Cadwalader Compliance Conversations

Our latest edition of Cadwalader Compliance Conversations dives into a pivotal time for Foreign Corrupt Practices Act ("FCPA") enforcement: "Government Insights and Shifting Enforcement Trends" is hosted by Martin Weinstein, who leads Cadwalader's Compliance, Investigations and Enforcement practice. Martin is joined this time by Laura Perkins, who is also a partner in Cadwalader's Global Litigation Group and a member of the firm's global Compliance, Investigations & Enforcement practice. Laura, a former senior official and prosecutor with the Criminal Division of the U.S. Department of Justice (DOJ), shares her experiences working on high-stakes government cases, wisdom she's brought from the public to the private sector, and predictions on the future of FCPA.   Hosted by Martin Weinstein and featuring special guests from emerging and established industries, Cadwalader Compliance Conversations explores the changing compliance landscape with insightful commentary from leading professionals.

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/

Our latest edition of Cadwalader Compliance Conversations dives into a huge story in Washington right now: "The Court and the CFPB" is hosted by Martin Weinstein, 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 also talks about the impact of the CFPB and what happens next.   Hosted by Martin Weinstein and featuring special guests from emerging and established industries, Cadwalader Compliance Conversations explores the changing compliance landscape with insightful commentary from leading professionals.

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. 

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.

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.