Great Women in Compliance

Welcome to the Great Women in Compliance Podcast, co-hosted by Lisa Fine and Mary Shirley. In this episode of #GWIC, Lisa speaks with Renata Moreti, Head of Controls, Compliance and Ethics for Diageo in Peru, Ecuador, Bolivia, Argentina and Chile.  Renata has had a varied career in ethics and compliance, and has been based primarily in Brazil and Chile, with a short time in Madrid.   When Renata m...

Welcome to the Great Women in Compliance Podcast, co-hosted by Lisa Fine and Mary Shirley. Today, Mary concludes her two-part episode with Michelle Shapiro, a partner at the law firm of Arent Fox. Michelle is a career white collar criminal defense attorney who has spent nearly 20 years representing individuals and companies through all phases of investigations and criminal proceedings by federal a...

Welcome to Great Women in Compliance. In this Part 1 of a two-part series, Mary Shirley is joined by Michelle Shapiro. Mary and Michelle are not strangers to presenting together, having previously run a three hour workshop on due diligence for life sciences companies in the past. Today they join forces again in a special two part series. In the first episode of this two part-series, Michelle talks...

Welcome to the Great Women in Compliance Podcast, co-hosted by Lisa Fine and Mary Shirley. For some compliance professionals, sometimes the only constant is change. Today, Lisa speaks with Barbara Petitti, Ethics & Compliance Officer, Policy Enforcement and Investigations at Alstom. Barbara started in compliance through a role in Human Resources with a defense contractor and joined Alstom, a Frenc...

Great women in Compliance come from all different backgrounds (we love diversity!) but also don’t necessarily work in Compliance Officer roles. There are many Compliance related functions that we interact with and benefit from on a regular basis as Compliance professionals. Today we are pleased to feature one of such wonderful examples – Sarah Hadden who is the owner and publisher of Corporate Com...

Welcome to the Great Women in Compliance Podcast, co-hosted by Lisa Fine and Mary Shirley. In this week’s episode of Great Women in Compliance, they take things in a different direction as Tom Fox interviews Lisa Fine on the role of a compliance professional in the internal reporting process.  Some of the highlights include:·      Why you must establish a culture of trust to enable effective inter...

In this episode of Great Women in Compliance, Lisa speaks with Caitlyn Tobey, who is best known for starting and developing a well-known study group for the SCCE CCEP and CCEP-I program.  When Mary and Lisa were discussing potential guests, they both thought about Caitlyn because of the growth of her study groups and network.  Caitlyn is an active member of the GWIC podcast community on  LinkedIn,...

We recorded a special episode of Great Women in Compliance this week.  A roundtable session was held at the Gaylord Resort and Convention Center at National Harbor -  right from the SCCE CEI.  This year’s conference attracted nearly 1900 attendees and was packed full of interesting sessions from substantive topics to soft skills to motivational and inspirational, which we hope our session “Startin...

Welcome to the Great Women in Compliance Podcast, co-hosted by Lisa Fine and Mary Shirley. In this week’s episode of Great Women in Compliance, Mary Shirley sits down with Kirsten Liston to talk about some of the old school ways of Compliance training and more modern approaches that will help better get your message across. Kirsten’s a pretty darn good authority on effective Compliance training –...

In this week's Great Women in Compliance Podcast, Lisa interviews Danette Joslyn-Gaul, Vice President of Global Compliance and Associate General Counsel at Pearson.   This episode is also sponsored by Corporate Compliance Insights. In April of this year, Lisa joined Pearson as the Director, Compliance for the Americas.  When Lisa learned about the role, she started researching the company, and Dan...

There is nothing more inspiring than hearing about someone who has been there and done that.  In today’s episode we feature Kris Robidoux who was involved in the first two anti-bribery cases in Canada and led the way for those after her. Kris is a decorated Legal and Compliance professional with the title of Queen’s Counsel to her name as well as being named one of the Top 100 Women in Investigati...

On today's episode of Great Women in Compliance, Lisa speaks with Letitia Adu Ampoma, Director, Peverett Maxwell.   Peverett Maxwell provides compliance consulting and advisory services to organisations working in Africa, and she is based in Ghana. Lisa and Letitia met at the 2016 SCCE European conference and heard Letitia speak about the culture of compliance in Africa, and the differences betwee...

