Podcasts about regulators

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-epstein-chronicles--5003294/support.

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

-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 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

Mark Levy lifts the lid on a well-known early childhood education chain that's been finding its name in the headlines for all the wrong reasons. After one of its locations was under the spotlight, Mark Levy can reveal regulators are looking into multiple centers with a number of cases being investigated.See omnystudio.com/listener for privacy information.

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

Maloprodajni gigant Kmart je optužen za kršenje privatnosti kupaca korištenjem tehnologije prepoznavanja lica. Kompanija međutim, tvrdi da je testirala tehnologiju kako bi se suprotstavila povećanim krađama i prevarama, te razmatra žalbu na odluku povjerenika za privatnost.

Episode 150 of Couchonomics with Arjun is here — and it's a milestone.For the very first time, we go to Latin America. My guest: Eduardo Chedid, CEO of PicPay — Brazil's biggest super app and one of the fastest-scaling fintechs in the world.With 60M+ customers, $1B+ in revenues, profits up 7× YoY, and 4,500 employees, PicPay is rewriting the rules of digital banking in one of the most competitive markets on earth.We cover:- Brazil's fintech revolution and the role of regulation- How PicPay scaled from wallet → super app → full-service bank- Why AI and open finance are core to growth- The future of tokenized money and cross-border paymentsThis isn't just a Brazil story — it's a blueprint for the future of finance.Couchonomics with Arjun Season 04 is brought to you by our partners:Adyen https://www.adyen.com/Thunes https://thunes.com/Mastercard https://mastercard.com/E& https://www.eand.com/Digit9 https://www.digitnine.com/SC Ventures https://scventures.io/Hala https://hala.com/Chapters:00:00 Episode Highlights01:11 Welcoming Eduardo Chedd03:29 Brazilian FinTech Landscape11:22 PicPay's Growth and Strategy23:52 AI Integration and Innovations28:25 Organizational Structure and Product Velocity29:23 Ownership and Cross-Functional Integration31:13 Driving Governance and Agile Practices32:36 The Role of Data in Financial Services36:55 The Evolution and Importance of Digital Wallets38:46 Tokenized Money and Future Trends41:59 Competition and Market Focus45:21 Global Insights and Future Plans50:44 Conclusion and Final ThoughtsOur website

In this episode, host Sandy Vance, along with Anand Iyer, discuss Welldoc's core philosophy of responsible innovation, particularly how they are pushing the boundaries of AI while maintaining a strong commitment to safety, compliance, and member trust. Anand reveals how Welldoc is shaping the future of AI in healthcare by collaborating with the FDA, addressing bias, and leading a national effort for interoperability. Discover why responsibility, trust, and consumer empowerment are the keys to turning digital health innovation into safer, more proactive care. Healthcare innovation must be responsible in order to be effective.In this episode, they talk about:Healthcare innovation must be responsible.The four levels of AI and how they are best usedWorking with the FDA to advance safe, high-risk features.Driving interoperability, reducing friction, and encouraging consumer empowerment.Addressing Bias by using diverse data, garnering trust, and establishing the right guardrailsGovernance through consistent standardsPartnerships are the key to growing AI responsiblyKey Takeaways:Trust, safety, and compliance are non-negotiable foundations of innovation.Regulators are partners in shaping the future of AI, not barriers.Responsible AI creates safer, more equitable, and more proactive careA Little About Anand Iyer:Anand is a respected global digital health innovator and leader, most known for his insights on and experience with technology, strategy, and regulatory policy. Anand has been instrumental in Welldoc's success and the development of BlueStar®, the first FDA-cleared digital therapeutic for adults with type 2 diabetes. Since joining Welldoc in 2008, he has held core leadership positions that included President and Chief Operating Officer and Chief Strategy Officer. In 2013, Anand was named “Maryland Healthcare Innovator of the Year” in the field of mobile health. Anand was also recognized as a top AI thought leader globally when he was named to Constellation Research's prestigious AI 150 list in 2024.

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.

In Episode 7, host Jordan L. Fischer, Esq. interviews Representative Stephanie Scialabba, a state representative in the Commonwealth of Pennsylvania, who is using her experience in her prior career as a practicing attorney in data privacy and cybersecurity to advance the privacy rights of Pennsylvanians and create realistic solutions for evolving issues. In this episode, Representative Scialabba discusses her perspective on the legislative process around technology, privacy, and how she is approaching such a fast-paced and highly influential area of the law. For more information on Representative Scialabba, visit: https://www.repscialabba.com/. To contact our host, Jordan L. Fischer, Esq., regarding this podcast or to inquire into becoming a guest, please contact Ms. Fischer at jordan@jordanfischer.me.

