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Answering Tough Questions with Ken Wainstein
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Manage episode 399598677 series 1546569
Content provided by National Security Law Today. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by National Security Law Today or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
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
…
continue reading
339 episodes
MP3•Episode home
Manage episode 399598677 series 1546569
Content provided by National Security Law Today. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by National Security Law Today or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
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
…
continue reading
339 episodes
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