An SCCE Podcast
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SCCE Podcasts
What happens when two compliance aficionados get together to talk all things compliance, risk management and ERM? You get Tom Fox, the Voice of Compliance and Matt Kelly, the Coolest Guy in Compliance, going into the weeds of a topic each week. Each week, you can take a deep dive with two of the top writers, thinkers and prognosticators in compliance.
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For a long time, compliance was perceived as a part of the larger legal world. Today, compliance is its own profession—a place where people work tirelessly to make the world a better place, one where doing the right thing is the standard for everyone. There are a lot of amazing and inspirational women who have helped the compliance field develop into what it is today, and women are joining this field every day. They are leading the work on cutting-edge issues and breaking barriers for women. ...
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Evie Wentink on Tone in the Middle [Podcast]
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10:23By Adam TurteltaubIf 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…
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Alessia Falsarone on AI Explainability [Podcast]
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13:53
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13:53By 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.Alessia Falsarone, a non-executive director of Innovate UK, says that’s a problem. In cases where AI has run amok, the fallout is …
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Turning Conversations into Compliance Intelligence with Anna Pitt-Stanley
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43:04In this episode of Great Women in Compliance, co-host Hemma Lomax sits down with Anna Pitt-Stanley, Co-Founder and COO of Umony, to explore how the next generation of compliance technology can transform how organizations listen to their people, their culture, and their risk signals. From her early work in voice innovation to co-founding Umony, Anna…
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The End of Self-Disclosure? The Criminal Indictment of Smartmatic
23:56
23:56
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23:56The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to explore a subject more fully. Looking for some hard-hitting insights on compliance? Look no further than Compliance into the Weeds! In this episode of Compliance into the Weeds, Tom Fox and…
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Josh Drew on What’s New with the False Claims Act [Podcast]
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11:55
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11:55By 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 a…
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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…
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Navigating Effective Human Oversight for ADS/ADMT in AI Compliance
25:43
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25:43The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to explore a subject more fully, and looking for some hard-hitting insights on compliance. Look no further than Compliance into the Weeds! In this episode of Compliance into the Weeds, Tom Fox…
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Lewis Eisen on Writing Policies More Effectively [Podcast]
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13:22By 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 e…
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Andrew McBride on AI Use Cases for Compliance Programs [Podcast]
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12:07By 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 de…
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Chatbots and Interplay of Multiple Compliance Systems
20:37
20:37
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20:37The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to explore a subject more fully. Looking for some hard-hitting insights on compliance? Look no further than Compliance into the Weeds! In this episode of Compliance into the Weeds, Tom Fox and…
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Kristy Grant-Hart on Due Diligence Questionnaires [Podcast]
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11:16By SCCE
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Vera Cherepanova on Governance and Compliance [Podcast]
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15:15By 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 un…
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Civility Counts: Fostering Respect & Voice at Work with Jelahn Stewart and Katharine Manning
34:16
34:16
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34:16New #GWIC Roundtable Episode Civility isn’t just about being polite—it’s about trust, belonging, and creating workplaces where people feel safe to speak up. In this roundtable, hosts Lisa Fine and Ellen Hunt welcome: Jelahn Stewart, SVP, Deputy GC & CCO at Leidos Katharine Manning, President of Blackbird DC and author of The Empathetic Workplace Th…
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Amplified Risks: Navigating Corporate Challenges in the Age of Social Media
23:47
23:47
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23:47The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to explore a subject more fully. Looking for some hard-hitting insights on compliance? Look no further than Compliance into the Weeds! In this episode of Compliance into the Weeds, Tom Fox and…
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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 La…
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Kortney Nordrum on Life After Compliance [Podcast]
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14:11By 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 …
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Compliance as a Product Differentiator with Susan Cooper
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28:51In today’s episode, Lisa Fine speaks with Susan Cooper, Vice President of Regulatory Compliance Programs and Global Data Protection Officer at Meta, discussing her approach to compliance in the technology sector. Susan discusses the path that led her to her current role, which is unique as her team is embedded within Meta’s product organization. Be…
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Navigating H-1B Visa Reforms & Corporate Compliance Challenges
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20:17The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to explore a subject more fully. Looking for some hard-hitting insights on compliance? Look no further than Compliance into the Weeds! In this episode of Compliance into the Weeds, Tom Fox and…
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Garth Jordan on Becoming the New CEO of SCCE & HCCA [Podcast]
15:22
15:22
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15:22By Adam TurteltaubWhen 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 c…
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Barbara-Ann Boehler on Experiential Learning [Podcast]
12:39
