Podcasts about regulators

With Jess running The Information's massive WTF conference and Sam off-grid on a mountain, Brit and Dave hold down the fort with Stuart Landesberg, CEO of Seneca, a Slow- and Offline-backed startup building autonomous firefighting drones. Between deep tech inside jokes, Stuart coins pro-America tech and breaks down how Seneca's five-drone strike teams deploy 500 lbs of foam across 30 square miles in under ten minutes—even at night. Wildfires now drain over a trillion dollars a year from the U.S. economy, and Seneca's model of detect early, respond fast, outperforms retrofitting homes or relying on pilots. With demand rising from cities, utilities, and insurers protecting $5T in assets, Stuart's focused on building long-term enterprise value, not chasing the AI hype cycle.Join the Seneca team: https://seneca.com/careers/Chapters:03:28 Stuart's path to Seneca and the wildfire problem10:36 The true economic cost of wildfires12:10 Prevention vs. suppression; prescribed burns and costs16:19 Exponential fire growth; strike teams and early knockdowns19:46 Autonomy + sensors; choosing actions in real time20:45 Five drones, 30 square miles, sub-10-minute response22:20 Night ops: why autonomy wins when pilots can't fly25:42 Regulators, HOAs, utilities: who's pulling adoption forward27:40 Capital, AI hype, and choosing long-term partners31:32 Founder advice; unexpected demand from private stakeholders39:38 Culture: Stoicism, Amor Fati, learning from crashesWe're also on ↓X: https://twitter.com/moreorlesspodInstagram: https://instagram.com/moreorlessSpotify: https://podcasters.spotify.com/pod/show/moreorlesspodConnect with us here:1) Sam Lessin: https://x.com/lessin2) Dave Morin: https://x.com/davemorin3) Jessica Lessin: https://x.com/Jessicalessin4) Brit Morin: https://x.com/brit

How many decisions have you made today? Between managing a marriage, motherhood, and running your life (or business), the mental load is heavy. Our guest, Whitney Barkley, an AI guru and my college best friend, is here to address the madness of making 35,000 decisions a day—and how she got a handle on it.We're diving into how AI isn't just for coding and sci-fi; it's a "great equalizer" for Black-owned businesses and the ultimate "regulator for your nervous system". Whitney breaks down her "human-first" framework: AI should be the cherry on top, not the whole recipe. Plus, we talk about the fear I had (as a new mom) of adopting this tech, and why so many women are still hesitant. Stop letting fear keep you from using your tools!Tune in for the tea on how AI can help you:Draft that difficult conflict conversation.Lower your utility bills and manage finances.Plan a trip (like my upcoming Costa Rica adventure!).Get out of your own head and end the overthinking cycle.

Episode 227: OpenAI Launches ChatGPT Atlas, Apple Faces Courts and Regulators, and Foldable iPhone Delays LoomJay and Karl dig into a busy week in tech — OpenAI unveils its ChatGPT-powered browser, Apple battles lawsuits and EU regulators, and GM continues its war on CarPlay. Plus, fresh rumours suggest the foldable iPhone could be slipping further down the timeline.Full show notes & links:techrant.online/weekly-tech-rant-episode-227/Also available on:Apple Podcasts | YouTubeIn This EpisodeNewsJon Prosser misses deadline: Apple lawsuit to proceed without his representation.OpenAI launches ChatGPT Atlas: a new AI-powered browser built to take on Google Chrome.Apple returns to court in Fortnite dispute: the latest chapter in its ongoing App Store fight.Apple vs EU war of words: “intrusive burdens” versus “locked-in users.”GM drops CarPlay from more cars: citing Steve Jobs as “inspiration” for removing Apple's service.RumoursFoldable iPhone rumours: screen size leaks and possible delay to launch.M5 MacBook Air refresh: reportedly landing in spring 2026.Say hello —@WeeklyTechRant | @weeklytechrant.bs

What happens when the surge in electricity demand comes faster than we can build the infrastructure to support it? Live in front of an audience at the Council on Foreign Relations in New York, host Ed Crooks leads a conversation on the future of the US energy grid, skyrocketing load from data centers and electrification, and why politics keeps getting in the way of practical solutions. Neil Chatterjee, the former Chairman of the Federal Energy Regulatory Commission (FERC), has spent a long time working on the interaction of markets and policy in energy. He says: “America needs to take the politics out – or the lights go out.” Is overzealous federal regulation really undermining the reliability of the grid? How can we win support for realistic solutions that will keep the lights on and ChatGPT on line. Joining Ed and Neil to discuss these questions is regular guest Amy Myers Jaffe, who is director of the Energy, Climate Justice & Sustainability Lab at NYU. She proposes that AI might not be the cause of both blackouts and a climate catastrophe. She argues that we might actually save more energy from using AI than we consume in powering the data centers that support it.Debating the issues with Amy, Ed and Neil is Cecilio Velasco, managing director in infrastructure at KKR, a global investment firm that deploys capital in infrastructure. Cecilio brings the investor view on what it will take to unlock the trillions in capital needed for a reliable and resilient energy system in the age of AI. The panel address the uncomfortable truth that the US may need every available electron – from wind and solar to batteries to nuclear power and gas – to meet its goals.See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

