Podcasts about OCC

Ross Bolen and Barrett Dudley discuss and review episode 2 of “A Knight of the Seven Kingdoms” on HBO. Later this week, further discussion driven by hotline calls from listeners/viewers in an ad-free podcast available exclusively on Patreon.com/OystersClamsCockles. Support Our Sponsors: Squarespace.com/OCC code “OCC” for 10% OFF your first purchase of a website or domain Lucy.co/OCC code “OCC” for 20% OFF your first order ChillCountry.com/OCC code “OCC” for 25% OFF your next order! Video Produced by Kade Orris Subscribe on YouTube:⁠ ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠YouTube.com/@OystersClamsCockles⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ Presented by Bolen Media:⁠ ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠BolenMedia.com Learn more about your ad choices. Visit podcastchoices.com/adchoices

Vicente Zambada Niebla, also known as "El Vicentillo," is a prominent figure in Mexican organized crime, specifically associated with the Sinaloa Cartel. Born on February 14, 1975, in Culiacán, Sinaloa, Mexico, he is the son of Ismael "El Mayo" Zambada García, one of the top leaders of the Sinaloa Cartel. Vicente Zambada rose through the ranks within the cartel and became one of its key operatives.Zambada was implicated in various drug trafficking activities, including coordinating the transportation and distribution of narcotics, primarily cocaine and marijuana, into the United States. His role within the cartel involved managing logistics, negotiating with other criminal organizations, and overseeing drug shipments.In February 2009, Vicente Zambada was arrested by Mexican authorities in Mexico City. His arrest was a significant blow to the Sinaloa Cartel, as he was considered one of its highest-ranking members at the time. Zambada's capture highlighted the ongoing efforts by law enforcement to dismantle the cartel's leadership structure.During his trial in the United States, Zambada provided extensive testimony against other members of the Sinaloa Cartel, including his own father, Ismael "El Mayo" Zambada García, as well as Joaquín "El Chapo" Guzmán, the infamous former leader of the cartel. His cooperation with U.S. authorities led to the conviction of numerous cartel members and provided valuable insights into the inner workings of the organization.Throughout the trial, Zambada's testimony shed light on the violence, corruption, and vast network of drug trafficking that characterized the Sinaloa Cartel's operations. His insights were crucial in building cases against other cartel leaders and dismantling key aspects of their criminal enterprise.One notable quote from Vicente Zambada during his trial emphasized the pervasive influence of the cartel: "The organization has more power than the government because the government itself is corrupt." This statement underscores the extent to which organized crime has infiltrated various institutions in Mexico.In October 2019, Vicente Zambada was sentenced to 15 years in prison by a U.S. federal court for his involvement in drug trafficking. Despite his cooperation with authorities, Zambada still faced significant legal consequences for his criminal activities.Then in 2023, that cooperation with the United States Government came to an end after a visit from a known Sinaloan sponsored lawyer. In this episode, we begin our exploration of the case brought by the United States of America against Vicente Zambada and what has transpired since.to contact me:bobbycapucci@protonmail.comsource:show_temp-3.pl-1.pdf (wired.com)

Vicente Zambada Niebla, also known as "El Vicentillo," is a prominent figure in Mexican organized crime, specifically associated with the Sinaloa Cartel. Born on February 14, 1975, in Culiacán, Sinaloa, Mexico, he is the son of Ismael "El Mayo" Zambada García, one of the top leaders of the Sinaloa Cartel. Vicente Zambada rose through the ranks within the cartel and became one of its key operatives.Zambada was implicated in various drug trafficking activities, including coordinating the transportation and distribution of narcotics, primarily cocaine and marijuana, into the United States. His role within the cartel involved managing logistics, negotiating with other criminal organizations, and overseeing drug shipments.In February 2009, Vicente Zambada was arrested by Mexican authorities in Mexico City. His arrest was a significant blow to the Sinaloa Cartel, as he was considered one of its highest-ranking members at the time. Zambada's capture highlighted the ongoing efforts by law enforcement to dismantle the cartel's leadership structure.During his trial in the United States, Zambada provided extensive testimony against other members of the Sinaloa Cartel, including his own father, Ismael "El Mayo" Zambada García, as well as Joaquín "El Chapo" Guzmán, the infamous former leader of the cartel. His cooperation with U.S. authorities led to the conviction of numerous cartel members and provided valuable insights into the inner workings of the organization.Throughout the trial, Zambada's testimony shed light on the violence, corruption, and vast network of drug trafficking that characterized the Sinaloa Cartel's operations. His insights were crucial in building cases against other cartel leaders and dismantling key aspects of their criminal enterprise.One notable quote from Vicente Zambada during his trial emphasized the pervasive influence of the cartel: "The organization has more power than the government because the government itself is corrupt." This statement underscores the extent to which organized crime has infiltrated various institutions in Mexico.In October 2019, Vicente Zambada was sentenced to 15 years in prison by a U.S. federal court for his involvement in drug trafficking. Despite his cooperation with authorities, Zambada still faced significant legal consequences for his criminal activities.Then in 2023, that cooperation with the United States Government came to an end after a visit from a known Sinaloan sponsored lawyer. In this episode, we begin our exploration of the case brought by the United States of America against Vicente Zambada and what has transpired since.to contact me:bobbycapucci@protonmail.comsource:show_temp-3.pl-1.pdf (wired.com)

Vicente Zambada Niebla, also known as "El Vicentillo," is a prominent figure in Mexican organized crime, specifically associated with the Sinaloa Cartel. Born on February 14, 1975, in Culiacán, Sinaloa, Mexico, he is the son of Ismael "El Mayo" Zambada García, one of the top leaders of the Sinaloa Cartel. Vicente Zambada rose through the ranks within the cartel and became one of its key operatives.Zambada was implicated in various drug trafficking activities, including coordinating the transportation and distribution of narcotics, primarily cocaine and marijuana, into the United States. His role within the cartel involved managing logistics, negotiating with other criminal organizations, and overseeing drug shipments.In February 2009, Vicente Zambada was arrested by Mexican authorities in Mexico City. His arrest was a significant blow to the Sinaloa Cartel, as he was considered one of its highest-ranking members at the time. Zambada's capture highlighted the ongoing efforts by law enforcement to dismantle the cartel's leadership structure.During his trial in the United States, Zambada provided extensive testimony against other members of the Sinaloa Cartel, including his own father, Ismael "El Mayo" Zambada García, as well as Joaquín "El Chapo" Guzmán, the infamous former leader of the cartel. His cooperation with U.S. authorities led to the conviction of numerous cartel members and provided valuable insights into the inner workings of the organization.Throughout the trial, Zambada's testimony shed light on the violence, corruption, and vast network of drug trafficking that characterized the Sinaloa Cartel's operations. His insights were crucial in building cases against other cartel leaders and dismantling key aspects of their criminal enterprise.One notable quote from Vicente Zambada during his trial emphasized the pervasive influence of the cartel: "The organization has more power than the government because the government itself is corrupt." This statement underscores the extent to which organized crime has infiltrated various institutions in Mexico.In October 2019, Vicente Zambada was sentenced to 15 years in prison by a U.S. federal court for his involvement in drug trafficking. Despite his cooperation with authorities, Zambada still faced significant legal consequences for his criminal activities.Then in 2023, that cooperation with the United States Government came to an end after a visit from a known Sinaloan sponsored lawyer. In this episode, we begin our exploration of the case brought by the United States of America against Vicente Zambada and what has transpired since.to contact me:bobbycapucci@protonmail.comsource:show_temp-3.pl-1.pdf (wired.com)

