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709 articles

Statement from A. Tysen Duva: AAG of DOJ Criminal Division

Ethicsverse Day 2026Webinars

Ethicsverse Day 20269 min read

Statement from A. Tysen Duva: AAG of DOJ Criminal Division

In the Ethicsverse Day 2026 keynote, Assistant Attorney General Tysen Duva — head of the Justice Department's Criminal Division — spoke directly to the compliance community for roughly thirty minutes. This recap captures every part of his statement and Q&A: his three enforcement priorities, the June 2025 FCPA memo, the corporate enforcement policy and its flowchart, the Balt and Scoular cases, and his working definition of good-faith self-disclosure.

Joah Park

2026-07-24T14:10:00.000Z

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Webinars11 min read

EV MBA: Engaging Operations, Supply Chain, and Tech Teams

The fifth installment of the Ethicsverse MBA series turns to the machine behind the brand — operations, supply chain, and technology. Host Nick Gallo argues that most business risk lives in the back office where the boots are on the ground, and shows how compliance can map supply chain tiers, build fluency with the tech stack and data governance, ask the right questions of a CTO, and use an operational risk heat map to reach every process in the enterprise. Anchored by the Boeing 737 MAX and Rana Plaza case studies, this recap covers the full session.

Joah Park

2026-08-06T14:00:00.000Z

Webinars9 min read

The New Standards for Compliance Training: Why Engagement Beats Length

Host Nick Gallo sat down with Kirsten Liston and Patti Caswell of Rethink Compliance to unpack why the bar for compliance training has moved — and what modern, behavior-changing training actually looks like. This recap captures every major theme: why the standard has changed, engagement as the only currency that matters, the layer-cake of subject expertise and creative presentation, authenticity over polish, the telltale signs of a stale program, treating adults like adults, and how to collect data that proves training mattered.

Joah Park

2026-07-30T14:00:00.000Z

Ethicsverse Day 20267 min read

DOJ Insider Perspectives on the Current Regulatory Landscape

After AAG Tysen Duva's keynote, moderator Matt Kelly convened: Hui Chen, Former First-Ever Compliance Counsel Expert for the US Department of Justice; Sean Tonolli, Former Acting Principal Deputy Chief of the DOJ Criminal Division Fraud Section and Former Assistant U.S. Attorney; and Matthew Axelrod, Former Assistant Secretary for Export Enforcement, DOJ Senior Counselor, Special Counsel to The White House. This panel debriefed what was said and what was left unsaid. This recap covers every thread: reading between the lines, export controls as "the new FCPA," the new National Fraud Enforcement Division, the cartel nexus in Mexico, how prosecutors really use the compliance guidelines, and why the rush to self-disclose is often a mistake.

Joah Park

2026-07-24T14:40:00.000Z

Ethicsverse Day 20268 min read

The Great AI Debate: Ethical Nightmare or Competitive Advantage?

Staged as a genuine disagreement rather than a panel of nodding heads, the second Ethicsverse Day 2026 session pit moderator Reid Blackman against Andrew McBride, Kay Firth-Butterfield, and Wendell Wallach on how compliance should govern artificial intelligence. This recap traces every major thread — the standards patchwork, the limits of policy, shadow AI, the speed-versus-governance tension, accountability when AI goes sideways, and pragmatic advice for turning gray into color.

Joah Park

2026-07-24T14:05:00.000Z

Ethicsverse Day 20269 min read

Predictably Noncompliant: What Behavioral Science Tells Us About Ethical Failure

The opening session of Ethicsverse Day 2026 brought Dan Ariely, Christian Hunt, and Nadège Rochel together with host Nick Gallo to dismantle a persistent myth: that misconduct is the work of a few calculating bad actors. This recap moves through every major theme — from rationalization and the slippery slope to saliency, culture, the additive-rule trap, psychological safety, and designing programs for real humans rather than a fantasy workforce.

Joah Park

2026-07-24T14:00:00.000Z

Ethicsverse Day 20269 min read

Ask the Great Women in Compliance Anything: Careers, Culture, and Programs That Last

Ethicsverse Day 2026 closed with an Ask Me Anything featuring Lisa Fine and Ellen Hunt of the Great Women in Compliance podcast, moderated by Matt Kelly with host Nick Gallo. This recap moves through every major theme — where to start building a program, surviving as a team of one, the pervasive reality of retaliation against compliance officers, formative career challenges, and the path beyond the CCO role.

Joah Park

2026-07-24T14:15:00.000Z

Webinars12 min read

Before the Subpoena: Early Warning Signs of Financial Misconduct

By the time a subpoena arrives, the misconduct is usually years old — a string of accounting entries that never quite made sense, an auditor who was quietly pushed away, warnings that were explained away rather than investigated. This webinar unpacks what financial fraud looks like in the period before enforcement, and how compliance teams can recognize the earliest signals, control the narrative, and protect the organization.

Joah Park

2026-07-16T14:00:00.000Z

Webinars12 min read

Algorithmic Antitrust Risk: The Newest AI Compliance Challenge

Antitrust enforcers at the Department of Justice have begun warning companies about a risk they call "algorithmic antitrust" — the possibility that an AI pricing tool could trigger the same price-fixing, bid-rigging, or market-allocation violations that have been illegal since the Sherman Act of 1890.

Joah Park

2026-07-09T14:00:00.000Z

Webinars11 min read

EV MBA: Navigating The Sales Floor & The Revenue Engine

This session of The Ethicsverse MBA series examines the architecture of the modern revenue engine: how sales organizations are structured and compensated, where incentive design creates misconduct risk, and how marketing and third-party sales channels introduce blind spots that compliance programs routinely miss.

Joah Park

2026-07-07T14:00:00.000Z

Webinars9 min read

Skills Tomorrow's Compliance Leaders Need: A View From the Classroom

Host Nick Gallo sits down with NYU Stern professor and Higher Ground author Alison Taylor for a wide-ranging conversation about where the ethics and compliance profession is heading—from the broadening definition of "ethical" to why AI adoption is stalling on eroding trust, and how compliance can reposition itself from a passive delegation point into a genuine strategic partner.

Joah Park

2026-07-02T14:00:00.000Z

Webinars8 min read

Trending Now Q2'26: The Hottest Topics in E&C and HR

This quarterly session walked compliance and ethics professionals through the most consequential enforcement actions and emerging risks of the past three months. The conversation centered on a surge in sanctions and export-control enforcement, where two sophisticated companies—FTI Consulting and Bosch—were penalized not for malicious intent but for failing to build the capability to comply. From there, the panel pivoted to "algorithmic antitrust," a fast-emerging area where companies using shared AI pricing tools may be colluding without ever speaking to a competitor.

Joah Park

2026-06-26T15:43:07.209Z

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