Great Women in Compliance

Welcome to the Great Women in Compliance Podcast, co-hosted by Lisa Fine and Mary Shirley.   When we think about lawyers in the Compliance context, a number come to mind. Those who represent us in the event of government action taking place, those who help us with investigations, those who help us objectively evaluate our Compliance program, those who give us advice on a point of law when we need...

Welcome to the Great Women in Compliance Podcast, co-hosted by Lisa Fine and Mary Shirley.  In this episode of Great Women in Compliance, Lisa speaks with Tiffany Archer, Regional Ethics & Compliance Officer and Corporate Counsel for Europe and the Americas at Panasonic Aviation Corporation. Tiffany talks about the guideposts that have defined her life and her ethics and compliance career. These p...

Welcome to the Great Women in Compliance Podcast, co-hosted by Lisa Fine and Mary Shirley.  The Great Women in Compliance podcast is back!  In this joint episode, Lisa and Mary kick off 2021 with an "ask us anything" episode where the questions were solicited from the GWIC Community.  Mary and Lisa discuss substantive issues including their opinions what may happen in 2021, including whether compl...

Welcome to the Great Women in Compliance Podcast, co-hosted by Lisa Fine and Mary Shirley.  There is a lot to reflect on as we end 2020, and with all of the challenges of the year, it has been a landmark one for the Great Women in Compliance podcast and now the book. When reflecting on the final podcast for 2020, Lisa wanted to do something to commemorate this - and realized that she had never int...

Welcome to the Great Women in Compliance Podcast, co-hosted by Lisa Fine and Mary Shirley. Last year we spoke with Olga Pontes who was in the middle of multiple monitorships at Odebrecht at the time. This week Mary speaks with Angela Main, Chief Compliance Officer at Zimmer Biomet who recently led the company to a monitor certification – big congratulations to Zimmer Biomet for the momentous achie...

Welcome to the Great Women in Compliance Podcast, co-hosted by Lisa Fine and Mary Shirley. What’s it like entering a company suddenly in the limelight during a global pandemic? Find out as Mary Shirley speaks with Lynn Haaland about her role at Zoom as Chief Compliance and Ethics Officer and Chief Privacy Officer as well has her fascinating experience working for the DOJ, on boards and Compliance...

Welcome to the Great Women in Compliance Podcast, co-hosted by Lisa Fine and Mary Shirley. In Part 2 of the 2-part series with Dr. Mary Gentile, the founder of Giving Voice to Values, Lisa talks with Dr. Gentile about how ethics and compliance professionals can use GVV to help build an organization's culture and help with ethical decision-making. In particular, we discuss how E&C professionals can...

Welcome to the Great Women in Compliance Podcast, co-hosted by Lisa Fine and Mary Shirley. In this Part 1 of a special two-part series, Lisa welcomes Dr. Mary Gentile who is the creator and architect of Giving Voice to Values (GVV), which is a globally recognized program which shifts the focus from ethical analysis, to ethical implementation. This aligns with the manner in which many ethics and co...

Welcome to the Great Women in Compliance Podcast, co-hosted by Lisa Fine and Mary Shirley. We invite back Andrea Falcione to round off this series on documentation by exploring best practices in Compliance policies. Before we do however, we hear about Rethink Compliance’s approach to maximizing the resource of women returning to the workforce or looking for flexible hours. It sounds win-win to us!...

Welcome to the Great Women in Compliance Podcast, co-hosted by Lisa Fine and Mary Shirley.  The Code of Conduct is kind of a big deal in any Compliance program. It has been referred to as the cornerstone of a Compliance program and for that reason, it’s important to get it right.  Well that’s easier said than done when you’re trying to appeal to literally every employee and external stakeholder yo...

Welcome to the Great Women in Compliance Podcast, co-hosted by Lisa Fine and Mary Shirley.  In today's episode, Lisa talks with Matt Kelly, who is the CEO and Editor of Radical Compliance. Matt is a journalist who is a long-time reporter and writer about compliance and GRC. He is also a supporter and advocate of women in compliance and of the Great Women in Compliance podcast, as he was the unoffi...

Welcome to the Great Women in Compliance Podcast, co-hosted by Lisa Fine and Mary Shirley.  In this episode of Great Women in Compliance, Lisa speaks with Danielle Cannata, who is senior counsel at SABIC, which is the Saudi Basic Industries Corporation. In her role, she is responsible for the company-wide Compliance Program and monitoring and promoting compliance at SABIC. Danielle is also an advo...

