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RiskWatch is a due diligence and compliance podcast featuring interviews with leading compliance, investigations, and research professionals to shed light on global corruption and compliance-related issues. RiskWatch is brought to you by Vcheck Global, a business-to-business provider of due diligenc…

RiskWatch


    • Nov 19, 2024 LATEST EPISODE
    • monthly NEW EPISODES
    • 20m AVG DURATION
    • 42 EPISODES


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    Latest episodes from RiskWatch

    The Proposed Ban on Connected Cars

    Play Episode Listen Later Nov 19, 2024 15:46


    Evan Abrams, an Associate at Steptoe & Johnson, came back on the show to discuss a new Notice of Proposed Rulemaking to regulate connected vehicles linked to China and Russia. Evan advises clients on issues related to anti-money laundering and anti-corruption, and recently co-authored this blog post on the Steptoe website detailing the proposed regulation. Here is a link to Evan's bio if you'd like to get in touch. 

    Hezbollah's Supply Chain Woes

    Play Episode Listen Later Oct 9, 2024 19:23


    Dan Harris is a founding member of Harris Sliwoski, an international law firm where he represents companies doing business in emerging market countries. Dan writes and speaks extensively on international law, with a focus on protecting foreign businesses in their overseas operations. He recently authored a blog post on his firm's website using the recent Hezbollah exploding pager attack as a case study on the pitfalls of not vetting your suppliers, which is the topic of today's discussion. You can get in touch with Dan here and read the blog post here.

    A Preview Of The Outbound Investment Regime

    Play Episode Listen Later Aug 27, 2024 20:14


    Timothy O'Toole discusses the Treasury Department's Notice of Proposed Rulemaking regarding an Executive Order focused on regulating certain outbound US investments that could pose a national security threat. This would be known as the Outbound Investment Security Program. Tim is a Member at the law firm Miller & Chevalier and is the Practice Lead of Economic Sanctions and Export Controls. Tim's white collar defense practice focuses on high-stakes cases involving economic sanctions, export controls, foreign investment, cybersecurity, and anti-money laundering laws. You can find a link here to the Trade Compliance Flash that Tim and his colleagues published on this topic as well as a link to his bio on the Miller & Chevalier website.

    AI Washing

    Play Episode Listen Later Jun 10, 2024 13:44


    Andrew Balthazor discusses the SEC's growing focus on the problem of ‘AI washing' and the threat it poses to investors. Andrew is an attorney in Holland & Knight's Miami office practicing in the firm's Litigation and Dispute Resolution Section. His practice focuses on solving problems born of digital-era innovations and other high-stakes complex commercial litigation. Here is a link to a recent blog Andrew and his colleagues published on ‘AI Washing' as well as a link to his bio. 

    The Takeover Defense and Activism Landscape

    Play Episode Play 50 sec Highlight Listen Later May 6, 2024 26:51


    Tiffany Campion discusses some recent trends in the takeover defense and shareholder activism space. Tiffany is a senior attorney in the Chicago office of Latham & Watkins, where she focuses on takeover defense and shareholder activism. Here is a link to her bio and contact information.

    FinCEN Proposes Significant Expansion of AML/CFT Obligations to RIAs and ERAs

    Play Episode Listen Later Mar 26, 2024 15:30


    Amy Caizza, a Partner at Wilson Sonsini, discusses new proposed rules by FinCEN that would see a significant expansion of AML / CFT obligations for Registered Investment Advisers, Venture Capital Advisers, and Private Fund Advisers. This could mean a significant addition to advisers' obligations when screening potential investors. Here is a link to the recent alert that the firm published on the proposed rule as well as a link to Amy's bio and contact information.Amy is leader of the firm's fintech and financial services group, which is recognized as a leading U.S. fintech practice by Chambers FinTech. 

