PODCAST

Compliance Perspectives

SCCE

An SCCE Podcast

education non-profit

All Episodes

10:39

Tyler Shultz on the Hallmarks of a Bad Corporate...

Compliance Perspectives ·

2025/02/20

By Adam Turteltaub When we last spoke with Tyler Shultz back in 2020, he discussed his experience at Theranos as both an employee and a whistleblower. Four years later, the case is in the rearview mirror, the former CEO is in prison, he founded two startups of his own, and he now speaks to corporations about cultivating courageous work cultures With the benefit of some time and distance, he shares in this podcast his experiences and what he has learned, particularly about corporate culture. The

15:08

David Silva on Healthcare, AI and Compliance [Podcast]

Compliance Perspectives ·

2025/02/18

By Adam Turteltaub Few things hold more promise, or cause more stress for compliance professionals, than AI. What is it? How does it work? And does anyone know how to keep it from showing so much bias? David Silva, Chief Compliance Officer at Collaborative Imaging, will be addressing the topic of “Healthcare, Artificial Intelligence, and Compliance” at the 2025 HCCA Compliance Institute, which will takes place April 28-May 1 in Las Vegas. To get some of his insights now, we sat down for this

14:18

Madhavi Perumpalath and Alka Kumar on Auditing...

Compliance Perspectives ·

2025/02/13

By Adam Turteltaub Chart auditing may not be the sexiest part of healthcare compliance, but it plays an important role in discouraging Medicare fraud and catching problems early. Madhavi Perumpalath, Director-Physician Practice Compliance at Northeast Georgia Health System and Alka Kumar, Compliance Director and Privacy Officer at Resolve Pain Solutions, explain that CMS provides good guidance to healthcare providers, such as diagnosis and procedure codes that are appropriate to bill for. Take

10:53

Carolyn Barton on Compliance and Value-Based Care...

Compliance Perspectives ·

2025/02/11

By Adam Turteltaub With value-based care growing, what role does compliance play? To find out we spoke with Carolyn Barton, Vice President, West Regional Compliance Officer at Kaiser Permanente. She explains that at Kaiser they define value-based care as a healthcare delivery and financing model that improves health outcome and increases access to affordable care in the community through evidence-based care, a commitment to equity and simplicity and aligned incentives. Doctors and health plans,

11:01

Scot Eibel on Managing Stress [Podcast]

Compliance Perspectives ·

2025/02/06

By Adam Turteltaub No one would dispute that stress and compliance go hand in hand, but Scot Eibel (LinkedIn), a former chief compliance officer and currently leading Eibel Coaching and Compliance Consulting, warns that doesn’t mean it has to get out of control. There are steps we can all take to manage our stress levels. One stressor to watch for is over vigilance. While we all need to be vigilant, assessing risk and watching out for threats, it needs to be tempered. Resist the temptation, he

14:36

Benjamin Christenson on the USDOJ Antitrust...

Compliance Perspectives ·

2025/02/04

By Adam Turteltaub Benjamin Christenson, Trial Attorney and Special Assistant to the Director for Criminal Enforcement at the US Department of Justice Antitrust Division, joins us for this podcast in which he sheds light on the their document, Evaluation of Corporate Compliance Programs in Criminal Antitrust Investigations (ECCP). First issued in 2019, the ECCP was updated in 2024 to reflect changes in business, the law and technology, as well as what the Antitrust Division had learned over the

16:06

Ursula Schmidt and Matej Drascek on Improving Your...

Compliance Perspectives ·

2025/01/30

By Adam Turteltaub Want to improve your code of conduct? Don’t miss the session: Cornering the Code: A Multi-Disciplinary Approach Toward a Better Code of Ethics at the 2025 SCCE European Compliance & Ethics Institute. In this podcast Matej Drascek, Head of Internal Audit at LON d.d. and Ursula Schmidt of Schmidt Advisory recommend starting with the right language. Research has shown, they explain, that people react more strongly to words like “we” and “our”, which can convey a stronger sense of

13:43

Kasturi Venkatesh on Conflicts of Interest [Podcast]

Compliance Perspectives ·

2025/01/28

By Adam Turteltaub I want to write enough about this podcast to get you to listen to it, but not too much because then you might decide that reading this was enough. I’m conflicted, and conflicts of interest are the topic of this podcast with Kasturi Venkatesh, who spoke on the topic “Ethics in Action: A Fun Guide to Tackling Personal Conflicts of Interest” at the 2024 SCCE Compliance & Ethics Institute. When it comes to managing the issue, she explains, the primary goal for compliance teams is

12:23

James Tillen on the UK Compliance Guidance on Failure...

Compliance Perspectives ·

2025/01/23

By Adam Turteltaub On November 6, 2024, the U.K.'s Home Office issued Economic Crime and Corporate Transparency Act 2023: Guidance to organisations on the offence of failure to prevent fraud (the Guidance). It comes out of the Economic Crime and Corporate Transparency Act (ECCTA), which establishes that a corporation can be held criminally liable for failing to prevent fraud committed by any “associated person” for the benefit of the company. This “associated person” can be an employee or even a

17:09

Karen Nightingale and Jonathan Fox on Testing Your...

Compliance Perspectives ·

2025/01/21

By Adam Turteltaub Auditing and monitoring of the compliance program is pretty standard these days. Entain’s Karen Nightingale, Group Director of Ethics & Compliance and Jonathan Fox, Group Head of Ethics & Compliance Programmes, make the case in this podcast for going to the next level and actively testing your program. The two will also be addressing the topic at the 2025 SCCE European Compliance & Ethics Institute, which will take place in Lisbon, 10-12 March. Doing so, they suggest, can turn

12:37

Adam Greene on New Developments in Health Information...