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

Vipin Kumar, Head of CUSO IB Data Strategy and Analytics at Deutsche Bank, joins me to unpack one of the toughest problems in financial services: managing data quality in a highly regulated industry. From the outside, it might look like a box-checking exercise. In reality, it's a complex mix of legacy systems, global frameworks, regulatory controls, and the constant push to balance defensive compliance with offensive business value. Vipin makes it real with examples that connect directly to how we all experience data in daily life.Key TakeawaysData quality isn't just about accuracy—timeliness, completeness, and consistency all matter, especially when billions are on the line.Regulations push banks into “defensive” strategies, but there's growing opportunity to apply “offensive” strategies that use data for prediction, analytics, and competitive edge.Measuring effectiveness requires agreement between data producers and consumers, with preventive and detective controls working together.AI and machine learning are starting to automate checks, spot patterns, and even strengthen anti-money laundering defenses.Timestamped Highlights00:45 What data quality means in a regulated industry03:15 The challenges of managing fragmented legacy systems06:40 How producers and consumers measure effectiveness of frameworks09:30 The pizza delivery analogy for making sense of data quality14:20 Why accuracy is harder than timeliness or completeness16:50 The role of AI and machine learning in improving governance19:20 Shifting from defensive compliance to offensive strategy in banking22:40 Regulators testing AI-driven approaches to anti-money launderingMemorable Quote“Producer has preventive controls. Consumer has detective controls. True data quality happens only when both align 100%.” — Vipin KumarCall to ActionIf you enjoyed this conversation, share it with a colleague who thinks about data quality or governance. Don't forget to follow the show on Apple Podcasts or Spotify so you never miss an episode.

Welcome to The Adviser's What's Making Headlines podcast, your go-to source for the week's biggest stories in finance and real estate, distilled into bite-sized insights. Join host Annie Kane, senior journalist Will Paige, and commercial content writer Ben Squires as they review the news of the week. This week, they discuss: New data on the size, scale, and systemic issues with private lending. The changing nature of broker complaints. Why cash rate forecasts are shifting. And much more!

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.

Elected state officials voted to require the Oklahoma Corporation Commission to investigate whether the Sooner State could generate nuclear energy or hold off on welcoming the industry.Mentioned in this episode:Social Media tags

September 24, 2025- If federal environmental regulators are going to back off some water protection measures, how should state policymakers work to preserve clean drinking water? We examine this changing landscape with Robert Hayes, senior director clean water at Environmental Advocates NY.

- The folks who wanted to enhance legislature around hemp products have now changed their mind, and now hope that the State legislature changes theirs. - Sheriff "Loaded Dice" Montgomery is now trying to issue a lawsuit... - A massive cyber-terror plot was thwarted during the UN General Assembly in New York, after a multi-million dollar set up was discovered. See omnystudio.com/listener for privacy information.