Vicente Zambada Niebla, also known as "El Vicentillo," is a prominent figure in Mexican organized crime, specifically associated with the Sinaloa Cartel. Born on February 14, 1975, in Culiacán, Sinaloa, Mexico, he is the son of Ismael "El Mayo" Zambada García, one of the top leaders of the Sinaloa Cartel. Vicente Zambada rose through the ranks within the cartel and became one of its key operatives.Zambada was implicated in various drug trafficking activities, including coordinating the transportation and distribution of narcotics, primarily cocaine and marijuana, into the United States. His role within the cartel involved managing logistics, negotiating with other criminal organizations, and overseeing drug shipments.In February 2009, Vicente Zambada was arrested by Mexican authorities in Mexico City. His arrest was a significant blow to the Sinaloa Cartel, as he was considered one of its highest-ranking members at the time. Zambada's capture highlighted the ongoing efforts by law enforcement to dismantle the cartel's leadership structure.During his trial in the United States, Zambada provided extensive testimony against other members of the Sinaloa Cartel, including his own father, Ismael "El Mayo" Zambada García, as well as Joaquín "El Chapo" Guzmán, the infamous former leader of the cartel. His cooperation with U.S. authorities led to the conviction of numerous cartel members and provided valuable insights into the inner workings of the organization.Throughout the trial, Zambada's testimony shed light on the violence, corruption, and vast network of drug trafficking that characterized the Sinaloa Cartel's operations. His insights were crucial in building cases against other cartel leaders and dismantling key aspects of their criminal enterprise.One notable quote from Vicente Zambada during his trial emphasized the pervasive influence of the cartel: "The organization has more power than the government because the government itself is corrupt." This statement underscores the extent to which organized crime has infiltrated various institutions in Mexico.In October 2019, Vicente Zambada was sentenced to 15 years in prison by a U.S. federal court for his involvement in drug trafficking. Despite his cooperation with authorities, Zambada still faced significant legal consequences for his criminal activities.Then in 2023, that cooperation with the United States Government came to an end after a visit from a known Sinaloan sponsored lawyer. In this episode, we begin our exploration of the case brought by the United States of America against Vicente Zambada and what has transpired since.to contact me:bobbycapucci@protonmail.comsource:show_temp-3.pl-1.pdf (wired.com)

Vicente Zambada Niebla, also known as "El Vicentillo," is a prominent figure in Mexican organized crime, specifically associated with the Sinaloa Cartel. Born on February 14, 1975, in Culiacán, Sinaloa, Mexico, he is the son of Ismael "El Mayo" Zambada García, one of the top leaders of the Sinaloa Cartel. Vicente Zambada rose through the ranks within the cartel and became one of its key operatives.Zambada was implicated in various drug trafficking activities, including coordinating the transportation and distribution of narcotics, primarily cocaine and marijuana, into the United States. His role within the cartel involved managing logistics, negotiating with other criminal organizations, and overseeing drug shipments.In February 2009, Vicente Zambada was arrested by Mexican authorities in Mexico City. His arrest was a significant blow to the Sinaloa Cartel, as he was considered one of its highest-ranking members at the time. Zambada's capture highlighted the ongoing efforts by law enforcement to dismantle the cartel's leadership structure.During his trial in the United States, Zambada provided extensive testimony against other members of the Sinaloa Cartel, including his own father, Ismael "El Mayo" Zambada García, as well as Joaquín "El Chapo" Guzmán, the infamous former leader of the cartel. His cooperation with U.S. authorities led to the conviction of numerous cartel members and provided valuable insights into the inner workings of the organization.Throughout the trial, Zambada's testimony shed light on the violence, corruption, and vast network of drug trafficking that characterized the Sinaloa Cartel's operations. His insights were crucial in building cases against other cartel leaders and dismantling key aspects of their criminal enterprise.One notable quote from Vicente Zambada during his trial emphasized the pervasive influence of the cartel: "The organization has more power than the government because the government itself is corrupt." This statement underscores the extent to which organized crime has infiltrated various institutions in Mexico.In October 2019, Vicente Zambada was sentenced to 15 years in prison by a U.S. federal court for his involvement in drug trafficking. Despite his cooperation with authorities, Zambada still faced significant legal consequences for his criminal activities.Then in 2023, that cooperation with the United States Government came to an end after a visit from a known Sinaloan sponsored lawyer. In this episode, we begin our exploration of the case brought by the United States of America against Vicente Zambada and what has transpired since.to contact me:bobbycapucci@protonmail.comsource:show_temp-3.pl-1.pdf (wired.com)

Vicente Zambada Niebla, also known as "El Vicentillo," is a prominent figure in Mexican organized crime, specifically associated with the Sinaloa Cartel. Born on February 14, 1975, in Culiacán, Sinaloa, Mexico, he is the son of Ismael "El Mayo" Zambada García, one of the top leaders of the Sinaloa Cartel. Vicente Zambada rose through the ranks within the cartel and became one of its key operatives.Zambada was implicated in various drug trafficking activities, including coordinating the transportation and distribution of narcotics, primarily cocaine and marijuana, into the United States. His role within the cartel involved managing logistics, negotiating with other criminal organizations, and overseeing drug shipments.In February 2009, Vicente Zambada was arrested by Mexican authorities in Mexico City. His arrest was a significant blow to the Sinaloa Cartel, as he was considered one of its highest-ranking members at the time. Zambada's capture highlighted the ongoing efforts by law enforcement to dismantle the cartel's leadership structure.During his trial in the United States, Zambada provided extensive testimony against other members of the Sinaloa Cartel, including his own father, Ismael "El Mayo" Zambada García, as well as Joaquín "El Chapo" Guzmán, the infamous former leader of the cartel. His cooperation with U.S. authorities led to the conviction of numerous cartel members and provided valuable insights into the inner workings of the organization.Throughout the trial, Zambada's testimony shed light on the violence, corruption, and vast network of drug trafficking that characterized the Sinaloa Cartel's operations. His insights were crucial in building cases against other cartel leaders and dismantling key aspects of their criminal enterprise.One notable quote from Vicente Zambada during his trial emphasized the pervasive influence of the cartel: "The organization has more power than the government because the government itself is corrupt." This statement underscores the extent to which organized crime has infiltrated various institutions in Mexico.In October 2019, Vicente Zambada was sentenced to 15 years in prison by a U.S. federal court for his involvement in drug trafficking. Despite his cooperation with authorities, Zambada still faced significant legal consequences for his criminal activities.Then in 2023, that cooperation with the United States Government came to an end after a visit from a known Sinaloan sponsored lawyer. In this episode, we begin our exploration of the case brought by the United States of America against Vicente Zambada and what has transpired since.to contact me:bobbycapucci@protonmail.comsource:show_temp-3.pl-1.pdf (wired.com)