Yes, you're seeing things correctly – this is episode 451 of the Homebrew Happy Hour podcast!… THE home brew #podcast where we answer all of your home brewing questions and discuss anything related to craft beer! Where did episode 450 go (as Todd insufferably asked multiple times this week)? We did a celebratory Brew Day […]

For some, we know that the knock on the door from the regulator might be what's keeping them up at night.But for this episode, let's flip the perspective. Think about the regulators: they're the ones building the rules, fighting complex financial crime risks, keeping up with global sanctions, and dishing out unpopular penalties. That has got to lead to some stressful evenings!Our expert host, Marit Rødevand, is joined by Colin Payne, Head of Innovation at the Financial Conduct Authority (FCA), to ask: What keeps the regulator up at night?The pair discuss: the biggest challenges around financial crime risks and communication, the solutions that regulators are finding, and the evolving role of AI.Producer: Matthew Dunne-MilesEditor: Dominic DelargyEngineer: Nicholas Thon____________________________________The Laundry podcast explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism.Tune in as we dissect headline news, unpack regulatory trends, and examine the real-world consequences of non-compliance — all through a uniquely compliance-focused lens.The Laundry is proudly produced by Strise.Get in touch at: laundry@strise.aiSubscribe to our newsletter, Fresh Laundry, here. Hosted on Acast. See acast.com/privacy for more information.

The North Gauteng High Court in Pretoria has reserved judgment in a case between the Information Regulator and the Department of Basic Education over the publication of matric results. The Regulator is seeking clarity on whether the DBE's method of publishing results complies with the Protection of Personal Information Act. The court heard arguments from both sides and will deliver its judgment at a later date. Elvis Presslin spoke to Nomzamo Zondi, Senior Manager of Communications and Data at the Information Regulator

Es ist der wohl brutalste Urteilsspruch der intergalaktischen Geschichte: Kanzler Quasar-Æon Celestis-Prim von Ewiglicht – Oberhaupt der Neo-Erde, Regulator der 7 Kosmischen Realitäten, Präsident der Aura-Kammer – hat heute offiziell den Podcast „Eistee Pistazie“ zum “Schlechtesten Podcast aller Zeiten” erklärt. Die Entscheidung fiel heute Vormittag in einer LIVE auf alle Planeten gestreamten Pressekonferenz im Holo-Dom von Saturnmond Titan-Lauron. Um exakt 08:92 Uhr Weltzeit rollte der Kanzler mit seinem 3000-jährigen Aura-Kristall an das Pult und sagte nur drei Worte: „Es reicht jetzt.“ Laut dem offiziellen Dekret 91.92/∞ des galaktischen Medienarchivs werden dem Podcast unter anderem die folgenden Vergehen an der intellektuellen Weiterentwicklung der menschlichen Spezies vorgeworfen: Folge 77 „Pauli El Topo“ sei ein “auditiver Terroranschlag auf die interstellare Intelligenz” gewesen, Folge 88 „Pudding mit Gabel“ die "akustische Entsprechung eines gestürzten Joghurtbechers“ und Folge 59 „SAUFKULTUR“ ein „kulturelles Kriegsverbrechen an nüchternen Zuhörern“, während mit Folge 92 „Schlechte Folge“ schließlich “der dramaturgische Tiefpunkt aller bekannten Erzählebenen der Milchstraße" erreicht worden sein soll. Der Kanzler tobt: „Dieser Podcast hat das kollektive Bewusstsein unserer Spezies degeneriert! Phil & C-Bas schulden dem Universum eine Entschuldigung in 7 Sprachen – und mindestens 2 Dimensionen!“ In einer kurzen Hologramm-Schaltung aus dem Archiv-Keller in Hattingen (Alt-Deutschland-Sektor) meldet sich der KI-Nachlassverwalter der vor gut 500 Trilliarden Jahren verstorbenen YouTube-Legenden: "Die Jungs meinten es gut, wollten einfach nur ein bisschen Spaß haben. Als sie in Folge 92 merkten, dass sie sich mit dem Podcast verrannt hatten, war es bereits zu spät." Während Quasar-Æon Celestis-Prim seine galaktische Ohrspülung fortsetzt und das letzte Audioband in ein Schwarzes Loch wirft, bleibt nur eine Frage offen: Wie konnte ein Podcast mit einem Getränk und einer Nuss im Namen so weit kommen – und dann so tief stürzen? Was einst als lockeres Gelaber zweier Brüder begann, endete als transplanetarisches Mahnmal für inhaltliche Verwahrlosung. „Eistee Pistazie“ ist Geschichte. Eine Geschichte, die man nicht nochmal hören möchte.

Nigeria's technology regulator says the country must wield more power over TikTok, setting its own rules rather than relying on global content policies. He tells us why in this edition of Tech 24.

The election for two seats on Georgia's Public Service Commission, the board that regulates your utilities, is now more high profile than ever with national dollars coming in. Plus, a fired Georgia teacher is suing her district over her first amendment rights for what she posted about the killing of Charlie Kirk. And Georgia environmental activists are asking the state to permanently protect areas around the Okefenokee Swamp from mining. We'll have officials with the Georgia Department of Natural Resources explaining what they're considering to make more money from parks. Also, we look at how some local groups are trying to help victims of violent crime get compensated. See omnystudio.com/listener for privacy information.

