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Compliance Week Conference Podcast

Mary Inman on How Global Companies Are Responding to the EU Whistleblower Protection Directive

In this episode of the Compliance Week 2022 Preview Podcasts series, Mary will discuss some of her presentation at Compliance Week 2022 “How Global Companies Are Responding to the EU Whistleblower Protection Directive”. Some of the issues she will discuss in this podcast and her presentation are:

  • Understand how to comply with both the EU Whistleblower Directive and GDPR requirements around call recordings, interview notes, records, and whistleblower rights to privacy
  • Learn how to run a Data Privacy Impact Assessment (DPIA)
  • Discover where requirements between the EU Whistleblower Directive and data privacy regulations conflict with each other

In this first full compliance conference in over 2 years, I hope you can join me at Compliance Week 2022. This year’s event will be May 16-18 at the JW Marriott in Washington DC. The line-up of this year’s event is simply first rate with some of the top ethics and compliance practitioners around.

Gain insights and make connections at the industry’s premier cross-industry national compliance event offering knowledge-packed, accredited sessions and take-home advice from the most influential leaders in the compliance community. Back for its 17th year, compliance, ethics, legal, and audit professionals will gather safely face-to-face to benchmark best practices and gain the latest tactics and strategies to enhance their compliance programs. and many others to:

  • Network with your peers, including C-suite executives, legal professionals, HR leaders and ethics and compliance visionaries.
  • Hear from 75+ respected cross-industry practitioners who are CEOs, CCOs, regulators, federal officials, and practitioners to help inform and shape the strategic direction of your enterprise risk management program.
  • Hear directly from the two SEC Commissioners and gain insights into the agency’s areas of enforcement and walk away with guidance on how to remain compliant within emerging areas such as ESG disclosure, third-party risk management, cybersecurity, cryptocurrency and more.
  • Bring actionable takeaways back to your program from various session types including ESG, Human Trafficking, Board obligations and many others for you to listen, learn and share.
  • The goal of Compliance Week is to arm you with information, strategy and tactics to transform your organization and your career by connecting ethics to business performance through process augmentation and data visualization.

I hope you can join me at the event. For information on the event, click here. As an extra benefit to listeners of this podcast, Compliance Week is offering a $200 discount off the registration price. Enter discount code discount code TFLAW $200 OFF.

Categories
Daily Compliance News

May 3, 2022 the Fat Leonard Trial to Resume Edition


In today’s edition of Daily Compliance News:

  • Fat Leonard Trial to resume. (KPBS)
  • Tensions at Google over AI and ethics. (NYT)
  • EU hits Apple on antitrust concerns. (WaPo)
  • Do banks lack basic risk management controls? (Reuters)
Categories
Compliance Kitchen

Additional EU Russia Sanctions

The Kitchen considers the EU’s 5th package of sanctions against Russia.

Categories
Daily Compliance News

April 6, 2022 the Will He Reinstate Trump Edition


In today’s edition of Daily Compliance News:
·      Elon Musk joins Twitter BOD. (WSJ)
·      PCAOB fines former KPMG audit head. (WSJ)
·      EU funding to Hungary at risk due to corruption.  (FT)
·      Closing arguments in Roger Ng trial.  (Law360)

Categories
Daily Compliance News

March 25, 2022 the Digital Markets Act Edition


In today’s edition of Daily Compliance News:

  • EU once again takes lead in regulating big tech. (NYT)
  • Ex-Prosecutor says Trump committed felonies.  (WSJ)
  • Another SFO conviction tossed. (MLex)
  • Franchisees can be employee. (Reuters)
Categories
Compliance Kitchen

EU Sanctions Whistleblower Tool


EU rolls out an EU Sanctions Whistleblower Tool for anonymous reporting of sanctions violations.

Categories
Compliance Kitchen

EU Residency Protection for Refugees


EU introduces residency protection measures to displaced population of Ukraine.

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Daily Compliance News

March 12, 2022 the Judge Wants to Know Edition


In today’s edition of Daily Compliance News:

  • Deutsche Bank monitorship extended. (WSJ)
  • Judge wanted to know who at First Energy who paid bribes.  (News-Herald)
  • Secret deal between Google and FB. (NYT)
  • Musk lawyer said $420 tweet truthful. (Bloomberg)
Categories
Life with GDPR

GDPR-10 Years After Original Proposal


Jonathan Armstrong and Tom Fox return for another episode of Life with GDPR. In this episode, they celebrate the 10th anniversary of the initial proposal of the law, which became GDPR. Some of the issues they consider include:

  1. What was in the original proposal that did not become enacted in the final law?
  2. Reduction in costs-what happened?
  3. Right to be Forgotten morphed into something very different than intended.
  4. Fines, Fines, Fines.
  5. Evolution of regulatory sophistication.
  6. Criticism of regulators.

Resources
Check out the Cordery Compliance client alert on this topic; click here. For more information on Cordery Compliance, go to their website here. Also, check out the GDPR Navigator, one of the top resources for GDPR Compliance, by clicking here.

Categories
Daily Compliance News

February 24, 2022 the Ng Trial Suspended Edition


In today’s edition of Daily Compliance News:

  • Implications of Ukraine for corporate governance. (Forbes)
  • Ng trial put on hold after DOJ fails to turn over documents.  (WSJ)
  • KPMG dumps Phil Mickelson. (Golf Week)
  • New EU due diligence law. (NYT)