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. Don’t Freak Out: Compliance from a Prosecutor-Defense Lens

    JAN 21

    Don’t Freak Out: Compliance from a Prosecutor-Defense Lens

    Dive into the world of compliance and high-stakes investigations! In this episode of #GWIC, Hemma Lomax talks with Jamie Hoxie Solano, Partner at Dynamis LLP and former federal prosecutor, about how compliance and legal teams can lead with precision when incidents become investigations—especially where cyber risk and digital assets raise the stakes and the speed. We cover: What prosecutors look for when assessing credibility and cooperation The “first 72 hours” of an internal investigation: triage, scope, evidence, and governance Why cyber and digital assets matter in changing the evidence trail and the decision timeline How to protect privilege while still moving fast Practical guidance for cross-functional leadership under pressure Jamie's Bio Jamie Hoxie Solano is a Partner at Dynamis LLP and a former federal prosecutor. She represents individuals and companies in high-stakes matters spanning government and internal investigations, white-collar and regulatory defense, and cybercrime and digital asset disputes. Before returning to private practice, Jamie served as an Assistant U.S. Attorney in both the Northern District of Texas and the District of New Jersey, working in units including cybercrime and national security, and serving (among other leadership roles) as the Digital Asset Coordinator for the District of New Jersey.  She is also an adjunct professor at Seton Hall Law School, where she teaches Persuasion and Advocacy.

    35 min
  2. GWIC Joins Everything Compliance

    12/03/2025

    GWIC Joins Everything Compliance

    Today, we have a special joint episode of GWIC and Everything Compliance. Lisa Fine and Hemma Lomax recently joined Matt Kelly and Jonathan Marks for an episode of Everything Compliance (Episode 162—the Numbers Numbers Numbers edition), which will post on Thursday, December 4. We are cross-posting the episode here on Great Women in Compliance. Lisa Fine, Hemma Lomax, Matt Kelly, and Jonathan Marks each bring a unique perspective to the discussion of corporate corruption and the intersection with drug cartels, as exemplified by the Millicom Cellular case. Lisa highlights the need to understand the risks associated with smaller markets and the complexities of joint ventures, advocating for enhanced compliance education and vigilance to mitigate cartel-related corruption. Hemma underscores the importance of integrating proactive compliance measures and automation, promoting "everyday integrity as a service" to preempt issues like bribery and data leakage. Meanwhile, Matt and Jonathan focus on the structural vulnerabilities in governance and the critical need for transparency and robust monitoring systems to prevent the entanglement of corporate operations with cartel activities, cautioning against underestimating the risks in seemingly low-revenue markets. Highlights include: Millicom Cellular: Corporate Corruption and Cartel Connections Enhancing Compliance through Systematic Involvement Strategies” AI-Driven Real-Time Risk Detection in Compliance Enhancing Governance to Prevent Sports Betting Scandals Regulatory Changes in the Global Compliance Environment AI-Enhanced Policy Clarity and Management Techniques Raves and Rants

    59 min
4.9
out of 5
56 Ratings

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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