On this episode of the Somewhat Frank Podcast, Frank Gruber (X and IG: @FrankGruber), John Guidos (IG: jgoodtimes83), Jen Consalvo (X: @noreaster), and Simon Kahan (IG: simonkahan) discuss the following topics: Mark Cuban Slams OpenAI's Erotica Plan — “This Is Going to Backfire” Instagram introduces PG-13 settings Regulators probe Waymo after its robotaxi drove around a stopped school bus Louvre Museum Heist: Nearly$140 Million in Losses We also upload our episodes to YouTube in video format so you can see us now. Check it out on Established YouTube, where you can subscribe to get updates when we drop a new episode at: https://soty.link/ESTYouTube  As always, thank you for listening, and feel free to reach out and let us know what you think at: somewhatfrank@est.us 

See omnystudio.com/listener for privacy information.

Dive into the latest episode of The Aquest Podcast, Autumn-Winter 2025 Season, Episode 2: "Love Languages of a Financial Regulator"!

In this week's episode, Michael and Eleanor discuss AI law firm Garfield taking on a trainee in Channel 4's latest experiment, the rise of a New York-based law firm operating fully remotely without associates and powered by AI, new moves toward greater tax regulation transparency, the FCA's decision to take on responsibility for anti-money laundering in the legal sector, the court transparency pilot, and more. Thank you for Listening!

Kevin and Kieran find out why Switzerland's gambling regulator has filed a criminal complaint against FIFA, and discuss the news that players in La Liga staged a protest at the weekend over the proposed Miami game. Buy tickets for The Price of Football LIVE in Brighton on Wednesday 19th November 2025 here... https://www.eventbrite.co.uk/e/the-price-of-football-live-tickets-1739273607179?sg=844f82c0365a9f4708f4f8d3b8c9fbbff7184142e96886ec5b41d5ad250d0d3882721999f66ee4dd55298ea0ecaf40edfe316a9ec2be64cfc5d0fb31e35d366263139a0efb1d076391fb5c17c5&aff=ebdsshios Follow Kevin on X - @kevinhunterday Follow Kieran on X - @KieranMaguire Follow The Price of Football on X - @pof_pod Send in a question: ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠questions@priceoffootball.com⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ Join The Price of Football CLUB: ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://priceoffootball.supportingcast.fm/⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ Check out the Price of Football merchandise store: ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://the-price-of-football.backstreetmerch.com/⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ Visit the website: ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://priceoffootball.com/⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ For sponsorship email - ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠info@adelicious.fm⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ The Price of Football is a Dap Dip production: ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://dapdip.co.uk/⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠contact@dapdip.co.uk⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ Learn more about your ad choices. Visit podcastchoices.com/adchoices

On today's episode, Editor in Chief Sarah Wheeler talks with Matt VanFossen, CEO of Absolute Home Mortgage and the chair of the MBA's state legislative regulatory committee, about new and pending state regulations on AI, CRA and zombie mortgages. Related to this episode: Matthew VanFossen ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠HousingWire | YouTube⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠More info about HousingWire⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ Enjoy the episode! The HousingWire Daily podcast brings the full picture of the most compelling stories in the housing market reported across HousingWire. Each morning, listen to editor in chief Sarah Wheeler talk to leading industry voices and get a deeper look behind the scenes of the top mortgage and real estate stories. Hosted and produced by the HousingWire Content Studio. Learn more about your ad choices. Visit megaphone.fm/adchoices

Excited to launch The Future of Crypto compliance — a new podcast series dedicated to unpacking the latest trends, innovations, and regulatory shifts shaping the world of digital assets. Each episode brings together leading voices in crypto compliance to explore where the industry is headed, what challenges lie ahead, and how professionals can stay ahead of the latest evolving global trends. By crypto compliance professionals. For crypto compliance professionals. Topics discussed in this episode:  - The future of #crypto regulation  - How VARA approaches supervision and licensing  - Blockchain analytics and live transaction monitoring  - Market manipulation and insider trading in digital assets  - Why #DeFi and zero knowledge proofs are on regulators' radar  - AI in compliance: hype or revolution? Powered by ACX Compliance - the world's largest crypto compliance specialised managed services provider. The full interview is also available on my YouTube channel: YouTube: http://bit.ly/3KXC68H  

Two prominent former Celtics are among those arrested in alleged gambling schemes tied to Mafia families. The White House reportedly gives Ukraine the OK to fire long range missiles into Russia. Regulators consider cannabis cafes. Stay in "The Loop" with WBZ NewsRadio.

An AWS outage caused disruptions to major websites and services, raising concerns about global reliance on US-based cloud providers such as Amazon, Microsoft, and Google. Experts report that these companies control a significant share of the UK and European cloud markets, creating complex dependencies that can lead to widespread effects during outages. Businesses use these providers for cost savings, scalability, and security, but face high migration costs and potential geopolitical risks. Regulators in the UK are investigating market competition and considering new rules for strategic market status. Industry leaders recommend diversifying cloud providers, implementing data resilience standards, and encouraging participation from local firms to reduce systemic risk.Learn more on this news by visiting us at: https://greyjournal.net/news/ Hosted on Acast. See acast.com/privacy for more information.