Vicente Zambada Niebla, also known as "El Vicentillo," is a prominent figure in Mexican organized crime, specifically associated with the Sinaloa Cartel. Born on February 14, 1975, in Culiacán, Sinaloa, Mexico, he is the son of Ismael "El Mayo" Zambada García, one of the top leaders of the Sinaloa Cartel. Vicente Zambada rose through the ranks within the cartel and became one of its key operatives.Zambada was implicated in various drug trafficking activities, including coordinating the transportation and distribution of narcotics, primarily cocaine and marijuana, into the United States. His role within the cartel involved managing logistics, negotiating with other criminal organizations, and overseeing drug shipments.In February 2009, Vicente Zambada was arrested by Mexican authorities in Mexico City. His arrest was a significant blow to the Sinaloa Cartel, as he was considered one of its highest-ranking members at the time. Zambada's capture highlighted the ongoing efforts by law enforcement to dismantle the cartel's leadership structure.During his trial in the United States, Zambada provided extensive testimony against other members of the Sinaloa Cartel, including his own father, Ismael "El Mayo" Zambada García, as well as Joaquín "El Chapo" Guzmán, the infamous former leader of the cartel. His cooperation with U.S. authorities led to the conviction of numerous cartel members and provided valuable insights into the inner workings of the organization.Throughout the trial, Zambada's testimony shed light on the violence, corruption, and vast network of drug trafficking that characterized the Sinaloa Cartel's operations. His insights were crucial in building cases against other cartel leaders and dismantling key aspects of their criminal enterprise.One notable quote from Vicente Zambada during his trial emphasized the pervasive influence of the cartel: "The organization has more power than the government because the government itself is corrupt." This statement underscores the extent to which organized crime has infiltrated various institutions in Mexico.In October 2019, Vicente Zambada was sentenced to 15 years in prison by a U.S. federal court for his involvement in drug trafficking. Despite his cooperation with authorities, Zambada still faced significant legal consequences for his criminal activities.Then in 2023, that cooperation with the United States Government came to an end after a visit from a known Sinaloan sponsored lawyer. In this episode, we begin our exploration of the case brought by the United States of America against Vicente Zambada and what has transpired since.to contact me:bobbycapucci@protonmail.comsource:show_temp-3.pl-1.pdf (wired.com)

Vicente Zambada Niebla, also known as "El Vicentillo," is a prominent figure in Mexican organized crime, specifically associated with the Sinaloa Cartel. Born on February 14, 1975, in Culiacán, Sinaloa, Mexico, he is the son of Ismael "El Mayo" Zambada García, one of the top leaders of the Sinaloa Cartel. Vicente Zambada rose through the ranks within the cartel and became one of its key operatives.Zambada was implicated in various drug trafficking activities, including coordinating the transportation and distribution of narcotics, primarily cocaine and marijuana, into the United States. His role within the cartel involved managing logistics, negotiating with other criminal organizations, and overseeing drug shipments.In February 2009, Vicente Zambada was arrested by Mexican authorities in Mexico City. His arrest was a significant blow to the Sinaloa Cartel, as he was considered one of its highest-ranking members at the time. Zambada's capture highlighted the ongoing efforts by law enforcement to dismantle the cartel's leadership structure.During his trial in the United States, Zambada provided extensive testimony against other members of the Sinaloa Cartel, including his own father, Ismael "El Mayo" Zambada García, as well as Joaquín "El Chapo" Guzmán, the infamous former leader of the cartel. His cooperation with U.S. authorities led to the conviction of numerous cartel members and provided valuable insights into the inner workings of the organization.Throughout the trial, Zambada's testimony shed light on the violence, corruption, and vast network of drug trafficking that characterized the Sinaloa Cartel's operations. His insights were crucial in building cases against other cartel leaders and dismantling key aspects of their criminal enterprise.One notable quote from Vicente Zambada during his trial emphasized the pervasive influence of the cartel: "The organization has more power than the government because the government itself is corrupt." This statement underscores the extent to which organized crime has infiltrated various institutions in Mexico.In October 2019, Vicente Zambada was sentenced to 15 years in prison by a U.S. federal court for his involvement in drug trafficking. Despite his cooperation with authorities, Zambada still faced significant legal consequences for his criminal activities.Then in 2023, that cooperation with the United States Government came to an end after a visit from a known Sinaloan sponsored lawyer. In this episode, we begin our exploration of the case brought by the United States of America against Vicente Zambada and what has transpired since.to contact me:bobbycapucci@protonmail.comsource:show_temp-3.pl-1.pdf (wired.com)

VLOG Jan 23 Luigi Mangione hearing, Altoona PD;Alexander Bros jury strikes https://www.patreon.com/posts/courtroom-too-in-148738361 Lively v Baldoni https://matthewrussellleeicp.substack.com/p/extra-in-blake-lively-baldoni-caseAssociated Banc-Corp hit, 10% cap BofA & Citi, JPMC debanking, after OCC denied hearing. Microsoft with UN- on censorship?

Lexington hosts Wooster for round two of an OCC rivalry

Joaquin "El Chapo" Guzman, the former leader of the Sinaloa Cartel, has had his appeal to overturn his 2019 life sentence rejected by a U.S. court. Guzman was convicted on charges including drug trafficking, operating a criminal enterprise, and firearms violations. His legal team argued that his trial was unfair due to jury misconduct and the harsh conditions of his solitary confinement, which they claimed impacted his ability to mount a defense.Despite these arguments, the Second Circuit Court of Appeals upheld the original verdict, praising the trial judge's management of the high-profile case and rejecting the claims of juror misconduct. The court also dismissed the argument regarding Guzman's solitary confinement, stating it did not infringe on his right to a fair trial.In this episode, we take a look at the DOJ's El Chapo Brief.to contact me:bobbycapucci@protonmail.comsource:Chapo-ca2-us-brief.pdf (courthousenews.com)

Our podcast show this week consists of a webinar we produced on November 10, 2025, titled, "Breaking Developments in National Bank Act Preemption." Join our panel of top legal experts as they break down how landmark court rulings are changing the rules for national banks, examine the growing application of state law, and discuss what these changes mean for compliance, risk, and the future of consumer financial services. Meet the Panelists: ·                 Alan Kaplinsky (Host & Moderator): Senior Counsel and former Practice Group Leader and Founder of the Consumer Financial Services Group at Ballard Spahr ·                 Professor Arthur Wilmarth: Professor Emeritus at George Washington University Law School, widely recognized for his scholarship on National Bank Act preemption. ·                 John Culhane, Jr.: Senior Counsel of the Consumer Financial Services Group at Ballard Spahr specializing in national bank compliance and regulatory strategy. ·                 Ronald Vaske: Senior Counsel of the Consumer Financial Services Group at Ballard Spahr advising financial institutions on regulatory and compliance matters. ·                 Joseph Schuster: Partner of the Consumer Financial Services Group at Ballard Spahr guiding national banks on state law adaptation and implementation. Key Points Covered: ·                 Landmark Court Decisions: Recent cases like Cantero in the Supreme Court and Conti in the First Circuit Court of Appeals have moved National Bank Act preemption away from blanket coverage, requiring courts to carefully assess each state law's impact on national banks. ·                 Dodd-Frank's Transformative Impact: The Dodd-Frank Act codified the legal standard established by the Supreme Court in the Barnett Bank Case that state laws are only preempted if they "prevent or significantly interfere" with national bank authority, and curtailed the OCC's sweeping preemption powers. ·                 Erosion of Uniform Federal Standards: National banks now face the reality of complying with an increasing patchwork of state laws, which challenges the traditional advantage of a federal charter. ·                 Compliance Strategies in Practice: Banks are proactively reviewing and updating their products, disclosures, and processes to ensure compliance with varying state requirements using robust legislative tracking methods. ·                 What's Next - Regulatory and Litigation Outlook: The panel anticipates ongoing legal and regulatory developments and urges institutions to prepare for further changes by starting comprehensive compliance reviews now. This episode delivers vital updates and practical guidance on the evolving landscape of national bank preemption, making it essential listening for anyone involved in consumer financial services, banking compliance, or regulatory strategy.  Consumer Finance Monitor is hosted by Alan Kaplinsky, Senior Counsel at Ballard Spahr, and the founder and former chair of the firm's Consumer Financial Services Group. We encourage listeners to subscribe to the podcast on their preferred platform for weekly insights into developments in the consumer finance industry.

