Bill Burtis, affable chief compliance officer of networking and cybersecurity solutions company Juniper Networks, was named CCO of the Year at the 2023 Excellence in Compliance Awards. bit.ly/43fcAzF #CWNational2023 #compliance #cybersecurity

Charles Duross reminded the audience that FCPA isn’t just about bribery. In fact, 3 of the 4 FCPA corporate cases brought in 2023 dealt with accounting issues, not bribery #CWNational23

Consider adding this slide to your next presentation on why your company needs to invest in compliance and internal controls #CWNational23 #FCPA 👀

Really helpful group conversation on TPRM challenges and best practices #CWNational23

Jim Campbell, author of “Madoff Talks,” described how Bernie Madoff fooled Wall Street and regulators and discussed what compliance and risk professionals can learn from the biggest Ponzi scheme in history #CWNational23

“Madoff Talks” author Jim Campbell: “The fraudster mind is always compartmentalized.” #CWNational23

DOJ Chief of Fraud Section Glenn S. Leon on clawbacks: Companies aren’t mandated to have a compensation clawback program, but we want to see that they’ve considered it. #CWNational

DOJ Fraud Section chief: Not telling companies not to use ephemeral messaging apps, but expect to see policies around their use that are evaluated and adapted consistently. #CWNational23

Parting thought for practitioners from DOJ Fraud Section chief Glenn Leon: Companies are much, much more likely to end up with a declination if they self-disclose — but that doesn’t mean it’s guaranteed #CWNational

Ted Siedle, a former compliance director and prominent whistleblower, had a direct message to today’s practitioner audience: “If you’re good at your job you eventually find your employer breaking the law.” #CWNational23

Whistleblower Ted Siedle: You can tell how serious a company is about compliance by looking at practitioners’ compensation and the function’s place in the organizational hierarchy. #CWNational23

Really great guidance from the DOJ’s Lauren Kootman on what the agency expects from companies in terms of data analytics as it applies to third parties. Full rundown later today on CW.com #CWNational

DOJ’s Lauren Kootman: DOJ not expecting every company to use advanced compliance tech, but they will ask “what advanced technology are you using on commercial side? And does compliance have the same access to that tech?” If it doesn’t, that raises a flag #CWNational23

DOJ’s Lauren Kootman seeing more companies using metrics to measure effectiveness of compliance program (ie, using data to measure trends in hotline reporting; using data to measure effectiveness in training) #CWNational23

Looking forward to this movie-themed session on how to make your compliance training more engaging and effective #CWNational23

“Are Jedi mind tricks ethical?” If you don’t have a stance on this I don’t even want to know you #CWNational23

The possibilities for productive use of generative AI are alluring, #compliance professionals say. But harnessing the technology in an ethical and compliant manner requires thorough risk assessment. bit.ly/42pb78W #artificialintelligence #AI

A new report by KPMG on key regulatory challenges for the second half of 2023 warned financial institutions for increased scrutiny, while companies should expect more questions on how they oversee their #cybersecurity and #datamanagement programs. bit.ly/45QjYTU #KPMG

News story (with Adam Schefter): Details on the Patriots and Bill Belichick parting ways. tinyurl.com/3c9mrpty

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