12:39
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12:39By 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,…
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SCCE Compliance and Ethics Institute Report
17:53
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17:53Key highlights: The SCCE conference was well-attended with over 1300 participants. The absence of key representatives from the Trump administration was notable. Innovative presentations offered fresh perspectives on compliance topics. Compliance professionals must adapt policies to effectively support AI tools. Leadership changes at SCCE signal a n…
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2025 SCCE Roundup with Special Guest Adam Turteltaub
17:11
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17:11Breaking News! #teamgwic was at the Society of Corporate Compliance and Ethics (SCCE) annual Ethics & Compliance Institute in Nashville and is here to give you an update on our experience. Ellen, Lisa, and Hemma all caught up mid-conference to interview each other about their panels and also what people were talking about outside the presentations.…
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The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to explore a subject more fully. Looking for some hard-hitting insights on compliance? Look no further than Compliance into the Weeds! In this episode of Compliance into the Weeds, Tom Fox and…
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Kim Jablonski on Compliance Leadership and Changing Times [Podcast]
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10:08By Adam TurteltaubBeing a leader is hard. Being a compliance leader is harder. Being a compliance leader in fast-changing times takes it up yet another level, but it’s not impossible.Kim Jablonski, Chief Compliance & Ethics Officer at Bristol Myers Squibb shares that with these challenges it’s important for leaders not to think in static terms but …
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Colin May on Non-Emergency Medical Transportation Fraud [Podcast]
13:33
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13:33By Adam TurteltaubThere’s a car pulling up to your facility loaded up with a patient and a trunk full of risk.Non-emergency medical transportation (NEMT) plays an important role in getting elderly and poor patients to their medical appointments and pharmacies. But, explains Colin May, Professor of Forensic Studies and Criminal Justice at Stevenson …
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Being an Entrepreneur in Residence with Kathy Zhu
45:47
45:47
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45:47Now is the time for all of us to think of ourselves as entrepreneurs in residence, designing the future of compliance. In this episode of the Great Women in Compliance Podcast, GWIC co-host Hemma Lomax speaks with Kathy Zhu, Co-Founder and CEO of Streamline AI, about her journey from big law to in-house legal at DoorDash to launching her own legal …
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The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to explore a subject more fully. Looking for some hard-hitting insights on compliance? Look no further than Compliance into the Weeds! In this episode, Tom Fox and Matt Kelly discuss a recent …
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Marti Arvin on Business Associates and the Close-Out Process [Podcast]
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11:47
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11:47By Adam TurteltaubThings are a bit out of balance when it comes to Business Associates (BAs) in healthcare. Organizations invest a great deal of time and resources in vetting these third parties to make sure that they will safely handle data from the covered entity. But, when the relationship ends, those same organizations may overlook the risks to…
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Ahmed Salim on Change Management [Podcast]
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12:07By Adam TurteltaubAhmed Salim wants you to change how you approach change. An active consultant to the compliance community and Healthcare Compliance & Regulations Adjunct Professor at DePaul University, he is passionate about following a disciplined approach to change management. Not surprisingly then, he’s the author of a new book from the SCCE &…
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Catching Up with the OG GWIC with Mary Shirley
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28:11
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28:11Welcome to the Great Women in Compliance podcast with Hemma Lomax and Lisa Fine, sponsored by Corporate Compliance Insight and a part of the Compliance Podcast Network. My guest today isn’t really a guest; she’s so much more. She is an architect of GWIC, my first partner in compliance, and my first compliance friend, who remains a dear friend to th…
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Examining the Impact of Reducing Middle Management on Corporate Culture
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23:50The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to explore a subject more fully. Seeking insightful perspectives on compliance? Look no further than Compliance into the Weeds! In this episode, Tom Fox and Matt Kelly discuss the implications…
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Joey Seeber on Compliance’s Role in eDiscovery [Podcast]
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8:25
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8:25By Adam TurteltaubAs with so many other areas, communication, or a lack of it, can be a big problem when it comes to eDiscovery. Legal doesn’t always adequately communicate what it needs. The business unit doesn’t share information about all the technologies its teams are using to communicate, and compliance may be giving the wrong message as a res…
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Jonathan Armstrong on The General Purpose AI Code of Practice [Podcast]
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13:39By Adam TurteltaubOn July 10, 2025 the European Commission posted The General-Purpose AI Code of Practice. Unlike the EU AI Act, this new Code of Practice is not compulsory, at least not yet.Still, it seems prudent to start understanding what it says and what expectations are being laid, as well as what the definition of general-purpose AI (GPAI) i…
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Navigating Risk, Culture, and Compliance with Teri Cotton Santos
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27:34✨ New Episode Alert! ✨ On this special episode of #GWIC, guest host Ellen Hunt talks with the incredible Teri Cotton Santos, Chief Compliance Officer at Phillips 66. Teri shares her inspiring journey—from serving as General Counsel in Asia at Eli Lilly to leading compliance at HF Sinclair, and now shaping the culture of ethics and compliance at Phi…
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Unpacking the University of Michigan Football Scandal: Compliance and Consequences
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27:22The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to explore a subject more fully. Seeking insightful perspectives on compliance? Look no further than Compliance into the Weeds! In this episode, Tom Fox and Matt Kelly discuss the recent Unive…
