Categories
Compliance Kitchen

State Department Settlement Re: Torrey Pines Logic, Inc. & Dr. Leonid Volfson


State Department settlement for alleged export violations: Torrey Pines Logic, Inc. & Dr. Leonid Volf

Categories
The Hill Country

Kerrville Chamber of Commerce-100 Years of Vibrancy


Welcome to The Hill Country Podcast. The Texas Hill Country is one of the most beautiful places on earth. In this podcast, recent Hill Country resident Tom Fox visits with the people and organizations that make this the most unique areas of Texas. Join Tom as he explores the people, places and their activities of the Texas Hill Country. In this episode, Brad Barnett, CEO and President of the Kerrville Chamber of Commerce, which is 100 this year. Some of the highlights include:

  1. What is Kerr County? How big is it?
  2. What makes Kerrville so special?
  3. What are some of the annual events in Kerrville County?
  4. What is the Kerrville Chamber of Commerce? How Long has it been around?

5.     Mission of the Kerrville Chamber of Commerce?
6 .Membership of the Kerrville Chamber of Commerce.
7.  Some of the ways the Kerrville Chamber of Commerce helps business owners.
8. Upcoming State of the City event.
9 The Hill Country Economic Summit.
10. Why should a business owner about join the Kerrville Chamber of Commerce?
Resources
Kerrville Chamber of Commerce

Categories
Career Can D0

On Quality and Networking with Merritt Chastain


 
In this episode of Career Can Do, Mary Ann Faremouth chats with Merritt Chastain, who is Director of the National Association of Pipe Coating Applicators, the organization responsible for promoting a higher standard of pipeline coating quality. He is also a shareholder at Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
 

 
NAPCA was founded out of concern for the integrity of pipelines, because an insecure pipeline could result in large explosions and potentially billions of dollars in losses. They focused on standardizing the industry: they educated pipeline companies and contractors about the benefits of having a plan applied coating and how much better it could protect their investment. Due to NAPCA’s dedication to ensuring premium quality and their approach to training, their employees are always in alignment with all the policies and procedures that prevent safety and quality issues.
 
Being a member of NAPCA gives you an advantage, whether you are a company or candidate. Relationships have always been important in every industry, but the current pandemic has revealed to organizations the importance of prioritizing them, both internally and externally. NAPCA has been ahead of the game in this regard for decades.
 
Resources
Faremouth.com
 
Merritt Chastain on LinkedIn
NAPCA.com
 
 

Categories
Great Women in Compliance

Data Security Update with Rachel Pashkevich Koontz

Welcome to the Great Women in Compliance Podcast, co-hosted by Lisa Fine and Mary Shirley.

In this week’s episode we take a deep dive into the latest in data security so that our listeners who are not experts in this area can learn from one. Rachel Pashkevich Koontz is Senior Corporate Counsel, Cybersecurity Compliance at T-Mobile and helpfully gives us the latest updates in data security.

 We asked Rachael to walk us through the Colonial Pipeline case from last year and the lessons learned, her tips for what we should focus on with regards to cyber security controls in 2022 and Rachel tells us about a risk that she took earlier in her career that paid off.

 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).

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

Two Obscure Academic Papers and Compliance


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 up two recent academic papers which every compliance practitioner should study as they provide insight about how communications can impact both fraud prevention and compliance. Some of the issues we consider

  • Berger and Lee on state FCA claims cutting overall accounting fraud.
  • Jinjie Lin on SEC tweeting and reduction of SEC violations.
  • What do these communication strategies portend?
  • How can they be used by the compliance professional?
  • Why whistleblowing does more than simply prevent fraud, waste and abuse. Itimproves the bottom line.
  • Investment in communications strategies pays off.

Resources
Matt in Radical Compliance
 

Categories
Daily Compliance News

February 9, 2022 the Tour de Suisse Edition


In today’s edition of Daily Compliance News:
·      Whistleblower practices surge.  (Reuters)
·      More allegations of Chinese trade secret thefts.   (WSJ)
·      What is a ‘Tour de Suisse”? (NYT)
·      Citgo 6 sentences upheld in Venezuela. (Jalopnik)