PODCAST

Compliance Perspectives

SCCE

An SCCE Podcast

education non-profit

All Episodes

8:05

Bailey Mack on the History of Privacy Legislation...

Compliance Perspectives ·

2025/12/09

By Adam TurteltaubWhat do a secret wedding and Richard Nixon have in common with HIPAA? A lot more than you might think, shares Bailey Mack, Chief Compliance Officer at Together for Youth. In this podcast she tells us the interesting history of privacy and the law. We begin in 1890 when a photographer trespassed to photograph a wedding he wasn’t supposed to be photographing. Thirty eight years later in the Olmstead case, wiretapping wasn’t deemed intrusive because no one entered the room. It

10:10

Jay Greenberg on Executive Presence [Podcast]

Compliance Perspectives ·

2025/12/02

By Adam TurteltaubExecutive presence isn’t simply walking in the room and having everyone instantly feel that that you are in charge. It is something different explains Jay Greenberg, the recently retired Chief Compliance Officer at the FBI. Instead, it is being powered by your core values and then making a maximum positive contribution to any situation by fully investing yourself to achieving that assigned mission. Executive presence, he shares, is a skill acquired through the application of

15:03

Gabor Sulyok and Luciane Mallmann on a...

Compliance Perspectives ·

2025/11/25

By Adam TurteltaubListen up people: It’s all about the people. That’s the key message from Gabor Sulyok, Global Head of Commercial and Healthcare Compliance at BioNTech and experienced senior compliance counsel Luciane Mallmann. At its core, ethics and compliance is a human endeavor. While regulations and standards provide the structure, it’s the people within an organization who bring these principles to life. A people-centered approach to compliance programs enhances engagement, supports

10:20

Alex Tyrrell on Shadow AI [Podcast]

Compliance Perspectives ·

2025/11/18

By Adam TurteltaubThe rise of generative AI has brought transformative potential to healthcare—from streamlining administrative tasks to supporting clinical decision-making. But alongside these benefits comes a growing concern: Shadow AI. Alex Tyrrell, Chief Technology Officer, Health at Wolters Kluwer explains in this podcast that this term refers to the use of unauthorized, unmonitored AI tools within organizations. In healthcare, where data privacy and patient safety are paramount, Shadow AI

15:26

Wendy Evans and Georgina Heasman on Interviewing the...

Compliance Perspectives ·

2025/11/11

By Adam TurteltaubThere are few parts of an investigation that are more stressful than the interview with the investigation’s subject. Done right it can close all the loops. Done wrong, everything can unravel. To learn how to handle things best we turn in the second of our two podcasts on investigations to Wendy Evans, Senior Corporate Ethics Investigator, Lockheed Martin and Georgina Heasman, Senior Manager, Global Investigations at Booking Holdings. The two of them are the co-authors of our

12:02

Georgina Heasman and Wendy Evans on Best Practices...

Compliance Perspectives ·

2025/11/06

By Adam TurteltaubFew people know more about conducting a compliance investigation than Georgina Heasman, Senior Manager, Global Investigations at Booking Holdings and Wendy Evans, Senior Corporate Ethics Investigator, Lockheed Martin. The two of them are the co-authors of our new book Fundamentals of Investigations: A Practical Guide and lead our Fundamentals of Compliance Investigations Workshop. Not wanting to miss out on their expertise, we scheduled two podcasts with them. In this, the

14:09

Veronica Xu on Compliance During a Government Raid...

Compliance Perspectives ·

2025/11/04

By Adam TurteltaubUh oh. The Feds are in the front lobby with a search warrant. Things are bad, and you don’t want anyone on site to make it worse. The secret is preparation, shares Veronica Xu, SCCE & HCCA Board Member and Chief Compliance Officer, HIPAA Privacy Officer, ADA Administrator at Saber Healthcare Group. That begins with establishing a cross-functional team that likely includes compliance, the general counsel, CEO, CTO and, depending on your industry, the chief medical officer and

15:31

Debbie Sabatini Hennelly on Chatbots, Trust and...

Compliance Perspectives ·

2025/10/30

By Adam TurteltaubEmployees may trust an AI chatbot more than they trust you, and that’s not necessarily a bad thing, if it leads to more reporting. In this podcast, Debbie Sabatini Hennelly, Founder & President of Resiliti shares that a recent survey conducted by Case IQ reveals that nearly 70% of respondents expressed no concerns about AI being involved in the helpline process. This openness is driven by several key factors: increased anonymity, ease of use, and a perception that AI offers a

10:23

Evie Wentink on Tone in the Middle [Podcast]

Compliance Perspectives ·

2025/10/28

By Adam Turteltaub If all you’re worrying about is tone at the top, you’re missing a key portion of the choir. With most people reporting to middle managers, they play in integral role in ensuring a culture of compliance and ethics truly permeates the organization. Evie Wentink, Senior Compliance Consultant at Ethical Edge Experts observes that while many organizations invest in crafting comprehensive codes of conduct and articulate expectations for ethical leadership, they often fall short in

13:53

Alessia Falsarone on AI Explainability [Podcast]

Compliance Perspectives ·

2025/10/23

By Adam TurteltaubWhy did the AI do that? It’s a simple and common question, but the answer is often opaque, with people referring to black boxes, algorithms and other words that only those in the know tend to understand. Allesia Falsone, a non-executive director of Innovate UK, says that’s a problem. In cases where AI has run amok, the fallout is often worse because the company is unable to explain why the AI made the decision it made and what data it was relying on. AI, she argues, needs to

11:55

Josh Drew on What’s New with the False Claims Act...