In this episode of Between Product and Partnerships, Cristina Flaschen sits down with Arvita Tripati, a seasoned healthcare product leader and advisor. They explore her unique journey from customer service in medical devices to leading product management in high-stakes, regulated environments.A Career Built on Curiosity and EmpathyArvita began career working with cosmetic and reconstructive lip implants. Over time, she explored quality, regulatory, privacy, and security roles, gradually noticing a common thread – a product mindset could improve compliance and user experience. By staying curious and saying “yes” to opportunities, she transitioned into formal product management, bringing an empathetic, human-centered perspective to highly regulated work.She emphasizes that empathy extends beyond patients. Every role, from HR to IT, has internal and external “customers.” Recognizing that and asking why decisions are made can open doors in unexpected ways.AI in HealthcareEarly projects relied on rules-based statistical models, like algorithms guiding radiofrequency ablation. Today, AI has become more adaptive, processing complex data in real time.She stresses that adoption is as much about trust and storytelling as it is about accuracy. Clinicians, patients, and regulators all need different levels of detail. For patients, a clear explanation of outcomes is key. Clinicians want actionable insights they can rely on. Regulators, like the FDA, demand evidence and reproducibility. Building confidence in AI requires tailoring communication to each audience and focusing on transparency.Navigating Regulation and Market RiskThe discussion highlights the tension between speed and compliance. Some companies launch products without FDA approval to move quickly, but this can backfire, creating reputational risk and undermining trust. Arvita argues that embedding validation, equity, and discovery into every stage of product development ensures both safety and long-term success.She recalls the FDA's collaborative approach during the COVID crisis, which allowed her team to bring products to market faster than usual while still meeting rigorous standards. Regulatory bodies, she notes, often want innovators to succeed, they just need assurance that claims are safe and evidence-based.Lessons from Clip Health During COVIDJoining Clip Health in May 2020, Arvita helped pivot from STI diagnostics to COVID testing. The team faced a critical choice, optimize for speed-to-result or clinician workflow. Speed won out, enabling rapid deployment, but revealed the importance of balancing urgency with discovery.This experience reinforced two key lessons, 1) speed does not equal success, and 2) embedding continuous discovery into product DNA is essential. Arvita notes that even under extreme pressure, pausing to understand workflow and user needs can determine whether a product thrives.Advice for Aspiring Product ManagersArvita offers guidance for those entering product roles, particularly in regulated or technical industries:Maintain a beginner's mindset and stay curious.Lead with empathy for both internal and external users.Consider equity, inclusivity, and the broader business impact of product decisions.Balance speed with thoughtful discovery. Sometimes slowing down enables you to go further, faster.Cristina adds that effective PMs know when to zoom out and reassess the problem at hand. Good product decisions are defensible, ethical, and grounded in real-world impact.For more insights on partnerships, integrations, and building SaaS ecosystems, visit www.pandium.com

This episode is sponsored by Magnesium Breakthrough and Sleep Breakthrough — two of my favourite biohacks for deeper sleep and better recovery. Right now you can get 15 % off either one when you use the code TONY15 at bioptimizers.com/tony   Athletes are whispering about them. Regulators are fighting over them. And in the biohacking world, they're being called the most powerful health upgrade since stem cells. This podcast was recorded last week at our pop-up studio in London for the Health Optimisation Summit. To unpack peptides, I'm joined by Kyal Van Der Leest, nutritionist, naturopath, biohacker, and founder of LVLUP Health. Follow Kyal Van Der Leest on Instagram.   THIS SHOW IS BROUGHT TO YOU BY: BiOptimizers Sleep Breakthrough and Magnesium Breakthrough These are BIOptimizers sleep and magnesium supplements which I take every night.  I have also been using the new Magnesium Breakthrough drink - delicious way to get magnesium. I have been putting a scoop in my protein shake after a workout.  Just go to BIOptimizers.com/tony and use code TONY15 for at least 15% off (often more). Code works worldwide, and on all their products.  

High-end art is attractive to money launderers because the market is opaque, illiquid by design, and driven by subjective valuations that are easy to manipulate. Buyers can hide beneficial ownership behind shell companies, trusts and intermediaries, buy works in private sales or through friendly galleries (avoiding the transparency of public auctions), and then re-sell or re-collateralize the pieces to convert illicit cash into apparently legitimate wealth. Criminals exploit briefcases of cash, friendly dealers, falsified provenance and inflated invoices to mask the origin of funds; they also use tactics like “wash” trades or reciprocal purchases between related collectors to inflate prices and justify large transfers that look like ordinary art commerce but are actually value-shifting schemes. Because many transactions are routed through offshore vehicles and art advisors who act as gatekeepers, tracing ultimate ownership and the money trail is often slow and difficult for investigators.Beyond simple purchases and sales, art can be used as collateral for loans, leased, or held in freeports and bonded warehouses where paperwork and customs oversight are limited—allowing assets to be moved or monetized while avoiding immediate scrutiny. Regulators and investigators have also documented cases where artworks were used to hide or re-domesticate funds tied to corruption, sanctions evasion, and organized crime: opaque sales are followed by loans or resale that produce clean bank records, or by transfers through jurisdictions with weak AML controls. That combination of subjective pricing, private dealing, offshore structures, and weak reporting obligations has prompted global watchdogs and lawmakers to press for tighter anti-money-laundering rules in the art market.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Retail giant Kmart has been accused of violating customers' privacy with its use of facial recognition. The company says it trialled the technology to tackle increased theft and fraud and is considering appealing the Privacy Commissioner's ruling. - آسٹریلیا ریٹیل کی دنیا کے بڑے نام Kmart پر الزامات لگے ہیں کہ اُس نے فیشل ریکگنیشن ٹیکنالوجی استعمال کر کے اپنے صارفین کی پرائیویسی کی خلاف ورزی کی ہے تاہم کمپنی کا کہنا ہے کہ یہ ٹیکنالوجی صرف چوری اور فراڈ سے نمٹنے کے لیے آزمائشی طور پر استعمال کی گئی تھی، اور وہ اب پرائیویسی کمشنر کے فیصلے کے خلاف اپیل پر غور کر رہی ہے۔

