Compliance Perspectives

Recent Episodes

Judith Alison Lee on the New OFAC Compliance Guidance [Podcast]

Posted July 23, 2019 • 00:14:59

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...

Josh Toas on Saying No to Power [Podcast]

Posted July 18, 2019 • 00:12:58

By Adam Turteltaub adam.turteltaub@corporatecompliance.org Few corporate scandals begin in isolation with one person perpetrating a crime that absolutely...

Professor Kyle Welch on His Helpline Activity Research [Podcast]

Posted July 16, 2019 • 00:12:46

By Adam Turteltaub adam.turteltaub@corporatecompliance.org Helplines are ubiquitous these days, but do they help? Recent research co-authored by Kyle...

Deborah Adleman on Compliance and Ethics Concerns with AI [Podcast]

Posted July 11, 2019 • 00:15:21

By Adam Turteltaub adam.turteltaub@corporatecompliance.org The world has grown enamored with Big Data and the promise of Artificial Intelligence (AI). ...

Don Griffith on the Differences Between Corporate and Financial Services Compliance [Podcast]

Posted July 9, 2019 • 00:15:36

By Adam Turteltaub adam.turteltaub@corporatecompliance.org Walk around most corporate compliance conferences and you’ll see people from virtually...