Day: March 31, 2021

MoForecast: Predictions on Cryptocurrency

Post author By MoForecast Podcast
Post date March 31, 2021
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In this episode of MoForecast, Morrison & Foerster partner James Koukios speaks with fellow partners Dario de Martino and Brian Kidd about what to expect in cryptocurrency regulation under the Biden Administration.

Morrison & Foerster LLP (MoFo) · MoForecast: Predictions on Cryptocurrency

The MoForecast podcast series, produced by global law firm Morrison & Foerster, looks into what we saw in the legal landscape under the Trump administration and how policies might change under President Biden by leveraging the firm’s decades of private practice experience and insight from former government roles. Discover more MoForecast episodes.
About the Speakers
James Koukios is co-chair of Morrison & Foerster’s Securities Litigation, Enforcement, and White Collar Defense Group and serves as co-head of the FCPA + Global Anti-Corruption Practice. James represents companies and individuals in high‑stakes government enforcement actions and complex internal investigations. He previously served as a federal prosecutor at the U.S. Department of Justice (DOJ), where he was the lead prosecutor in two landmark FCPA related trials: United States v. Esquenazi and United States v. Duperval. While at DOJ, James also served as lead prosecutor in United States v. AEY Inc., a defense procurement fraud and export licensing case that served as the basis for the 2016 film War Dogs. He also previously served as Special Counsel to then-FBI Director Robert S. Mueller, III.
James is joined in this episode by:

Dario de Martino, partner in Morrison & Foerster’s New York office and co-chair of the firm’s Blockchain + Smart Contracts group
Brian Kidd, partner in Morrison & Foerster’s Washington, D.C. office and former Chief of DOJ’s Market Integrity and Major Frauds Unit

The Morrison & Foerster team is made up of talented defense lawyers, including many who once served as prosecutors and regulators. The team helps firm clients resolve their legal issues by immersing themselves in how their clients think and operate. Learn more about the firm’s Investigations + White Collar Defense and Blockchain + Smart Contracts groups.

The Ethics Experts

Episode 051–Sam Silverstein

Post author By ComplianceLIVE
Post date March 31, 2021
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In this episode of The Ethics Experts, Gio welcomes Sam Silverstein, Author: No More Excuses & I Am Accountable, to the show to discuss accountability, leadership, and culture.

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Great Women in Compliance

Special 100th Anniversary Episode-GWICies

Post author By admin
Post date March 31, 2021
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Welcome to the Great Women in Compliance Podcast, co-hosted by Lisa Fine and Mary Shirley.
Wow…100 episodes! It seems like yesterday and eons ago at the same time that we talked about starting the GWIC podcast. A little over 2 years and at episode 100 it seemed like a great time to reflect on where we started and the amazing community that has grown around the GWIC community.
In this episode, Mary and Lisa share some listener feedback about what has resonated with them, what they have learned, and some wonderful memories about past discussions. They also give out some “GWICies,” which are recognition of some different organizations, people and work in the E&C community and also a “thank you” to many who help them put together the episodes and keep the podcast and the community evolving.
GWIC will be taking a spring hiatus, but we are excited to be back on April 21st with new episodes. And, thank YOU for making the Great Women in Compliance podcast what it has become today.
We like to share advice and tips on the podcast via our learned guests but some things don’t have immediate answers, including some aspects of what we’ve canvassed today. If you’d like to share your thoughts on the issues raised, we invite you to connect with us at GWICpod@gmail.com.
The Great Women in Compliance Podcast is proudly featured on the Compliance Podcast Network and sponsored by Corporate Compliance Insights. If you enjoyed this episode please subscribe to the podcast and rate it on your podcast player to help other compliance professionals find it. Want to hear more from us? We have a book, “Sending the Elevator Back Down: What We’ve Learned from Great Women in Compliance” (CCI Press, 2020) which is available on Amazon.com and Book Depository.
If you’ve already read the booked and liked it, will you help out other women to make the decision to leverage off the tips and advice given by rating the book and giving it a glowing review on Amazon?
As always, we are so grateful for all of your support and if you have any feedback or suggestions for our 2021 line up or would just like to reach out and say hello, we always welcome hearing from our listeners.
You can subscribe to the Great Women in Compliance podcast on any podcast player by searching for it and we welcome new subscribers to our podcast.
Join the Great Women in Compliance community on LinkedIn here.

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Cordery

Cordery Head to Head @ Home: Susan Du Becker on Compliance, Working From Home & Supply Chain Risk

Post author By admin
Post date March 31, 2021
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In this edition of Cordery Head to Head @ Home Cordery’s Jonathan Armstrong talks to Susan Du Becker. Susan is currently Director, Azure Risk & Resiliency at Microsoft.
Susan joins us from her home in The Netherlands. She was born in Scotland and educated in the US.
They talk about how Susan became involved in compliance issues after having various management roles in global businesses. They talk about supply chain risk and how the risks have changed during the pandemic. They talk about the specific risks caused by working from home. They also talk about best practice in compliance training. They also talk about the future of compliance and whether that is intertwined with the need for organisations to behave ethically.

You can find out more about Susan here http://bit.ly/susandub.
You can find out more about Jonathan here https://www.corderycompliance.com/our-people/jonathan-armstrong/
You can find out more about Cordery and its work here https://www.corderycompliance.com/.
You can also read about current issues in dealing with the pandemic here https://www.corderycompliance.com/category/covid19/
You can view more Cordery Head to Head interviews here www.bit.ly/corderytv.

Tags Susan DuBecker, WFH

Compliance Into the Weeds

Boaty McBoat, Risk and Compliance

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Post date March 31, 2021
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Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. This week Matt and Tom take a deep dive into the recent grounding of the Ever Given in the Suez Canal, which has now been floated free. What does it mean from the risk management and compliance perspective? Some of the issues we consider are: