Daniel Ahn is a partner at Reed Smith in the White Collar and Government Investigations Group.
Podcasts
Kadas spoke of AI’s ability to identify more relevant communications, and further investigations that someone at the bank would need to perform.
Joseph Martin is the founder and CEO of AML and compliance firm Kinectify.
Riewerts and Reyes on why siloed risk functions are breaking down — and how AI, integration, and “risk intelligence” are reshaping life sciences compliance.
Sheridan joined us to discuss the status quo of cryptocurrency investigations.
Hackworth outlines some of the steps the SEC has taken to transform the SEC’s regulatory framework and lighten some compliance burdens for public companies.
Edosa Odaro is Founding Steward of The AI Values Institute and is an adviser on AI governance and human-centered leadership.
John sits down with GRIP to talk working as a strategic legal partner, primarily in private funds, to transform and grow businesses while mitigating risk.