Welcome to a revamped Everything Compliance. We have a new host, Adam Turteltaub, and a new panelist, Rebecca Walker, who joins returning regulars Jonathan Armstrong and Karen Moore for the next iteration of Everything Compliance. Matt is on assignment this week. This episode features a cross-Atlantic discussion on emerging compliance issues. Fan favs, Shout Outs, and Rants end this week’s episode.
- Karen Moore analyzes the DOJ’s $46M Veloxis Pharmaceuticals resolution, focusing on Sunshine Act misreporting caused by falsified expense data and the need to test controls for circumvention using analytics.
- Jonathan Armstrong warns that generative AI is driving more frequent, longer, more aggressive, and sometimes hallucinated whistleblowing and investigation communications, increasing complaints to regulators and burdening tribunals; he offers six tips, including awareness, checking for AI use, cautious AI adoption for workload, budgeting, restricting AI inputs for data protection, and improving AI literacy under the EU AI Act.
- Rebecca Walker reviews new developments in the KPMG Australia whistleblower controversy, highlighting investigation rigor, handling persistent whistleblowers with humility and curiosity, and the costs of getting investigations wrong.
The members of Everything Compliance are:
- Rebecca Walker – a top legal mind 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 – a UK colleague and an experienced data privacy/data protection lawyer in London. He can be reached at Armstrong@puntersouthall.law.
- Karen Moore, a principal at Sounding Board Compliance, can be reached at moore@soundingboardcompliance.com
The award-winning Everything Compliance is a part of the Compliance Podcast Network.
