Alvarez & Marsal: Walden Pond: Recent Episodes
A&M
The world isn't simple anymore, and on the Walden Pond podcast, your host, anti-fraud expert Vince Walden, is talking to experts about the technology and compliance trends you need to know about to keep your compliance and fraud detection programs relevant. If you're looking for insights that are practical, timely and innovative... Welcome to the Pond.
*The views expressed in this podcast are those of the speakers and do not necessarily reflect the opinions of A&M.
On the latest Walden Pond Podcast, Managing Director Vincent Walden is joined by Andi McNeal, Vice President of Research with the Association of Certified Fraud Examiners, for a discussion on key insights from the 2022 ACFE Report to the Nations on Occupational Fraud.
https://www.alvarezandmarsal.com/insights/walden-pond-podcast-insights-2022-acfe-report-nations-occupational-fraud
A&M Managing Director Vincent Walden speaks with Steve Spiegelhalter, Managing Director and North America Investigations Practice Leader at A&M about the future of conducting internal investigations, the state of the regulatory landscape and the compliance risks, including around sanctions and trade, to consider as we move into 2021. Additionally, Steve shares his thoughts on the DOJ’s June 2020 guidance update on corporate compliance programs and what compliance officers can do to demonstrate effective compliance.
https://www.alvarezandmarsal.com/insights/walden-pond-podcast-regulatory-compliance-risks-2021
A&M Managing Director Vincent Walden speaks with Alan Gibson, Director of Legal and Compliance Innovation at Microsoft, for a discussion on the three horizons of compliance innovation and what they entail.
On the latest Walden Pond Podcast, Managing Director Vincent Walden is joined by Bryan Judice, Senior Director of the Office of Ethics and Compliance at Panasonic Avionics Corporation, for a discussion on the best processes for data-driven compliance and the use of data analytics in monitorships.
On the latest Walden Pond #Podcast, Managing Director Vincent Walden is joined by Dheeraj Thimmaiah, Global Director of Ethics and Compliance at ABinBev, for a discussion on innovation in corporate compliance programs and the benefits of data driven compliance.
On the latest Walden Pond #Podcast, Managing Director Vincent Walden is joined by A&M’s own Managing Director Sergio Moro for a discussion on anti-corruption trends and compliance in Brazil. In this episode, Sergio shares his investigative experience including serving as the Minister of Justice and Public Security of Brazil and as the presiding judge of Operation Car Wash (Lava Jato) and discusses recent changes in corporate compliance culture in Brazil.
On the latest Walden Pond Podcast, Managing Director Vincent Walden is joined by A&M’s own Managing Director Ernest Brod and Business Intelligence expert for a discussion on technology innovation in third-party due diligence and asset tracing, including bank, web, contact and location intelligence.
In the latest Walden Pond Podcast, Managing Director Vincent Walden is joined by Sam Eastwood, Partner at Mayer Brown, for a discussion on key enforcement trends in Europe, human rights and data analytics, and the need for business transparency.
In the latest Walden Pond podcast episode, A&M Manging Director Vincent Walden speaks with Andrew Levine, Partner at Debevoise & Plimpton on compliance program and analytics trends for 2021.
In the latest Walden Pond podcast episode, Managing Director Vincent Walden speaks with Andrew Nicodemus, a staff writer and reporter at Compliance Week for a discussion around compliance innovation predictions for 2021, the impact of the recent COSO report on enterprise risk management and compliance, and the importance of compliance function being viewed as a strategic partner with the business.
In the latest Walden Pond podcast episode, A&M Managing Director Vincent Walden speaks with Jennifer Saperstein, a Partner at Covington & Burling LLP, on the best practices for demonstrating an effective compliance program.
Walden Pond Podcast: Relativity’s Expansion from eDiscovery/Investigations to Compliance Monitoring by Alvarez & Marsal
Walden Pond Podcast: Battling Global Corruption and Promoting Integrity with Lisa Ventura by Alvarez & Marsal
Walden Pond Podcast: From Investigating Data Blending to Data Insights by Alvarez & Marsal
Jonathan Nystrom is the CEO of Intensity Analytics, and this week’s guest. He joins Vince Walden to talk about his company’s program, TickStream, which uses astronomical principles to protect virtual identity. Identity is the bedrock on which virtually everything in our world operates, Jonathan says. It affects every facet of a company, and while the IT department plays a big role, it is management’s job to establish it. How we protect identity today is a conglomeration of rules that our adversaries will learn to break if we continue to do things the same way.
Leslie Benton, Vice President of Ethisphere Institute, chats with Vince Walden about how her company helps businesses with anti-corruption, assessments, and benchmarking.