    Understanding The Foreign Extortion Prevention Act

    Play Episode Listen Later Feb 28, 2024 19:16


    Daniel Wendt, a member at Miller & Chevalier, discusses the new Foreign Extortion Prevention Act that was signed into law by President Biden in December 2023.  FEPA was designed to prevent extortion by foreign officials and criminalizes the act of foreign officials demanding bribes addressing a potential gap in the FCPA. Here is a link to a recent alert that Miller & Chevalier published on FEPA as well as a link to Daniel's bio and contact information. 

    FinCEN's Proposed Rule Targeting Digital Asset Mixers

    Play Episode Listen Later Jan 11, 2024 21:40


    Evan Abrams is an Associate at Steptoe & Johnson and advises clients on issues related to anti-money laundering and anti-corruption, among others. He came on the show to discuss FinCEN's recent proposed rule targeting digital asset mixers. The proposed rule is part of an effort by the Department of Treasury to crackdown on cryptocurrency anonymity services such as digital asset mixers which can be used as a money laundering tool by rogue states, terrorist organizations, and criminals. The issuance of the proposed rule comes on the heels of the October 7 Hamas attack as the group has been accused of using digital asset mixers. You can get in touch with Evan at this link and a link to the related piece he co-authored on the Steptoe website is here.

    The New Safe Harbor Policy For M&A

    Play Episode Listen Later Nov 20, 2023 20:52


    David Rybicki and Neil Smith of the law firm K&L Gates discuss the new Department of Justice Safe Harbor Policy for voluntary self-disclosure made in connection with M&A. The discussion covers several different focus points, including concerns that need to be top of mind for acquirers, key industries to watch, and the growing importance of deeper due diligence, both pre and post deal. You can find links to David and Neils' contact information here (David) and here (Neil) as well as the US Policy and Regulatory Alert on the Safe Harbor Policy that the firm published on their website. David Rybicki and Neil Smith is co-lead K&L Gates' White Collar Defense and Investigations practice Group that focuses on government investigations, securities enforcement, internal investigations, and white collar defense representations. 

    FCPA Enforcement Trends & Developments

    Play Episode Listen Later Sep 27, 2023 17:35


    Ann Sultan and Alexandra Beaulieu of the law firm Miller & Chevalier came on the show to discuss recent enforcement developments and trends concerning the Foreign Corrupt Practices Act. Ann is a Partner and Vice Chair of the International Department at the firm and provides public companies and private organizations with advice on a wide range of enforcement, ethics and compliance topics. Alexandra is an Associate at the firm and focuses her practice on the design and implementation of risk-based corporate compliance programs and internal and government investigations. You can find a link to a recent review of FCPA enforcement trends and developments published by the firm here. 

    IPO Due Diligence & State of the Market

    Play Episode Listen Later Aug 7, 2023 8:58


    Mike Blankenship came back on the show to discuss the IPO underwriting process, the role of due diligence and the state of the IPO market. Mike is a Managing Partner at the Houston office of Winston & Strawn and focuses his practice on corporate finance and securities law, including securities offerings, public company advisory, special purpose company offerings, among others.  You can find a link to Mike's bio and contact information on the Winston & Strawn website here as well as a link to the Underwriting Process presentation that the firm published in May here.

    Technology Acquisitions & Diligence Concerns

    Play Episode Listen Later Jul 10, 2023 17:54


    Carrie LeRoy and Charles Walker of the lawfirm Gibson Dunn discuss key takeaways from a bulletin they published on the Gibson Dunn website titled M&A Report: Top Technology Sector-Specific Legal Diligence Concerns in Acquisitions. They discussed the pitfalls that exist for technology acquisitions from intellectual property ownership to cyber security to bribery and corruption risks from third parties. Below is a link to the bulletin as well as links to their bios on the Gibson Dunn website to get in touch.Gibson Dunn BulletinCarrie LeRoy BioCharles Walker Bio

    Outbound Investment and National Security

    Play Episode Listen Later Jun 2, 2023 17:56


    Laura Black and Christian Davis of the lawfirm Akin Gump discuss the likelihood and implications of an outbound investment regulation regime to protect US national security interests that would screen and monitor outbound investment from the United States to “countries of concern”.  You can check out recent thought leadership published by the firm here as well as information on how to get in touch.

    Understanding The Corporate Transparency Act

    Play Episode Listen Later Apr 10, 2023 18:25


    Kenneth Nunnenkamp is a partner with Morgan Lewis and represents clients in international trade and national security matters. He came on the show to speak about what the Corporate Transparency Act (CTA) is and its implications for companies and financial institutions going forward.  You can read recent material published by Morgan Lewis on the CTA here.

    White & Case's Clare Connellan on Human Rights Due Diligence

    Play Episode Listen Later Aug 17, 2022 17:46


    Clare Connellan, Partner in White & Case's London office and Head of the firm's Business & Human Rights Interest Group, joins the RiskWatch podcast to share strategies for ensuring compliance with Modern Slavery and Supply Chain regulations, including the Uyghur Forced Labor Prevention Act and the German Supply Chain Act. This conversation covers:00:00 - 00:49 Introduction00:50 - 02:54 An overview of White & Case's Business & Human Rights Interest Group02:55 - 03:59 Clare's path to human rights due diligence04:00 - 05:55 Best practices for legal teams 05:56 - 06:51 Starting point for overwhelmed compliance officers06:52 - 09:50 The Uyghur Forced Labor Prevention Act09:51 - 13:07 The German Supply Chain Act13:08 - 15:28 Increasing scrutiny of corporate social statements 15:29 - 16:32 Growth of human rights-focused compliance roles16:33 - 17:44 Regulations to watch

    RiskWatch: Steven Arthur George on Corporate Cannabis Risks and Opportunities

    Play Episode Listen Later Jul 14, 2022 32:49 Transcription Available


    Founder of Kaya Advisors and former Tilray EU Alliance Manager, Steven Arthur George, joins the RiskWatch podcast to discuss risk and opportunity in the corporate cannabis space, including recreational legalization in Germany and the evolution of third party relationships. This conversation covers:00:31 - 00:51 Introduction 00:52 - 05:50 Steve's trans-Atlantic cannabis journey05:51 - 11:30 Comparing the European and US corporate cannabis markets11:31 - 14:00 Market growth predictions14:01 - 15:42 The corporate cannabis risk landscape15:43 - 18:59 The evolution of third party risk in the cannabis industry19:00 - 22:14 Vetting local partners22:15 - 27:29 Supply chain struggles and human rights concerns27:30 - 29:00 Partnership hesitations of traditional industries29:01 - 32:45 Engaging the cannabis community on social media

    RiskWatch: Randy Bullard on ESG Investing in Latin America

    Play Episode Listen Later May 24, 2022 20:26 Transcription Available


    Randy Bullard, partner in Morrison Foerster's Corporate Department and Latin America Desk co-chair, joins the RiskWatch podcast to discuss ESG (environmental, social, and governance) investing in Latin America. This conversation covers:00:46 - 01:49 Randy's work at Morrison Foerster01:50 - 02:46 Green energy observations02:47 - 05:16 Overlooked markets and points of entry for investors05:17 - 06:41 Due diligence's role in Randy's work06:42 - 07:58 Compliance and reputational risks for ESG investors 07:59 - 09:02 The COVID-19 Pandemic's impact on ESG awareness 09:03 - 11:19 Investor concerns surrounding sustainability-linked and green bonds 11:20 - 12:57 Monitoring political and regulatory movement 12:58 - 14:39 Upcoming elections in Colombia, Chile and Brazil14:40 - 15:48 Regional events to watch15:59 - 17:16 Resumption of in-person deal making 17:17 - 19:00 Rising interest in ESG and sustainable investing19:00 - 20:23 Morrison Foerster's LATAM and ESG practices

