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MoForecast

MoForecast: Predictions on Europe


In this episode of MoForecast, Morrison & Foerster partner James Koukios speaks with Berlin partner Patrick Späth about what to expect in European regulation under the Biden Administration.

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

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:

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 group.
 

Categories
The Ethics Movement

Converge21 Workshop Edition- Tess Macapinlac on Embracing Data Privacy


Welcome to The Ethics Movement, special podcast series highlighting Converge21 The Workshop Edition. This podcast series will feature some of the speakers at the event. You can find out more information about the event and register here. In this podcast, I visit with Tess Macapinlac, Privacy Associate at OneTrust who will help the discussion on the Workshop, From Fear to Enthusiasm: Embracing Data Privacy with Confidence. Do not let fear of the unknown stop you from tackling data privacy. We’ll show you exactly where your weak spots are. It might even be fun!

Categories
Daily Compliance News

April 29, 2021 the Oh Out edition


In today’s edition of Daily Compliance News:

  • Disneyland reopening. (NYT)
  • Oh out at SEC. (Radical Compliance)
  • Biden and can-do unity. (Bloomberg)
  • Farewell to AOL and YaHoo!? (WSJ)
Categories
The Ethics Experts

Episode 059 — Jocelyn Davis

In this episode of The Ethics Experts, Nick welcomes Jocelyn Davis, Author of “The Art of Quiet Influence,” to the show.

Categories
The Walden Pond

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


 
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 the best tools, your organization will not get far without an audience. He joins Vince Walden to share insights about his role and work at AB InBev.
 

 
BrewRIGHT is AB InBev’s advanced data analytics program, which has 15 different apps and compliance workflows in 60 different countries. BrewRIGHT continuously monitors compliance (which has been especially useful during the pandemic), assists in managing investigations, and allocates resources effectively. 
Dheeraj shares tips on how to get started on the analytics journey for compliance: ask yourself how you can control the uncertainties, identify the problems, and find a way to use technology as an enabler in building impact. 
 
Resources
Dheeraj Thimmaiah on LinkedIn 
AB-InBev.com
 

Categories
Across the Board

Ben Colton on SSGA 2020 Asset Stewardship Report


In this episode of Across the Board, I visit with Ben Colton- Global Co-Head of Asset Stewardship at State Street Global Advisors. He joins me to discuss the latest SSGA Asset Stewardship Report. Some of the highlights include:

  1. Key takeaways from the 2020 Report.
  2. How does SSGA uses its ‘voice and vote” to hold Boards accountable?
  3. The SSGA view on the need for corporate transparency on sustainability.
  4. Why is Board refreshment so critical?
  5. Where do companies need to be in 2025 on ESG and Diversity and Inclusion?

Resources
For a copy of the State Street Global Advisors 2020 Asset Stewardship Report click here.