Great Women in Compliance

Lisa Fine and Hemma Lomax

For a long time, compliance was perceived as a part of the larger legal world. Today, compliance is its own profession—a place where people work tirelessly to make the world a better place, one where doing the right thing is the standard for everyone. There are a lot of amazing and inspirational women who have helped the compliance field develop into what it is today, and women are joining this field every day. They are leading the work on cutting-edge issues and breaking barriers for women. Join Hemma Lomax and Lisa Fine as they talk with women in compliance who are making a difference. This podcast is part of the Compliance Podcast Network.

  1. Jul 15

    Culture is What Happens When No One is Watching

    Culture is one of those topics in ethics and compliance that everyone talks about—but it’s also one of the hardest things to define and even harder to build. At Compliance Week, Lisa Fine discussed this with Amy Schuh, partner at Morgan Lewis; Kilby McFadden, Managing Director and Head of Investigations at KPMG; and Michael Ortwein, Chief Compliance Officer and Assistant General Counsel at GM. Today, Amy and Kilby continue the discussion with Lisa Fine and Sarah Hadden. They start by discussing what they see as a strong compliance culture. As Kilby says, it’s what happens when no one is watching. The conversation focuses on how organizations move beyond policies and training to build trust, encourage employees to speak up, and empower leaders to make ethical decisions—even when those decisions are difficult. Amy and Kilby share practical insights from years of experience leading investigations and advising organizations, discussing who really owns culture, how companies can create trust in the reporting process, and why relationships with the business matter just as much as policies and procedures. They also explore the challenges of building a consistent culture across global organizations and offer ideas for strengthening culture even when resources are limited. They also include key takeaways for compliance professionals, such as the importance of listening, staying curious about the business, and building relationships before issues arise, and each shares one “myth” about Ethics & Compliance they think should be debunked.

    Culture is What Happens When No One is Watching
  2. May 27

    Designing The Rooms Where Leadership Happens

    This week on Great Women in Compliance, Hemma Lomax sits down with Meredith Anastasio, Managing Director of the Emerging Technology Division at Opal Group, for a thoughtful conversation about leadership, emerging technology, governance, and the power of designing meaningful dialogue. Meredith’s career journey has taken her from law to executive leadership and strategic convening, where she now creates high-impact forums that bring together leaders across compliance, governance, AI, technology, and business. Her work focuses on building spaces where complex ideas can be explored honestly, collaboratively, and with practical impact. Meredith shares why she believes compliance and governance professionals are uniquely important in moments of rapid technological change, and why thoughtful conversations matter more than ever in the age of AI. She and Hemma discuss the difference between simply organizing events and intentionally designing environments where leaders can challenge assumptions, wrestle with complexity, and move industries forward together. The conversation also explores Meredith’s legal background, her passion for leadership development, and her belief that compliance work remains one of the most meaningful and influential professions inside modern organizations. Topics include: Meredith’s journey from lawyer to leadership strategist The vision behind Opal Group’s emerging technology initiatives Why governance and compliance conversations matter now The role of human judgment in increasingly automated systems Designing rooms where meaningful leadership conversations can happen About Meredith Anastasio: Meredith Anastasio, J.D., MSEL, is the Managing Director of the Emerging Technology Division at Opal Group. She leads conferences and executive forums focused on AI, governance, leadership, and emerging technologies, bringing together cross-functional leaders for deeper, more collaborative conversations about the future of business and society. Meredith also serves as the Founder and CEO of MAEvents, LLC, and has a background in law and executive leadership.

    Designing The Rooms Where Leadership Happens
  3. May 6

    DOJ’s New Fraud Division: Practical Insights for Compliance Professionals

    In this episode, Lisa and Ellen speak with Leigha Simonton and Jennifer Beidel, former prosecutors and now partners at Dykema Gossett. They discuss the changes in the U.S. Department of Justice, focusing on the National Fraud Enforcement Division and shifts in enforcement priorities. They discuss the spotlight on fraud involving federal funds, especially in healthcare, PPP loans, and other government programs. They discuss the new structure of the criminal fraud division and how that may change the government’s approach to prosecuting cases. At the same time, they also note that many experienced prosecutors and agents have left the DOJ, creating a gap between stated priorities and capacity and expertise. Leigha and Jennifer also provide practical guidance for ethics and compliance professionals.  They confirm that a risk assessment is critical and that any company that received federal funds, such as PPP loans, should remain vigilant for possible exposure under the current enforcement trends. Even with these changes, they reiterate that effective, well-tested compliance programs do matter if the U.S. government is considering (or engaging in) prosecution. A proactive program—not the tick-the-box type—demonstrates implementation and remediation, increasing the likelihood of a declination. This is a great episode for those of us trying to understand the US DOJ’s current enforcement landscape amid uncertainty.

    DOJ’s New Fraud Division: Practical Insights for Compliance Professionals
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About

For a long time, compliance was perceived as a part of the larger legal world. Today, compliance is its own profession—a place where people work tirelessly to make the world a better place, one where doing the right thing is the standard for everyone. There are a lot of amazing and inspirational women who have helped the compliance field develop into what it is today, and women are joining this field every day. They are leading the work on cutting-edge issues and breaking barriers for women. Join Hemma Lomax and Lisa Fine as they talk with women in compliance who are making a difference. This podcast is part of the Compliance Podcast Network.

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