How Artificial Intelligence Libraries are Accelerating Investigation and eDiscovery Programs with Jay Leib

Sep 9, 2021 | The Walden Pond

  Jay Leib is Executive Vice President of Innovation and Strategy at Reveal, an eDiscovery review company. Jay was previously the Chief Strategy Officer at kCura before he founded NexLP, a pioneering AI company in Chicago that was acquired by Reveal. He joins...

The Three Horizons of Compliance Innovation with Microsoft’s Alan Gibson

Jul 15, 2021 | The Walden Pond

  Alan Gibson is Director of Legal and Compliance Innovation at Microsoft, where he identifies and incubates market-making opportunities for legal and compliance solutions. With over 20 years of cumulative experience in law, business and compliance, he currently...

Making the Business Case for Data-Driven Compliance, with Bryan Judice of Panasonic Avionics

Jun 24, 2021 | The Walden Pond

  Bryan Judice is Senior Director of the Office of Ethics and Compliance at Panasonic Avionics Corporation. With over 22 years of experience specializing in conducting forensic investigations and large, complex litigation matters, he has provided financial and...

Data Driven Compliance with AB InBev’s Dheeraj Thimmaiah, Global Director of Ethics and Compliance

Apr 29, 2021 | The Walden Pond

  Dheeraj Thimmaiah is Global Director of Ethics and Compliance, heading Compliance Analytics at AB InBev. He is data-driven and passionate about innovation. Dheeraj is dedicated to spending close time with AB InBev’s users and customers because even if you have...

Focus on Brazil: An Interview with Sergio Moro, Former Minister of Justice of Brazil

Apr 22, 2021 | The Walden Pond

  In this episode, Vince Walden goes one-on-one with Sergio Moro, former Minister of Justice of Brazil and Managing Director of Disputes & Investigations at Alvarez & Marsal. With over two decades of legal and investigative experience, Sergio specializes...

Digital Dumpster Diving: Four Key Innovations to Enhancing Your Digital Background Checks or Asset Searches with Ernest Brod

Mar 4, 2021 | The Walden Pond

Ernest Brod is Managing Director with Disputes and Investigations services and head of the Global Investigations and Intelligence practice at Alvarez & Marsal. For 30 years, Ernest has worked with top law firms, corporations, and financial institutions to reduce...

Bridging the Unbanked Population with Enhanced KYC and Big Data with Shub Nandi

Feb 11, 2021 | The Walden Pond

  Shub Nandi is the co-founder and CEO of PiChain Innovations Pvt Limited, a RegTech company that researches and develops DeepTech systems to proactively learn, solve, and automate complex problems. Shub joins Vince Walden to discuss PiChain’s use of AI and...

Global Compliance Trends with Sam Eastwood of Mayer Brown

Jan 28, 2021 | The Walden Pond

  Sam Eastwood is a litigation partner at Mayer Brown’s Litigation Practice in London and a member of the firm’s White Collar Defense & Compliance practice. He joins Vince Walden on this week’s episode to discuss the risks and trends related to global...

Kicking off 2021 Compliance & Analytics Trends with Andrew Levine of Debevoise & Plimpton

Jan 7, 2021 | The Walden Pond

Andrew Levine is a partner at Debevoise & Plimpton LLP, who specializes in white-collar regulatory defense and internal investigations. He joins Vince Walden to discuss the compliance journey, what initiatives compliance professionals should take in 2021, and the...

Your Employees Will Expect to be Paid Daily in 2021 – Here’s what you need to know from a legal perspective

Dec 10, 2020 | The Walden Pond

In this episode, Vincent Walden welcomes back Jason Lee, CEO of DailyPay to the Pond to discuss the earned-wage access business model and how major employers like Kroger, Target, Dollar Tree, and many others are rethinking how employees get paid in an efficient,...