Answering Tough Questions with Ken Wainstein

The black letter law discussed in this episode: Sarbanes Oxley Act of 2002 (reforms post WorldCom and Enron) https://www.sec.gov/about/laws/soa2002.pdf Arthur Andersen LLP vs. United States 544 US 696 (2005) https://www.oyez.org/cases/2004/04-368 DOJ Evaluation of Corporate Compliance Programs https://www.justice.gov/criminal-fraud/page/file/937501/download SEC Evaluations of Corporate Compliance Programs https://www.sec.gov/info/iaiccco/iaiccco-resources.htm The Church Committee https://www.senate.gov/artandhistory/history/common/investigations/ChurchCommittee.htm Foreign Intelligence Surveillance Act of 1978 https://www.gpo.gov/fdsys/pkg/STATUTE-92/pdf/STATUTE-92-Pg1783.pdf National Security Act of 1947 https://www.cia.gov/library/readingroom/docs/1947-07-26.pdf Testimony of then- DNI Jim Clapper and then - CIA director John Brennan to Congress on the U.S. Intelligence Community’s investigation into Russian election influence https://www.c-span.org/video/?421334-1/senior-intelligence-officials-testify-russia-hacking-activities New York State Counterterrorism Advisory Panel https://www.governor.ny.gov/news/governor-cuomo-directs-mta-port-authority-heighten-security-throughout-holiday-season Ken Wainstein is a partner at Davis Polk https://www.davispolk.com/ For more information on other NatSec topics, check out our episodes on: Export Controls: https://soundcloud.com/nsltoday/dual-uses-and-3d-printers-with-chris-timura CFIUS: https://soundcloud.com/nsltoday/cfius-101-foreign-control-and-us-oversight-with-david-fagan Sanctions: https://soundcloud.com/nsltoday/the-summer-of-sanctions-with-brian-egan https://soundcloud.com/nsltoday/weaponizing-the-dollar-with-adam-smith Security Clearances: https://soundcloud.com/nsltoday/rewriting-the-rules-with-mark-zaid