Joaquin "El Chapo" Guzman, the former leader of the Sinaloa Cartel, has had his appeal to overturn his 2019 life sentence rejected by a U.S. court. Guzman was convicted on charges including drug trafficking, operating a criminal enterprise, and firearms violations. His legal team argued that his trial was unfair due to jury misconduct and the harsh conditions of his solitary confinement, which they claimed impacted his ability to mount a defense.Despite these arguments, the Second Circuit Court of Appeals upheld the original verdict, praising the trial judge's management of the high-profile case and rejecting the claims of juror misconduct. The court also dismissed the argument regarding Guzman's solitary confinement, stating it did not infringe on his right to a fair trial.In this episode, we take a look at the DOJ's El Chapo Brief.to contact me:bobbycapucci@protonmail.comsource:Chapo-ca2-us-brief.pdf (courthousenews.com)

Joaquin "El Chapo" Guzman, the former leader of the Sinaloa Cartel, has had his appeal to overturn his 2019 life sentence rejected by a U.S. court. Guzman was convicted on charges including drug trafficking, operating a criminal enterprise, and firearms violations. His legal team argued that his trial was unfair due to jury misconduct and the harsh conditions of his solitary confinement, which they claimed impacted his ability to mount a defense.Despite these arguments, the Second Circuit Court of Appeals upheld the original verdict, praising the trial judge's management of the high-profile case and rejecting the claims of juror misconduct. The court also dismissed the argument regarding Guzman's solitary confinement, stating it did not infringe on his right to a fair trial.In this episode, we take a look at the DOJ's El Chapo Brief.to contact me:bobbycapucci@protonmail.comsource:Chapo-ca2-us-brief.pdf (courthousenews.com)

Joaquin "El Chapo" Guzman, the former leader of the Sinaloa Cartel, has had his appeal to overturn his 2019 life sentence rejected by a U.S. court. Guzman was convicted on charges including drug trafficking, operating a criminal enterprise, and firearms violations. His legal team argued that his trial was unfair due to jury misconduct and the harsh conditions of his solitary confinement, which they claimed impacted his ability to mount a defense.Despite these arguments, the Second Circuit Court of Appeals upheld the original verdict, praising the trial judge's management of the high-profile case and rejecting the claims of juror misconduct. The court also dismissed the argument regarding Guzman's solitary confinement, stating it did not infringe on his right to a fair trial.In this episode, we take a look at the DOJ's El Chapo Brief.to contact me:bobbycapucci@protonmail.comsource:Chapo-ca2-us-brief.pdf (courthousenews.com)

Joaquin "El Chapo" Guzman, the former leader of the Sinaloa Cartel, has had his appeal to overturn his 2019 life sentence rejected by a U.S. court. Guzman was convicted on charges including drug trafficking, operating a criminal enterprise, and firearms violations. His legal team argued that his trial was unfair due to jury misconduct and the harsh conditions of his solitary confinement, which they claimed impacted his ability to mount a defense.Despite these arguments, the Second Circuit Court of Appeals upheld the original verdict, praising the trial judge's management of the high-profile case and rejecting the claims of juror misconduct. The court also dismissed the argument regarding Guzman's solitary confinement, stating it did not infringe on his right to a fair trial.In this episode, we take a look at the DOJ's El Chapo Brief.to contact me:bobbycapucci@protonmail.comsource:Chapo-ca2-us-brief.pdf (courthousenews.com)

Joaquin "El Chapo" Guzman, the former leader of the Sinaloa Cartel, has had his appeal to overturn his 2019 life sentence rejected by a U.S. court. Guzman was convicted on charges including drug trafficking, operating a criminal enterprise, and firearms violations. His legal team argued that his trial was unfair due to jury misconduct and the harsh conditions of his solitary confinement, which they claimed impacted his ability to mount a defense.Despite these arguments, the Second Circuit Court of Appeals upheld the original verdict, praising the trial judge's management of the high-profile case and rejecting the claims of juror misconduct. The court also dismissed the argument regarding Guzman's solitary confinement, stating it did not infringe on his right to a fair trial.In this episode, we take a look at the DOJ's El Chapo Brief.to contact me:bobbycapucci@protonmail.comsource:Chapo-ca2-us-brief.pdf (courthousenews.com)

Ross Bolen and Barrett Dudley discuss and review the series premiere of “A Knight of the Seven Kingdoms” on HBO. Later this week, we'll further discuss this episode by taking hotline calls from listeners/viewers in an ad-free podcast available exclusively on Patreon.com/OystersClamsCockles. Support Our Sponsors: ChillCountry.com/OCC code "OCC" for 25% OFF your next order! Video Produced by Kade Orris Subscribe on YouTube:⁠ ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠YouTube.com/@OystersClamsCockles⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ Presented by Bolen Media:⁠ ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠BolenMedia.com Learn more about your ad choices. Visit podcastchoices.com/adchoices

Mansfield Senior makes the long trip to New Philly for a big matchup in the OCC

Send us a textA young ultra runner with a mountain kid heart and a pro's mindset—Coleman Cragun brings the heat. We dig into how he went from SUU walk-on to stacking top finishes at Canyons, Broken Arrow, Speedgoat, and Mammoth in his first year of ultras, and how mentorship from trail legend Hayden Hawks is shaping every decision. The honesty of their training partnership, from blunt fitness assessments to choosing the hardest race fields, has helped Coleman skip the usual trial-and-error and focus on the skills that actually win races.Black Canyon 100K is the target, and Coleman breaks down the pillars of his prep: specificity on fast desert singletrack, back-to-back long runs, sweat testing to dial sodium and fluids, and the art of not leading when the opening miles go hot. He shares how he'll choose between carbon and non-carbon shoes, why pacing by effort and heart rate matters when Bumble Bee changes the race, and how he structures 5,000-calorie days to stay durable in heavy blocks. The goal is simple and bold: keep the leaders in sight, stay patient, and make a real run at a golden ticket to Western States.We also look ahead to a season that may pivot on one result. If he punches a ticket, Western States becomes the centerpiece—with OCC as the UTMB-week balance. If not, CCC offers a bigger Alpine canvas. Coleman's excited by Sierre-Zinal for speed, by Cedar City's high-low training ecosystem, and by the sport's growing professionalism that could one day let him run full time. He's coaching, refining, and choosing the hard line: race the best, learn fast, and build a name the right way.If you're into trail running, heat management, fueling strategy, Western States lore, or the mentor-mentee dynamic shaping the next generation, you'll love this one. Subscribe, share it with a friend who lives for golden ticket drama, and leave a review to help more listeners find the show.Follow Coleman on IG - @coleman_cragunFollow James on IG - @jameslauriello Follow the Steep Stuff Podcast on IG - @steepstuff_pod

Ross Bolen and Barrett Dudley prepare for A Knight of the Seven Kingdoms, finally try Heated Rivalry and The Pitt, . While you're here, join us in watching "The Wire" season 2 with our companion podcasts exclusively on ⁠⁠Patreon.com/OystersClamsCockles⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ – friendly to first-timers and re-watchers. Support Our Sponsors: Squarespace.com/OCC for 10% OFF your first purchase of a website or domain FactorMeals.com/occ50off for 50% off your first Factor box PLUS free breakfast for 1-year Lucy.co/OCC promo code OCC for 20% OFF your first order Video Produced by Kade Orris Subscribe on YouTube:⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠YouTube.com/@OystersClamsCockles⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ Presented by Bolen Media:⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠BolenMedia.com Learn more about your ad choices. Visit podcastchoices.com/adchoices

