The Institute of International Bankers talks with members of the foreign banking community in the U.S. as well as current and former regulators and expert practitioners in the field to keep listeners up to date on all things FBOs.
IIB Bank Talk with Alma Angotti, Kathryn Rock, Ari Berman, and David Oliwenstein Discussing ESG Frameworks
Tune in as IIB's Deputy General Counsel, Michelle Meertens talks with Alma Angotti, a Partner in the Financial Services Segment at Guidehouse Consulting; Kathryn Rock, also a Partner in the Financial Service Segment at Guidehouse; Ari Berman, a Partner at the law firm of Pillsbury Winthrop Shaw Pittman LLP and co-chair of Pillsbury’s Securities Litigation & Enforcement Practice and Head of the Israel Team; and David Oliwenstein, formerly with the SEC’s Division of Enforcement and now a Partner at the Pillsbury law firm as they discuss ESG frameworks and what are the best practices in governance, internal controls, and disclosure
4 Nov 2022
IIB Bank Talk with Andrew Olmem Discussing West Virginia v. EPA and Its Implications
Tune in as Andrew Olmem, partner in Mayer Brown’s Washington DC office and a member of the Public Policy, Regulatory & Political Law, and Financial Services Regulatory & Enforcement practices and former Deputy Assistant to the President for Economic Policy and Deputy Director of the US National Economic Council, joins IIB's CEO Briget Polichene to discuss West Virginia vs. EPA and its implications for future regulatory challenges, financial institutions, and more.
12 Sept 2022
IIB Bank Talk with Alixandra Smith and Eric Young Discussing Governance, Risk, and Compliance Affecting FBOs
Tune in as Alixandra Smith, Deputy Chief of the Criminal Division at the United States Attorney's Office for the Eastern District of New York, and Eric Young, Senior Managing Director of Guidepost Solutions and former multi-decade Chief Compliance Officer, discuss all things governance, risk, and compliance as they relate to foreign banking organizations, specifically with regard to recidivist behavior, monitorships, individual accountability, C suite certifications, and more.
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