    Navigating TPRM Turbulence with Nancy Jacobson

    Play Episode Listen Later Apr 28, 2022 26:42


    Nancy Jacobson, Counsel, Global Compliance and Ethics at United Airlines, joins Vcheck Global's Seth Harlan to talk third party risk management (TPRM) and the airline industry. Episode highlights include Nancy's non-traditional career path, how United recognizes and remediates risk, and compliance challenges facing the airline industry.This conversation covers:0:45 - 02:47 Nancy's non-traditional path to compliance02:48 - 04:24 United's third party environment04:25 - 07:03 United's third party risks07:04 - 08:57 TPRM platforms08:58 - 12:18 Red flag escalation12:19 - 13:11 United's remediation process13:12 - 14:18 Involvement of investigative teams14:19 - 19:47 Anti-bribery and corruption issues for an international workforce19:48 - 23:28 TPRM pandemic pivots23:29 - 26:09 Supply chain issues facing airlines

    Investigating Russia's Sanctioned Oligarchs with Tom Stocks

    Play Episode Listen Later Mar 31, 2022 22:34


    Tom Stocks, senior investigator with the Organized Crime and Reporting Project joins RiskWatch to discuss the challenges of tracking oligarch assets including industries and locales warranting scrutiny and the ways oligarchs hide their assets.Learn more at https://vcheckglobal.com/news.

    Mike Blankenship on the Year of the De-SPAC

    Play Episode Listen Later Feb 18, 2022 16:22


    Mike Blankenship, managing partner of Winston & Strawn's Houston office, returns to Vcheck Global's podcast RiskWatch to discuss De-SPAC due diligence priorities, M&A sectors and regions to watch, and risks facing biotech and digital health investors.Learn more at https://vcheckglobal.com/news.

    Talking Transparency with James Cohen and Shanti Salas

    Play Episode Listen Later Feb 15, 2022 21:41


    Hot on the heels of Transparency International's recently released 2021 Corruption Perceptions Index, Vcheck Global's Seth Harlan speaks with James Cohen, Executive Director of Transparency International Canada and Shanti Salas, VP, North America, for OpenCorporates for the latest episode of the RiskWatch podcast.Learn more at https://vcheckglobal.com/news.

    Demystifying Source Inquires

    Play Episode Listen Later Feb 1, 2022 27:08


    Richard Sutherland, Vice President of Human Intelligence at Vcheck Global, joins colleagues Alex Sorin, Vice President of Global Diligence Markets, and Seth Harlan, host of RiskWatch, to help demystify source inquiries and discuss what trends Vcheck saw in 2021 and what 2022 is expected to bring in regards to emerging risk issues and source inquiries jurisdictions.Learn more at https://vcheckglobal.com.

    Former SEC Senior Officer Elaine Greenberg on Anticipated SEC Enforcement Changes

    Play Episode Listen Later Jan 25, 2022 10:34


    With the Securities Regulation Institute's 49th Annual Conference underway, Vcheck Global's Seth Harlan speaks with Elaine Greenberg, Shareholder at Greenberg Traurig LLP and former senior officer in the the United States Securities and Exchange Commission's (SEC) Enforcement Division. Highlights from this RiskWatch podcast episode include anticipated changes in the types of sanctions and relief sought by the SEC in its enforcement actions, the Enforcement Division's prioritization of Environmental, Social, and Corporate Governance (ESG), and the SEC's cybersecurity enforcement actions.Learn more at https://vcheckglobal.com/news. 

    Special Counsel Mellissa Duru Discusses ESG Role in SEC's Policy Agenda

    Play Episode Listen Later Jan 25, 2022 14:15


    With the Securities Regulation Institute's 49th Annual Conference underway, Vcheck Global's Seth Harlan speaks with Mellissa Duru, Special Counsel at Covington & Burling LLP and former Sr. Special Counsel at the United States Securities and Exchange Commission (SEC). Highlights from this RiskWatch podcast episode include Environmental, Social, and Corporate Governance (ESG) benchmarking standards and disclosures forecasting, tips for starting an ESG program, and the impact of ESG issues on cryptocurrency investment.Learn more at https://vcheckglobal.com. 