Third week of October, what'd you miss in vet med?UK CMA's Tame ReportThe Farmer's Dog and Cornell put data behind fresh foodFresh Food ExpansionAWS OutageHelpful links:The Bird Bath substackSnout Demo

Deutsche Bank's relationship with Jeffrey Epstein has become one of the most glaring examples of systemic failure in modern banking oversight. Despite Epstein's 2008 sex-offense conviction and widespread public knowledge of his trafficking network, Deutsche continued to handle his accounts for years—processing millions in transactions that should have triggered Suspicious Activity Reports (SARs) under anti–money laundering laws. Regulators later discovered that Epstein moved funds through dozens of entities, wiring large payments to women and alleged co-conspirators described in memo lines as “school payments” or “consulting fees.” Rather than flagging these for review, compliance officers reportedly waved them through. In 2020, the New York Department of Financial Services fined Deutsche Bank $150 million for what it called “significant failures in monitoring Epstein's transactions and relationships.” The investigation showed the bank maintained Epstein's accounts even after multiple internal warnings and public reports about his predatory history.The fallout didn't end there. In 2023, Deutsche Bank agreed to pay $75 million to settle a class-action lawsuit brought by Epstein's victims, who alleged the bank knowingly profited from his trafficking enterprise. The lawsuit claimed Deutsche facilitated his abuse by allowing financial flows that sustained his network of recruiters, victims, and offshore shell companies. While the bank publicly stated it regretted its “association” with Epstein and pledged to tighten controls, critics argue its conduct went beyond negligence—it was willful blindness. Congressional oversight committees later revealed that Deutsche had processed over $1.5 billion in transactions linked to Epstein and his associates without timely SAR filings. To many observers, the episode epitomized how global banks too often treat the ultra-rich as untouchable, turning compliance into performance rather than protection.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

Creative finance isn't dead, but it's evolving fast.  Unethical deal structures, shady training, and investor shortcuts are catching up with the industry, and lawmakers are responding.  In this episode, William and Sohail break down the recent wave of real estate regulations, including Texas's new seller finance law and North Carolina's wholesaling restrictions, and explain how they could affect you. Learn how to stay compliant, protect your deals, and operate with integrity in an increasingly regulated market.

Deutsche Bank's relationship with Jeffrey Epstein has become one of the most glaring examples of systemic failure in modern banking oversight. Despite Epstein's 2008 sex-offense conviction and widespread public knowledge of his trafficking network, Deutsche continued to handle his accounts for years—processing millions in transactions that should have triggered Suspicious Activity Reports (SARs) under anti–money laundering laws. Regulators later discovered that Epstein moved funds through dozens of entities, wiring large payments to women and alleged co-conspirators described in memo lines as “school payments” or “consulting fees.” Rather than flagging these for review, compliance officers reportedly waved them through. In 2020, the New York Department of Financial Services fined Deutsche Bank $150 million for what it called “significant failures in monitoring Epstein's transactions and relationships.” The investigation showed the bank maintained Epstein's accounts even after multiple internal warnings and public reports about his predatory history.The fallout didn't end there. In 2023, Deutsche Bank agreed to pay $75 million to settle a class-action lawsuit brought by Epstein's victims, who alleged the bank knowingly profited from his trafficking enterprise. The lawsuit claimed Deutsche facilitated his abuse by allowing financial flows that sustained his network of recruiters, victims, and offshore shell companies. While the bank publicly stated it regretted its “association” with Epstein and pledged to tighten controls, critics argue its conduct went beyond negligence—it was willful blindness. Congressional oversight committees later revealed that Deutsche had processed over $1.5 billion in transactions linked to Epstein and his associates without timely SAR filings. To many observers, the episode epitomized how global banks too often treat the ultra-rich as untouchable, turning compliance into performance rather than protection.to contact me:bobbycapucci@protonmail.com

Deutsche Bank's relationship with Jeffrey Epstein has become one of the most glaring examples of systemic failure in modern banking oversight. Despite Epstein's 2008 sex-offense conviction and widespread public knowledge of his trafficking network, Deutsche continued to handle his accounts for years—processing millions in transactions that should have triggered Suspicious Activity Reports (SARs) under anti–money laundering laws. Regulators later discovered that Epstein moved funds through dozens of entities, wiring large payments to women and alleged co-conspirators described in memo lines as “school payments” or “consulting fees.” Rather than flagging these for review, compliance officers reportedly waved them through. In 2020, the New York Department of Financial Services fined Deutsche Bank $150 million for what it called “significant failures in monitoring Epstein's transactions and relationships.” The investigation showed the bank maintained Epstein's accounts even after multiple internal warnings and public reports about his predatory history.The fallout didn't end there. In 2023, Deutsche Bank agreed to pay $75 million to settle a class-action lawsuit brought by Epstein's victims, who alleged the bank knowingly profited from his trafficking enterprise. The lawsuit claimed Deutsche facilitated his abuse by allowing financial flows that sustained his network of recruiters, victims, and offshore shell companies. While the bank publicly stated it regretted its “association” with Epstein and pledged to tighten controls, critics argue its conduct went beyond negligence—it was willful blindness. Congressional oversight committees later revealed that Deutsche had processed over $1.5 billion in transactions linked to Epstein and his associates without timely SAR filings. To many observers, the episode epitomized how global banks too often treat the ultra-rich as untouchable, turning compliance into performance rather than protection.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Jes Staley, the former CEO of Barclays, has seen his reputation and career unravel after revelations of a deeper-than-declared relationship with Jeffrey Epstein surfaced. Regulators found that Staley had misled both Barclays' board and the UK's Financial Conduct Authority (FCA) by characterizing his bond with Epstein as merely professional, when a trove of emails and correspondence suggested otherwise. The FCA banned Staley from holding senior roles in the UK financial sector and fined him—punishments he challenged in court but largely failed to overturn.Beyond regulatory action, Staley and Barclays now face class-action lawsuits in the U.S. alleging investor deception: shareholders claim the bank and Staley downplayed Epstein links to protect stock prices. A judge recently rejected efforts to dismiss the case, allowing it to proceed. Meanwhile, Staley has publicly accused the FCA of trying to “destroy” him, insisting he mostly had a professional relationship with Epstein and that he was transparent with regulatorsto contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