Compliance Perspectives ·

2025/01/16

By Adam Turteltaub Note: This podcast was recorded on December 17, 2024. Any changes made after this date will be addressed at the Compliance Institute. At the 2025 HCCA Compliance Institute in Las Vegas, Adam Greene (LinkedIn), partner at Davis Wright Tremaine LLP will be leading the session “New Developments in Health information Privacy.” In this podcast he provides an overview of what he sees as notable privacy compliance challenges and what compliance teams need to be doing. Starting with

15:04

Sara Brinkman and Lauren Gennett on Overlapping...

Compliance Perspectives ·

2025/01/14

By Adam Turteltaub Well, it turns out that you can be in two places at once, if you are a surgeon. Even better, you can bill the government under the Medicare program for being at both of them. It’s not quite as strange as it sounds, explains Sara Brinkmann, Partner, and Lauren Gennett, Counsel, of King & Spalding, and, of course, there are rules. Overlapping surgeries occur when one attending surgeon is responsible for procedures that overlap in time. The attending may perform the critical part

14:14

Dan Kahn on the Latest Changes from the DOJ [Podcast]

Compliance Perspectives ·

2025/01/09

By Adam Turteltaub On November 22, 2024, Principal Deputy Assistant Attorney General Nicole Argentieri recapped the changes made during the Biden Administration in enforcement policies and announced a few new ones. To better understand what this all means, we spoke with Daniel Kahn (LinkedIn) , partner at Davis Polk, and himself a veteran of the DOJ. There were a number of meaningful changes during the last few years, he noted. Most notably the voluntary disclosure program was significantly

17:14

Matt Kelly on the Top Compliance Stories from 2024...

Compliance Perspectives ·

2025/01/07

By Adam Turteltaub Once again it is time to sit down with Matt Kelly (LinkedIn), Editor and CEO at Radical Compliance and discuss what happened last year and where the compliance profession is going in the new one. In this podcast we looked back at 2024 and explored five key topics. Changes from the DOJ The DOJ recently issued a recap of its key activities over the last year or so, and Matt notes that a key change has been an increased willingness to give credit to companies that work with the

10:32

Keith Read on Retaliation Risk [Podcast]

Compliance Perspectives ·

2024/12/19

By Adam Turteltaub Retaliation is the bane of every compliance program, with the potential of destroying employee confidence in reporting systems, not to mention embarrassing and expensive lawsuits. It is also complex and can be subtle, explains Keith Read, a former chief ethics and compliance officer and author of the book The Unconventional Compliance Officer: Doing Things Differently. There is overt retaliation, such as firing an employee for blowing the whistle. But there is also softer, more

14:34

Andrew McBride on Measuring Program Effectiveness...

Compliance Perspectives ·

2024/12/17

By Adam Turteltaub How do you know your compliance program is working, both for your peace of mind or if the government comes knocking? It’s a tough question, and many wonder either how to start measuring or if they’re measuring the right thing. Andrew McBride, Founder & Chief Executive Officer at Integrity Bridge, has a great deal of experience in this area from his time serving as Chief Compliance Officer at Albemarle. In the wake of an FCPA scandal, the company had to be able to demonstrate the

12:40

Cecilia Fellouse on Compliance Fatigue [Podcast]

Compliance Perspectives ·

2024/12/12

By Adam Turteltaub Oh, come on, we all know it: sometimes the business people get tired of all those compliance requirements. That’s okay and to be expected. But, how do you know when it has progressed beyond the usual (and maybe healthy) resistance to full-blown exhaustion? Cecilia Fellouse, General Manager of Compliance for Good, warns that, ironically, when the business team stops pushing back, it can be a sign of compliance fatigue. They may just be going behind your back to get what they

10:53

Susan Du Becker on Regulatory vs. Business Compliance...

Compliance Perspectives ·

2024/12/10

By Adam Turteltaub Do you ever ask yourself, “What kind of compliance officer am I?” Netherlands-based Susan du Becker, Director, Risk & Compliance at Microsoft, thinks we all should. To her experience, there are two answers to that question. One is a regulatory compliance officer: someone who is focused on the requirements of regulators, potential fines and legal consequence. The other is a business compliance officer, who is focused on what the business needs and how to ensure it achieves its

13:50

Rob Tull on Demonstrating Competence [Podcast]

Compliance Perspectives ·

2024/12/05

By Adam Turteltaub Rob Tull (LinkedIn), Managing Director at Effective Compliance LLC wants every compliance officer to be both competent and able to demonstrate it. He advocates for the development of four sequential, underlying skills: Communication The ability to be aware of risks Adaptability, and Decision-making/judgement Underlying all of them is knowledge, and together they form a framework for effective compliance programs. The single most important competency area, he argues, is

13:04

Karen Moore, Adam Balfour and Carsten Tams on...

Compliance Perspectives ·

2024/12/03

By Adam Turteltaub Who are you talking to? When you think about all the employees in your organization, who do you see in your mind? You probably, and should, think of several people: the person in the plant, the R&D people, the sales team. They all have different needs, maybe even different cultures. Adam Balfour, Carsten Tams and Karen Moore (LinkedIn), each of whom is a veteran compliance professional, explain in this podcast why it’s so important to truly know who the people are in your

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Compliance Perspectives

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