Unraveling Export Controls and Trade Sanctions: What Businesses Need to Know
Release Date: 12/02/2021
Behind the Scenes of US Banking: Regulators, Challenges and the Future, Part II
Bracewell Sidebar
In the second of a two-part episode of The Bracewell Sidebar, host is joined by guests and to discuss recent bank failures, including SVB Financial Group and Signature Bank.
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Behind the Scenes of US Banking: Regulators, Challenges, and the Future
Bracewell Sidebar
In this first episode of a two-part series, Bracewell Sidebar hosts and are joined by and to discuss the banking failure of Silicon Valley Bank and Signature Bank and to provide an overview of the banking industry from the regulator's perspective. Will is the co-chair of Bracewell’s corporate and securities practice and chair of the firm’s financial institutions group. Bob is the founder of Bracewell’s global financial services practice and continues as a retired partner to serve as of counsel to the firm.
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Cooperation Credit: What Are the Rules Now?
Bracewell Sidebar
On this episode of The Bracewell Sidebar, hosts and share their thoughts on the ABA White Collar Conference, held in Miami, Florida, March 1-3, 2023.
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Assessing Risk in a Rapidly Evolving Digital and Physical World: with Guest Brian Mich of Control Risks
Bracewell Sidebar
On this episode of The Bracewell Sidebar, hosts and are joined by Brian Mich from Control Risk, a specialist risk consulting firm. Brian leads the regulatory risk and investigations practice for the Americas region, which includes North America, as well as Central and South America.
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Part 2-Classified Information in Federal Criminal Litigation and the Need to Know With Sid Kamaraju
Bracewell Sidebar
On the second episode in this two-part series, Bracewell Sidebar hosts and are joined by Sid Kamaraju, a former national security prosecutor in the Southern District of New York, to discuss the process by which classified information is handled in federal court and the balancing of equities and interests that allow proceedings to go forward while maintaining national security.
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Part 1-Classified Information in Federal Criminal Litigation and the Need to Know with Sid Kamaraju
Bracewell Sidebar
Sid Kamaraju joins hosts Matthew Nielsen and Seth DuCharme for a two-part discussion on the use of classified information in federal criminal litigation. Prior to entering private practice, Sid was a federal prosecutor in the US Attorney’s Office of the Southern District of New York, where he spent significant time on national securities matters, including domestic terrorist attacks to foreign terrors of investigations, sanctions investigations, cyber hacking and espionage.
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Quick Hit: Search Warrants
Bracewell Sidebar
On this episode of The Bracewell Sidebar, hosts and discuss how one goes about getting a search warrant in light of recent events, including what is required and what inferences can be fairly drawn from the existence of a warrant.
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Keeping Pace with the Evolving Sanctions Enforcement Regime
Bracewell Sidebar
On this episode of The Bracewell Sidebar, hosts Matthew Nielsen and Seth DuCharme will give an update on developments in sanctions and enforcement based on insights gleaned from recent conferences that Seth attended. He shares some of his key takeaways.
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The Shadow Path
Bracewell Sidebar
On this episode of The Bracewell Sidebar, hosts Matthew Nielsen and Seth DuCharme discuss the role of the outside auditor as part of investigations with guest Jeff Ferguson. Jeff is a partner in Ernst & Young’s forensic and integrity services practice, with more than two decades of experience in fraud and forensic investigations.
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Navigating Domestic and Cross Border Data Privacy Risks, with Lucy Tyson and Brittney Justice
Bracewell Sidebar
On this episode of Bracewell Sidebar, and join hosts and to talk about data privacy. Lucy advises clients in a variety of matters related to the structuring and negotiating of services agreements for business process and information technology outsourcing and managed services. Lucy works with clients to develop and implement data privacy solutions that are compliant with global regulations. She has experience working across organizations, including compliance, HR, security, IT and legal. Lucy also has experience in advising clients with the protection, maintenance, licensing and transfer...
info_outlineOn this episode of Bracewell Sidebar, we are joined by Matt Bell to discuss US export controls and sanctions. Matt is a senior managing director and the global lead of FTI Consulting's export controls, sanctions and trade practice. Prior to joining FTI, Matt spent the majority of his career in senior legal and compliance positions in major multinational companies in the telecommunications and energy industries. He helped companies build best in class compliance programs, often under intense government scrutiny, whether through civil or criminal investigations, or government-mandated audits and monitorships.
Have any questions about the potential implications of US export controls and sanctions on your business? Email your questions to Matthew Nielsen.