Compliance Perspectives ·

2025/10/21

By Adam TurteltaubDespite being a Civil War era statute, the False Claims Act (FCA) always has something new going on. To find out what’s hot these days, we spoke with Joshua Drew (LinkedIn), a former federal prosecutor and chief compliance officer and currently a Member at Miller & Chevalier. Lately, he explains, there has been a steady stream of activity. May: The Civil Rights Fraud Initiative was announced by the administration and proposes to use the FCA against any federal funding

9:34

Zahra Timsah on Agentic AI [Podcast]

Compliance Perspectives ·

2025/10/16

By Adam TurteltaubThe possibilities of AI don’t stop with generative AI such as ChatGPT. Agentic AI may have more potential for compliance teams, Zahra Timsah, co-founder and CEO of i-GENTIC AI tells us. Unlike generative AI, which is well known for its ability to create content, agentic AI can be used an internal enforcement agent. Trained properly, she tells us, it can look for a potential violation and stop it. For example, it can spot personal health information that is about to be

13:22

Lewis Eisen on Writing Policies More Effectively...

Compliance Perspectives ·

2025/10/14

By Adam TurteltaubLewis Eisen (LinkedIn) is the author of the book RULES: Powerful Policy Wording to Maximize Engagement, and he wants to change the way people think about and write policies. Too often, he observes, policies contain parent-child language, with a scolding tone that turns people off and keeps them from wanting to read the policy, or even follow it. It also contains a great deal of complexity, laying out all the many processes and procedures. Instead, he recommends that companies

12:07

Andrew McBride on AI Use Cases for Compliance...

Compliance Perspectives ·

2025/10/09

By Adam TurteltaubAndrew McBride, Founder & Chief Executive Officer at Integrity Bridge, recently wrote an article entitled Generative Artificial Intelligence Use Cases for Ethics & Compliance Programs. Intrigued by the topic, I sat down with him for this podcast. He shared that many compliance teams are charged with using AI but may not have the desire or know how to create and implement a use case. He shares that AI is very good at doing a specific role and a specific activity.

11:16

Kristy Grant-Hart on Due Diligence Questionnaires...

Compliance Perspectives ·

2025/10/07

By Adam Turteltaub Why? Why are you asking that? Do you really need to know it? Is it going to tell you something you need to know? Is it a question that anyone could even answer? All of these are questions to ask yourselves and colleagues when they propose adding an item to your due diligence questionnaire. As Kristy Grant-Hart (LinkedIn), author, speaker and Head of Advisory at Spark Compliance, which is now owned by Diligent, explains, too often due diligence questionnaires are filled with

15:15

Vera Cherepanova on Governance and Compliance [Podcast]

Compliance Perspectives ·

2025/10/02

By Adam TurteltaubWith ever more attention paid to the role of boards in overseeing compliance, the question naturally comes up: Do boards even understand what makes for an effective compliance program? To help answer that question we spoke with Vera Cherepanova (LinkedIn), Executive Director of the non-profit Boards of the Future. She shares the unfortunate news that many boards are not where they should be. They are not fully seeing culture as a risk factor and driver of misconduct. Nor do

15:58

Ed White on Value-Based Care [Podcast]

Compliance Perspectives ·

2025/09/30

By Adam TurteltaubWith a rising focus on value-based care, and a new program seeking to make the approach mandatory, we spoke with Ed White (LinkedIn), Partner at Nelson Mullins. Previous efforts to move toward value-based models, such as Accountable Care Organizations (ACOs), faced significant barriers due to regulatory frameworks like the Stark Law and Anti-Kickback Statute. These laws were designed to prevent financial incentives from influencing medical decisions, but they also limited the

14:11

Kortney Nordrum on Life After Compliance [Podcast]

Compliance Perspectives ·

2025/09/25

By Adam TurteltaubImagine that it’s time to move on from compliance to another role, either by choice or being voluntold. Does what you learned in compliance help? Absolutely, according to Kortney Nordrum, Vice President and Senior Corporate Counsel at Deluxe. Amongst other benefits, it taught her how to break down large issues into more manageable pieces, better identify and manage risks and help deals close. That isn’t to say the transition has come without challenges. She has had to learn

15:12

Garth Jordan on Becoming the New CEO of SCCE & HCCA...

Compliance Perspectives ·

2025/09/23

By Adam Turteltaub When Garth Jordan learned about the opportunity to lead the SCCE & HCCA, he was excited about the idea of helping to build trustworthy organizations. And, the more he spoke with the board and talked to his peers, the more convinced he was that this was the role for him. Unlike our previous CEOs he came to the association not from compliance, but from the field of association management. He has served in leadership roles for the American Animal Hospital Association, Healthcare

12:39

Barbara-Ann Boehler on Experiential Learning [Podcast]

Compliance Perspectives ·

2025/09/18

By Adam TurteltaubWhat do cupcakes, cookies and compliance training have in common? More than you might think, reports Barbara-Ann Boehler, Senior Director of the Program on Corporate Compliance and Ethics at Fordham University School of Law. She successfully used the act of frosting the treats a part of a compliance learning exercise. It’s a great, if unusual, example of experiential learning, which seeks to teach people by getting the learner to do the thing that they are learning rather

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Compliance Perspectives

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