András Bácsfalvi on AML Compliance in Hungary
In this Episode of the FCPA Compliance Report, I am joined by András Bácsfalvi, an AML compliance specialist in Hungary and more importantly host of the podcast Védelmi Vonalak . In this episode we t...
24 Mai 202125min
James Koukios on MoFo January and February Int'l ABC Newsletter
In this Episode of the FCPA Compliance Report, I am joined by fan fav James Koukios, partner at Morrison & Foerster and editor of the firm’s great monthly International Anti-Corruption Developments Ne...
17 Mai 202128min
Joey Seeber, Part 2
In this Episode of the FCPA Compliance Report, I am joined by Joey Seeber, CEO of Level Legal, an alternative legal services provider with a wide range of talented skills. We explore how an alternativ...
12 Mai 202121min
Joey Seeber, Part 1
In this Episode of the FCPA Compliance Report, I am joined by Joey Seeber, CEO of Level Legal, an alternative legal services provider with a wide range of talented skills. We explore how an alternativ...
10 Mai 202122min
Mike DeBernardis on Enforcement and Oversight in 2021
In this Episode of the FCPA Compliance Report, I am joined by fan fav and now Hughes Hubbard & Reed partner Mike DeBernardis. We take a look back at some of the early pronouncements from the Biden Adm...
3 Mai 202128min
Max Keating, Controls and ESG in eSports
In this Episode of the FCPA Compliance Report, I am joined by Max Keating, CEO and co-founder of Kleos, a scheduling and payment platform for the eSports industry. We take a deep dive into eSports, th...
26 Apr 202114min
Laura Tulchin on the Year Everything Changed
In this Episode of the FCPA Compliance Report, I am joined by Laura Tulchin, Director at Exiger. We take a deep dive into ESG and compliance, both now and in the future in a fascinating episode about ...
19 Apr 202135min
Quyen Truong on the Direction of the CFPB under the Biden Administration
In this Episode of the FCPA Compliance Report, I am joined by Quyen Truong, partner at Stroock & Stroock & Lavan. During her career in government, she worked at the Consumer Financial Protection Burea...
12 Apr 202131min
