Control Risks and legal and compliance experts discuss issues ranging from challenging investigations to complex regulatory issues.
…
continue reading
Control Risks is a specialist global risk consultancy that helps organisations succeed in a volatile world. Through insight, intelligence and technology, we help you seize opportunities while remaining secure, compliant and resilient. When crises and complex issues arise, we help you recover. See acast.com/privacy for privacy and opt-out information.
…
continue reading
Welcome to ”Let’s Talk”, the go-to podcast for demystifying complex tax updates, brought to you by top-30 accountancy firm, haysmacintyre. Partners and invited expert guests will delve into topical tax changes and decipher what they mean for you. Whether you’re an entrepreneur, a small business owner, or just someone looking to understand the UK tax landscape, we’re here to translate the language of tax into everyday conversation. From the Chancellor’s Budget to employment tax, tax disputes ...
…
continue reading
Our podcast series is hosted by Jeff Jacobovitz, AGG trial attorney and chair of the Antitrust group. Jeff is joined by some of the foremost legal analysts in the country to discuss the legal facts surrounding recent cases, trends, and hot topics related to antitrust and white-collar crime.
…
continue reading
Welcome to Law Talk with the Flock by Goosmann Law Firm! Do complex legal issues hold you back, preventing you from meeting your goals? Let’s get energized and bring clarity to your top legal questions. We are here to help you win disputes, protect your wealth, and spend time on what’s worth it. Our episodes address topics from business deals, complex litigation, finance, employee issues, divorce and family matters, estate planning, and real estate. Jeana Goosmann, CEO, Lawyer, Author, and W ...
…
continue reading
Navigate the complexities of the tax world with RPC’s Taxing Matters podcast. This is a monthly podcast series designed for professionals and business leaders seeking insights into the often-complex world of tax. Whether you’re a seasoned professional, a business owner, or just curious about tax, our podcast brings you expert insights into the ever-changing tax landscape. Join our podcast host and Senior Associate in RPC's Tax Disputes team, Alexis Armitage, alongside monthly special guests, ...
…
continue reading
Welcome to Deal-by-Deal, a Podcast by McGuireWoods. Deal-by-Deal invites you to conversations with experienced independent sponsors and other private equity professionals. Join McGuireWoods partners Greg Hawver and Jeff Brooker as they explore middle-market Private Equity M&A to provide you with timely insights and relevant takeaways. McGuireWoods is a full-service firm providing legal and public affairs solutions to corporate, individual, and nonprofit clients worldwide for more than 200 ye ...
…
continue reading
The commercial world is always changing and the legal landscape never stands still. Keeping pace with all those changes, and knowing how they affect your organisation, is a big responsibility and a challenging task. Ashurst Legal Outlook will keep you at the forefront of the most pressing legal issues, offering insights from legal experts across our international network.
…
continue reading
Rivero Mestre’s lawyers are game changers in the practice of business litigation at the highest level. Our legal team combines litigation experience from top-tier firms with multicultural depth, making them especially effective in cross-border disputes and global litigation. In each episode of The Litigation Room, we will discuss legal insights, pressing business developments, and practical considerations about how to approach complex litigation problems.
…
continue reading
Intellectual property and related stuff. Hosts are IP lawyers Victor Gorsky-Mochalov and Anton Endresyak. Copycast is produced by CLAIMS, an international company engaged in intellectual property protection around the world. Website: claimsip.com. Topics: copyright, trademarks, patents, intellectual property law, art law, legal, consulting, trademark registration and management, UDRP domains names disputes, protection of intellectual property in social networks.
…
continue reading
Welcome to the podcast on 'Legal Insights by Advocate Hussain Nalwala'. Practicing in various streams of law for over two decades and having a deep understanding of Corporate & Contractual Laws; Business & Trust Laws; M&A and Business Transfer Laws; Employment & Sexual Harassment Laws; Export Import & International Laws; Property, Estate & Land Laws; Arbitration & Insolvency Laws as well as Intellectual Property Laws. Hussain guides large corporations, business owners and real estate conglom ...