Welcome to the Great Women in Compliance Podcast, co-hosted by Lisa Fine and Mary Shirley. In this two-part series we welcome back Mel Stanley, owner of First Woman, to reveal personal branding secrets that can help you stand out positively to colleagues, your network and new connections. Mel shares some thoughts on how Compliance Officers can use personal branding to facilitate our human side bei...

Welcome to the Great Women in Compliance Podcast, co-hosted by Lisa Fine and Mary Shirley.  The Great Women in Compliance Podcast is pleased to debut the first of our bonus episodes. These episodes feature guests outside of the realm of Compliance who have subject matter expertise relevant to the advancement and empowerment of women in Compliance, one of the major focus areas of the podcast. Our f...

Welcome to the Great Women in Compliance Podcast, co-hosted by Lisa Fine and Mary Shirley.  Today’s guest is Alejandra Montenegro Almonte, a member of the law firm Miller Chevalier, who has built a practice where she has an international practice focusing on design and implementation of risk-based internal compliance programs and is also a monitor on behalf of a regulatory agency in Massachusetts....

Welcome to the Great Women in Compliance Podcast, co-hosted by Lisa Fine and Mary Shirley.  As many of you know, Mary and Lisa have been working on a book that will be coming out before the holidays and will be the first title from CCI Press. The "GWIC Book" (the title will be announced soon), is a compilation of submissions from women in compliance sharing wit, wisdom and experiences from their w...

Welcome to the Great Women in Compliance Podcast, co-hosted by Lisa Fine and Mary Shirley. As we continue this two part episode with the second session, Sonia shares her tips on how project management strategies can be used to maintain the tricky balance of consulting with relevant stakeholders while providing timely deliverables. Mary supports this approach with her recommendation for setting out...

Welcome to the Great Women in Compliance Podcast, co-hosted by Lisa Fine and Mary Shirley. The Great Women in Compliance Podcast introduces another two-part series this week, featuring Sonia Zeledon of The Hershey Company. Sonia shares the philosophy of the Company: “Doing well by doing good” which seems like a dream environment for a Compliance Officer to walk into and Sonia shares how to not let...

Welcome to the Great Women in Compliance Podcast, co-hosted by Lisa Fine and Mary Shirley. In today's episode, Lisa speaks with Neta Meidav, who founded Vault Platform. It is a reporting and resolution platform which is intended to be a safe space to report any form of misconduct and for follow up.     Neta's idea for Vault came out of personal experience as she was harassed at a job earlier in he...

Welcome to the Great Women in Compliance Podcast, co-hosted by Lisa Fine and Mary Shirley. Lisa and Mary extend their heartfelt thanks to everyone who heeded the call for submissions for their book and told us your stories, experiences and sage advice. We are so looking forward to publishing the book in the coming months and hearing what you all think about it. In the meantime, we are pleased to p...

Welcome to the Great Women in Compliance Podcast, co-hosted by Lisa Fine and Mary Shirley.  In this episode of Great Women in Compliance, Lisa catches up with Lisa Beth Lentini Walker, who started Lumen Worldwide Endeavors where she combines her entrepreneurial mindset to consulting and coaching professionals and teams in the areas of risk, ethics and compliance. Notably, earlier this year, Lisa B...

Welcome to the Great Women in Compliance Podcast, co-hosted by Lisa Fine and Mary Shirley.  Six years ago, Mary met Scott while the two New Zealanders were working in the United Arab Emirates and Kuwait respectively for generator hire company, Aggreko. As the global Head of Compliance, Mary was Scott’s Compliance Officer and headed out to Kuwait to conduct Compliance training. Not only was Mary th...

Welcome to the Great Women in Compliance Podcast, co-hosted by Lisa Fine and Mary Shirley. As the Great Women in Compliance podcast continues looking at Black Lives Matter and how our professional community, we are so grateful to Jennifer Newton for joining Lisa. Jennifer is an attorney at GreenbergTraurig and focuses on banking and financial institutions on risk management and compliance matters....

Welcome to the Great Women in Compliance Podcast, co-hosted by Lisa Fine and Mary Shirley.  Lisa and Mary are always very pleased to get recommendations for guests to speak on the podcast. It is however rare to get multiple suggestions for the same person, but Asha Palmer is so renowned that she did! This episode starts off by telling the story of Asha’s overseas working experience teaching ethics...

Welcome to the Great Women in Compliance Podcast, co-hosted by Lisa Fine and Mary Shirley. There is no question that 2020 has had challenges that were unprecedented. However, the issues that are at the foundation of the Black Lives Matter movement have existed for a long time, and this is a moment where all of us can reflect on our world and also on our profession. Sherry Williams is a distinguish...