The final goodbye. On behalf of TJ, Cody Ryan and Beefsteak...thank you. Thank you for riding with us each week. We look forward to seeing you on the water, in the woods or on the trail, soon-

After our own 80s style hiatus Mark and Iain are back.In this bonus minisode we chat about the Ncuti Gatwa era, and the likelihood of our episode on The War Games being released...

Retail giant Kmart has been accused of violating customers' privacy with its use of facial recognition. The company says it trialled the technology to tackle increased theft and fraud and is considering appealing the Privacy Commissioner's ruling. - 零售巨头Kmart因使用人脸识别技术，被指侵犯顾客隐私。该公司表示，相关技术原为应对日益增加的盗窃与欺诈行为而试行，现正考虑对隐私专员的裁决提出上诉。点击 ▶ 收听完整报道。

Meta's lineup of smart glasses could soon get a lot more capabilities. The company will begin allowing outside developers to bring their apps to its RayBan and Oakley smart glasses, Meta announced on the second day of its Connect event. The FTC and seven states sued Ticketmaster owner Live Nation on Wednesday. The lawsuit accused the company of knowingly allowing brokers to buy tickets in bulk. Ticketmaster allegedly then let them resell the tickets at a significant markup on its own second-hand market. The FTC claims Ticketmaster was aware that resellers routinely bypassed its security measures for these purchases. A former lobbyist for Meta is now in charge of the EU's chief regulator for big tech firms, according to reporting by The Irish Times. Niamh Sweeney has been named commissioner of the Data Protection Commission, which is one of the largest EU data protection authorities. Prior to this, she worked at Meta for six years. Sweeney was director of European public policy at WhatsApp and head of Irish public policy at Facebook for many of those years. She becomes the third active commissioner of the regulatory body. Learn more about your ad choices. Visit podcastchoices.com/adchoices

This week, we head back to the 1800's to meet the man who would become known as Billy the Kid!  Born Henry McCarty in New York City, he eventually went west with his Mother and brother with stops in Indiana and Wichita before landing in Silver City New Mexico.  His mom died when he was just 14 and his stepdad abandoned him to head to California to start mining.  Henry's first criminal act was to steal food for which he served ten days in jail.  Later he went on to become a horse thief and a Regulator and fought in a conflict called the Lincoln County War.  He killed a corrupt Sheriff and his deputy and became fodder for tales of the Wild West and Newspapers, building a legend as a killer that it's possible he didn't earn.  We talk about his life, his death and the mysteries and surprises he left behind, including a possible survival under the name 'Brushy' Bill Cody!  All this and Arthur talks school and the Finch App and Laura and Dean discuss whether or not Jon Bon Jovi qualifies as butt rock in this special Young Guns episode of the Family Plot Podcast!Become a supporter of this podcast: https://www.spreaker.com/podcast/family-plot--4670465/support.

Retail giant Kmart has been accused of violating customers' privacy with its use of facial recognition. The company says it trialled the technology to tackle increased theft and fraud and is considering appealing the Privacy Commissioner's ruling.

