In today’s edition of Daily Compliance News:
· First Varsity Blues trials to begin in September. (WSJ)
· What’sApp fined €225m by EU for data privacy violations. (CorderyCompliance)
· How should you talk about an employee’s criminal history? (WaPo)
· State of Texas on business outs. (NYT)
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EU Blocking Statute
In this episode, the Kitchen looks at the EU’s Blocking Statute and the recent amendment initiative by the European Commission.
In this episode Jonathan Armstrong and Tom Fox are back to discuss issues relating to data privacy, data protection and GDPR. In this episode we consider due diligence in mergers and acquisitions from the data privacy/data protection perspective. What should you review? Who should you talk to? What reps and warranties should you consider? These questions and much more on this edition of Life with GDPR.
Resources
Check out the Cordery Compliance, client alert on this topic, click here. For more information on Cordery Compliance, go their website here. Also check out the GDPR Navigator, one of the top resources for GDPR Compliance by clicking here.
In today’s edition of Daily Compliance News:
- US and Ukraine agree to fight corruption. (DOC Press Release)
- More Trump organization employees go before Grand Jury. (WSJ)
- Mike Richards out as Jeopardy producer. (Blaze)
- Sackler family skates all liability in bankruptcy settlement. (NYT)
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.
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.
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
The Compliance Life details the journey to and in the role of a Chief Compliance Officer. How does one come to sit in the CCO chair? What are some of the skills a CCO needs to success navigate the compliance waters in any company? What are some of the top challenges CCOs have faced and how did they meet them? These questions and many others will be explored in this new podcast series. Over four episodes each month on The Compliance Life, I visit with one current or former CCO to explore their journey to the CCO chair. This month, my guest is Kortney Nordrum, Regulatory Counsel and Chief Compliance Officer at Deluxe.
In September 2017, Nordrum joined Deluxe in Investigations and as a Risk Consultant. In March 2019, she moved to Regulatory Counsel and into the CCO Chair. As Nordrum says, she “ it feels like “home” to be in a job I love doing something that challenges and excites me EVERY DAMN DAY”. She owns the full corporate compliance, ethics, and privacy programs; insurance and risk management, commercial litigation, IP, and the commercial contracting function. Some of her key work has been changing the perception of corporate compliance from the Land of No to the Land of Know. Down the road, Nordrum sees
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Paraguay AML Issues
The Treasury Department sanctions an extensive money laundering network in Paraguay. The Kitchen takes a closer look at the operation.