RiskWatch

Hot on the heels of Transparency International’s recently released 2021 Corruption Perceptions Index, Vcheck Global’s Seth Harlan speaks with James Cohen, Executive Director of Transparency International Canada and Shanti Salas, VP, North America, for OpenCorporates for the latest episode of the RiskWatch podcast.

Learn more at https://vcheckglobal.com/news.

Richard Sutherland, Vice President of Human Intelligence at Vcheck Global, joins colleagues Alex Sorin, Vice President of Global Diligence Markets, and Seth Harlan, host of RiskWatch, to help demystify source inquiries and discuss what trends Vcheck saw in 2021 and what 2022 is expected to bring in regards to emerging risk issues and source inquiries jurisdictions.

Learn more at https://vcheckglobal.com.

With the Securities Regulation Institute’s 49th Annual Conference underway, Vcheck Global’s Seth Harlan speaks with Elaine Greenberg, Shareholder at Greenberg Traurig LLP and former senior officer in the the United States Securities and Exchange Commission’s (SEC) Enforcement Division. 

Highlights from this RiskWatch podcast episode include anticipated changes in the types of sanctions and relief sought by the SEC in its enforcement actions, the Enforcement Division’s prioritization of Environmental, Social, and Corporate Governance (ESG), and the SEC’s cybersecurity enforcement actions.

Learn more at https://vcheckglobal.com/news. 

With the Securities Regulation Institute’s 49th Annual Conference underway, Vcheck Global’s Seth Harlan speaks with Mellissa Duru, Special Counsel at Covington & Burling LLP and former Sr. Special Counsel at the United States Securities and Exchange Commission (SEC). 

Highlights from this RiskWatch podcast episode include Environmental, Social, and Corporate Governance (ESG) benchmarking standards and disclosures forecasting, tips for starting an ESG program, and the impact of ESG issues on cryptocurrency investment.

Learn more at https://vcheckglobal.com. 

To kick off CRE Finance Council’s January Conference 2022, Vcheck Global’s Seth Harlan speaks with Jack Cohen, President and Chief Innovation Officer of Stronghill Capital, a subsidiary of ArrowMark Partners, and past Chairman of the Commercial Real Estate Finance Council for our latest episode of RiskWatch. 

Highlights from this RiskWatch podcast episode include property types to watch this year and Jack’s thoughts on reputational risk and risk tolerance in the lending space.

Vcheck Global had the opportunity to speak with Simona Weinglass, an investigative journalist for the Times of Israel, earlier this year about her 2016 investigation into Israel’s binary options industry, The Wolves of Tel Aviv, which was awarded an honorable mention in the Trace Prize for Investigative Reporting competition. Notably, Simona’s work resulted in the binary options industry being banned by the Knesset.

Our conversation touched on topics of interest to both consumers and providers of investigative due diligence, including the global nature of internet-based fraud, obstacles impeding public awareness of fraudulent industries, and how COVID-19 led to a rise in online financial scams.  Enjoy this episode!

The 38th International Conference on the Foreign Corrupt Practices Act (FCPA) is underway, and to highlight the event Vcheck Global’s RiskWatch podcast co-host Seth Harlan interviewed  some of the featured speakers at this year's conference.

He asked each speaker about critical risk and compliance issues, including affects from the pandemic, the growing prominence of Environmental, Social, and Corporate Governance (ESG) compliance in the U.S., and the prevailing attitude toward the FCPA and other globally relevant Anti-Bribery and Anti-Corruption (ABAC) statutes.

Tune into this interview with Robert Johnston, Partner with Lowenstein Sandler

The 38th International Conference on the Foreign Corrupt Practices Act (FCPA) is underway, and to highlight the event Vcheck Global’s RiskWatch podcast co-host Seth Harlan interviewed  some of the featured speakers at this year's conference.

He asked each speaker about critical risk and compliance issues, including affects from the pandemic, the growing prominence of Environmental, Social, and Corporate Governance (ESG) compliance in the U.S., and the prevailing attitude toward the FCPA and other globally relevant Anti-Bribery and Anti-Corruption (ABAC) statutes.

Tune into this interview with Ruti Smithline, Partner with Morrison & Foerster.

The 38th International Conference on the Foreign Corrupt Practices Act (FCPA) is underway, and to highlight the event Vcheck Global’s RiskWatch podcast co-host Seth Harlan interviewed  some of the featured speakers at this year's conference.

He asked each speaker about critical risk and compliance issues, including affects from the pandemic, the growing prominence of Environmental, Social, and Corporate Governance (ESG) compliance in the U.S., and the prevailing attitude toward the FCPA and other globally relevant Anti-Bribery and Anti-Corruption (ABAC) statutes.

Tune into this interview with Shawn Wright, Partner with Blank Rome.

The 38th International Conference on the Foreign Corrupt Practices Act (FCPA) is underway, and to highlight the event Vcheck Global’s RiskWatch podcast co-host Seth Harlan interviewed  some of the featured speakers at this year's conference.

He asked each speaker about critical risk and compliance issues, including affects from the pandemic, the growing prominence of Environmental, Social, and Corporate Governance (ESG) compliance in the U.S., and the prevailing attitude toward the FCPA and other globally relevant Anti-Bribery and Anti-Corruption (ABAC) statutes.

Tune into this interview with Kimberly Parker, Partner with WilmerHale.