A huge matchup at the top of the OCC

Today we welcome the #1 Trail Runners of the Year, Jim Walmsley and Katie Schide, both Americans who currently reside in France. This is the second time each has won our prestigious award and they've both been featured all four years of TROY's existence.     Jim's season was anything but straight forward. He started with a big win at Chianti by UTMB in the spring before an injury prevented him from defending his win at the Western States 100. Luckily, he bounced back in a big way, winning OCC in August and then the Long Trail World Championship in September - the second individual gold medal of his career.         On the other hand, Katie is crowned TROY for the second year in a row. She started with a win at Madeira Island Ultra Trail before winning and setting a new course record at the Hardrock 100 in July. Only three weeks later she was second at Sierre-Zinal before winning the Long Trail World Championship in September.      This episode is part of Freetrail's annual Trail Runner of the Year Rollout -- an opportunity to reflect on the 2025 season and celebrate the athletes who performed the best according to the global trail running community. We're proud to partner with All Conditions Gear to bring the awards to life.    REGISTER FOR THE BIG ALTA     REGISTER FOR GORGE WATERFALLS   Sponsors: Grab a trail running pack from Osprey Use code FREETRAIL25 for 25% off your first order of NEVERSECOND nutrition at never2.com Go to ketone.com/freetrail30 for 30% off a subscription of Ketone IQ Freetrail Links: Website | Freetrail Pro | Patreon | Instagram | YouTube | Freetrail Experts   Dylan Links: Instagram | Twitter | LinkedIn | Strava

In this episode of This Week in AML, Elliot Berman and John Byrne unpack a fast‑moving start to 2026 across the financial crime, regulatory, and geopolitical landscape. They discuss the U.S. military's recent operation in Venezuela and its potential sanctions implications, FinCEN's holiday‑week rule changes—including the extension of AML/SAR requirements for investment advisers and new guidance preparing the industry for the residential real estate reporting rule—and the OCC's renewed warning about voluntary SAR misuse. The conversation also explores brewing crypto legislation in the U.S., the implementation of the OECD's Crypto‑Asset Reporting Framework in the EU and UK, and the Netherlands' new €3,000 cash‑transaction ban. International stories include a troubling investigation into U.S.-registered aircraft ending up in drug‑trafficking networks and FIFA's controversial decisions involving Russian clubs amid global sanctions.

This episode is part of Freetrail's annual Trail Runner of the Year Rollout -- an opportunity to reflect on the 2025 season and celebrate the athletes who performed the best according to the global trail running community. We're proud to partner with All Conditions Gear to bring the awards to life.      Today we welcome the #3 Trail Runners of the Year, Caleb Olson of the USA and Sara Alonso of Spain.    Caleb established himself as one of the best long course athletes in the world, starting his season with a huge win and CR at Transgrancanaria before focusing his attention on the Western States 100 where he won in the second fastest time ever. To close the year, Caleb posted a dominant victory at Australia's GPT100 -- also winning the World Trail Majors overall.   Sara Alonso was arguably the strongest short course athlete on the women's side in 2025, finishing 2nd in the Golden Trail World Series with strong wins at Kobe Trail and Zegama. She also finished 4th at OCC and 2nd place at the Short Trail World Championship.    REGISTER FOR THE BIG ALTA   REGISTER FOR GORGE WATERFALLS   Sponsors: Grab a trail running pack from Osprey Use code FREETRAIL25 for 25% off your first order of NEVERSECOND nutrition at never2.com Go to ketone.com/freetrail30 for 30% off a subscription of Ketone IQ Freetrail Links: Website | Freetrail Pro | Patreon | Instagram | YouTube | Freetrail Experts   Dylan Links: Instagram | Twitter | LinkedIn | Strava

WE THE THUNDER is LIVE with MR. TAMPA BAY "The Wolf of Water Street" "Wolfie" "3rd Leg Greg" or whatever you want to call him....his name is GREG WOLF and he is the Tampa Bay Lightning in-arena host and a promotional machine with Street Laced Promotions. To talk about Jon Cooper's 1000th NHL game coached and.....