As tensions arise between the US and China over critical minerals, could Australia be the key player to reshape the balance? Private credit under the microscope as investors dive in, and regulators ponder what to do next. Women seek better understanding around menopause in the office. Gold price defies gravity again. And the ASX wipes off all the gains it made towards records. Interviews with: Robert Makdissi, Investment Manager at Akambo & Kathryn Carter, MyPause Health founder Email us your thoughts to moneynews@nine.com.au Hosted by: Tom StoreySee omnystudio.com/listener for privacy information.

Jes Staley, the former CEO of Barclays, has seen his reputation and career unravel after revelations of a deeper-than-declared relationship with Jeffrey Epstein surfaced. Regulators found that Staley had misled both Barclays' board and the UK's Financial Conduct Authority (FCA) by characterizing his bond with Epstein as merely professional, when a trove of emails and correspondence suggested otherwise. The FCA banned Staley from holding senior roles in the UK financial sector and fined him—punishments he challenged in court but largely failed to overturn.Beyond regulatory action, Staley and Barclays now face class-action lawsuits in the U.S. alleging investor deception: shareholders claim the bank and Staley downplayed Epstein links to protect stock prices. A judge recently rejected efforts to dismiss the case, allowing it to proceed. Meanwhile, Staley has publicly accused the FCA of trying to “destroy” him, insisting he mostly had a professional relationship with Epstein and that he was transparent with regulatorsto contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The communications regulator claims it has no role in delivering mobile coverage improvements in Clare. Following a proposal from Clarecastle Sinn Féin Councillor Tommy Guilfoyle, Clare County Council wrote to the Commission for Communications Regulation requesting it work with providers to enhance coverage in blackspot areas. In response, ComReg says "aside from taking actions to ensure that licencees comply with their coverage obligations", it has no role in this matter, pointing out that this is primarily the responsibility of mobile network providers. Councillor Guilfoyle believes it's a direct result of privatisation.

This Day in Maine for Wednesday, October 15th, 2025.

Erie Meyer, Senior Fellow at Georgetown Law's Institute for Technology Law & Policy and Senior Fellow at the Vanderbilt Policy Accelerator, and Laura Edelson, Assistant Professor of Computer Science at Northeastern University, who are coauthors of the recent toolkit, “Working with Technologists: Recommendations for State Enforcers and Regulators,” join Lawfare's Justin Sherman to discuss how state enforcers and regulators can hire and better work with technologists, what technologists are and are not best-suited to help with, and what roles technologists can play across the different phases of enforcer and regulator casework. They also discuss how to best attract technologists to enforcement and regulation jobs; tips for technologists seeking to better communicate with those lawyers, compliance experts, and others in government with less technology background; and how this all fits into the future of AI, technology, and state and broader regulation.To receive ad-free podcasts, become a Lawfare Material Supporter at www.patreon.com/lawfare. You can also support Lawfare by making a one-time donation at https://givebutter.com/lawfare-institute.Support this show http://supporter.acast.com/lawfare. Hosted on Acast. See acast.com/privacy for more information.

-NVIDIA revealed its DGX Spark AI computer earlier this year and today is officially on for $3,999. Though relatively tiny, it hosts the company's entire AI platform including GPUs and CPUs, along with NVIDIA's AI software stack "into a system small enough for a lab or an office.” -Ofcom has slapped 4chan with a £20,000 fine, that's the equivalent of $26,700 here in the states, for failing to comply with the internet and telecommunications regulator's request for information under the UK's Online Safety Act of 2023. -Slack's new Slackbot is basically an AI chatbot like all the rest, but this one has been purpose-built to help with common work tasks. Folks can use natural language to converse with the bot and it can do stuff like whip up project plans, flag daily priorities and analyze reports. It can also help people find information when they only remember a few scant details. The company says it will "give every employee AI superpowers" so they can "drive productivity at AI speed." Learn more about your ad choices. Visit podcastchoices.com/adchoices

In this episode of Regulation Matters: a CLEAR conversation, host Line Dempsey speaks with Stuart Wilkinson, Chief Consumer Officer at Ontario's Financial Services Regulatory Authority (FSRA), about practical approaches to consumer engagement in regulation. Stuart explains how FSRA amplifies the consumer voice through research and a consumer advisory panel, ensuring that consumer experiences with regulated services inform regulatory priorities. He shares examples of how this work has shaped FSRA's operations, from developing a vulnerability framework to integrating consumer insights into supervision plans. The discussion also addresses common challenges regulators face when engaging the public and why listening to consumers is essential to protecting the public interest. Transcript: http://clearweb.drivehq.com/podcast_transcripts/CLEAR_podcast_episode94_consumer_engagement_101425_transcript.pdf

Sheffield Wednesday F.C. are in crisis. With Dejphon Chansiri refusing to sell, fans are left watching as the club they love is dragged further and further into the ground.