Never miss another webinar! Signup here: Weekly Webinars - Independent Medical Alliance https://imahealth.org/weekly-webinars/Learn more: https://www.imahealth.org/covid-vaccine-sv40-dna-contaminationIt started as a fringe concern—now it's peer-reviewed science: DNA contamination has been confirmed in Pfizer and Moderna COVID-19 vaccine vials, at levels far exceeding regulatory limits. In this timely webinar, we speak with the authors of the study that brings nearly three years of independent investigation to a head.Host Dr. Ryan Cole is joined by Dr. Jessica Rose, Kevin McKernan, and Dr. David J. Speicher to walk through the methods, results, and urgent implications of their new peer-reviewed paper—including the detection of high levels of residual DNA and the presence of SV40, a gene sequence linked to cancer. They'll break down the study's methodology, key findings, and the regulatory implications everybody needs to understand.• Donate: https://imahealth.org/donate/• Follow: https://imahealth.org/contact/• Webinar: https://imahealth.org/category/weekly-webinars/• Treatment: https://imahealth.org/treatment-protocols/• Medical Disclaimer: https://imahealth.org/about/terms-and-conditions/About IMA (Formerly FLCCC Alliance)The Independent Medical Alliance™ is a nonprofit, 501(c)(3) organization and coalition of physicians, nurses, and healthcare professionals united by a mission to restore trust and transparency in healthcare. The organization's mission is one driven by Honest Medicine™ that prioritizes patients above profits and emphasizes long-term wellness and disease prevention through empowerment of both physicians and their patients. With a focus on evidence-based medicine, informed consent, and systemic reform, IMA is driving a movement to create a more compassionate and effective healthcare system.For more information about the Independent Medical Alliance, visit www.IMAhealth.org

Financial markets are some of the most heavily regulated markets in the United States. Firms and individuals that wish to engage in financial services–related businesses face complex regulatory regimes that are overseen by a web of agencies that includes, on the federal level, several banking regulators, two markets regulators, and a consumer protection regulator. But the regulation doesn't end there, as a host of other agencies, including state-level regulators and self-regulatory organizations, may also have oversight responsibilities. As attention has turned to ideas of government efficiency, financial regulation should not be left out of the conversation. But how should we right-size financial regulation?Our conference seeks to shed light on this question by asking: How many financial regulators is the right number? What should the balance be between federal and state financial regulation? Should the Federal Reserve shed its regulatory functions? Has federal intervention in housing finance gone too far?Join us at Cato's Center for Monetary and Financial Alternatives annual conference for an outstanding program featuring leading policymakers and experts discussing how to right-size financial regulation. Hosted on Acast. See acast.com/privacy for more information.

Seth and Sean discuss Texans TE Cade Stover being put on Injured Reserve and react to DeMeco Ryans talking about Azeez Al-Shaair as the emotional regulator of the team.

Seth and Sean discuss Cade Stover being put on injured reserve, Azeez Al-Shaair as the Texans' emotional regulator, react to an incredible Sebastian Janikowski story told by Jon Gruden, dive into what Nick Caserio's one thing the Texans must do vs the Bucs, what a mess Mike McDaniel appears to be, and Lopez and Reggie's question of the day.

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.

From March 28, 2024: One of the gravest threats to U.S. national security today—and also one of the newest—is the risk of cyberattacks. They come in many forms, and they can incapacitate companies, institutions, and even the government. To better understand these threats—and how the government is responding to them­—Lawfare Executive Editor Natalie Orpett and Lawfare Contributing Editor Brandon Van Grack sat down with Brett Leatherman, Deputy Assistant Director for Cyber Operations at the FBI. They discussed the FBI's recent operations, threats from both state actors and criminal gangs, and the role of the private sector in U.S. cybersecurity.This is the latest episode in our special series, “The Regulators,” co-sponsored with Morrison Foerster, in which we talk with senior government officials working at the front lines of U.S. national security policy.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.

President Donald Trump called out countries trying to regulate U.S. tech companies earlier this week, warning they could face new tariffs. The White House has struck a provisional trade deal with the European Union, but tensions remain over the bloc's sweeping tech laws, like the Digital Services Act, which requires platforms to moderate illegal content and disinformation.

President Donald Trump called out countries trying to regulate U.S. tech companies earlier this week, warning they could face new tariffs. The White House has struck a provisional trade deal with the European Union, but tensions remain over the bloc's sweeping tech laws, like the Digital Services Act, which requires platforms to moderate illegal content and disinformation.

What happens when the very people meant to uphold justice become the ones exploiting it? In the 1760s, North Carolina farmers watched sheriffs pocket their tax payments, judges rule in favor of corrupt land speculators, and government officials literally steal their land, all while claiming to represent the Crown's interests. Nathan Schultz, a public historian and the Site Manager at the Alamance Battleground State Historic Site in North Carolina, joins us to explore the North Carolina Regulator Movement. Show Notes:  https://www.benfranklinsworld.com/419 RECOMMENDED NEXT EPISODES