, and the evolving compliance landscape in Latin America and the United States, including the increased focus on Foreign Terrorist Organizations, False Claims Act enforcement…United States · United States Read Article

The Intersection of Compliance and Crisis Communications - Compliance Podcast Network

Earlier this week, I posted a podcast with Steve Vincze regarding his thoughts about responding to a corporate crisis similar to the recent one seen at a Coldplay concert, where a Kiss Cam caught two individuals canoodling and it sparked a viral frenzy. The incident serves as a timely reminder that the adage of having 24 hours to respond is long gone. Vincze spoke about how the company can begin to record from such a compliance and ethics miasma…Boston, Massachusetts · Boston Read Article

When Time Accelerates: Five M&A Lessons from Star Trek’s “Wink of an Eye” - Compliance Podcast Network

Today, we’re setting our sensors on one of Star Trek: The Original Series’ most thought-provoking episodes—“Wink of an Eye.” While this story may not feature the grand courtrooms or battlefields you might expect for compliance lessons, it’s a goldmine for any compliance officer, in-house counsel, or business leader navigating the perilous and rapidly accelerating world of mergers and acquisitions. For those unfamiliar with the episode, “Wink of …Read Article

10 Prompts for Compliance - Compliance Podcast Network

A colleague recently asked me to provide them with some prompts they could use to start their journey using AgenticAI, machine learning and natural language processing. They also wanted an explanation of why these prompts would be helpful. I thought about is and come up with a list of the Top 10 prompts compliance professionals frequently use or need to use, along with a detailed explanation of their critical importance. I have added an explanat…United States · United States Read Article

Red Flags Rising: S01 E23 - $140M "High Probability" Enforcement Action - Compliance Podcast Network

Mike and Brent break down the $140 million corporate resolution announced on Monday, July 28, 2025, by the U.S. Department of Commerce’s Bureau of Industry & Security (BIS) and the U.S. Department of Justice’s National Security Division (NSD). Of this amount, $95 million was imposed by BIS alone, which is the largest stand-alone BIS penalty since April 2023. Mike and Brent discuss the geopolitical context (00:39), how the resolution responds to …United States · United States Read Article

NAVEX's 2025 Hotline Benchmark Report - Compliance Podcast Network

Is your internal reporting program keeping up or falling behind the curve? With over 2.15 million reports analyzed from nearly 70 million employees worldwide, NAVEX’s 2025 Regional Whistleblowing & Incident Management Benchmark Report offers a goldmine of insight into how companies are (and aren’t) managing employee concerns. In this episode, Michael Volkov breaks down the key findings, regional trends, and what they really mean for compliance o…Read Article

Navigating Ethical Storms: Five Critical Compliance Lessons from the Astronomer Scandal - Compliance Podcast Network

Recently, we witnessed the Astronomer scandal unfold, making headlines not just for its salacious nature but also for the significant corporate governance and compliance questions it raised. I had the opportunity to sit down with Steve Vincze, founder of Trestle Compliance, for an episode of the FCPA Compliance Report, to consider what a company might do when such an ethics crisis hits. Vincze has extensive experience with just this issue from a…Read Article

Adventures in Compliance: The Novels - The Valley of Fear, Introduction and Compliance Lessons Learned - Compliance Podcast Network

In this new season of Adventures in Compliance, host Tom Fox takes a deep dive into the Sherlock Holmes novels. Over this season, I will take a deep dive into each novel over a four-part series. The four novels we will consider from the ethics and compliance perspective are A Study in Scarlet, The Sign of Four, The Hound of the Baskervilles, and The Valley of Fear. For the month of August, we conclude this season with a deep dive into the least …Read Article

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Top compliancepodcastnetwork.net News

The White House's AI Action Plan: A Wakeup And Shakeup Call For The Corporate Boardroom

Trekking Through Compliance: Episode 66 - The Human Element in Compliance: CCO Takeaways from ‘The Empath’ - Compliance Podcast Network

Empathy, Expertise, and the CCO: Five Lessons from Star Trek’s “The Empath” - Compliance Podcast Network

Great Women in Compliance - LATAM Compliance Update with Alejandra Montenegro Almonte - Compliance Podcast Network

The Intersection of Compliance and Crisis Communications - Compliance Podcast Network

When Time Accelerates: Five M&A Lessons from Star Trek’s “Wink of an Eye” - Compliance Podcast Network

10 Prompts for Compliance - Compliance Podcast Network

Red Flags Rising: S01 E23 - $140M "High Probability" Enforcement Action - Compliance Podcast Network

NAVEX's 2025 Hotline Benchmark Report - Compliance Podcast Network

Navigating Ethical Storms: Five Critical Compliance Lessons from the Astronomer Scandal - Compliance Podcast Network

Adventures in Compliance: The Novels - The Valley of Fear, Introduction and Compliance Lessons Learned - Compliance Podcast Network

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Great Women in Compliance - LATAM Compliance Update with Alejandra Montenegro Almonte - Compliance Podcast Network

The Intersection of Compliance and Crisis Communications - Compliance Podcast Network

When Time Accelerates: Five M&A Lessons from Star Trek’s “Wink of an Eye” - Compliance Podcast Network

10 Prompts for Compliance - Compliance Podcast Network

Red Flags Rising: S01 E23 - $140M "High Probability" Enforcement Action - Compliance Podcast Network

NAVEX's 2025 Hotline Benchmark Report - Compliance Podcast Network

Navigating Ethical Storms: Five Critical Compliance Lessons from the Astronomer Scandal - Compliance Podcast Network

Adventures in Compliance: The Novels - The Valley of Fear, Introduction and Compliance Lessons Learned - Compliance Podcast Network