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Everything Compliance

Everything Compliance: New Season – The Government Misfires Edition

Welcome to a revamped Everything Compliance! We have a new host, Adam Turteltaub, and a new panelist, Rebecca Walker, who joins returning regulars Matt Kelly, Jonathan Armstrong, and Karen Moore for the next iteration of Everything Compliance.

  • Jonathan Armstrong discusses BP’s leadership upheaval, shareholder ESG concerns, and recurring governance and tone-at-the-top issues, highlighting UK directors’ duties under Section 172 of the Companies Act.
  • Karen Moore reviews IBM’s $17M DOJ False Claims Act settlement tied to alleged DEI-related practices, outlining the recent enforcement scaffolding, key alleged program elements, and ongoing risks beyond the settlement.
  • Matt Kelly summarizes DOJ remarks on “algorithmic antitrust” risk, citing the RealPage litigation and warning that shared AI pricing tools can constitute cartel behavior, with heightened whistleblower incentives.
  • Rebecca Walker explains the EU’s April 21, 2026, anti-corruption directive, which harmonizes offenses across 27 member states, including private bribery and “trading in influence,” large turnover-based penalties, and expected national transposition. The episode closes with brief shout-outs, rants, and themes of compliance culture.

The members of Everything Compliance are:

The award-winning Everything Compliance is a part of the Compliance Podcast Network.

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From the Editor's Desk

From the Editor’s Desk: Aaron Nicodemus on the May and June in Compliance Week

In this episode of ‘From the Editor’s Desk,’ Tom Fox visits with Aaron Nicodemus to discuss highlights from Compliance Week in May, review the National Conference, which concluded in May and take a look at what is coming down the pike in June in Compliance Week.

They report that federal enforcement is not receding but shifting, with heightened risk from Foreign Terrorist Organization (FTO) designations affecting companies operating in Mexico, Latin America, and Brazil; increased and novel use of the False Claims Act, including actions targeting DEI programs, referencing IBM and PayPal settlements; and growing enforcement roles for states, FINRA, and divergent ESG regimes in the UK and Europe. Guidance to compliance leaders is to “stay the course,” strengthen third-party risk management, and document enhanced due diligence around potential FTO ties. They note AI discussions moving from governance frameworks toward scaling practical compliance use cases. June will feature “Inside the Mind of the CCO” survey results, DEI-related findings, and two webcasts. They also recognize former Compliance Week journalist Allie McDevitt’s ASBE national Gold Award for her Lafarge series, which is cited as a roadmap for FTO-related risk, alongside DOJ messaging on self-reporting to seek declination.

Resources:

Aaron Nicodemus on LinkedIn

Compliance Week

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AI Today in 5

AI Today in 5: October 9, 2025, The Looming AI Compliance Crisis Edition

Welcome to AI Today in 5, the newest edition to the Compliance Podcast Network. Each day, Tom Fox will bring you 5 stories about AI, so start your day, sit back, enjoy a cup of morning coffee, and listen in to the AI Today In 5, all from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest related to AI.

Top AI stories include:

  • Is AI correction coming soon? (FT)
  • Salesforce AI agents to assist with compliance issues. (CSO)
  • AI compliance needs human oversight. (FinTech Global)
  • AI compliance crisis looming? (Technology.Org)
  • Anthropic and IBM are joining forces. (WSJ)
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AI Today in 5

AI Today in 5: September 22, 2025, The Chaos of Consent Episode

Welcome to AI Today in 5, the newest edition to the Compliance Podcast Network. Each day, Tom Fox will bring you 5 stories about AI, so start your day, sit back, enjoy a cup of morning coffee, and listen in to the AI Today In 5, all from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest related to AI.

Top AI stories include:

  • JFrog advances investment compliance. (Simply Wall St)
  • Using AI to navigate consent. (MarTech)
  • Making risk management a competitive advantage. (KPMG)
  • Using AI for cybersecurity. (IBM)
  • The AI race is like the Space Race. (Bloomberg)

For more information on the use of AI in Compliance programs, my new book, Upping Your Game. You can purchase a copy of the book on Amazon.com.

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Daily Compliance News

June 2, 2022 the Sandberg Steps Down Edition


In today’s edition of Daily Compliance News:

  • Sheryl Sandberg steps down from Meta. (NYT)
  • Iranian ire at corruption intensifies. (FT)
  • SPAC forecasting rules cause pullback. (Reuters)
  • BMC awarded $1.6 bn for IBM fraud. (Houston Chronicle)