RiskWatch
RiskWatch is a due diligence and compliance podcast featuring interviews with leading compliance, investigations, and research professionals. RiskWatch is brought to you by Vcheck Global, a leading due diligence provider to help vet entities and individuals globally.
RiskWatch
Latest Episodes
The Proposed Ban on Connected Cars
Evan Abrams, an Associate at Steptoe LLP, came back on the show to discuss a new Notice of Proposed Rulemaking to regulate connected vehicles linked to China and Russia. Evan advises clients on issues related to anti-money laundering and anti-c...
Hezbollah's Supply Chain Woes
Dan Harris is a founding member of Harris Sliwoski, an international law firm where he represents companies doing business in emerging market countries. Dan writes and speaks extensively on international law, with a focus on protecting foreign ...
A Preview Of The Outbound Investment Regime
Timothy O’Toole discusses the Treasury Department’s Notice of Proposed Rulemaking regarding an Executive Order focused on regulating certain outbound US investments that could pose a national security threat. This would be known as the Outbound...
AI Washing
Andrew Balthazor discusses the SEC’s growing focus on the problem of ‘AI washing’ and the threat it poses to investors. Andrew is an attorney in Holland & Knight's Miami office practicing in the firm's Litigation and Dispute Resolution Sect...
The Takeover Defense and Activism Landscape
Tiffany Campion discusses some recent trends in the takeover defense and shareholder activism space. Tiffany is a senior attorney in the Chicago office of Latham & Watkins, where she focuses on takeover defense and shareholder activism. Her...