Our Chief Fixed Income Strategist Vishy Tirupattur is joined by Dan Toscano, the firm's Chairman of Markets in Private Equity, unpack how credit markets are changing—and what the AI buildup means for the road ahead.Read more insights from Morgan Stanley.----- Transcript -----Vishy Tirupattur: Welcome to Thoughts on the Market. I am Vishy Tirupattur, Morgan Stanley's Chief Fixed Income Strategist. Today is a special edition of our podcast. We are joined by Dan Toscano, Chairman of Markets in Private Equity at Morgan Stanley, and a seasoned practitioner of credit markets over many, many credit cycles. We will get his thoughts on the ongoing evolution and revolution in credit marketsIt's Wednesday, January 7th at 10am in New York. Dan, welcome.Dan Toscano: Glad to be here.Vishy Tirupattur: So, to get our – the listeners familiar with your journey, can you talk a little bit about your experience in the credit markets, and how you got to where we are today?Dan Toscano: Yeah, sure. So, I've been doing this a long time. You used the nice word seasoned. My kids would refer to it as old. But I started in this journey in 1988. And to make a long story short, my first job on Wall Street was buying junk bonds in the infancy of the junk bond market, when most of what we were financing were LBOs. So, if you're familiar with Barbarians at the Gate, one of the first bonds we bought were RJR Nabisco reset notes. And I've been doing this ever since, so over almost four decades now.Vishy Tirupattur: So, the junk bond market evolved into high yield market, syndicated loan market, CLO market, financial crisis. So, talk to us about your experiences during this transition.Dan Toscano: Yeah. I mean, one of the things these markets do is they finance evolution in industries. So, when I think back to the early days of financing leveraged buyouts, they were called bootstrap deals. The first deal I did as an intermediary on Wall Street as opposed to as an investor, was a buyout with Bain Capital in 1993. At the time, Bain Capital had a $600 million AUM private equity platform. Think about that in the scale of what Bain Capital does in private equity today. You know, back then it was corporate carve outs, and trying to make the global economy more efficient. And you remember the rise of the conglomerate. And so, one of the early things we financed a lot of was the de-conglomeration of big corporates. So, they would spin off assets that were not central to the business or the strengths that they had as an organization.So, that was the early days of private equity. There was obviously the telecom build out in the late 90's and the resulting bust. And then into the GFC. And we sit here today with the distinctions of private capital, private credit, public credit, syndicated credit, and all the amazing things that are being financed in, you know, what I think of as the next industrial revolution.Vishy Tirupattur: In terms of things that have changed a lot – a lot also changed following the financial crisis. So, if you dig deep into that one thing that happened was the introduction of leveraged lending guidelines. Can you talk about what leveraged lending guidelines did to the credit markets?Dan Toscano: Yeah, I mean, it was a big change for underwriters because it dictated what you could and couldn't participate in as an underwriter or a lender, and so it really cut off one end of the market that was determined by – and I think the thing most famously attributed to the leveraged lending guidelines was this maximum leverage notion of six times leverage is the cap. Nothing beyond that. And so that really limited the ability for Wall Street firms to underwrite and distribute capital to support those deals.And inadvertently, or maybe by plan, really gave rise to the growth in the private credit market. So, when you think about everything that's going on in the world today, including, which I'm sure we'll talk about, the relaxation of the leveraged lending guidelines, it was really fuel for private credit.Vishy Tirupattur: So private credit, this relaxation that you mentioned, you know, a few weeks ago, the FDIC and the OCC withdrew the leveraged lending guidelines in total. What do you expect that will do to the private credit markets? Will that make private credit market share decrease and bank market share increase?Dan Toscano: I think many people think of these as being mutually exclusive. We've never thought of it that way. It exists more on a continuum. And so, what I think the relaxation of those guidelines or the elimination of those guidelines really frees the banks to participate in the entire continuum, either as lenders or as underwriters.And so, in addition to the opportunity that gives the banks to really find the best solutions for their clients, I think this will also continue the blurring of distinctions between public market credit and private market credit. Because now the banks can participate in all of it. And when you think about what defines in people's minds – public credit versus private credit, in many cases it's driven by what terms look like. Customary terms for a syndicated bond or loan versus a private credit loan.Also, who's participating in it. You know, these things have been blurring, right? There's a cost differential or a perceived cost differential that has been blurring for some time now. That will continue to happen, in my opinion anyway.Vishy Tirupattur: I totally agree with you, Dan, on that. I think not only the distinction between public credit and private credit, but also within the various credit channels – secured, unsecured, securitized, structured – all these distinctions are also blurring. So, in that context, let's talk a little bit more about what private credit's focus has been and where private credit focus will be going forward. So, what we'll call private credit 1.0. Focused predominantly on lending to small and medium-sized enterprises. And we now see that potentially changing. What is driving private credit 2.0 in your mind?Dan Toscano: Well, the elephant in the room is digital infrastructure. Absolutely. When you think about the scale of what is happening, the type of capital that's required for the build out, the structure you need around it, the ability to use elements of structure. You mentioned several of them earlier. To come up with an appropriate risk structure for lending is really where the market is heading. When you think about the trillions of dollars that we anticipate is needed for the technology industry to complete this transformation – not just around digital infrastructure, but around everything associated with it.And the big one I think of most often is power, right? So, you need capital to build out sources of power, and you need capital to build out the data centers to be able to handle the compute demand that is expected to be there. This is a scale unlike anything we have ever seen. It is the backbone of what will be the next industrial revolution.We've never seen anything like this in terms of the scale of the capital needed for the transformation that is already underway.Vishy Tirupattur: We are very much on board with this idea as well, Dan, in terms of the scale of the investment, the capital investment that is needed. So, when you look ahead for 2026, what worries you about the ind ustrial revolution financing that is underway?Dan Toscano: Given all that's going on in the world, this massive capital investment that's going on globally around digital infrastructure, we've never seen this before. And so, when I look at the capital raising that has been done in 2025 versus what will be done in 2026, I think one of the differences that we have to be mindful of is – nothing's gone wrong while we were raising capital in 2025 because we were very much in the infancy of these buildouts. Once you get further into these buildouts and the capital raises in 2025 that are funding the development of data centers start to season, problems will emerge. The essence of credit risk is there will be problems and it's really trying to predict and foresee where the problems will be and make sure you can manage your way through them.That is the essence of successful credit investing. And so there will definitely be issues when you think about the scale of the build out that is happening. Even if you look just in the U.S., where you need access to all sorts of commodities to build out. And you know, people focus on chips, but you also need steel and roofing, and importantly labor.And as we talk to people about the build outs, one of the concerns is supply of labor supply and cost of labor. So, when you run into situations where maybe a project is delayed a bit, or the costs are a bit more than what was expected, there will be a reaction. And we haven't had that yet. We will start to see that in 2026 and how investors and the markets react to that, I think will be very important. And I'm a little bit worried that there could be some overreaction because people have trained themselves in 2025 to think of like, ‘I'm operating in a perfect environment,' because we haven't really done anything yet. And now that we've done something, something can and will go wrong. So, you know, we'll see how that plays out.I am very fixated in 2026 on the laws of supply and demand. When I think about what's going on right now, we usually have visibility on demand. And we usually have some level of visibility on supply. Right now, we have neither – and I say that in a positive way. We don't know how big the demand is in the capital world to fund these projects. We don't know how big that can be. And almost with every passing day, the supply – and what we're hearing from our clients about what they need to execute their plans – continues to grow in a way that we don't know where it ends. And the scale, we're talking trillions of dollars, right? Not billions, not millions, but trillions.And so, I look at that – not so much as something I worry about, but something I'm really curious about. Will we run out of money to fund all of the ambitions of the Industrial Revolution? I don't think so. I think money will find great projects, but when you think about the scale of what we're looking at, we've never seen anything like it before. And it will be fascinating to watch as the year goes on.Vishy Tirupattur: Thanks Dan. That's very useful. And thanks for taking the time to speak to us and share your wisdom and insights. Dan Toscano: Well, it's great to be here.Vishy Tirupattur: And to our audience, thanks for listening. If you enjoyed the show, please leave us a review wherever you listen and share thoughts on the market with a friend or colleague today

The 2026 trading year is officially underway! Mark Longo, Uncle Mike Tosaw, and Andrew "The Rock Lobster" Giovinazzi gather for the first full trading week of the year to break down a massive 2025 and look ahead to the new market landscape. In This Episode: The 2025 Trivia Champion Revealed: After a grueling year of 1980s Trivial Pursuit, we finally crown the winner of the 2025 Trivia Challenge. Who took home the title between Uncle Mike, The Rock Lobster, and previous guest Dan Passarelli? The Trading Block: A robust start to 2026! The team analyzes the S&P 500's push toward all-time highs, the sudden surge in Financials (XLF) and Energy (XLE), and why Big Tech (Apple and Nvidia) is showing some early-year weakness. Record-Breaking Volume: We dive into the final 2025 numbers from the OCC. With over 15.26 billion contracts traded last year, we discuss what this explosive growth means for retail traders. The Odd Block: Unusual activity returns with a deep dive into Peloton (PTON) and a massive January 2027 call trade, plus some aggressive short-term upside speculation in Enovix Corp (ENVX). Strategy Block: Uncle Mike explains the "Time Non-Linear Time Decay Differential" and why calendar or diagonal spreads might be your best bet if you expect volatility to rise from these lows. Around the Block: Predictions for the year ahead, the impact of geopolitical headlines on the energy sector, and a look at the upcoming VIX expiration. Get More Options Insider: Pro Analysis: theoptionsinsider.com/pro The Network: Search "Options Insider Radio Network" on your favorite podcast app. TastyTrade: Visit tastytrade.com/podcasts to see why they were named the Best Broker for Options in 2024.

In this second part of our year-in-review series, Elliot Berman and John Byrne examine the major developments from July to December 2025. From Treasury's delay of the investment advisor rule and the adoption of the GENIUS Act to the staggering $2 billion in crypto theft, the conversation covers critical shifts in financial crime prevention. They discuss staffing cuts at the State Department, EU fintech risk assessments, FATF's new national risk assessment toolkit, and the humanitarian toll of sanctions. Other highlights include AMLA's growing role in EU crypto oversight, AUSTRAC's crackdown on casino compliance, and global enforcement trends. Plus, insights on OCC's testimony signaling regulatory priorities for 2026 and FATF's report on combating online child exploitation. Stay informed as we close out a turbulent year in compliance.

In this special year-end episode of This Week in AML, Elliot Berman and John Byrne look back at the first half of 2025—a period marked by sweeping changes and global challenges. From the surge in executive orders and controversial pardons in the U.S. to the EU's Digital Operational Resilience Act and FATF updates, the discussion covers key developments shaping compliance. They explore DOJ's shifting enforcement priorities, OCC's growing influence on crypto and banking charters, debates over the Corporate Transparency Act, and the rising costs of AML compliance. Plus, insights on human trafficking detection, cybersecurity threats, and the resurgence of check fraud. This is your comprehensive recap of a chaotic year in financial crime prevention.

