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721 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

July 24, 2026

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Webinars9 min read

Into the Breach: Uncovering Leaks, Tracing Payments, and Containing Insider Threats

In this edition of The Ethicsverse, Timothy Gallagher and Kevin Strenski of Nardello & Co. and Christina Gotsis of Sitaras & Associates PLLC joined Matt Kelly of Radical Compliance and Nick Gallo of Ethico to go behind the scenes of an insider-threat investigation, from the first hours of containment to tracing payments on the blockchain.

Joah Park

October 29, 2026

Webinars8 min read

Voluntary Self-Disclosure: When to Raise Your Hand (and When Not To)

In this edition of The Ethicsverse, Matthew S. Axelrod, Partner at Gibson Dunn and former Assistant Secretary for Export Enforcement, and Adam Smith, Partner at Gibson, Dunn & Crutcher LLP, joined Nick Gallo, Chief Servant & Co-CEO of Ethico, to explore how companies should weigh the benefits and costs of voluntary self-disclosure to DOJ, BIS, and OFAC.

Joah Park

October 22, 2026

Webinars7 min read

Enforcing AI Accountability: Governance, Oversight, and Human Responsibility

In this edition of The Ethicsverse, Lynn Combs, Network Director, Program and Research Integrity at The University of Vermont Health Network, and Frank Vukovits, Chief Security Scientist at Delinea, joined Matt Kelly of Radical Compliance and Nick Gallo, Chief Servant & Co-CEO of Ethico, to explore who owns AI agents, who can turn them off, and how compliance teams can enforce real human accountability for AI.

Joah Park

October 15, 2026

Webinars6 min read

Cultural Intelligence: Speaking The Universal Language of Empathy

In this healthcare edition of The Ethicsverse, Katrina Garcia, Director of Compliance at AdventHealth, and Ximena Restrepo, Compliance & Privacy Partner at Logan Health, joined host Nick Gallo, Chief Servant & Co-CEO of Ethico, to explore why cultural intelligence is a core leadership competency, how empathy drives influence and better investigations, and how to measure and champion it from the top down.

Joah Park

October 13, 2026

Webinars5 min read

Compliance Theatre: The Worst Compliance Training You’ll Ever Attend

In this Ethicsverse session, Christian Hunt, Founder of Human Risk Limited, and Nadège Rochel, Chair Strategic Committee Ethics, delivered a deliberately terrible new-starter induction with host Nick Gallo, Chief Servant & Co-CEO of Ethico. This recap covers what the satire reveals about trust, SOP overload, slide design, decision trees, fear-based messaging, check-the-box quizzes, and why your worst content defines your program.

Joah Park

October 8, 2026

Webinars8 min read

The Godfather of AI Ethics: Governance, Accountability, and Public Trust

In this Ethicsverse session, host Nick Gallo, Chief Servant & Co-CEO of Ethico, welcomed back Wendell Wallach, Emeritus Chair of Technology and Ethics Studies at the Yale Interdisciplinary Center for Bioethics. This recap covers why the existential-risk debate is crowding out near-term AI harms, why AI is getting a pass on regulation, lessons from bioethics, the soft law problem, international governance, job disruption, public backlash, and what compliance teams can do today.

Joah Park

October 1, 2026

Webinars8 min read

Quarterly Roundup: Self-Disclosure Pays, Export Controls Stumble, and Who Owns AI Governance

In the Q3 2026 Ethicsverse quarterly roundup, Matt Kelly of Radical Compliance and Nick Gallo of Ethico were joined by Karen Moore of Sounding Board Compliance LLC and Mara Senn of Ethakos to analyze the quarter in ethics and compliance: a CEO who personally self-disclosed misconduct and earned a non-prosecution agreement, export control failures rooted in staff turnover, the Los Angeles Clippers' sham endorsement contracts, and the growing AI governance ownership gap.

Joah Park

September 24, 2026

Webinars7 min read

From Signatures to Understanding: Rethinking Policy Distribution and Accountability

In this Ethicsverse session, host Nick Gallo sat down with Evie Wentink, Principal at Ethical Edge Experts, and Ximena Restrepo, Compliance & Privacy Partner at Logan Health, to challenge the idea that a collected signature equals compliance. This recap covers every major theme: what to ask before you blame an employee, why middle managers are the real distribution channel, the forgetting curve and the 200-word summary, saying it seven times seven ways, building a policy map and a distribution plan, accessibility as a compliance obligation, the 60-second signature problem, who actually owns policy, what the DOJ looks for, consistent enforcement, and the five rights of policy distribution.

Joah Park

September 17, 2026

Webinars8 min read

Coaching for Compliance: What Ted Lasso Teaches Us About Culture

A recent Ethicsverse episode explored what Apple TV's Ted Lasso can teach compliance leaders about building trust-based culture. Hosts Nick Gallo and Matt Kelly sit down with guests Juan Fuentes and Toni Frain to break down the lessons behind Jamie Tartt, Roy Kent, Rebecca Welton, and Nate Shelley.

Joah Park

September 11, 2026

Webinars10 min read

EV MBA: Run It Like You Own It — Influence, Culture, and Metrics That Matter

The sixth and closing installment of the Ethicsverse MBA series brings host Nick Gallo's business case for compliance to a close: how to build influence without formal authority, use behavioral science and nudge theory to make the compliant path the easy path, measure culture with real leading indicators instead of anecdotes, map the stakeholders who decide your program's fate, and swap activity metrics for the impact metrics executives actually care about. Anchored by a four-year case study of a compliance officer who moved from cost center to the executive committee, this recap covers the full session.

Joah Park

September 8, 2026

Webinars11 min read

Partnering Between Compliance and Legal for Organizational Resilience

Host Nick Gallo sat down with Rebecca Rehm, Compliance Officer at Olympus Corporation, and Elizabeth "Beth" Frey Miller, a veteran in-house legal leader, to explore how compliance and legal can partner for organizational resilience. This recap covers every major theme: where the disconnect between the two functions really comes from, why the "legal owns legal risk, compliance owns conduct risk" divide doesn't hold up, playing to your strengths instead of your title, aligning on risk appetite for new initiatives, avoiding internal forum shopping, whether compliance needs to speak legal, vetting an organization's risk tolerance before taking a job, and practical first steps for building the kind of trusted relationship that lets both functions present a united front to the business.

Joah Park

September 3, 2026

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