    Stronghill Capital President & CIO Jack Cohen Talks CRE in 2022, Real Estate Lending Risk

    Play Episode Listen Later Jan 10, 2022 12:34


    To kick off CRE Finance Council's January Conference 2022, Vcheck Global's Seth Harlan speaks with Jack Cohen, President and Chief Innovation Officer of Stronghill Capital, a subsidiary of ArrowMark Partners, and past Chairman of the Commercial Real Estate Finance Council for our latest episode of RiskWatch. Highlights from this RiskWatch podcast episode include property types to watch this year and Jack's thoughts on reputational risk and risk tolerance in the lending space.

    RiskWatch: Investigative Reporter Simona Weinglass Talks Combating Fraud

    Play Episode Listen Later Dec 14, 2021 20:37


    Vcheck Global had the opportunity to speak with Simona Weinglass, an investigative journalist for the Times of Israel, earlier this year about her 2016 investigation into Israel's binary options industry, The Wolves of Tel Aviv, which was awarded an honorable mention in the Trace Prize for Investigative Reporting competition. Notably, Simona's work resulted in the binary options industry being banned by the Knesset.Our conversation touched on topics of interest to both consumers and providers of investigative due diligence, including the global nature of internet-based fraud, obstacles impeding public awareness of fraudulent industries, and how COVID-19 led to a rise in online financial scams.  Enjoy this episode!

    2021 FCPA Conference Speaker Interviews: Robert Johnston of Lowenstein Sandler

    Play Episode Listen Later Dec 3, 2021 4:23


    The 38th International Conference on the Foreign Corrupt Practices Act (FCPA) is underway, and to highlight the event Vcheck Global's RiskWatch podcast co-host Seth Harlan interviewed  some of the featured speakers at this year's conference.He asked each speaker about critical risk and compliance issues, including affects from the pandemic, the growing prominence of Environmental, Social, and Corporate Governance (ESG) compliance in the U.S., and the prevailing attitude toward the FCPA and other globally relevant Anti-Bribery and Anti-Corruption (ABAC) statutes.Tune into this interview with Robert Johnston, Partner with Lowenstein Sandler

    2021 FCPA Conference Speaker Interviews: Ruti Smithline of Morrison & Foerster

    Play Episode Listen Later Dec 3, 2021 5:27


    The 38th International Conference on the Foreign Corrupt Practices Act (FCPA) is underway, and to highlight the event Vcheck Global's RiskWatch podcast co-host Seth Harlan interviewed  some of the featured speakers at this year's conference.He asked each speaker about critical risk and compliance issues, including affects from the pandemic, the growing prominence of Environmental, Social, and Corporate Governance (ESG) compliance in the U.S., and the prevailing attitude toward the FCPA and other globally relevant Anti-Bribery and Anti-Corruption (ABAC) statutes.Tune into this interview with Ruti Smithline, Partner with Morrison & Foerster.

    2021 FCPA Conference Speaker Interviews: Kimberly Parker of WilmerHale

    Play Episode Listen Later Dec 3, 2021 5:27


    The 38th International Conference on the Foreign Corrupt Practices Act (FCPA) is underway, and to highlight the event Vcheck Global's RiskWatch podcast co-host Seth Harlan interviewed  some of the featured speakers at this year's conference.He asked each speaker about critical risk and compliance issues, including affects from the pandemic, the growing prominence of Environmental, Social, and Corporate Governance (ESG) compliance in the U.S., and the prevailing attitude toward the FCPA and other globally relevant Anti-Bribery and Anti-Corruption (ABAC) statutes.Tune into this interview with Kimberly Parker, Partner with WilmerHale.

    2021 FCPA Conference Speaker Interviews: Shawn Wright of Blank Rome

    Play Episode Listen Later Dec 3, 2021 5:21


    The 38th International Conference on the Foreign Corrupt Practices Act (FCPA) is underway, and to highlight the event Vcheck Global's RiskWatch podcast co-host Seth Harlan interviewed  some of the featured speakers at this year's conference.He asked each speaker about critical risk and compliance issues, including affects from the pandemic, the growing prominence of Environmental, Social, and Corporate Governance (ESG) compliance in the U.S., and the prevailing attitude toward the FCPA and other globally relevant Anti-Bribery and Anti-Corruption (ABAC) statutes.Tune into this interview with Shawn Wright, Partner with Blank Rome.