…
continue reading
Accessing the Pipeline is a podcast for Black Professionals in Private Equity and Finance brought to you by McGuireWoods. Join us as we welcome special guests offering insights into accessing capital, developing and expanding relationships, opportunities, and driving growth for Black-owned businesses. Tune in to access the possibilities! McGuireWoods is a full-service firm providing legal and public affairs solutions to corporate, individual, and nonprofit clients worldwide for more than 200 ...
…
continue reading
Law on the Rocks is produced by Norling Law, a specialist litigation law firm in Auckland, New Zealand. Our lawyers assist clients to resolve complex commercial disputes or assist through insolvency issues which may lead to restructuring to save the business. In this podcast, we talk about the law on rocks. Because we don’t do any of the front end, general practice work. We solve the complex problems that occur at the other end. We will also give practical tips to avoid disputes and how to a ...
…
continue reading
A discussion uncovering the intricate complexities of the Global Engineering Construction Industry, taking a look at what problems are being addressed and which solutions can pave our way to success. Hosting each podcast and with a career spanning five decades of dealing with commercial/contractual risk across a wide spectrum of engineering and construction projects, particularly in power and energy industries, is John Fotherby, Chairman of the European Construction Institute and one of the ...
…
continue reading
The Capital Corner is a McGuireWoods podcast exploring investment strategies, capital structures, and topics relevant in today’s middle-market private equity. Join McGuireWoods partner, Geoff Cockrell as he and specialists share practical insights to inform your deal work. McGuireWoods is a full-service firm providing legal and public affairs solutions to corporate, individual, and nonprofit clients worldwide for more than 200 years collectively. Our commitment to excellence in everything we ...
…
continue reading
The Banker's Corner is a McGuireWoods series exploring investment trends, solutions, and business issues relevant in today’s private equity and finance industry. Tune in with McGuireWoods partner, Geoff Cockrell as he and specialists share real-world insight to help enhance your knowledge. McGuireWoods is a full-service firm providing legal and public affairs solutions to corporate, individual, and nonprofit clients worldwide for more than 200 years collectively. Our commitment to excellence ...
…
continue reading
1
The MyChargeBack Podcast
MyChargeBack. We bring our expertise in complex payment disputes to the consumer's side.
MyChargeBack is an international financial services firm with offices on four continents. Founded in 2016, MyChargeBack quickly became the industry pacesetter in assisting consumers who seek to submit disputes with merchants and banks concerning complex card-not-present transactions. Since then, MyChargeBack has effectively worked with and built relationships with over 800 banks in more than 100 countries and has successfully recovered millions of dollars, euros and pounds for its clients. W ...
…
continue reading
Welcome to Across the Table, a healthcare private equity podcast brought to you by McGuireWoods. Across the Table brings you timely and relevant discussions with the specialists and professionals of the healthcare private equity and finance industry on such topics as distressed assets, add-ons, and mergers and acquisitions (M&A) and more. We’ll share the latest developments, provide insight, identify issues and talk takeaways. McGuireWoods is a full-service firm providing legal and public af ...
…
continue reading
Let’s Talk About the Internet is a conversation about the future of the Internet in Canada. Through discussions with experts and thought leaders, Mohit Rajhans explores the complex issues that are impacting the digital lives of Canadians today and solutions for the challenges that lie ahead. Hosted on Acast. See acast.com/privacy for more information.
…
continue reading
1
Regulatory enforcement mini-series part 6: What would you change about the Senior Managers and Certification Regime (SMCR)?
