Categories
Compliance Kitchen

Executive Order on the NordStream 2 pipeline

The Kitchen reviews a new Executive Order in regards to the NordStream 2 pipeline. Next, we take a look at more sanctions against Nicaragua’s political actors.

Categories
Fraud Eats Strategy

The Anatomy of a Ransomware Attack – Part 2

In part 2 of this series, we continue to discuss the tools that cybersecurity teams use to combat ransomware attacks.

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Join us each week as we take a deep dive into the various forms of fraud across the world and discuss crime families, penny stock boiler rooms, international money launderers, narco-traffickers, oligarchs, dictators, warlords, kleptocrats and more.

Scott Moritz is a leading authority on white-collar crime, anti-corruption, and in the evaluation, design, remediation, implementation, and administration of corporate compliance programs, codes of conduct. He is also considered an authority in the establishment, training, and oversight of the investigative protocols carried out by financial intelligence, corporate security, and internal audit units.
 

Categories
The Ethics Experts

Episode 077 – Rory Sheriff

In this episode of The Ethics Experts, Nick welcomes Rory Sheriff, CEO, playwright, producer, and director of Brand New Sheriff productions, to the show.

Categories
Great Women in Compliance

Sofia Tirini-Global Policy and Compliance

Welcome to the Great Women in Compliance Podcast, co-hosted by Lisa Fine and Mary Shirley. At the Great Women in Compliance podcast, we strive to find a variety of different voices, view points and vantage points to canvas a large number of perspectives from various practitioners of Compliance across the globe. For this week’s episode, we’ve invited Sofia Tirini who works at the OECD in Paris.

Sofia shares some of her experiences, including the educational background she pursued in Compliance and how she got into her line of work. Sofia also shares some tips for listeners who would also be interested in a stint with the OECD themselves.

One of Sofia’s interest areas is in the role of youth in the fight against corruption. Tune in to this episode to hear about this angle.

The OECD is a great organization to follow for anti-corruption and integrity resources – Mary in particular recommends looking out for their studies which can provide useful hard data – check out their website here: https://www.oecd.org/corruption-integrity/

The Great Women in Compliance Podcast is on the Compliance Podcast Network with a selection of other Compliance related offerings to listen in to. If you are enjoying this episode, please rate it on your preferred podcast player to help other likeminded Ethics and Compliance professionals find it. You can also find the GWIC podcast on Corporate Compliance Insights where Lisa and Mary have a landing page with additional information about them and the story of the podcast.

Corporate Compliance Insights is a much appreciated sponsor and supporter of GWIC, including affiliate organization CCI Press publishing the related book; “Sending the Elevator Back Down, What We’ve Learned from Great Women in Compliance” (CCI Press, 2020). Thank you to all those who have taken the time to rate the GWIC podcast and book, it’s much appreciated.

If you’ve already read the booked and liked it, will you help out other women to make the decision to leverage off the tips and advice given by rating the book and giving it a glowing review on Amazon?

As always, we are so grateful for all of your support and if you have any feedback or suggestions for our 2021 line up or would just like to reach out and say hello, we always welcome hearing from our listeners.

You can subscribe to the Great Women in Compliance podcast on any podcast player by searching for it and we welcome new subscribers to our podcast

Join the Great Women in Compliance community on LinkedIn here.

Categories
Compliance Into the Weeds

Delta Airlines Responds to the Delta Variant

Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. This week Matt and Tom take a deep dive the recent move by Delta Airlines to require employees who refuse to be vaccinated to pay a special health care insurance surcharge of $200 to cover the increased health care costs associated with unvaccinated employees who contract Covid-19.

Some of the issues we consider are:

·      What were the underlying facts?
·      How did Delta Airline’s actions follow a risk management protocol?
·      How did Delta’s actions demonstrate a commitment to compliance?
·      How about the data?

·      How about Document Document Document? 

Resources

Matt in Radical Compliance

Delta’s Smart Approach on Delta

Categories
Daily Compliance News

September 1, 2021 the Business Travel edition


In today’s edition of Daily Compliance News:
·       Adrienne Harris picked to lead DFS. (WSJ)
·       SEC sanctions firms for email break-ins.  (WSJ)
·       Is business travel doomed? (Bloomberg)
·       What’s in your solar panel supply chain? (WaPo)
 

Categories
Content Karate

Content Karate Episode 007: Why Great Marketing Starts from the Top Down


 
Vito La Fata is a dad, husband, and co-creator of The Visionary Planner and Vision in the Vineyards. Vito coaches experts, service providers, consultants and brick and mortar owners how to confidently and successfully transition into (or launch) a profitable online business in 6-12 months (or less).
Tune is as Vito shares his secrets to a successful business, and how consistency and purposeful strategy in marketing yourself can go a long way. Get more great episodes over on Repurpose House, or watch the interview on YouTube!

What You’ll Learn

  • [01:49] Vito La Fata shares his roles on his business ventures — how his primary role is coaching and over-all creative visionary of his businesses.
  • [03:02] The importance of delegation in business and how important it is to know the right messaging for your brand.
  • [05:15] What are the processes Vito’s team implemented for his marketing strategy?
  • [05:57 ]Knowing your “distinction formula” in the market and how it can help you stand out from the others.
  • [06:52] “You have to simply get the market to believe in where they should be going, what they should be doing, and how to get there. And then you’ve got that thing to overcome and to build trust.”
  • [11:36] Vito shares the core tactics he uses in his marketing strategy.
  • [14:56] Trainings, workshops, and other interactive content are the main ones Vito uses for his business. He explains how they strategize their content without exhausting their time and resources.
  • [17:35] The importance of repurposing content to save their time and maximize their existing content.
  • [21:33] How to leverage organic and paid content in growing and capturing your target audience
  • [24:55] Vito shares the processes and the systems they implement to drive traffic.
  • [27:30] “Intentionality with your content helps position your offers, which greases the wheels of the sales.”
  • [31:42] Vito believes that every entrepreneur has to be in for the long game, and as long as you’re consistent and you know where to go, success will eventually follow.
  • [35:34] Being purposeful with your business strategy prepares you for whatever hurdle you might encounter. Vito shares that being prepared comes from learning from the past the learning from the world around you.
  • [39:31] “What you want to be known for and what the result of that is in the market.”

 

Content Karate is a marketing show where we interview amazing people who use content and repurpose it in unique ways to drive traffic, leads, and revenue to their businesses. Powered by Repurpose House, our entire goal is to highlight content strategies that work really well for different brands. Each episode covers the ins and outs of how that business seriously crushes their content game – and how you can too. Let’s get to learnin’!