Dave Lefort

RT @complianceweek: The possibilities for productive use of generative AI are alluring, #compliance professionals say. But harnessing the t…

“Are Jedi mind tricks ethical?” If you don’t have a stance on this I don’t even want to know you #CWNational23 https://t.co/xv6Olv249b

Looking forward to this movie-themed session on how to make your compliance training more engaging and effective #CWNational23 https://t.co/SCXQIwys2v

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

RT @complianceweek: DOJ’s Lauren Kootman: DOJ not expecting every company to use advanced compliance tech, but they will ask “what advanced…

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 https://t.co/TbXoOFlH2W #CWNational https://t.co/qlBB3Kx9Qu

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 https://t.co/oBiO7bpCVj

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 https://t.co/jYayxosVwi

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

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 https://t.co/Y9ANr55fI5

RT @complianceweek: DOJ Chief of Fraud Section Glenn S. Leon on clawbacks: Companies aren’t mandated to have a compensation clawback progr…

“Madoff Talks” author Jim Campbell: “The fraudster mind is always compartmentalized.” #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 https://t.co/HR64vL7hLV

Really helpful group conversation on TPRM challenges and best practices #CWNational23 https://t.co/iSI4CB7RDR

Consider adding this slide to your next presentation on why your company needs to invest in compliance and internal controls #CWNational23 #FCPA 👀 https://t.co/kDM4dT3QNN

RT @complianceweek: Bill Burtis, affable chief compliance officer of networking and cybersecurity solutions company Juniper Networks, was n…

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 https://t.co/hIb4IJbHhL