IIB Bank Talk

Tune in as IIB's Deputy General Counsel, Michelle Meertens talks with Alma Angotti, a Partner in the Financial Services Segment at Guidehouse Consulting; Kathryn Rock, also a Partner in the Financial Service Segment at Guidehouse; Ari Berman, a Partner at the law firm of Pillsbury Winthrop Shaw Pittman LLP and co-chair of Pillsbury’s Securities Litigation & Enforcement Practice and Head of the Israel Team; and David Oliwenstein, formerly with the SEC’s Division of Enforcement and now a Partner at the Pillsbury law firm as they discuss ESG frameworks and what are the best practices in governance, internal controls, and disclosure

Tune in as Andrew Olmem, partner in Mayer Brown’s Washington DC office and a member of the Public Policy, Regulatory & Political Law, and Financial Services Regulatory & Enforcement practices and former Deputy Assistant to the President for Economic Policy and Deputy Director of the US National Economic Council, joins IIB's CEO Briget Polichene to discuss West Virginia vs. EPA and its implications for future regulatory challenges, financial institutions, and more.

Tune in as Alixandra Smith, Deputy Chief of the Criminal Division at the United States Attorney's Office for the Eastern District of New York, and Eric Young, Senior Managing Director of Guidepost Solutions and former multi-decade Chief Compliance Officer, discuss all things governance, risk, and compliance as they relate to foreign banking organizations, specifically with regard to recidivist behavior, monitorships, individual accountability, C suite certifications, and more.

Tune in as IIB's CEO Briget Polichene joins John Carey, a Senior Managing Director at IIB Gold APM Treliant as they discuss his role, as well as a recent three part series he authored on monitorship, including how to select a monitor, how to drive success under a monitorship, and what to do when facing a potential enforcement action.

Tune in as Jeff Alberts, Partner at IIB Gold APM, Pryor Cashman, guest hosts an episode with Rebecca Rettig, General Counsel of Aave, Jai Ramaswamy, Chief Regulatory Officer at Andreessen Horowitz, and Jason Allegrante, Head Regulatory Counsel and Chief Compliance Officer at Fireblocks to talk about the recent OFAC sanctions compliance guidance for virtual currency industry and what it might mean for FBOs.

Tune in as the IIB's CEO, Briget Polichene, joins Philip Berkowitz, U.S. practice Co-Chair of the International Employment Law Practice Group and Co-Chair of the Financial Services Industry Group at IIB Gold APM Littler to talk about vaccine mandates in the workplace, their implementation, exceptions to the rules, and what it all means for FBOs.

Tune in as the IIB's Director of Strategic Communications, Meghan Milloy, joins Sid Kamaraju, partner in Pryor Cashman's White Collar Defense + Investigations, Financial Institutions, and Litigation Groups, Lisa Prager, General Counsel and Executive Vice-President at Agricultural Bank of China, and Josh Shrager, Senior Vice President at Kharon as they discuss Magnitsky Act sanctions, complications for foreign banks, and solutions thereof.

Tune in as the IIB's Director of Strategic Communications, Meghan Milloy, joins David Portilla, Parner at IIB Gold APM, Cravath, and Jonah Crane of Klaros Group as they discuss stablecoins, central bank digital currencies, and everything in between, with a focus on the regulatory landscape and how things couple impact the international banking community.

Tune in as the IIB's Director of Strategic Communications, Meghan Milloy, joins Ji Kim, Associate General Counsel and Head of Regulatory Affairs at Gemini, to talk about digital assets, digital asset exchanges, their interaction with traditional financial institutions and the current and future regulation thereof at a state and federal level.

Tune in as the IIB's Director of Strategic Communications, Meghan Milloy, joins Avi Gesser, litigation partner and core member of the Data Strategy and Security Practice at Debevoise, to talk about the recent regulatory RFI on artificial intelligence (AI) in the United States, the proposed AI law in the EU, and what banks should expect and should be doing currently to prepare for what may come out of both.