
Sign up to save your podcasts
Or


Episode 11
High Stakes: Anti-Money Laundering in the State-Legal Cannabis Business
Joshua Horn, Co-Chair of Fox Rothschild’s Cannabis Law Practice, and colleague Saverio Romeo join Matt Adams, your podcast host and Co-Chair of the firm’s White-Collar Criminal Defense and Regulatory Compliance Practice, for a deeper look into the complicated industry of legalized cannabis. Their discussion centers on the evolution of state cannabis laws and how they intersect with federal anti-money laundering provisions arising from federal statutes.
Episode 10
The Unpopular Client: Protecting Their Presumption of Innocence
Jennifer Sellitti, Director of Training and Communications at the New Jersey Office of the Public Defender, joins podcast host and Co-Chair of Fox Rothschild’s White-Collar Criminal Defense and Regulatory Compliance Practice Matthew Adams for a thought-provoking discussion on how the “presumption of innocence” construct factors into each stage of the criminal justice process, from pre-trial publicity to sentencing. Their conversation also covers the importance of empathy to a defense attorney, the impact of systemic racism and bias on criminal proceedings and their hopes for the future of this field of law.
Episode 9
On the Inside
Preparing for Incarceration You won’t want to miss this latest episode, featuring Jeff Kluge, a former white-collar inmate turned defense team consultant who shares his firsthand experience with the federal prison system.
Episode 8
Managing Sanctions Against Russia: A Look Inside U.S. Financial Institutions
This is a must-listen episode in which Matt Adams is joined by a trio of guests responsible for upholding the Office of Foreign Assets Control (OFAC) sanctions in place against Russia since its invasion of Ukraine in last February. Featuring: Peter Kim, Principal, Forensic and Valuation Services Group and Financial Crimes Advisory Consultant, Withum David Hazen, Vice President, BSA and OFAC Officer, Atlantic Community Bankers Bank Mark Zilberzweig, Vice President, Senior Compliance Officer & Third-Party Oversight, Metropolitan Commercial Bank
From the publisher's feed

3,597 Listeners