Episode 215 of Sport Unlocked, the podcast dissecting the week's sports news issues. On the agenda on October 10, 2025 with Rob Harris, Martyn Ziegler and Tariq Panja:Hear from Gianni Infantino after Tariq joined a media scrum on moving World Cup dates due to climate, domestic games abroad & Israel-Gaza; Rob has been talking to England's first football regulator; Saudi & Qatar given qualifying advantages?; European Club Association becomes European Football Clubs.Follow the pod⁠⁠ ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠WhatsApp⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ channel for updates ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://www.whatsapp.com/channel/0029Vakg4QSH5JLqsZl7R62Z⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠sportunlockedpod@gmail.com ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://bsky.app/profile/sportunlocked.bsky.social⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://www.youtube.com/@SportUnlocked⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠http://instagram.com/SportUnlocked ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://x.com/sportunlocked⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Music––––––––––––––––––––––––––––––No Love by MusicbyAden / musicbyadenCreative Commons — Attribution-ShareAlike 3.0 Unported — CC BY-SA 3.0Free Download / Stream: https://bit.ly/_no-loveMusic promoted by Audio Library • No Love – MusicbyAden (No Copyright M...––––––––––––––––––––––––––––––

-Apple is updating its Security Bounty program this November to offer some of the highest rewards in the industry. It has doubled its top award from $1 million to $2 million for the discovery of "exploit chains that can achieve similar goals as sophisticated mercenary spyware attacks" and which requires no user interaction. -China's antitrust regulator has opened an investigation into Qualcomm's acquisition of Israeli connected-vehicle chip company Autotalks. The State Administration for Market Regulation (SAMR) alleges that Qualcomm is suspected of violating China's anti-monopoly laws by not disclosing certain details of the deal. -The Programmed Data Processor-1 is perhaps most recognizable as the home of Spacewar!, one of the world's first video games, but it also works as an enormous and very slow iPod, too. In the video, Boards of Canada's "Olson" plays off of paper tape that's carefully fed and programmed into the PDP-1 by engineer and Computer History Museum docent Peter Samson. Here's a link to the video. Learn more about your ad choices. Visit podcastchoices.com/adchoices

Miriam Swedlow, Associate, Davis Wright Tremaine LLP, Ryan Belton, Senior Counsel, PeaceHealth, and Kris Deyerle, General Counsel, Confluence Health, explore the tools the government uses to initiate and conduct potential enforcement actions and best practices for health care organizations to mitigate risk. They cover audits, subpoenas, civil investigative demands, and search warrants. Miriam, Ryan, and Kristie spoke about this topic at AHLA's 2025 In-House Counsel Program in San Diego, CA.Watch this episode: https://www.youtube.com/watch?v=PqtMI8t_8-8Learn more about the AHLA 2025 In-House Counsel Program that took place in San Diego, CA: https://www.americanhealthlaw.org/inhousecounsel Essential Legal Updates, Now in Audio AHLA's popular Health Law Daily email newsletter is now a daily podcast, exclusively for AHLA Premium members. Get all your health law news from the major media outlets on this podcast! To subscribe and add this private podcast feed to your podcast app, go to americanhealthlaw.org/dailypodcast. Stay At the Forefront of Health Legal Education Learn more about AHLA and the educational resources available to the health law community at https://www.americanhealthlaw.org/.

In today's MadTech Daily, we discuss ITV launching its GenAI Ads Manager, the UK ad regulator trialling AI monitoring, and New York City suing social media firms for allegedly addicting kids.

In this episode of Bankless, Ryan and David dive into prediction markets and their place in today's financial landscape. They unpack how peer-to-peer markets differ from traditional sportsbooks, spotlighting Polymarket and Kalshi, and explore scalability, regulation, and societal impact. Are these markets tools for informed decision-making or just another gambling avenue? ------

Kevin and Kieran discuss the news that UEFA has given Barcelona and AC Milan permission to play league games abroad, and find out why David Kogan has been appointed chair of English football's new independent regulator. Follow Kevin on X - @kevinhunterday Follow Kieran on X - @KieranMaguire Follow The Price of Football on X - @pof_pod Send in a question: ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠questions@priceoffootball.com⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ Join The Price of Football CLUB: ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://priceoffootball.supportingcast.fm/⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ Check out the Price of Football merchandise store: ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://the-price-of-football.backstreetmerch.com/⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ Visit the website: ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://priceoffootball.com/⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ For sponsorship email - ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠info@adelicious.fm⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ The Price of Football is a Dap Dip production: ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://dapdip.co.uk/⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠contact@dapdip.co.uk⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ Learn more about your ad choices. Visit podcastchoices.com/adchoices

