RiskWatch
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Podcast Overview
<p>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. </p>
Language
🇺🇲
Publishing Since
10/25/2019
1 verified phone number on file for RiskWatch
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Recent Episodes
November 19, 2024
The Proposed Ban on Connected Cars
Evan Abrams, an Associate at Steptoe LLP, came back on the show to discuss a new Notice of Proposed Rulemaking to regulate connected vehicles linked to China and Russia. Evan advises clients on issues related to anti-money laundering and anti-corruption, and recently co-authored this blog post on the Steptoe website detailing the proposed regulation. Here is a link to Evan's bio if you’d like to get in touch.
October 9, 2024
Hezbollah's Supply Chain Woes
Dan Harris is a founding member of Harris Sliwoski, an international law firm where he represents companies doing business in emerging market countries. Dan writes and speaks extensively on international law, with a focus on protecting foreign businesses in their overseas operations. He recently authored a blog post on his firm’s website using the recent Hezbollah exploding pager attack as a case study on the pitfalls of not vetting your suppliers, which is the topic of today’s discussion. Yo...
August 27, 2024
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 Investment Security Program. Tim is a Member at the law firm Miller & Chevalier and is the Practice Lead of Economic Sanctions and Export Controls. Tim’s white collar defense practice focuses on high-stakes cases involving economic sanctions, expor...
42 total episodes available
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Frequently asked questions
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- What is RiskWatch?
<p>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. </p> - How often does this podcast release new episodes?
This podcast updates weekly.
- Where can I listen to this podcast?
This podcast is available on 8 platforms including Apple Podcasts, Spotify, and more. You can also use the RSS feed directly.
- Does this podcast accept guests?
Yes, this podcast regularly features guests.
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