33:24
33:24
Play later
Play later
Lists
Like
Liked
33:24
The latest episode of our mini-series on regulatory enforcement weighs up the pros and cons of the Senior Managers and Certification Regime – and pinpoints how to improve it. In this podcast mini-series, we highlight new approaches from UK financial regulators and discuss what they might do differently to ensure that they act both fairly and effect…
…
continue reading
1
Preventing Workplace Harassment: Navigating EEOC Guidance
13:04
13:04
Play later
Play later
Lists
Like
Liked
13:04
Join host Jeana Goosmann, CEO, lawyer, and author, along with Employment Law Practice Chair Matt Dunning, as they delve into the latest EEOC guidelines on preventing workplace harassment. Discover how the workplace has evolved since the EEOC's 1987 guidance, the impact of social media on harassment, and the steps business leaders can take to ensure…
…
continue reading
1
General Election 2024: Labour's tax policies
12:11
12:11
Play later
Play later
Lists
Like
Liked
12:11
Following the Labour Party's landslide victory in the 2024 General Election, many taxpayers will be faced with the prospect of significant tax changes, with particular focus on the non-dom tax regime. Whilst we wait for the Budget from the new Chancellor in the autumn, Katharine Arthur, Partner and Head of Private Client, James Walker, Partner and …
…
continue reading
1
Untangling the complexity of Pillar Two for investment funds
27:15
27:15
Play later
Play later
Lists
Like
Liked
27:15
This episode answers many of the most pressing Pillar Two questions that investment fund managers are asking. As investment fund managers grapple with the potential impacts of Pillar Two legislation, a select group of Ashurst’s tax experts have compiled this podcast to demystify the details. Adnand Sulejmani offers a brief overview of the Pillar Tw…
…
continue reading
1
Global friends, local tensions – the two sides of Ruto’s Kenya
30:45
30:45
Play later
Play later
Lists
Like
Liked
30:45
A little over a month ago, President William Ruto of Kenya made a triumphant state visit to the White House. During the visit, Kenya was designated a major NATO ally – the first in sub-Saharan Africa – and a few weeks later, Ruto attended the G7 Summit in Italy. But his government faces turmoil at home. Proposals for tax rises have sparked a wave o…
…
continue reading
1
Regulatory enforcement mini-series: what difference will the FCA's anti-greenwashing rules make?
29:25
29:25
Play later
Play later
Lists
Like
Liked
29:25
The latest episode of our mini-series on regulatory enforcement considers the impact of the UK Financial Conduct Authority’s new rules that seek to prevent greenwashing. Failing to comply with the Financial Conduct Authority’s (FCA) new anti-greenwashing rules could have serious consequences for financial services firms in the UK. In this episode, …
…
continue reading
1
The Challenges of Independent Sponsorship with Jonny Miller and Mario Burstein of Platt Park Capital Partners
23:56
23:56
Play later
Play later
Lists
Like
Liked
23:56
On this episode of Deal by Deal, co-hosts Jason Griffith and Trey Andrews welcome Jonny Miller and Mario Burstein of Platt Park Capital Partners to discuss their emergence into independent sponsorship. Tune in as Jonny and Mario discuss how Platt Park came to be, how they secured their first deal, and how they can apply what they learned in their f…
…
continue reading
1
US election 2024: superpower at a crossroads
32:05
32:05
Play later
Play later
Lists
Like
Liked
32:05
The 2024 US election marks a pivotal decision point: what kind of role will the US play in the world? While this may not be the top issue for most American voters, the rest of the world is watching and waiting to see who will be sitting in the Oval Office next year: Joe Biden or Donald Trump. Join Claudine Fry for a conversation with Jonathan Wood,…
…
continue reading
1
Asia in Focus - Indian elections: the BJP loses its majority – what’s next for business?
29:21
29:21
Play later
Play later
Lists
Like
Liked
29:21
Indian Prime Minister Narendra Modi secured a third term, but his Bharatiya Janata Party (BJP) unexpectedly lost its parliamentary majority after significant losses in key states to opposition parties, particularly the Indian National Congress (INC). For the first time, Modi must rely on his coalition partners to advance his political agenda. Angel…
…
continue reading
1
Regulatory enforcement mini-series: should firms be concerned about FOS complaints?
34:07
34:07
Play later
Play later
Lists
Like
Liked
34:07
In our continuing mini-series on regulatory enforcement of financial services firms, we pick out the issues and tackle the trends to watch - with this episode focusing on the UK Financial Ombudsman Service. Welcome to our latest episode for financial services firms and their senior management. In this mini-series, we explore how regulators and auth…
…
continue reading
1
In Re: - Dispute Diaries: What’s triggering the internationalisation of Indian disputes?