Prince Andrew's charity, Pitch@Palace, came under investigation after reports surfaced that it made £355,000 in payments to his former private secretary, Amanda Thirsk, following her resignation amid the fallout from his friendship with Jeffrey Epstein. The payments, which occurred in 2019 and 2020, raised questions about how the charity's funds were being used and whether they were appropriate under charity law. Regulators at the U.K. Charity Commission launched an inquiry into whether Pitch@Palace and its connected entities had been properly managing finances and acting in the public interest. The investigation came as the Duke of York faced widespread backlash for his disastrous BBC Newsnight interview, where he failed to show remorse for his association with Epstein, prompting many corporate sponsors and backers to sever ties with his charitable ventures.Amanda Thirsk, who was instrumental in managing Prince Andrew's business and philanthropic activities, left her role following the Newsnight interview but soon reappeared on the payroll through Pitch@Palace Global Ltd — a private company linked to the charity. Critics questioned whether charity money had been diverted to support Andrew's personal circle amid reputational damage from the Epstein scandal. The Charity Commission stated it was assessing the charity's operations to ensure compliance with governance rules and transparency standards. The controversy added to growing public and institutional scrutiny of Prince Andrew's finances and his continued role in public life as his connections to Epstein continued to erode what remained of his royal standing.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Aughie and Nia discuss the cases that support the SCOTUS decision to allow the firing of Lisa Slaughter to stand. Slaughter is a member of an independent regulatory agency.

It's rare to have two 80s movies back to back that encapsulate the entirety of the 80s, but boy does this get there. Take the best of the Brat Pack, throw them in a shockingly historically accurate western, sprinkle with some truly wild accents, and you get a rootin' tootin' good time. They're not good movies, but they are enjoyable to watch. Round up, Regulators, as we watch Young Guns and Young Guns II on Have a Good Movie! You can email us with feedback at macintoshandmaud@gmail.com, or you can connect with us on BlueSky! If you like the podcast, please subscribe, rate and review the show on your favorite podcatcher, and tell your friends. Intro and outro music taken from the Second Movement of Ludwig von Beethoven's 9th Symphony. Licensed under an Attribution-NonCommercial-NoDerivs 3.0 Hong Kong (CC BY-NC-ND 3.0 HK) license. To hear the full performance or get more information, visit the song page at the Internet Archive. Excerpt taken from "Main Title" from the film Young Guns, written and composed by Anthony Marinelli and Brian Banks. © 1988 Morgan Creek Productions, Inc. All Rights Reserved. Excerpts taken from "Blaze of Glory" from the film Young Guns II, written and performed by Jon Bon Jovi. © 1990 Bon Jovi Publishing/PRI Music, Inc. (ASCAP). ℗ © 1990 PolyGram Records, Inc. Excerpt taken from "Claudia's Theme" from the film Unforgiven, written and composed by Clint Eastwood. © 1992 Unforgiven Warner Bros.

On this episode of EMBARGOED! Host Tim O'Toole is joined by guests Melissa Burgess (Miller & Chevalier) and Dr. Tobias Ackerman (BLOMSTEIN) to compare and contrast the foreign investment review regimes in the EU and Germany with the CFIUS process in the U.S. Roadmap: Brief introduction to Germany's FDI regime and the EU regime A quick history of CFIUS Exploration of the types of transactions subject to review and mandatory versus voluntary filing triggers Summaries of the different filing and assessment processes Review of recent and pending FDI developments in the U.S. and EU, including the America First Investment Policy ******* Thanks to our guests for joining us: Melissa Burgess: https://www.millerchevalier.com/professional/melissa-burgess Dr. Tobias Ackermann: https://www.blomstein.com/en/team/dr-tobias-ackermann  Questions? Contact us at podcasts@milchev.com. EMBARGOED! is not intended and cannot be relied on as legal advice; the content only reflects the thoughts and opinions of its hosts. EMBARGOED! is intelligent talk about sanctions, export controls, and all things international trade for trade nerds and normal human beings alike. Each episode will feature deep thoughts and hot takes about the latest headline-grabbing developments in this area of the law, as well as some below-the-radar items to keep an eye on. Subscribe wherever you get your podcasts for new episodes so you don't miss out!

Plus: GRTC wants rider input on a future Pulse bus corridor; William and Mary's Law School gets an energy-focused program; and other stories. Our award-winning work is made possible with your donations. Visit vpm.org/donate to support local journalism. 

The European Union’s Digital Services Act applies to digital platforms and service providers offering services to users in the EU, regardless of where the company is based—including U.S. companies.EU officials contend the Digital Services Act is needed to protect democracy from misinformation, disinformation, and hate speech online. Regulators in Brussels promise it will create a safer digital space by holding platforms such as Google, Amazon, Meta, and X accountable for policing these categories. Service providers that fail to comply risk fines of up to 6% of global annual revenue, restricted access to the EU market, or suspension of operations.House Judiciary Republicans recently issued a report warning that European regulators could use the Digital Services Act to chill speech, suppress political dissent, and establish a global censorship regime. By contrast, House Judiciary Democrats argue the Digital Services Act includes procedural safeguards, judicial oversight of content moderation, and democratic accountability within the EU.Will the Act make Brussels the new “sheriff of the digital public square”? Could it export European hate speech laws—which have at times been used against individuals peacefully expressing their views—beyond Europe? And what steps can governments, companies, and citizens take to safeguard free expression online?Join the Federalist Society for a discussion with experts on the EU, the Digital Services Act, and freedom of expression as we consider whether the United States should support—or oppose—the Act.Featuring: Stéphane Bonichot, Partner, Briard Bonichot & AssociésDr. Adina Portaru, Senior Counsel, Alliance Defending Freedom InternationalDr. John Rosenthal, Independent scholar and journalistBerin Szóka, President, TechFreedomModerator: Prof. Maimon Schwarzschild, Professor of Law, University of San Diego School of Law