Mansfield Senior heads to Ashland for a big OCC matchup

Lexington heads to Ashland for a big game at the top of the OCC standings

VLOG 1 Dec 22 Luigi Mangione v. US death penalty, filing: https://www.patreon.com/posts/filing-luigi-not-146271535 Inner City Press v. ship seizure orders still sealed, Epstein Files echo: https://innercitypress.com/unsealflaws1shipsepsteinicp122225.html Today Cholo faces life sentence, OCC rubber stamps, UN role in South Sudan death

Ross Bolen and Barrett Dudley discuss and review episode 8 of Vince Gilligan's “PLURIBUS” on Apple TV. While you're here, join us in watching "The Wire" season 2 with our companion podcasts exclusively on ⁠Patreon.com/OystersClamsCockles⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ – friendly to first-timers and re-watchers. Support Our Sponsors: Lucy.co/OCC code "OCC" for 20% OFF your first order Video Produced by Dan Regester Subscribe on YouTube:⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠YouTube.com/@OystersClamsCockles⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ Presented by Bolen Media:⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠BolenMedia.com Learn more about your ad choices. Visit podcastchoices.com/adchoices

In this episode of This Week in AML, Elliot Berman and John Byrne unpack the latest developments in financial crime compliance. They discuss the U.S. Court of Appeals decision upholding the Corporate Transparency Act, new guidance from France's TracFin on detecting shell companies, and FATF's mutual evaluation of Belgium under its updated regime. The conversation also covers global civic space concerns, major enforcement actions in the U.S. and UK, IRS-CI's annual report highlights, and the OCC's conditional approval of crypto trust charters. Plus, breaking news on sanctions and fentanyl designations.

For years, crypto traders have lived and died by the halving clock. Boom. Bust. Rinse. Repeat.But what if that old rhythm doesn’t work anymore? In Episode 798 of The Bad Crypto Podcast, Joel and Travis make the case that Bitcoin has officially graduated from “speculative science experiment” to institutional-grade asset class — and that changes everything. We break down why this cycle looks nothing like the last ones, including: • Why banks that mocked crypto are now quietly building custody, trading, and ETF pipelines• How public companies, governments, and ETFs are soaking up Bitcoin supply• Why institutional buying is far “stickier” than retail panic selling• How regulation shifts (OCC, FDIC, Fed guidance) removed the biggest barriers between banks and Bitcoin• Why the classic 80% crash may no longer be the default outcome• What January and February could reveal about whether the cycle is truly broken• Why Gen Z asking for crypto for Christmas might be the most bullish signal of all We also dig into adoption curves, Bitcoin treasuries, ETF inflows, government holdings, and the uncomfortable reality that the market may have changed the rules while many traders are still playing the old game. If you’re waiting for the “inevitable crash” so you can say “told you so”…you might want to listen first. Because Bitcoin doesn’t look like it’s leaving.It looks like it’s settling in.

As the year comes to a close, the OCC approved five crypto-related firms for new charters, a move that could have big consequences for the banking industry writ large. Ian Katz, managing partner at Capital Alpha Partners, discusses why the approvals happened, what they mean, and why banks may sue. He also tackles the other big issues of 2026 - M&A, housing, and deregulation - and makes predictions on the future of the Fed. 

In today’s BlockHash Morning Brief, we break down fresh signals from the SEC and the Office of the Comptroller of the Currency (OCC) pointing toward a more coordinated U.S. framework for crypto, banking, and digital asset infrastructure. While not deregulation, this shift toward standardization could unlock institutional participation and reduce long-standing uncertainty. We also dive into the AI profit debate now dominating Wall Street. After weeks of volatility, analysts and tech leaders are reframing AI as a long-term infrastructure investment rather than a short-term earnings driver. That recalibration is forcing markets to reprice risk across tech, crypto, and emerging innovation. Plus, we explore how AI governance, safety standards, and chip strategy are becoming central policy priorities in Washington — signaling that AI is now being treated as critical infrastructure, not just software. In this episode:• What SEC & OCC alignment means for U.S. crypto markets• Why regulatory clarity matters more than “friendly” rules• The AI profit reality check hitting tech stocks• How markets are repricing risk across equities and crypto• Why crypto continues to trade like a high-beta tech asset• What builders and investors should watch next (0:00) Intro(0:18) SEC & OCC coordinating on Crypto(1:31) AI leaders push back on profit panic(2:25) AI regulation is trending(3:05) Macro & equities snapshot(3:44) Crypto & emerging tech market(5:24) What to watch for this week

Ross Bolen and Barrett Dudley discuss and review episode 7 of Vince Gilligan's “PLURIBUS” on Apple TV. While you're here, join us in watching "The Wire" season 2 with our companion podcasts exclusively on Patreon.com/OystersClamsCockles⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ – friendly to first-timers and re-watchers. Support Our Sponsors: AuraFrames.com code "OCC" for $35 OFF Aura's best-selling Carver Mat frames FactorMeals.com/occ50off for 50% OFF first box plus FREE breakfast for 1-year Video Produced by Kade Orris Subscribe on YouTube:⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠YouTube.com/@OystersClamsCockles⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ Presented by Bolen Media:⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠BolenMedia.com Learn more about your ad choices. Visit podcastchoices.com/adchoices

The final Fed meeting of 2025 delivered a surprise rate cut, but the real story is how the market is reacting. In this week's Weekly Rollup, Ryan and David unpack what the new policy shift means for crypto liquidity, why regulators across the SEC, CFTC, and OCC are suddenly embracing onchain markets, and how Tom Lee's massive ETH accumulation is reshaping sentiment. We also get into Ethereum's growing momentum from ZK advancements and blob upgrades, the ZKsync Atlas rollout, Base's bridge drama with Solana, and Farcaster's pivot away from social. Plus, the rise of tokenization, new prediction market rails, and whether this week marks the first real cycle turn for Ethereum. ------

Matt and Nic are back with more news and deals. In this episode:  CIV grows the team Nic does not regret 8 years in crypto People are getting blackpilled about crypto Does speculation in crypto have positive externalities? Matt has never seen LOTR Will web3 ever come back? The OCC lets banks broker crypto trades The Bitwise 10 lists Rushi Manche returns with a fund Circle is launching a private stablecoin The DTC gets a no action letter from the SEC to settle tokenized securities We do a Terra/Luna restrospective Terra's fatal mistake Oracle mishaps on prediction markets Why did the nation's largest teachers union come out against the Market Structure bill Content mentioned in this episode: Nic Carter and Allen Farrington, All Falls Down  

Bitcoin chops around ~$90k after a brief move toward ~$94k, highlighting a “flat net” year vs late-2024 levelsBrady revisits a long-running thesis: institutions, corporates, and nation-states may be dampening the classic four-year boom/bust cycleMatthew Sigel (via Bernstein) is cited arguing for an elongated cycle, limited ETF outflows during a ~30% correction, and higher long-range price targetsThe show contrasts Bitcoin and gold narratives, using a long-cycle framework to discuss “debasement trade” environments and why hard assets can rotate vs equitiesThe Fed's latest moves are framed as balance-sheet expansion via “reserve management purchases” of T-bills—QE-by-another-name and “money printing,” even if not labeled QEA Supreme Court case is discussed regarding presidential removal authority of federal officials, and why the Fed is viewed as a politically sensitive “special case”Michael Saylor posts a cryptic “guess the bank” photo (identified by viewers as JPMorgan HQ), fueling speculation about warming big-bank relationshipsBitGo receives conditional OCC approval to convert to a national trust bank, emphasizing 100% reserves and nationwide digital-asset custody authorityDo Kwon is sentenced (15 years) for the Terra/Luna collapse; the hosts discuss “orange-washing” and how Bitcoin branding can be used to legitimize scamsSatoshi's final public post anniversary is noted as a core “feature” of Bitcoin—no founder, no leader, no centralized rule-changes—followed by a Swan product and services overview Swan Private helps HNWI, companies, trusts, and other entities go beyond legacy finance with BItcoin. Learn more at swan.com/private. Put Bitcoin into your IRA and own your future. Check out swan.com/ira.Swan Vault makes advanced Bitcoin security simple. Learn more at swan.com/vault.