    2021 FCPA Conference Speaker Interviews: Nicola Bonucci of Paul Hastings LLP

    Play Episode Listen Later Dec 1, 2021 10:36


    The 38th International Conference on the Foreign Corrupt Practices Act (FCPA) is underway, and to highlight the event Vcheck Global's RiskWatch podcast co-host Seth Harlan interviewed  some of the featured speakers at this year's conference.He asked each speaker about critical risk and compliance issues, including affects from the pandemic, the growing prominence of Environmental, Social, and Corporate Governance (ESG) compliance in the U.S., and the prevailing attitude toward the FCPA and other globally relevant Anti-Bribery and Anti-Corruption (ABAC) statutes.Tune into this interview with Nicola Bonucci, Partner with Paul Hastings LLP.

    2021 FCPA Conference Speaker Interviews: Eric Bruce of Freshfields Bruckhaus Deringer LLP

    Play Episode Listen Later Dec 1, 2021 5:15


    The 38th International Conference on the Foreign Corrupt Practices Act (FCPA) is underway, and to highlight the event Vcheck Global's RiskWatch podcast co-host Seth Harlan interviewed  some of the featured speakers at this year's conference.He asked each speaker about critical risk and compliance issues, including affects from the pandemic, the growing prominence of Environmental, Social, and Corporate Governance (ESG) compliance in the U.S., and the prevailing attitude toward the FCPA and other globally relevant Anti-Bribery and Anti-Corruption (ABAC) statutes.Tune into this interview with Eric Bruce, Partner with Freshfields Bruckhaus Deringer LLP.

    2021 FCPA Conference Speaker Interviews: Sarah Walters of McDermott Will & Emery

    Play Episode Listen Later Dec 1, 2021 5:40


    The 38th International Conference on the Foreign Corrupt Practices Act (FCPA) is underway, and to highlight the event Vcheck Global's RiskWatch podcast co-host Seth Harlan interviewed  some of the featured speakers at this year's conference.He asked each speaker about critical risk and compliance issues, including affects from the pandemic, the growing prominence of Environmental, Social, and Corporate Governance (ESG) compliance in the U.S., and the prevailing attitude toward the FCPA and other globally relevant Anti-Bribery and Anti-Corruption (ABAC) statutes.Tune into this interview with Sarah Walters, Partner with McDermott Will & Emery.

    The Art of Investigation: Soft Skills and the Future of Due Diligence

    Play Episode Listen Later Nov 18, 2021 39:49


    In the ninth episode of RiskWatch, Chelsea Binns and Bruce Sackman discuss their book, The Art of Investigation. Conversational highlights include the benefits of infusing investigations with creativity and cultural awareness, as well as technology's impact on the investigative process.

    RiskWatch: Reputational Risk Huddle with the Cleveland Browns

    Play Episode Listen Later Oct 26, 2021 46:06


    In the eighth edition of RiskWatch, Vcheck Global VP and General Manager of Vcheck Intelligence Rahul Ravi speaks with Roger Jones, Director, Corporate Partnerships for the Cleveland Browns. The Cleveland natives tackle topics including partnership vetting, player endorsements, and community collaboration.This conversation covers:Introduction to Roger 0:50How the Browns and NFL vet partners 03:05The Browns role in player endorsements 11:06How the Browns navigate the news cycle 18:05The Brown's in-house reputational risk research process 23:55COVID challenges and community partnerships 26:55Incorporating environmental, social, and corporate governance (ESG) considerations into partnerships 31:48Identifying and remediating player reputational issues 40:26

    Data Transparency and its Investigative Impact

    Play Episode Listen Later Sep 28, 2021 21:57


    Vcheck Global's podcast RiskWatch is back with brand-new episodes! In the seventh episode of RiskWatch, Vcheck Global Senior Associate Seth Harlan speaks with Shanti Salas, VP, North America, for OpenCorporates and Rahul Ravi, VP and General Manager of Vcheck Intelligence, for Vcheck Global. Both Shanti and Rahul have been practitioners in the reputational due diligence space where their work covered issues including KYC, AML, and third-party risk management across supply chains.