Deutsche Bank became Jeffrey Epstein's financial sanctuary after JPMorgan dropped him in 2013. Despite Epstein's 2008 conviction and reputation as a sex offender, Deutsche's private-banking division eagerly onboarded him, chasing the fees his wealth could generate. Over the next five years, the bank processed a staggering volume of transactions that screamed red flags: hundreds of thousands of dollars routed to women with Eastern European surnames, large cash withdrawals structured below reporting thresholds, and steady payments to co-conspirators like Ghislaine Maxwell. Internal compliance staff repeatedly raised concerns, but senior executives pushed them aside. The result was predictable: Epstein's abuse network kept running smoothly, in part because Deutsche's systems let him move money as if he were any other wealthy client. Regulators later blasted the bank for these “serious compliance failures,” and Deutsche paid $150 million in fines and a $75 million civil settlement with survivors who accused the bank of enabling Epstein's trafficking empire.Separately, Deutsche Bank has faced a string of law enforcement raids at its offices in Frankfurt, largely tied to money-laundering probes and tax-evasion scandals, not Epstein. German prosecutors stormed its headquarters in November 2018 during the Panama Papers fallout, investigating billions laundered through offshore accounts. Another raid followed in 2019 tied to Danske Bank's $200 billion money-laundering scandal. These raids hammered home Deutsche's reputation as a bank of choice for criminals, oligarchs, and shadow networks. The fact that Epstein was comfortably housed within its client roster during the same era only makes the picture darker: a bank repeatedly caught facilitating dirty money was also the place where Epstein found a financial home. The raid stories underline a systemic truth — Deutsche wasn't just careless, it was a repeat offender in global financial crime, and Epstein's presence there was symptomatic of a much larger problem.to contact me:bobbycapucci@protonmail.com

Deutsche Bank became Jeffrey Epstein's financial sanctuary after JPMorgan dropped him in 2013. Despite Epstein's 2008 conviction and reputation as a sex offender, Deutsche's private-banking division eagerly onboarded him, chasing the fees his wealth could generate. Over the next five years, the bank processed a staggering volume of transactions that screamed red flags: hundreds of thousands of dollars routed to women with Eastern European surnames, large cash withdrawals structured below reporting thresholds, and steady payments to co-conspirators like Ghislaine Maxwell. Internal compliance staff repeatedly raised concerns, but senior executives pushed them aside. The result was predictable: Epstein's abuse network kept running smoothly, in part because Deutsche's systems let him move money as if he were any other wealthy client. Regulators later blasted the bank for these “serious compliance failures,” and Deutsche paid $150 million in fines and a $75 million civil settlement with survivors who accused the bank of enabling Epstein's trafficking empire.Separately, Deutsche Bank has faced a string of law enforcement raids at its offices in Frankfurt, largely tied to money-laundering probes and tax-evasion scandals, not Epstein. German prosecutors stormed its headquarters in November 2018 during the Panama Papers fallout, investigating billions laundered through offshore accounts. Another raid followed in 2019 tied to Danske Bank's $200 billion money-laundering scandal. These raids hammered home Deutsche's reputation as a bank of choice for criminals, oligarchs, and shadow networks. The fact that Epstein was comfortably housed within its client roster during the same era only makes the picture darker: a bank repeatedly caught facilitating dirty money was also the place where Epstein found a financial home. The raid stories underline a systemic truth — Deutsche wasn't just careless, it was a repeat offender in global financial crime, and Epstein's presence there was symptomatic of a much larger problem.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

P.M. Edition for Sept. 26. Six years after two deadly crashes of its 737 MAX jets, Boeing has regained authority from the Federal Aviation Administration to do some of its own safety checks. We hear from WSJ reporter Andrew Tangel about what this means for the company. Plus, banks are racing to respond to regulators' broad requests for information on whether they closed customer accounts on political or religious grounds. WSJ banking reporter Gina Heeb discusses what regulators are asking for, and why now. And, as videogame maker Electronic Arts nears a roughly $50 billion deal to go private, Journal reporter Miriam Gottfried says it's not necessarily a sign that leveraged buyouts are back in vogue. Alex Ossola hosts. Sign up for the WSJ's free What's News newsletter. Learn more about your ad choices. Visit megaphone.fm/adchoices

Matt Spiegel is optimistic about the Bears again, and Laurence Holmes is here to make sure he doesn't get out ahead of his skis.

For today's episode, Lawfare Senior Editor Scott R. Anderson and Contributing Editor Brandon Van Grack sit down with Adam Chan, the first National Security Counsel at the Federal Communications Commission (FCC), to discuss the FCC's increasingly important role in U.S. national security policy.Together they discuss the origins of the FCC's role in national security, how and why it has grown in an era of major power competition, and several of the initiatives they currently have underway. Since recording, the FCC has taken further action on one such issue: the problem of “bad labs.” You can read their press release here.This episode is part of the special “The Regulators” podcast series, which features conversations with senior officials working at the intersection of national security and the economy.To receive ad-free podcasts, become a Lawfare Material Supporter at www.patreon.com/lawfare. You can also support Lawfare by making a one-time donation at https://givebutter.com/lawfare-institute.Support this show http://supporter.acast.com/lawfare. Hosted on Acast. See acast.com/privacy for more information.