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
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
Ernest Brod is Managing Director with Disputes and Investigations services and head of the Global Investigations and Intelligence practice at Alvarez & Marsal. For 30
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,
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
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
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
Aaron Nicodemus is a staff writer and reporter at Compliance Week. He joins Vince Walden to discuss the recent report authored by COSO and to
Jennifer Saperstein is an Anti-Corruption and White Collar Partner and the Vice Chair of the Anti-Corruption Practice Group at Covington and Burling LLP. She
Steve Spiegelhalter is the North American Investigations Practice Leader and Managing Director at Alvarez & Marsal. As a former federal prosecutor with the US