    SPAC Due Diligence

    Play Episode Listen Later Dec 7, 2020 19:55


    In this episode of the podcast, Vcheck Global Directors Alex Sorin and Rahul Ravi speak with Mike Blankenship who is a Partner in the Houston office of Winston & Strawn and focuses his practice on corporate finance and securities law. We discussed why SPACs continue to gain investor attention and the role of investigative due diligence in mitigating potential risks on the operational company and the SPAC management team.

    Making a Killing: South Sudanese Military Leaders' Wealth, Explained

    Play Episode Listen Later Oct 28, 2020 32:13


    In this episode of the podcast, we spoke with an investigator at The Sentry about the May 2020 report: Making a Killing – South Sudanese Military Leaders’ Wealth, Explained. The investigative report examines how officials in the top echelons of military and armed opposition leadership of South Sudan have engaged in business activities indicative of money laundering and corruption and how these activities continue to weaken the country’s institutions, undermine the rule of law, and may lead to renewed violence. You can download the paper at TheSentry.org where you can also learn more about the organization’s mission.

    Illicit Financial Flows and the Illegal Trade in Great Apes

    Play Episode Play 38 sec Highlight Listen Later Mar 30, 2020 51:32


    On this episode of RiskWatch, we spoke with Channing Mavrellis who’s a Director of Illicit Trade at Global Financial Integrity in Washington, DC. We discussed a paper she co-authored in 2018 titled Illicit Financial Flows and the Illegal Trade in Great Apes and we dove deep into a number of topics linked to illicit supply chains, global corruption, and its impact both on wildlife and the world. You can download GFI's paper here.

    The Corruption Behind Anti-Corruption Campaigns

    Play Episode Play 49 sec Highlight Listen Later Jan 31, 2020 33:30 Transcription Available


    In this episode, we spoke with Jessica Noll, who is a Ph.D. candidate at Helmut Schmidt University in Hamburg, Germany. From October 2017 to May 2018, she was a visiting research fellow at the DC think tank the Project on Middle East Democracy and in February 2019 published a research study titled Fighting Corruption or Protecting the Regime? Her study examined the history of anti-corruption drives and institutions in Egypt. In our talk, Jessica explains how corruption takes root in societies and the underlying motivations of some regimes when launching anti-corruption campaigns or establishing anti-corruption bodies.

    Navigating Cannabis Compliance

    Play Episode Play 58 sec Highlight Listen Later Jan 9, 2020 21:56


    In this episode of the podcast, we spoke with Shawn Hauser who is a partner and chair of the Hemp and Cannabinoids Practice Group at Vicente Sederberg. Shawn helps marijuana and hemp businesses navigate state and federal law, investment, regulatory compliance and intellectual property. We covered a number of items in our talk, including how the legal landscape has changed over the years, how companies in the space can navigate regulatory compliance, and some core requirements for conducting due diligence.

    Modern Slavery in Corporate Supply Chains

    Play Episode Listen Later Oct 25, 2019 40:43


    In this episode of the podcast, we spoke with former US Ambassador Luis C.deBaca who is currently the Senior Fellow in Modern Slavery at Yale’s Gilder Lehrman Center for the Study of Slavery, Resistance and Abolition. Prior to this, Ambassador C.deBaca coordinated the U.S. government’s activities in the global fight against modern slavery as head of the State Department’s Office to Monitor and Combat Trafficking in Persons during the Obama Administration. We discussed the issue of modern slavery in corporate supply chains and the steps companies can take to combat and prevent it.The show host is Alex Sorin, a Director at Vcheck Global.

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