Welcome to the newest addition to the Compliance Podcast Network, Compliance and Coronavirus. In this episode, I visit with John Fanning. He is a long-time player in the compliance space and John recently associated with Integrity Risk International. We discuss his move over to IRI and then take a deeper dive into 3rd party due diligence in the time of Coronavirus.  Some of the highlights include: Why are due diligence services even more important in the era of Covid-19? What are Three...

Welcome to the newest addition to the Compliance Podcast Network, Compliance and Coronavirus. In this episode, In this episode, I visit with Laura Petrolino, Chief Marketing Officer at Spin Sucks. Petrolino  recently wrote a blog post, entitled “Four Elements of Successful Brand Storytelling to Use Today”. I wanted to visit with Petrolino on why ‘storytelling’ is so powerful, particularly in the corporate setting during the era of Coronavirus. She details the four elements of storytelling and...

Welcome to the newest addition to the Compliance Podcast Network, Compliance and Coronavirus. In this episode, I visit with Andy Goldstrom, founder of Midcourse Advisors. Andy is a two-time Inc 500 executive and his team help companies grow profitably and do it fast. Andy works with business leaders who need to change and adapt to both sustain and propel their businesses forward. Given the impact of Covid-19 on small businesses, business leaders are understandably anxious and uncertain which...

Welcome to the newest addition to the Compliance Podcast Network, Compliance and Coronavirus. In this episode, I visit with Maurice Gilbert, of Conselium Compliance Search. We discuss the compliance hiring scene during the time of Coronavirus from both the company and candidate perspective.  Some of the highlights include: The time of Coronavirus and economic downturn has put more challenges in front of compliance professionals. In terms of the CCO and CO hiring process what has this...

Welcome to the newest addition to the Compliance Podcast Network, Compliance and Coronavirus. In this episode, I visit with Mikhail Reider-Gordon who is Managing Director of Institutional Ethics and Integrity at AMI. In this role, she oversees the company’s corporate monitoring programs across a spectrum of industries. We discuss the compliance challenges in business reopenings (and perhaps closings) in the summer of 2020 and through the rest of the year.  Some of the highlights...

Welcome to the newest addition to the Compliance Podcast Network, Compliance and Coronavirus. In this episode, I visit with Don Stern who is Managing Director of Corporate Monitoring & Consulting Services. In this role, Stern oversees the company’s corporate monitoring programs across a spectrum of industries: corporate, healthcare, financial services, environmental and others. Stern is the former United States Attorney for the District of Massachusetts. We discuss how the enforcement...

Welcome to the newest addition to the Compliance Podcast Network, Compliance and Coronavirus. In this episode, I visit with Jerry Coyne who is Managing Director of State Monitoring Services at Affiliated Monitors, Inc. At Affiliated Monitors, Mr. Coyne oversees monitoring agreements with corporations, healthcare entities and individuals. We discuss the rise of telemedicine during the Covid-19 health crisis and what it may mean for compliance. Some of the highlights include: What is...

Welcome to the newest addition to the Compliance Podcast Network, Compliance and Coronavirus. In this episode, I visit Sam Abadir, Director of Industry Solutions at Navex Global and Carrie Penman, Chief Risk and Compliance Officer at Navex Global. They recently co-authored the article 6 Tips to Go From Disaster Recovery to Business Continuity Planning. I recently caught up with them to ask them about their article and how companies can better plan for identifying risks that can lead to...

Welcome to the newest addition to the Compliance Podcast Network, Compliance and Coronavirus. In this episode, I visit Jeff Matthews, a partner at StoneTurn. He brings over 20 years of experience in financial investigations, forensic accounting and litigation support. He has served as a financial expert in corruption and white-collar criminal cases, as well as multi-jurisdictional business disputes, testifying in multiple civil and criminal matters at the state and federal levels. His clients...

Welcome to the newest addition to the Compliance Podcast Network, Compliance and Coronavirus. In this episode, I discuss how Covid-19 has and will drive the digital transformation of compliance. When you look at some of the biggest influences on business going forward, digital transformation is one of the most positive during the age of Coronavirus. This has significant impact for the compliance professional going forward when you consider the questions posed by the Department of Justice in...

Welcome to the newest addition to the Compliance Podcast Network, Compliance and Coronavirus. In this episode, I visit Dr. Gleb Tsipursky, who is known as the Disaster Avoidance Expert. He has over 20 years of experience dramatically empowering leaders and organizations to avoid business disasters by addressing potential threats, maximizing unexpected opportunities, and resolving persistent personnel problems. Dr. Tsipursky is a bestselling author of several books, including on avoiding...

Welcome to the newest addition to the Compliance Podcast Network, Compliance and Coronavirus. In this episode, I visit Jeff Matthews, a partner at Stoneturn. He brings over 20 years of experience in financial investigations, forensic accounting and litigation support. He has served as a financial expert in corruption and white-collar criminal cases, as well as multi-jurisdictional business disputes, testifying in multiple civil and criminal matters at the state and federal levels. His clients...

Welcome to the newest addition to the Compliance Podcast Network, Compliance and Coronavirus. In this episode, I visit with Breeda Miller about Caregiving in times of CoVid19. Breeda has personal experience in caregiving and we discuss some of the unique challenges for caregivers during this phase of Covid-19. These challenges include isolation and separation, lack of respite, the fear and frustration many caregivers are currently feeling and the mindset you need to help get you through these...

Welcome to the newest addition to the Compliance Podcast Network, Compliance and Coronavirus. In this episode, I visit with Ian Denis, a college senior at the University of Vermont. He talks about the summer job he has because of Covid-19 and his use of video in a nationwide sales campaign, his sales strategy and his training. It has many implications for the compliance professional in their ongoing communications with employees who are working remotely. Ian is also a huge hockey fan and we...

Welcome to the newest addition to the Compliance Podcast Network, Compliance and Coronavirus. In this episode, I visit with Paul Sanders who is a Certified FocalPoint Business Coach and Corporate Trainer. We consider what that means for a business person during Covid-19. We are now in the reopening stage of business, literally across the county and explore how Paul sees the steps a business leader needs to take: Reset, Restart and Accelerate.  For more information on Paul Mueller, check out...

Welcome to the newest addition to the Compliance Podcast Network, Compliance and Coronavirus. In this episode, I visit with Bill Sanders on issues the speed of business change brought on by Covid-19. These issues include how Sanders sees Covid-19 accelerating business change and the 3 things which a person or company can do to prepare for the future of work. We conclude with a discussion of what I see as an upsurge in M&A in Q3 & Q4 and the advice Sanders is you giving out now to...

Welcome to the newest addition to the Compliance Podcast Network, Compliance and Coronavirus. In this episode, I visit with Cindy Flynn, a founding partner in the law firm of Hackler Flynn. We consider various employment law issues relating to reopening of the economy after the initial phase of Covid-19. These issues include how Flynn and her colleagues are helping clients think through the employment issues as we start a phased reopening; issues she anticipates down the road in Q3 and Q4 in...

Welcome to the newest addition to the Compliance Podcast Network, Compliance and Coronavirus. In this episode, I visit with Ryan Schonfeld, founder of RAS Consulting and Investigations. We consider various issues relating to IT security brought on or amplified by Covid-19. They include some of the top questions Schonfeld is getting from clients during Covid-19; why due diligence and investigative services are even more important now; how IT security and risk profiles have changed in the era...

Welcome to the newest addition to the Compliance Podcast Network, Compliance and Coronavirus. This week, I visit with three Managing Directors from Affiliated Monitors about issues they are seeing around Covid-19 and the economy reopening, each from their professional perspective. In this episode I visit with Dionne Lomax on antitrust issues in mergers and acquisitions as the economy reopens and into Q3 & Q4.  Lomax is Managing Director of Antitrust and Trade Regulation at AMI. Ms. Lomax...

Welcome to the newest addition to the Compliance Podcast Network, Compliance and Coronavirus. This week, I visit with three Managing Directors from Affiliated Monitors about issues they are seeing around Covid-19 and the economy reopening, each from their professional perspective. In this episode I visit with Jesse Caplan on some of the critical compliance issues facing the health care industry and health care providers as we move to businesses reopening.  Caplan is the Managing Director of...

Welcome to the newest addition to the Compliance Podcast Network, Compliance and Coronavirus. This week, I visit with three Managing Directors from Affiliated Monitors about issues they are seeing around Covid-19 and the economy reopening, each from their professional perspective. In this episode I visit with Rod Grandon on issues around government contracting, government contractors and businesses which received PPP funding. Grandon retired from the United States Government in 2017 after...

Welcome to the newest addition to the Compliance Podcast Network, Compliance and Coronavirus. In this episode, I am joined by David McLaughlin, the founder of QuantaVerse. McLaughlin’s business leadership philosophy and results-oriented approach were honed over the course of both his military and corporate careers. He spent six years as a naval officer, starting in 1986 as an Ensign in the U.S. Navy and attending flight school in Pensacola, FL. A graduate of the highly regarded TOPGUN...

Welcome to the newest addition to the Compliance Podcast Network, Compliance and Coronavirus. In this episode, I am joined by Gabe Gumbs. Gabe is the Chief Innovation Officer at Spirion. He leads the Spirion product team through strategic product development to create technologies that push data security forward in an increasingly complex digital world. Prior to his new position at Spirion, Gumbs held a range of positions in security technology, including VP of Product Management at Spirion....

Welcome to the newest addition to the Compliance Podcast Network, Compliance and Coronavirus. In this episode, I am joined by Scoot Price. Scott has provided clients with security, assurance, and compliance solutions for nearly 20 years. In this time, he has completed over 2,000 SAS 70/SOC audits and has supported many Global 1000, Fortune 500, and regional companies. In 2009, Scott started A-LIGN to provide partnership to firms around the globe by solving their security and compliance...

Welcome to the newest addition to the Compliance Podcast Network, Compliance and Coronavirus. In this episode, I am joined by Ray Dookhie is a managing director at K2 Intelligence FIN, with more than 25 years of experience in compliance, integrity risk monitoring and management, and investigations. His experience spans industries, with specific focus on financial services, life sciences, and real estate and construction. Prior to K2 Intelligence FIN, he worked for KPMG for over 20 years, most...