Compliance Podcast Network’s Podcasts for Monday, July 10, 2023
Thomas Fox
The Voice of Compliance*Founder of The Compliance Podcast Network*Evangelizing for and Serving the Compliance Community
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July 10, 2023
Featured Podcast of the Day:
ChatGPT and other digital tools are changing teaching practices. This AI model could streamline and enliven research and learning. AI enthusiasts and developers may benefit from learning how ChatGPT is used in teaching. Harnessing ChatGPT's power is more than just exploring technology—it's a step toward transforming education.
?Want to learn more about this episode? Click?here?to read the?blog post for Part 1: Mastering ChatGPT: An Introduction to ChatGPT.
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Mark Zuckerberg’s Threads Poses a Conundrum for Regulators
Meta’s new rival to Twitter has been hugely popular among consumers but raises awkward questions about how big tech companies expand.
In this episode, Tom welcomes Jen Hoar, a corporate intelligence specialist, to discuss risk management and the significance of thorough executive background checks.
In this eye-opening episode of Corruption, Crime, and Compliance, Michael Volkov takes a deep dive into the world of healthcare compliance and fraud. He explores the history, the transformation, and the unique challenges of healthcare compliance. He also sheds light on the alarming rate of fraud in the healthcare industry and the efforts to combat it.
Mike Huneke and Jan Dunin-Wasowicz join Tom Fox on this episode of All Things Investigation to discuss trade sanctions and anti-corruption compliance issues facing firms and compliance professionals. They examine the move from KYC to anti-corruption, the impact of sanctions on European sectors, and the convergence of anti-evasion procedures. Mike and Jan provide practical advice for organizations handling trade restrictions and their effects on global commerce.
领英推荐
Welcome to a review of all the Sherlock Holmes stories collected in the work "The Adventures of Sherlock Holmes." It appeared in the Strand Magazine from July 1891 to June 1892. Over the 12 episodes, Tom will be reviewing each story and mining them for leadership, compliance, and ethical lessons. "The Red-Headed League" was published in Strand Magazine in July 1891.
What are some best practices regarding an internal reporting system? In this podcast, Tom Fox details some of the key best practices.
Karen Moore joins Nick on The Ethics Experts. Unisys' chief compliance officer and privacy counsel is Karen Moore. She held similar positions at Inchcape Shipping Services, Nasdaq, and Philip Morris International. She worked as an associate and local partner at Baker & McKenzie after clerking at the U.S. Court of International Trade. Professor Moore has worked in Moscow, Russia, and Lausanne, Switzerland, before moving to Washington, D.C. Her BA from Middlebury College and JD from Emory University make her a New York Bar member.
In this episode of Trekking Through Compliance, we consider the episode Journey to Babel, which aired on November 17, 1967, and occurred on Star Date 3842.3.
On the season 9 finale of the Principled Podcast, Susan Divers discusses how compliance teams can ensure they’re getting the right insights to improve their programs with Kristi Kevern, the senior managing director at Dell Technologies. Listen in as Kristi shares how her team collects and analyzes data to manage better and enhance Dell’s E&C program, particularly in the training area.
The Compliance Handbook, Fourth Edition, is one of the top compliance handbooks available to the compliance professional.
Updated annually by The Compliance Evangelist Tom Fox, the 4th?Edition incorporates the most current government pronouncements governing best practices compliance programs, including the 2019 Evaluation of Corporate Compliance Programs released by the Fraud Section of the Department of Justice and its 2020 Update; the updated FCPA Resource Guide 2nd edition; the Framework for OFAC Compliance Commitments;?and the 2019 DOJ Antitrust Division’s Evaluation of Corporate Compliance Programs in Criminal Antitrust. It also reviews some of the top FCPA enforcement actions from 2022 and the newly minted Monaco Doctrine.
You can receive a 20% discount by clicking?here.
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