Compliance Perspectives - Latest News and Information
Technology Pulse
EMAIL DIGESTS
Daily
Every morning
Weekly
Tuesday recap
EMAIL DIGESTS
Daily
Every morning
Weekly
Tuesday recap
Natasha Pardasani argues that true compliance success is invisible, measured by decisions that stop problems before they surface. Organizations focus on incidents and investigations, overlooking the quiet interventions that prevent issues. She highlights that a mature governance framework relies on early questioning, documentation, and cultural friction rather than speed. The education sector exemplifies how small, deliberate actions can safeguard against larger failures.
PayPal’s Working Capital loan system exposed personal data for six months despite holding PCI‑DSS, SOC 2, and ISO 27001 certifications. The breach underscores that passing audits confirms controls at a point in time, not continuous security resilience. Author Dharmesh Acharya argues compliance...
The episode examines how the rise of digital financial systems and AI-driven transaction monitoring intersect with human trafficking, highlighting the ways illicit funds are concealed within high‑volume, low‑value digital payments. It discusses the vulnerabilities of automated identity verification, synthetic identities,...
In this episode, Nathan Eckel explores how regulatory silence functions as an implicit form of interpretation, especially in healthcare compliance where guidance often lags behind operational change. He explains that organizations fill the void by creating provisional standards that become...
The episode explains how healthcare compliance officers should respond when ICE agents appear on site, emphasizing that unannounced enforcement can occur amid patient care and requires a deliberate, coordinated response. It highlights a leaked ICE memo suggesting agents may enter...
John Williams and Asha Cermak break down Indiana’s new Consumer Data Protection Act, which takes effect on Jan. 1, 2026, outlining the consumer rights to access, correct, delete, and port personal data, as well as opt‑out of selling, targeted ads, and AI...
In this episode, Graham Sibley, CEO of Collabware, explains how poor records‑retention practices create a hidden compliance cost estimated at $2.3 billion annually. He highlights the “just in case” mentality that leads to over‑retention, turning organizations into “target‑rich environments” that drive...
The episode explores the rapid rise of prediction markets such as Polymarket and Kalshi and the emerging compliance risks they pose when employees trade on material non‑public corporate information. It highlights high‑profile incidents—including a $32,000 bet on Venezuelan President Maduro’s...