59:22
59:22
Play later
Play later
Lists
Like
Liked
59:22
India is now a key market for foreign investors, but Indian conglomerates are increasingly looking at the world. What happens when disputes arise? Join Control Risks experts, Aakash Brahmachari and Michael Harrington for part two of our conversation on emerging disputes in India. They are joined by Niyati Gandhi, Dispute Resolution at Shardul Amarc…
…
continue reading
1
Dispute Diaries: What’s triggering the internationalisation of Indian disputes?
59:22
59:22
Play later
Play later
Lists
Like
Liked
59:22
India is now a key market for foreign investors, but Indian conglomerates are increasingly looking at the world. What happens when disputes arise? Join Control Risks experts, Aakash Brahmachari and Michael Harrington for part two of our conversation on emerging disputes in India. They are joined by Niyati Gandhi, Dispute Resolution at Shardul Amarc…
…
continue reading
1
Exploring tax from an ESG perspective with the Fair Tax Foundation
23:39
23:39
Play later
Play later
Lists
Like
Liked
23:39
In this month's episode, Alexis Armitage, RPC's Taxing Matters host and Senior Associate in our Tax Disputes team, is joined by Paul Monaghan, Chief Executive and co-founder of the Fair Tax Foundation to discuss the growing interest in tax from an ESG perspective, and the work of the Fair Tax Foundation. In this special episode for Fair Tax Week, A…
…
continue reading
1
EMEA in Focus - Africa Series: President Tinubu struggles to turn the tide in Nigeria
29:34
29:34
Play later
Play later
Lists
Like
Liked
29:34
A year ago, Bola Tinubu assumed office as the fifth president of Nigeria following the country’s return to democracy in 1999. The new government immediately took a series of bold actions – hailed by the markets – to liberalise the economy and boost investment. Results have been slow to materialise: inflation is soaring, investors are hesitant and s…
…
continue reading
1
Developments in M&A Insurance Market with Matt Heinz of Lockton
20:03
20:03
Play later
Play later
Lists
Like
Liked
20:03
Recently, the M&A market has cooled since it burned red-hot in the aftermath of Covid. What impact has the slowdown in M&A activity had on insurance products related to mergers and acquisitions? On this episode of Deal-by-Deal, host Greg Hawver is joined by Matt Heinz of Lockton to discuss developments in M&A insurance products. Specifically, Matt …
…
continue reading
1
Regulatory enforcement mini-series part 3: FCA Enforcement strategy under the new "Bad Cop, Bad Cop" double act
30:05
30:05
Play later
Play later
Lists
Like
Liked
30:05
In this episode of our mini-series on regulatory enforcement, we reflect on how the Financial Conduct Authority is progressing under the stewardship of Therese Chambers and Steve Smart. Welcome to episode three in our mini-series exploring new approaches from financial services regulators in the UK. In this final episode, we discuss the shift in en…
…
continue reading
1
Developments in managing and responding to sexual harassment in the workplace
26:34
26:34
Play later
Play later
Lists
Like
Liked
26:34
A snapshot of how employers are managing and responding to cases of workplace sexual harassment in Singapore, Indonesia, France, Spain, Germany, the UK, Australia, and Eastern Europe. Employers across the world are stepping up their efforts to prevent, manage and respond to cases of workplace sexual harassment. While the problem is widely acknowled…
…
continue reading
1
Exploring the DA’s Proof, Michael Cohen’s Cross-Examination, and Jury Scenarios in Trump’s Election Interference Trial
20:08
20:08
Play later
Play later
Lists
Like
Liked
20:08
In this episode, Jeff Jacobovitz, AGG trial attorney, adjunct law professor at AU-WCL (Criminal Antitrust), and chair of the firm’s Antitrust group, continues conversations on former President Donald Trump’s election interference trial with Michael Zeldin, MSNBC and CNN legal analyst, former federal prosecutor, and host of That Said With Michael Ze…
…
continue reading
1
Asia in Focus - Vietnam’s anti-corruption drive: are we at fever pitch?
