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Special ACI FCPA Conference Episode

Cadwalader Compliance Conversations

Release Date: 10/21/2024

Special ACI FCPA Conference Episode show art Special ACI FCPA Conference Episode

Cadwalader Compliance Conversations

In this special episode, your host, Martin Weinstein, is joined by Cadwalader partner Gina Castellano. Martin and Gina give a preview of their upcoming panel appearances at the ACI's 41st International Conference on the FCPA on December 4th and 5th. Learn more about the conference here: https://www.americanconference.com/fcpa-dc/

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The Court and the CFPB show art The Court and the CFPB

Cadwalader Compliance Conversations

Our latest edition of Cadwalader Compliance Conversations dives into a huge story in Washington right now: “The Court and the CFPB” is hosted by , who leads Cadwalader’s Compliance, Investigations and Enforcement practice. Martin is joined this time by Rachel Rodman, who leads the firm’s Fintech Enforcement and Litigation practice.   Rachel, a former Consumer Financial Protection Bureau senior counsel with extensive administrative law experience, shares her take on the arguments made before the Supreme Court on Tuesday – a case that will decide the fate of the CFPB. Rachel...

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Compliance in the Spotlight show art Compliance in the Spotlight

Cadwalader Compliance Conversations

In this episode, your host, Martin Weinstein, is joined by Karis McLarty, Chief Compliance & Chief Data Privacy Officer at Clear Channel Outdoor and Trustee of The Circle. Karis shares the interesting journey to her current compliance role, how she views it holistically and in the context of other issues, and how she marries her technical skills with her passions on a practical basis – including her future career ambitions as a rock star. 

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Crypto, Coins, and What’s to Come show art Crypto, Coins, and What’s to Come

Cadwalader Compliance Conversations

In this episode, your host, Martin Weinstein, is joined by Ari Redbord, Global Head of Policy at TRM Labs, the blockchain intelligence company. In addition to his role at TRM, Ari is Vice-Chair of the CFTC Technology Advisory Committee (TAC), a contributor to Forbes Crypto, and a leading voice on cryptocurrency policy and regulation. Their discussion covers all things crypto, including risks and challenges, policy and regulation, and what’s next for this constantly evolving industry.

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The DTR with the DOJ show art The DTR with the DOJ

Cadwalader Compliance Conversations

In this episode, your host, Martin Weinstein, is joined by Global Litigation Group partners Gina Castellano and Phara Guberman to discuss revisions to the Department of Justice (DOJ) Criminal Division’s Corporate Enforcement Policy, the Voluntary Self-Disclosure Policy issued by the U.S. Attorneys’ Offices, the pace of enforcement, and the DOJ’s new guidance on compensation clawbacks.

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More Episodes

In this special episode, your host, Martin Weinstein, is joined by Cadwalader partner Gina Castellano. Martin and Gina give a preview of their upcoming panel appearances at the ACI's 41st International Conference on the FCPA on December 4th and 5th. Learn more about the conference here: https://www.americanconference.com/fcpa-dc/