Everything Compliance

The Summer Potpourri Edition

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Welcome to a revamped Everything Compliance. We have a new host, Adam Turteltaub, and a new panelist, Rebecca Walker, who joins returning regulars Matt Kelly, Jonathan Armstrong, and Karen Moore for the next iteration of Everything Compliance. 

  • Matt Kelly highlights OFAC’s $1.05M settlement with FTI Consulting for indirectly providing services to sanctioned VTB Bank via a law firm payment conduit and creating a prohibited extension of debt when invoices went unpaid, emphasizing OFAC’s message that indirect dealings are treated like direct ones. 
  • Karen Moore reviews the NFL Rooney Rule’s intent and criticism; the Brian Flores discrimination lawsuit, which is moving forward in open court after the Supreme Court declined to compel arbitration; and Florida’s attorney general’s subpoena challenging the rule under state civil rights law, alongside trends in discrimination charges and potential changes to EEO-1 data reporting. 
  • Rebecca Walker shares NAVEX 2026 survey findings linking leadership “say vs. do” gaps to higher violations. 
  • Jonathan Armstrong covers an Italian Garante fine (€190,000) against ITA Airways for overly broad digital forensics and GDPR process failures, underscoring the importance of scoping, vendor management, and documentation.

    • The members of Everything Compliance are:

    • Rebecca Walker – a top legal mind in ethics and compliance. Woody can be reached at the law firm of Kaplan and Walker.
    • Matt Kelly – Founder and CEO of Radical Compliance. Kelly can be reached at [email protected]
    • Jonathan Armstrong – a UK colleague and an experienced data privacy/data protection lawyer in London. He can be reached at [email protected].
    • Karen Moore, a principal at Sounding Board Compliance, can be reached at [email protected]

      The award-winning Everything Compliance is a part of the Compliance Podcast Network.

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