23:53
23:53
Play later
Play later
Lists
Like
Liked
23:53
Vietnam’s anti-corruption drive, dubbed the “burning furnace,” started in 2016 but has intensified since 2021. Many senior officials in the country have come under investigation. They’ve been asked to leave their positions or have been forced to step down. Most recently, Vietnamese property tycoon Truong My Lan was sentenced to death for her role i…
…
continue reading
1
Decrypt - European cyber compliance: what you need to know
29:51
29:51
Play later
Play later
Lists
Like
Liked
29:51
The past year has seen a surge in regulatory activity worldwide as authorities continue to combat increasingly sophisticated cyber threats while managing the swift adoption of emerging technologies. Nowhere is this more evident—and potentially transformative—than in the European Union (EU). In this episode of Decrypt, Associate Director Stina Conno…
…
continue reading
1
Regulatory enforcement mini-series part 2: Pros and cons of the PRA's new Early Account Scheme
21:43
21:43
Play later
Play later
Lists
Like
Liked
21:43
In the second part of our mini-series on regulatory enforcement, we explain how the PRA’s Early Account Scheme works, and the factors firms should consider when deciding whether or not to participate. Welcome to episode two in our mini-series exploring new approaches from financial services regulators in the UK. In this episode, we unpack details o…
…
continue reading
1
Harnessing Legislative Power: Jack Cheloha's Take on Nebraska Lobbying
13:56
13:56
Play later
Play later
Lists
Like
Liked
13:56
Goosmann Law Firm Senior Counsel, Jack Cheloha, joins Host, CEO & Managing Partner, Jeana Goosmann, to discuss the unique context of Nebraska's legislative system and how lobbyists advocate for the interests of businesses, organizations, and communities. In this episode they discuss: Jack Cheloha's extensive experience and what he brings to the fir…
…
continue reading
1
The latest on the loan charge scandal with Matt Hall from Armadillo
36:18
36:18
Play later
Play later
Lists
Like
Liked
36:18
In this episode, Alexis Armitage, RPC's Taxing Matters host and Senior Associate in our Tax Disputes team, is joined by Chartered Tax Adviser, Matt Hall from Armadillo to discuss the latest on what is often referred to as the "loan charge scandal". This episode considers the loan charge controversy, including: The background to the introduction of …
…
continue reading
1
Regulatory enforcement mini-series part 1: Will the FCA change its mind on its proposal to 'name and shame' firms?
33:20
33:20
Play later
Play later
Lists
Like
Liked
33:20
In the first of a new mini-series on regulatory enforcement, we tackle an issue that is prompting much debate in the UK financial services industry: the FCA’s proposal to begin publicly naming firms right at the outset of investigations. This episode marks the beginning of a new mini-series exploring new approaches from the Prudential Regulation Au…
…
continue reading
1
Asia in Focus - US-China relations ahead of the 2024 US election
41:20
41:20
Play later
Play later
Lists
Like
Liked
41:20
This April has seen a surge in bilateral contacts between the US and China, from the Xi-Biden phone call to Janet Yellen and Antony Blinken’s visits to Beijing. Relations between the two countries seem to be entering a holding pattern, as we mentioned in the RiskMap 2024 Top Risks. President Joe Biden and former President Donald Trump are competing…
…
continue reading
1
The Global Insight - The geopolitics of seabed mining: uncharted waters
35:49
35:49
Play later
Play later
Lists
Like
Liked
35:49
The demand for the minerals we extract from the sea will continue to grow. What do businesses need to know about the pioneering space of seabed mining? Join Claudine Fry for a conversation with in-house experts Gabriel Brasil, Senior Analyst and our global lead on energy transition and critical minerals, and Dr Victoria Mitchell, Analyst and lead o…
…
continue reading
1
EMEA in Focus - Africa Series: Will President Ramaphosa survive South Africa’s pivotal elections?
