Maurice Gilbert

Maurice Gilbert founded Corporate Compliance Insights in December 2008 to further the discussion and professional knowledge exchange of important, forward-thinking corporate governance, risk and compliance topics.

Justin Sulhoff of Optiv Security

Q&A with Justin Sulhoff of Optiv Security Today we feature an interview with Justin Sulhoff, Practice Manager, PCI Services at Optiv Security, a $2 billion security solutions integrator. He tells us why an "inside-out" approach to security and compliance is essential to mitigating risk in today’s world of never-ending regulations and increasingly sophisticated cyber threats. Maurice Gilbert: How do you stay current...

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“An Ounce of Prevention…”

Q&A with Tony Phillips, Principal at McKool Smith Today we share an interview between CCI’s Publisher, Maurice Gilbert, and Tony Phillips, Principal at nationally recognized trial firm McKool Smith. Tony, who recently joined the firm, previously served as Senior Legal Officer for Corporate Ethics and Compliance at MD Anderson Cancer Center and as a trial attorney for the DOJ, where his courtroom...

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Raising the Stakes: Preparing Your Organization for Today’s Growing Security and Compliance Risks

Q&A with Steve Durbin, Managing Director of ISF Maurice discusses with Information Security Forum’s Managing Director, Steve Durbin, some of the key challenges businesses face today in terms of cybersecurity, as well as how ISF helps its clients manage those risks. Maurice Gilbert: What are the most significant risks that businesses face in terms of cybersecurity? Steve Durbin: I’d say these fit into...

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Whistleblower Laws: Current Issues

Where to Start CCI's Maurice Gilbert interviews Rick Schroeder about what constitutes a compliance "program" versus policies and procedures, and the pair discuss first steps for a company in need of a compliance program. Maurice Gilbert: We hear a lot about the need for companies to have a state-of-the-art compliance program. Give the reader a framework for that. Rick Schroeder: Sure. Because...

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Compliance: From “Hall Monitor” to Strategic Partner

Q&A with Valerie Charles, Chief Strategy Officer at GAN CCI’s Maurice Gilbert interviews Valerie Charles, GAN’s Chief Strategy Officer. Valerie discusses her background, the state of compliance today and where she sees the profession headed. Maurice Gilbert: How did you get started on a career in compliance? Valerie Charles: I spent the majority of my career working on white-collar criminal defense matters,...

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Leading “Connected”

Q&A with Moore & Van Allen’s Valecia McDowell CCI’s Maurice Gilbert chats with Valecia McDowell, Co-Head of the White Collar, Regulatory Defense and Investigations practice at Moore & Van Allen and a recent addition to the firm’s management committee. Valecia discusses her new role, some of the biggest risks facing companies today and what makes a good leader. About You Maurice Gilbert:...

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Using Smart Tools to Minimize Risk

Q&A with Charles Weeden, Managing Partner at 17a-4, llc Charles Weeden is Founder and Managing Partner of e-communications compliance technology firm, 17a-4, llc. Last month, we shared a piece by Charles on how technology can be used to streamline compliance. Today, we share details on Charles’ background, as well as his thoughts on behavior analytics, competition and “sunshine policies.” Maurice Gilbert: How...

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Mammoth Risks and the Future of Compliance

Q&A with Rajeev Gubbala, Co-Founder of AppZen CCI’s Publisher, Maurice Gilbert, chats with Rajeev Gubbala, Co-Founder and Head of Engineering Operations and Compliance at AppZen. The company’s is a leader in automated audit technology, offering the first artificial intelligence (AI) solution for back-office automation. Maurice Gilbert: How did you get started on a career in compliance? Rajeev Gubbala: Well, at a startup...

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Whistleblower Laws: Current Issues

Q&A with Rick Schroeder of Jones Walker Rick Schroeder, leader of the Corporate Compliance & White Collar Defense Practice at Jones Walker in New Orleans, discusses whistleblower laws and protections with CCI’s Publisher, Maurice Gilbert. Maurice Gilbert: What is the most important challenge for compliance officers relating to whistleblower laws, in your opinion? Rick Schroeder: A common problem we see is that...

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Dan Kinsella

Q&A with Dan Kinsella, Deloitte Risk and Financial Advisory Partner Deloitte recently released the results of its third-annual Global Extended Enterprise Risk Management (EERM) survey, "Focusing on the Climb Ahead." Dan Kinsella discusses with CCI’s Maurice Gilbert the findings from the survey, the evolution of EERM over the years and how organizations are going about optimizing their EERM programs. Maurice Gilbert: Can...

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Data Analytics: A New Front in Compliance

Q&A with Martin Bloor of Cozen O'Connor CCI's Maurice Gilbert interviews Martin Bloor, who comments here on the impact of companies beginning to utilize data analytics to help identify and monitor compliance risk. One of the keys to help mitigate risk of regulatory enforcement is to constantly reassess your compliance program to ensure it addresses the current risks that your company is...

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Using RPA to Streamline Risk and Compliance

Q&A with Ajay Katara, Domain Consultant with Tata Consultancy Services Today we share an interview between CCI’s Publisher, Maurice Gilbert, and Ajay Katara of Tata Consultancy Services. Ajay shares his background; insights on risk and compliance; and thoughts on how technological advancements are changing the calculus for risk and compliance practitioners. Maurice Gilbert: How did you get started on a career in...

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