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RiskWatch

RiskWatch

Vcheck

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.

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Top 10 RiskWatch Episodes

Goodpods has curated a list of the 10 best RiskWatch episodes, ranked by the number of listens and likes each episode have garnered from our listeners. If you are listening to RiskWatch for the first time, there's no better place to start than with one of these standout episodes. If you are a fan of the show, vote for your favorite RiskWatch episode by adding your comments to the episode page.

The 38th International Conference on the Foreign Corrupt Practices Act (FCPA) is underway, and to highlight the event Vcheck Global’s RiskWatch podcast co-host Seth Harlan interviewed some of the featured speakers at this year's conference.
He asked each speaker about critical risk and compliance issues, including affects from the pandemic, the growing prominence of Environmental, Social, and Corporate Governance (ESG) compliance in the U.S., and the prevailing attitude toward the FCPA and other globally relevant Anti-Bribery and Anti-Corruption (ABAC) statutes.
Tune into this interview with Sarah Walters, Partner with McDermott Will & Emery.

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RiskWatch - The Takeover Defense and Activism Landscape
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05/06/24 • 26 min

Tiffany Campion discusses some recent trends in the takeover defense and shareholder activism space. Tiffany is a senior attorney in the Chicago office of Latham & Watkins, where she focuses on takeover defense and shareholder activism. Here is a link to her bio and contact information.

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On this episode of RiskWatch, we spoke with Channing Mavrellis who’s a Director of Illicit Trade at Global Financial Integrity in Washington, DC. We discussed a paper she co-authored in 2018 titled Illicit Financial Flows and the Illegal Trade in Great Apes and we dove deep into a number of topics linked to illicit supply chains, global corruption, and its impact both on wildlife and the world. You can download GFI's paper here.

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The 38th International Conference on the Foreign Corrupt Practices Act (FCPA) is underway, and to highlight the event Vcheck Global’s RiskWatch podcast co-host Seth Harlan interviewed some of the featured speakers at this year's conference.
He asked each speaker about critical risk and compliance issues, including affects from the pandemic, the growing prominence of Environmental, Social, and Corporate Governance (ESG) compliance in the U.S., and the prevailing attitude toward the FCPA and other globally relevant Anti-Bribery and Anti-Corruption (ABAC) statutes.
Tune into this interview with Ruti Smithline, Partner with Morrison & Foerster.

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Evan Abrams is an Associate at Steptoe & Johnson and advises clients on issues related to anti-money laundering and anti-corruption, among others. He came on the show to discuss FinCEN’s recent proposed rule targeting digital asset mixers. The proposed rule is part of an effort by the Department of Treasury to crackdown on cryptocurrency anonymity services such as digital asset mixers which can be used as a money laundering tool by rogue states, terrorist organizations, and criminals. The issuance of the proposed rule comes on the heels of the October 7 Hamas attack as the group has been accused of using digital asset mixers. You can get in touch with Evan at this link and a link to the related piece he co-authored on the Steptoe website is here.

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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:

00:46 - 01:49 Randy’s work at Morrison Foerster

01:50 - 02:46 Green energy observations

02:47 - 05:16 Overlooked markets and points of entry for investors

05:17 - 06:41 Due diligence’s role in Randy’s work

06:42 - 07:58 Compliance and reputational risks for ESG investors

07:59 - 09:02 The COVID-19 Pandemic’s impact on ESG awareness

09:03 - 11:19 Investor concerns surrounding sustainability-linked and green bonds

11:20 - 12:57 Monitoring political and regulatory movement

12:58 - 14:39 Upcoming elections in Colombia, Chile and Brazil

14:40 - 15:48 Regional events to watch

15:59 - 17:16 Resumption of in-person deal making

17:17 - 19:00 Rising interest in ESG and sustainable investing

19:00 - 20:23 Morrison Foerster’s LATAM and ESG practices

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RiskWatch - Modern Slavery in Corporate Supply Chains
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10/25/19 • 40 min

In this episode of the podcast, we spoke with former US Ambassador Luis C.deBaca who is currently the Senior Fellow in Modern Slavery at Yale’s Gilder Lehrman Center for the Study of Slavery, Resistance and Abolition. Prior to this, Ambassador C.deBaca coordinated the U.S. government’s activities in the global fight against modern slavery as head of the State Department’s Office to Monitor and Combat Trafficking in Persons during the Obama Administration. We discussed the issue of modern slavery in corporate supply chains and the steps companies can take to combat and prevent it.
The show host is Alex Sorin, a Director at Vcheck Global.

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RiskWatch - IPO Due Diligence & State of the Market
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08/07/23 • 8 min

Mike Blankenship came back on the show to discuss the IPO underwriting process, the role of due diligence and the state of the IPO market. Mike is a Managing Partner at the Houston office of Winston & Strawn and focuses his practice on corporate finance and securities law, including securities offerings, public company advisory, special purpose company offerings, among others. You can find a link to Mike's bio and contact information on the Winston & Strawn website here as well as a link to the Underwriting Process presentation that the firm published in May here.

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Carrie LeRoy and Charles Walker of the lawfirm Gibson Dunn discuss key takeaways from a bulletin they published on the Gibson Dunn website titled M&A Report: Top Technology Sector-Specific Legal Diligence Concerns in Acquisitions. They discussed the pitfalls that exist for technology acquisitions from intellectual property ownership to cyber security to bribery and corruption risks from third parties. Below is a link to the bulletin as well as links to their bios on the Gibson Dunn website to get in touch.
Gibson Dunn Bulletin
Carrie LeRoy Bio
Charles Walker Bio

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The 38th International Conference on the Foreign Corrupt Practices Act (FCPA) is underway, and to highlight the event Vcheck Global’s RiskWatch podcast co-host Seth Harlan interviewed some of the featured speakers at this year's conference.
He asked each speaker about critical risk and compliance issues, including affects from the pandemic, the growing prominence of Environmental, Social, and Corporate Governance (ESG) compliance in the U.S., and the prevailing attitude toward the FCPA and other globally relevant Anti-Bribery and Anti-Corruption (ABAC) statutes.
Tune into this interview with Kimberly Parker, Partner with WilmerHale.

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FAQ

How many episodes does RiskWatch have?

RiskWatch currently has 41 episodes available.

What topics does RiskWatch cover?

The podcast is about News, Investigative Journalism, Commercial Real Estate, Investing, Private Equity, Business News, Compliance, Podcasts, Business and M&A.

What is the most popular episode on RiskWatch?

The episode title 'FCPA Enforcement Trends & Developments' is the most popular.

What is the average episode length on RiskWatch?

The average episode length on RiskWatch is 20 minutes.

How often are episodes of RiskWatch released?

Episodes of RiskWatch are typically released every 28 days, 5 hours.

When was the first episode of RiskWatch?

The first episode of RiskWatch was released on Oct 25, 2019.

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