Digital Dumpster Diving: Four Key Innovations to Enhancing Your Digital Background Checks or Asset Searches with Ernest Brod

4 years ago

Ernest Brod is Managing Director with Disputes and Investigations services and head of the Global

Bridging the Unbanked Population with Enhanced KYC and Big Data with Shub Nandi

4 years ago

Shub Nandi is the co-founder and CEO of PiChain Innovations Pvt Limited, a RegTech company that researches and develops DeepTech...

Global Compliance Trends with Sam Eastwood of Mayer Brown

4 years ago

Sam Eastwood is a litigation partner at Mayer Brown’s Litigation Practice in London and a member of the firm’s White…

Kicking off 2021 Compliance & Analytics Trends with Andrew Levine of Debevoise & Plimpton

4 years ago

Andrew Levine is a partner at Debevoise & Plimpton LLP, who specializes in white-collar regulatory defense and internal investigations. He…

Your Employees Will Expect to be Paid Daily in 2021 – Here’s what you need to know from a legal perspective

4 years ago

In this episode, Vincent Walden welcomes back Jason Lee, CEO of DailyPay to the Pond to discuss the earned-wage access…

Compliance Predictions for 2021 with Aaron Nicodemus of Compliance Week

4 years ago

Aaron Nicodemus is a staff writer and reporter at Compliance Week. He joins Vince Walden to discuss the recent report…

Happy Thanksgiving

4 years ago

Vincent Walden talks about the importance of gratitude in this solo episode of The Walden Pond. He encourages listeners to…

Anti-Corruption Analytics Best Practices and Trends for 2021, with Jennifer Saperstein from Covington

4 years ago

Jennifer Saperstein is an Anti-Corruption and White Collar Partner and the Vice Chair of the Anti-Corruption Practice Group at Covington…

Improving Internal Investigations with Steve Spiegelhalter

4 years ago

Steve Spiegelhalter is the North American Investigations Practice Leader and Managing Director at Alvarez & Marsal. As a former federal…

Reinventing Compliance & Anti-Corruption Training with Peter Grossman

4 years ago

Peter Grossman is the co-founder and Chief Strategist of Labyrinth Training, a leading

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