We spoke to lawyer Agnes Foy about upcoming elections, AI regulation, and why NDAs are often unenforceable.

Rob Mason,Global Relay’s Regulatory Intelligence Director, and John “Jack” Castonguay, Hofstra professor and CPA, discuss recent and some years-old exam-cheating allegations at big audit firms.

Emily has an extensive track record of managing, building, and transforming employee compliance surveillance programs in financial institutions across a wide range of business areas, from investment banking, financial markets, and broking to private banking and wealth management.

Iain Armstrong is Regulatory Affairs Practice Lead at ComplyAdvantage.

David Birch is the author of The Currency Cold War: Cash and Cryptography, Hash Rates and Hegemony.

In this episode, Jen Hoar speaks about her role in helping businesses with their due diligence obligations as a trained corporate intelligence officer.

Howard Fischer, partner at Moses Singer LLP and a former SEC litigator, says the ongoing compliance challenges associated with offering spot bitcoin ETFs and the regulatory uncertainty lingering in the crypto sector should somewhat curb our enthusiasm about the floodgates being thrust further open to retail investors.

In the week of International Women’s Day, we talked to lawyer Agnes Foy about corporate culture, codes of conduct, and how #metoo brought about change for men as well as women.