31:00
31:00
Play later
Play later
Lists
Like
Liked
31:00
After 30 years of dominating South African politics, the African National Congress (ANC) runs the serious risk of falling below 50% of the vote in the general elections – just short of an absolute majority in parliament. Join Control Risks experts Vincent Rouget, Wayne Malgas and Michael Bongani Reinders for a discussion about the possible scenario…
…
continue reading
1
Goosmann Law Turns 15: Lessons Learned as a Business Leader
11:42
11:42
Play later
Play later
Lists
Like
Liked
11:42
In this episode of Law Talk with the Flock, we celebrate Goosmann Law Firm turning fifteen this May! Host Jeana Goosmann, a CEO, Lawyer, Author, and Woman Business Owner discusses the lessons she has learned in the past years a business leader. Dealing with 'space' as a business leader & the logistics behind it Investing in yourself & continuing ed…
…
continue reading
The “zero trust” security model has been a buzzword in IT circles for a while now. It was hailed as a revolutionary approach to protecting digital assets by assuming nothing inside or outside the network is trustworthy. It’s also proven very difficult to put into practice. In this episode, Nic Reys brings on Jim Fitzsimmons to dissect the principle…
…
continue reading
1
Changes to non-domiciliary rules with Philip Simpson KC and Ben Symons
17:19
17:19
Play later
Play later
Lists
Like
Liked
17:19
In this episode, Alexis Armitage, RPC's Taxing Matters host and Senior Associate in our Tax Disputes team, is joined by Philip Simpson KC and Ben Symons from Old Square Tax Chambers to discuss the Government's Spring Budget and, in particular, the proposed changes that will affect non-UK domiciled individuals. This episode covers the major changes …
…
continue reading
1
Asia in Focus - US election 2024: the possible outcomes and global implications
29:33
29:33
Play later
Play later
Lists
Like
Liked
29:33
In a busy election year, the most high-profile race in 2024 is undoubtedly the rematch between President Joe Biden and former President Donald Trump as the two candidates once again vie for the Oval Office. With six months until election day, how the rematch could unfold, and its global implications, are top-of-mind for many businesses. Organisatio…
…
continue reading
1
LIVE FROM EMC: Emerging Manager John Huhn of Compass Group Reflects on Journey from Independent Sponsor to Raising Multiple Funds
23:29
23:29
Play later
Play later
Lists
Like
Liked
23:29
On this episode of Deal-by-Deal, host Greg Hawver is joined by John Huhn, Managing Partner at the Compass Group. Tune in as Greg and John discuss lessons learned during the Compass Group’s successful independent sponsor investing phase. John also provides key insights for those PE investors seeking to raise a committed fund in the current environme…
…
continue reading
1
In Re: - Dispute Diaries: Is India a new hub for international disputes?
1:01:10
1:01:10
Play later
Play later
Lists
Like
Liked
1:01:10
India is increasingly becoming a pivotal market in the corporate world, with disputes involving the country gaining greater international significance. Join Control Risks experts Aakash Brahmachari and Michael Harrington for a discussion with Prateek Bagaria, Partner at Singularity Legal. They’ll explore the complexities of disputes involving India…
…
continue reading
1
Is India a new hub for international disputes?
1:01:10
1:01:10
Play later
Play later
Lists
Like
Liked
1:01:10
India is increasingly becoming a pivotal market in the corporate world, with disputes involving the country gaining greater international significance. Join Control Risks experts Aakash Brahmachari and Michael Harrington for a discussion with Prateek Bagaria, Partner at Singularity Legal. They’ll explore the complexities of disputes involving India…
…
continue reading
1
Combining Real Estate Investing and Social Impact with Chris Grant of Yoke Management Partners
31:31
31:31
Play later
Play later
Lists
Like
Liked
31:31
Is it possible to use real estate as a catalyst for attractive returns and meaningful social impact? On this episode of Accessing the Pipeline, McGuireWoods attorneys Dan Howell and PJ Harris talk with Chris Grant, the founder of Yoke Management Partners. Yoke Management Partners is a diversified real estate investment firm with a focus on affordab…
…
continue reading
1
The Global Insight - The Ukraine war: how long-term is long-term?
47:17
47:17
Play later
Play later
Lists
Like
Liked
47:17
The Ukraine war is receiving less attention now, but the implications continue to reverberate. The Ukraine war will define a generation's understanding of European identity, the future of Russia's relationship with NATO, US engagement in Europe, and the cohesion of the Western alliance. It will also shape Russia's influence in the Global South and …
…
continue reading