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Andrew Bakaj, John Pease and Jordan Segall on Whistleblowers [Podcast]
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16:27By Adam TurteltaubManaging whistleblowers is always a hot topic, and you’ll find it on the agenda at the 2025 SCCE Annual Compliance & Ethics Institute. To provide a preview of what you will see if you join us in Nashville, we sat down with the speakers for the session “Someone Blew The Whistle: Perspectives from Former Whistleblowers, In-House Com…
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Greg Demske on the State of Healthcare Enforcement [Podcast]
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15:21By Adam TurteltaubThere’s a lot new going on in healthcare enforcement, and, at the same, there’s a lot that hasn’t changed, reports Greg Demske (LinkedIn), partner at Goodwin Proctor and, formerly, Chief Counsel to the Inspector General at HHS.While the US Department of Justice has changed its priorities in areas such as anticorruption, if you loo…
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Building Strategic and Effective Risk Assessments
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45:04In this episode of the Great Women and Compliance Podcast, co-hosts Hemma Lomax and Lisa Fine discuss the breadth and depth of effective risk assessments with guests Jisha Dymond and Lisa Beth Lentini Walker. Jisha and Lisa Beth have both worked in highly regulated and high-profile industries. Jisha most recently served as Chief Ethics & Compliance…
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The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to explore a subject more fully. Looking for some hard-hitting insights on compliance? Look no further than Compliance into the Weeds! In this episode of Compliance into the Weeds, Tom Fox and…
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Glenn Sweatt on Compliance & Natural Disasters [Podcast]
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14:33By Adam TurteltaubI live in Los Angeles and was fortunate enough to get through the fires unscathed. Around me, though, were others who were not so fortunate. A cousin and several friends lost everything.After the fires came a cleanup of epic proportions. For Glenn Sweatt, Vice President at ECC, the company charged with remediation at all those bur…
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Mary Shirley on What to Do When Leadership Doesn’t Take Compliance Seriously [Podcast]
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12:26By Adam TurteltaubHere’s a little nightmare every compliance officer dreads. You leave your current job for an exciting new one, only to find out that you just walked into a position where the compliance efforts are token at best because the organization’s leadership doesn’t take compliance seriously.In this podcast Mary Shirley, Vice President, Ch…
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Trigger Warning: This episode contains a brief discussion of suicide. Listener discretion is advised. In this episode of Great Women in Compliance, host Hemma Lomax is joined by Lynette Buebird—trainer at Mind, the UK’s leading mental health charity, and a certified Mental Health First Aid Instructor with Mental Health First Aid England. Tune in to…
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Two Cyber Security Cases for the Compliance Professional
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27:59The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to explore a subject more fully. Looking for some hard-hitting insights on compliance? Look no further than Compliance into the Weeds! In this episode of Compliance into the Weeds, Tom Fox and…
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By Adam TurteltaubThere is so much hype and drama when it comes to AI, that it’s good to hear the voice of Mujo Vilasevic, Senior Compliance Officer, Raiffeisen Bank International. Contrary to most, he makes the case that the problem with AI is overdramatization. Despite the fears, it’s not going to take over the world or our jobs, as he sees it.So…
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Justin Ross and Carrie Penman on Moving Beyond the Usual Helpline Data [Podcast]
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16:38By Adam TurteltaubIt’s time to think bigger when it comes to helpline data. Yes, it’s still important to look at traditional metrics such as the number of calls and the substantiation rate. But, there is so much more that can be done.Justin Ross, Vice President, Chief Compliance Officer at Sysco and Carrie Penman, Chief Risk and Compliance Officer …
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LATAM Compliance Update with Alejandra Montenegro Almonte
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26:18In this episode of Great Women in Compliance, Lisa speaks with Alejandra Montenegro Almonte, a member at Miller Chevalier. Alejandra is the Chair of their International Practice and Practice Co-Lead, Workplace Culture. They discuss recent regulatory trends, workplace culture, and the evolving compliance landscape in Latin America and the United Sta…
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A Deep Dive into Cadence Design Systems' Export Control Violations
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23:17The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to explore a subject more fully. Looking for some hard-hitting insights on compliance? Look no further than Compliance into the Weeds! In this episode of Compliance into the Weeds, Tom Fox and…
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Stacy Parks on Speaking the Next Generation’s Language [Podcast]
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14:26By Adam TurteltaubI recently learned that at the US Department of Justice’s law library, one of the most common requests the librarians receive is for vintage dictionaries. Why? Because the lawyers often need to find out what the definition of a word was at the time a law was passed.Meanings change over time in the law and in the vernacular. Rememb…
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Tobias Kruis on European Compliance Requirements [Podcast]
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15:53By Adam TurteltaubIf you’re looking for compliance direction only from the US Department of Justice, you’re missing the wider picture. There is a lot going on in Europe that companies operating in that geography need to be complying with.Dr. Tobias Kruis, Head of Corporate Compliance, Giesecke+Devrient, shares what is going on both in this podcast …
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The Power of Vulnerability with Cricket Snyder
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30:14Lisa Fine speaks with Cricket Snyder, the first Chief Compliance Officer for the Jefferson County Commission in Birmingham, Alabama, a role that was mandated by a US Federal District Court decree. Cricket shares her experiences in shifting the compliance culture in Jefferson County from one where she was initially viewed as an extension of the moni…
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