Making the Business Case for Data-Driven Compliance, with Bryan Judice of Panasonic Avionics
Bryan Judice is Senior Director of the Office of Ethics and Compliance at Panasonic Avionics Corporation. With over 22 years of
Data Driven Compliance with AB InBev’s Dheeraj Thimmaiah, Global Director of Ethics and Compliance
Dheeraj Thimmaiah is Global Director of Ethics and Compliance, heading Compliance Analytics at AB InBev. He is data-driven and passionate about innovation.
Focus on Brazil: An Interview with Sergio Moro, Former Minister of Justice of Brazil
In this episode, Vince Walden goes one-on-one with Sergio Moro, former Minister of Justice of Brazil and Managing Director of Disputes & Investigations at Alvarez & Marsal.
Digital Dumpster Diving: Four Key Innovations to Enhancing Your Digital Background Checks or Asset Searches with Ernest Brod
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
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
Sam Eastwood is a litigation partner at Mayer Brown’s Litigation Practice in London and a member of the firm’s White Collar Defense & Compliance practice. He joins Vince Walden on this week’s episode to discuss the risks and trends related to global compliance and data analytics.
Kicking off 2021 Compliance & Analytics Trends with Andrew Levine of Debevoise & Plimpton
Andrew Levine is a partner at Debevoise & Plimpton LLP, who specializes in white-collar regulatory defense and internal investigations. He joins Vince Walden to discuss the compliance journey, what initiatives compliance professionals should take in 2021, and the recently updated DOJ compliance journey.
Your Employees Will Expect to be Paid Daily in 2021 – Here’s what you need to know from a legal perspective
In this episode, Vincent Walden welcomes back Jason Lee, CEO of DailyPay to the Pond to discuss the earned-wage access business model and how major employers like Kroger, Target, Dollar Tree and many others are rethinking how employees get paid in an efficient, compliant manner.
Compliance Predictions for 2021 with Aaron Nicodemus of Compliance Week
Aaron Nicodemus is a staff writer and reporter at Compliance Week. He joins Vince Walden to discuss the recent report authored by COSO and to share new recommendations for managers and executives to manage compliance risks.
Happy Thanksgiving
Vincent Walden talks about the importance of gratitude in this solo episode of The Walden Pond. He encourages listeners to pause and count their blessings.