In this episode of This Week in AML, Elliot Berman and John Byrne dive into International Anti-Corruption Day and explore contrasting approaches to corruption and financial crime across the globe. From the UK's ambitious anti-corruption strategy and new FCA tools to the Basel AML Index findings, AUSTRAC's compliance updates, and EU fraud crackdowns, the discussion highlights global trends and challenges. The hosts also examine recent U.S. developments, including OCC guidance on crypto transactions and the newly released National Security Strategy, offering a perspective on what these changes mean for compliance professionals.

Crypto News: The OCC clears national banks to facilitate crypto transactions. PNC Private Bank clients can now buy, sell, and hold bitcoin in their existing accounts.Brought to you

This Crypto Town Hall discussion provides an in-depth analysis of the current state and future trajectory of cryptocurrency markets, focusing on the anticipated Federal Reserve interest rate cut and its limited immediate impact on Bitcoin's price. The conversation highlights the growing importance of stablecoins as a gateway for blockchain adoption, especially in emerging markets where traditional banking infrastructure is weak. Experts emphasize the critical need for regulatory clarity, with shifts expected between the SEC and CFTC, and landmark changes such as the OCC's recent approval allowing banks to engage in Bitcoin trading, signaling increased institutional integration. The dialogue also explores the evolving tokenization of assets, the challenges and opportunities in transforming traditional financial systems with blockchain technology, and how crypto-native companies maintain an edge by catering to the unique demands of Bitcoin holders. Additionally, the rise of Bitcoin-backed lending is examined as a vital financial tool enabling users to access liquidity without selling their assets, supported by transparency and risk management that distinguished resilient firms during recent market turmoil. Overall, this discussion captures the dynamic interplay of policy, technology, and market innovation shaping the crypto ecosystem's future.

Ross Bolen and Barrett Dudley discuss and review episode 6 of Vince Gilligan's “PLURIBUS” on Apple TV. While you're here, join us in watching "The Wire" season 2 with our companion podcasts exclusively on ⁠⁠Patreon.com/OystersClamsCockles⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ – friendly to first-timers and re-watchers. Support Our Sponsors: AuraFrames.com code "OCC" for $35 OFF Aura's best-selling Carver Mat frames Lucy.co/OCC code "OCC" for 20% OFF your first order BuyRaycon.com/OYSTERSOPEN to save on Raycon audio products sitewide Video Produced by Kade Orris Subscribe on YouTube:⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠YouTube.com/@OystersClamsCockles⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ Presented by Bolen Media:⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠BolenMedia.com Learn more about your ad choices. Visit podcastchoices.com/adchoices

Ross Bolen and Barrett Dudley discuss and review episode 5 of Vince Gilligan's “PLURIBUS” on Apple TV. While you're here, join us in watching "The Wire" season 2 with our companion podcasts exclusively on ⁠⁠Patreon.com/OystersClamsCockles⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ – friendly to first-timers and re-watchers. Support Our Sponsors: BuyRaycon.com/OYSTERSOPEN to save on Raycon audio products HelloFresh.com/OCC10FM to get 10 FREE meals + FREE Breakfast for Life AuraFrames.com code "OCC" for $35 OFF Aura's best-selling Carver Mat frames Video Produced by Kade Orris Subscribe on YouTube:⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠YouTube.com/@OystersClamsCockles⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ Presented by Bolen Media:⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠BolenMedia.com Learn more about your ad choices. Visit podcastchoices.com/adchoices

Ross Bolen and Barrett Dudley discuss and review episode 4 of Vince Gilligan's “PLURIBUS” on Apple TV. While you're here, join us in watching "The Wire" season 2 with our companion podcasts exclusively on Patreon.com/OystersClamsCockles – friendly to first-timers and re-watchers. Support Our Sponsors: Lucy.co/OCC for 20% OFF your first order Rula.com/OCC to connect with quality therapists and mental health experts who specialize in you Download Cash App today: https://click.cash.app/ui6m/ouip64l8 Video Produced by Kade Orris Subscribe on YouTube:⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠YouTube.com/@OystersClamsCockles⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ Presented by Bolen Media:⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠BolenMedia.com Learn more about your ad choices. Visit podcastchoices.com/adchoices

Allie unpacks Candace Owens' viral claims on Charlie Kirk's murder, urging biblical discernment over innuendo-driven “investigation.” Allie models truth-seeking with scripture — sifting facts, weighing words, guarding against slander. Reject gossip, embrace evidence. Join us to honor Charlie's legacy, protect reputations, and pursue justice God's way with fearless clarity and grace. Help empower society's most vulnerable members, at-risk mothers and their children, and provide them the tools they need to succeed by visiting Hope139: https://www.hope139house.org Buy Allie's book "Toxic Empathy: How Progressives Exploit Christian Compassion": ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://www.toxicempathy.com/⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ --- Timecodes: (00:00) Intro (02:50) Supporting Maternity Homes & Pregnancy Centers (09:05) Overview of Conspiracy (15:30) Candace's Response (22:30) What is Truth-Seeking? (26:00) How to Determine Truth(45:03) People Implicated by Candace --- Today's Sponsors: Good Ranchers — Go to ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠GoodRanchers.com⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ and subscribe to any of their boxes (but preferably the Allie Beth Stuckey Box) to get free Waygu burgers, hot dogs, bacon, or chicken wings in every box for life. Plus, you'll get $40 off when you use code ALLIE at checkout. Pre-Born — Will you help rescue babies' lives? Donate by calling #250 & say keyword 'BABY' or go to ⁠⁠⁠Preborn.com/ALLIE⁠⁠⁠. Fellowship Home Loans — Go to ⁠⁠⁠⁠⁠⁠https://fellowshiphomeloans.com/allie⁠⁠⁠⁠⁠⁠ to get up to $500 credit towards closing costs when you finance with Fellowship Home Loans. Send a taste of home this holiday season with Keksi — soft, thick, handcrafted cookies made with the best ingredients. Keksi ships nationwide! Order yours at keksi.com with code ALLIE15 for 15% off. Samaritan's Purse — Will you join Operation Christmas Child this season by packing shoebox gifts or building shoebox gifts online? Go to ⁠SamaritansPurse.org/OCC⁠ to learn how to pack a shoebox! EveryLife — The only premium baby brand that is unapologetically pro-life. EveryLife offers high-performing, supremely soft diapers and wipes that protect and celebrate every precious life. Head to ⁠EveryLife.com⁠ and use promo code ALLIE10 to get 10% of your first order today! --- Episodes you might like: Ep 1265 | Is America Doomed? A Reality Check After the 2025 Elections | Ron Simmons https://podcasts.apple.com/us/podcast/relatable-with-allie-beth-stuckey/id1359249098?i=1000736156445 Ep 1237 | 'Let Them'? The Good, the Bad & the Buddhist https://podcasts.apple.com/us/podcast/ep-1237-let-them-the-good-the-bad-the-buddhist/id1359249098?i=1000724818944 Ep 1250 | Did Israel Kill Charlie Kirk? Investigation vs. Innuendo https://podcasts.apple.com/us/podcast/relatable-with-allie-beth-stuckey/id1359249098?i=1000730462658 Charlie Kirk: My Friend https://podcasts.apple.com/us/podcast/relatable-with-allie-beth-stuckey/id1359249098?i=1000726366944 --- Buy Allie's book "You're Not Enough (& That's Okay): Escaping the Toxic Culture of Self-Love": ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://alliebethstuckey.com/book⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠   Relatable merchandise – use promo code 'ALLIE10' for a discount: ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://shop.blazemedia.com/collections/allie-stuckey⁠⁠⁠ Learn more about your ad choices. Visit megaphone.fm/adchoices