Tag / Podcasts
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RiskWatch: Outbound Investment and National Security
18-minute listen In this episode of the podcast, Vcheck Global spoke with Laura Black and Christian Davis of the law firm Akin Gump about the Biden Administration’s plans to regulate outbound investment to protect US national security and economic competitiveness interests that would screen and monitor outbound investment from the United States to ‘countries of […]
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RiskWatch: Understanding The Corporate Transparency Act
18-minute listen In this episode of the podcast, Vcheck Global spoke with Morgan Lewis Partner Kenneth Nunnenkamp about what the Corporate Transparency Act (CTA) is and its implications for deal making and financial institutions going forward. For years, the Financial Action Task Force (FATF) has noted that countries including the United States need to have […]
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RiskWatch: White & Case’s Clare Connellan on Human Rights Due Diligence
Clare Connellan, Partner in White & Case’s London office and Head of the firm’s Business & Human Rights Interest Group, joins the RiskWatch podcast to share strategies for ensuring compliance with Modern Slavery and Supply Chain regulations, including the Uyghur Forced Labor Prevention Act and the German Supply Chain Act. This conversation covers:
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RiskWatch: Steven Arthur George on Corporate Cannabis Risks and Opportunities
Founder of Kaya Advisors and former Tilray EU Alliance Manager, Steven Arthur George, joins the RiskWatch podcast to discuss risk and opportunity in the corporate cannabis space, including recreational legalization in Germany and the evolution of third party relationships. This conversation covers:
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RiskWatch: Randy Bullard on ESG Investing in Latin America
Randy Bullard, partner in Morrison Foerster’s Corporate Department and Latin America Desk co-chair, joins the RiskWatch podcast to discuss ESG (environmental, social, and governance) investing in Latin America. This conversation covers:
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RiskWatch: Navigating Third Party Risk in the Aviation Industry with Delta Compliance Attorney
Nancy Jacobson, Counsel, Global Compliance and Ethics at United Airlines, joins Vcheck Global’s Seth Harlan to talk third party risk management (TPRM) and the airline industry. Episode highlights include Nancy’s non-traditional career path, how United recognizes and remediates risk, and compliance challenges facing the airline industry. This conversation covers: