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Podcast: Steve Gannon on a potential strategic bitcoin reserve
We look at why it’s being discussed now and what it could mean for the US economy.
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Podcast: Sandra Moser and John Pease walk us through DOJ’s Corporate Enforcement Policy
Moser and Pease talk about a corporate enforcement and voluntary self-disclosure policy that has seen a variety of iterations through several administrations.
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Podcast: Martin Woods’ true stories on financial crime, fraud and integrity
Not a man to shy away from conflict. Martin Woods has embraced confrontation to help the fight against financial crime.
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Podcast: Vaccines – navigating legal challenges and public health policy
Dorit Reiss and Richard Hughes focus on how political interference, shifting vaccine approvals, and regulatory rollbacks are reshaping vaccine policy and public confidence.
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Podcast: Shruti Goel on VTO technology, biometric data, privacy and agentic AI
With a wealth of experience in retail data and privacy, Shruti Goel of Shoosmiths shares her insight on new technologies and data compliance.
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Podcast: Matt Galvin on leveraging AI and data analytics in compliance programs
Our guest this week is Matt Galvin, co-founder of Gentic Global Advisors and former counsel in the DOJ’s Compliance and Data Analytics Unit.
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Podcast: Faegre Drinker’s Gwen Williamson on AI, digital assets, and SEC priorities
Gwendolyn (Gwen) Williamson examines recent developments including how to demonstrate adherence to securities laws while preparing for the future of the asset management industry.
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Podcast: Karen Brown on Know-Your-Customer compliance in correspondent banking
GRIP’s US Content Manager Julie DiMauro speaks with Karen Brown, Head of KYC compliance at a New York correspondent bank.