Welcome to a revamped Everything Compliance. We have a new host, Adam Turteltaub, a new panelist, Rebecca Walker who joins returning regulars Matt Kelly, Jonathan Armstrong and Karen Moore for the next iteration of Everything Compliance.
- Matt Kelly analyzes Bosch’s export controls violations involving Huawei under the foreign direct product rule, resulting in a $36 million BIS penalty, DOJ declination after self-disclosure, and major remediation hiring.
- Karen Moore covers the UK Commercial Payments Bill aimed at protecting SMEs via a 60-day payment cap, mandatory late-payment interest, dispute timing rules, stronger Small Business Commissioner and “name and shame” disclosures, with potential ESG/fraud implications for supplier-treatment claims. Rebecca Walker shares NAVEX 2026 survey findings linking leadership “say vs. do” gaps to higher violations.
- Jonathan Armstrong covers recent speech by the Director of the Serious Fraud Office, Graeme McNulty who said the SFO intends to be a more active enforcer and to use the new failure-to-prevent-fraud offense with practical tips on policies, role-based training, fast tip-off response, properly resourced investigations, self-reporting, tone from the top, and third-party due diligence..
- Rebecca Walker focuses on speak-up culture, emphasizing post-report communications, lessons from KPMG Australia, and Navex data showing higher report volumes and longer investigation closure times.
The members of the Everything Compliance are:
- Rebecca Walker – Is one of the top legal minds in ethics and compliance. Woody can be reached at the law firm of Kaplan and Walker.
- Matt Kelly – Founder and CEO of Radical Compliance. Kelly can be reached at mkelly@radicalcompliance.com
- Jonathan Armstrong –is our UK colleague and an experienced data privacy/data protection lawyer in London. He can be reached at Armstrong@puntersouthall.law
- Karen Moore is a principal at Sounding Board Compliance, and can be reached at moore@soundingboardcompliance.com
The award-winning Everything Compliance is a part of the Compliance Podcast Network.