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.
Podcasting since 2019 • 40 episodes
RiskWatch
Latest Episodes
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...
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Episode 41
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20:14
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...
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Episode 40
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13:44
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...
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Episode 39
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26:51
FinCEN Proposes Significant Expansion of AML/CFT Obligations to RIAs and ERAs
Amy Caizza, a Partner at Wilson Sonsini, discusses new proposed rules by FinCEN that would see a significant expansion of AML / CFT obligations for Registered Investment Advisers, Venture Capital Advisers, and Private Fund Advisers. This could ...
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Episode 38
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15:30
Understanding The Foreign Extortion Prevention Act
Daniel Wendt, a member at Miller & Chevalier, discusses the new Foreign Extortion Prevention Act that was signed into law by President Biden in December 2023. FEPA was designed to prevent extortion by foreign officials and criminalize...
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Episode 37
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19:16