The Great Women in Compliance Podcast is hosted by Lisa Fine and Mary Shirley who believe that when women support other women, collectively everyone’s boat rises.  With this in mind, the #GWIC podcast puts the spotlight on women who have trailblazed in Compliance, hold remarkable achievements and have actionable advice to help advance other women in the industry. In this week’s episode feature, Ma...

In this episode of Great Women in Compliance podcast, Lisa Fine had the opportunity to speak with Fernanda Beraldi, who is Senior Director, Ethics and Compliance at Cummins, Inc.  Fernanda started her career in Sao Paolo in Brazil, and started on her path to compliance when she was a junior attorney who worked on one of the first FCPA cases in South America and saw first-hand what can happen when...

For a long time, compliance was perceived as a part of the larger legal world. Today, compliance is its own profession -- a place where people work tirelessly to make the world a better place, one where doing the right thing is the standard for everyone. There are a lot of amazing and inspirational women who have helped the compliance field develop into what it is today and women who are joining t...

Have you ever thought about what it would be like to work in a compliance program where you are also trying help those in most need all over the world?  Where your first concern in an investigation is to ensure the safety of the investigator and witnesses?  In this episode of Great Women in Compliance, Lisa talked with Lauren Camilli, the Vice President, General Counsel, Corporate Secretary, and C...

In this episode of Great Women in Compliance, Mary Shirley speaks with Olivia Seet, a Legal and Compliance recruiter, about sought after skills in Compliance, the motherhood penalty and tips for improving your LinkedIn profile.  This episode has a special focus on the Asia Pacific Compliance market which should be welcome in light of the fact that our second and third highest listenership comes fr...

In this episode of Great Women in Compliance, Lisa speaks with Andrea Bonime-Blanc, who has "done it all" during her career in compliance.  Andrea has been a leader in this area since the "greed is good" era in 1980s New York, has developed and implemented risk, ethics and compliance programs, and is currently the founder and CEO of  GEC Risk Advisory LLC.  She talks about her current appointment...

Lisa Fine and Mary Shirley are the proud co-hosts of Great Women in Compliance. They bring to you some of the top female compliance practitioners who relate some of the challenges they have faced and overcome in the compliance profession. In this episode, Mary visits with Courtney Sander about current trends and best practices in Compliance training, what it means to operationalize your program an...

In this episode, Lisa speaks with Jacki Cheslow, who is the Director, Business Ethics and Information Management for Avis Budget.  Jackie started her career in records management in a primarily domestic company, and now leads compliance for an employee base of approximately 30,000 people in 180 countries.  She talks about her work in a (formerly) male dominated industry, car rentals, and "speaking...

In this special bonus podcast, the co-hosts of Great Women in Compliance, Lisa Fine and Mary Shirley are joined by Tom Fox, host of the FCPA Compliance Reportas well as Amii Bernard-Bahn. We all participated in the recently concluded Compliance Week 2019 and we sat down to provide some of our reflections on the conference. This podcast cross-posts on Great Women in Compliance. The episode is spons...

The conversation about gender equality cannot be held effectively without men being involved. In this episode of Great Women in Compliance, Mary Shirley visits with Mark Stanley,  We invited Mark Stanley, General Counsel of Fresenius Medical Care Asia Pacific and former head of Compliance at the company to speak with us as a noted sponsor and supporter of women. We discussed the daughter effect; w...

On this episode of Great Women in Compliance, Lisa Fine speaks with Stacey Hanna, General Counsel, Ethics & Compliance at Lonza, which is an  integrated solutions provider in the areas of pharma and biotech, and is headquartered in Switzerland. While Stacey started as an attorney, she was in the mergers and acquisition world, and how this influences her approach to ethics and compliance.  She disc...

In this episode of Great Women in Compliance, Mary visits with Lisa Estrada. They discussed what it is like to go into law and compliance as a second career – Lisa started out work life in politics before going to law school as a young mother,  then working in health law in private practice before joining us at Fresenius Medical Care as the Chief Compliance Officer of the North America business. ...

What is life like when your job is quite literally “doing the right thing?” Joining us on this episode is Charlotte Young, the Chief Risk and Compliance Officer at Winrock International. Today we’re talking about the important relationship a compliance officer should have with their board of directors, doing the right thing in and out of work, and two tips based on her decades of experience. Board...