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RiskWatch
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Energy Transition Today
European Riskwatch, financing UK offshore, and the return of the SPAC
The Joint Venture: inspiratia insightsThe team look over the past week of news and give their views on the top market trends in the energy sectorThis week we are celebrating the release of our latest market research report, Riskwatch. This report measures the investment attractiveness of Europe's renewable energy markets. It provides investors with a comprehensive overview of the renewable infrastructure investment landscape, allowing them to identify the most promising investment opportunities. The index measures factors such as policy and regulatory frameworks, market conditions, technology development, and financing conditions. We...
2023-04-28
24 min
Energy Transition Today
Strategic investments, new corporate PPAs and hydrogen auctions
The Joint Venture: inspiratia insightsThe team look over the past week of news and give their views on the top market trends in the energy sectorIn this week's episode, we closely examine the biggest investment news of the past week, including London CIV's multi-million package to back Macquarie's energy transition strategy and Brookfield's acquisition of leading transportation and infrastructure provider Triton International. We also pick out the most interesting PPAs signed in the past few weeks, involving players across the industry, including Google, KGAL, and Axpo. While we ha...
2023-04-21
22 min
Energy Transition Today
Solar bonanza and Moroccan growth
The Joint Venture: inspiratia insightsThe team look over the past week of news, and put the most promising North African renewable market under the spotlight From the news desk, Rob bring us the latest updates; including major European solar acquisitions, huge steps forward in green hydrogen for aviation and green steel, and BayWa's move towards the Irish market. Capucine also tells us about the how Morocco is really starting to flourish as the investment environment becomes more attractive. With help from inspiratia's riskwatch index. Hosted by:...
2022-12-09
27 min
RiskWatch
White & Case’s Clare Connellan on Human Rights Due Diligence
Clare Connellan, Partner in White & Case’s London office and Head of the firm's Business & Human Rights Interest Group, joins the RiskWatch podcast to share strategies for ensuring compliance with Modern Slavery and Supply Chain regulations, including the Uyghur Forced Labor Prevention Act and the German Supply Chain Act. This conversation covers:00:00 - 00:49 Introduction00:50 - 02:54 An overview of White & Case’s Business & Human Rights Interest Group02:55 - 03:59 Clare’s path to human rights due diligence04:00 - 05:55 Best practices for legal teams 05:56 - 06:51 Starting point for overwhelmed compliance officer...
2022-08-17
17 min
RiskWatch
RiskWatch: Steven Arthur George on Corporate Cannabis Risks and Opportunities
Founder of Kaya Advisors and former Tilray EU Alliance Manager, Steven Arthur George, joins the RiskWatch podcast to discuss risk and opportunity in the corporate cannabis space, including recreational legalization in Germany and the evolution of third party relationships. This conversation covers:00:31 - 00:51 Introduction 00:52 - 05:50 Steve’s trans-Atlantic cannabis journey05:51 - 11:30 Comparing the European and US corporate cannabis markets11:31 - 14:00 Market growth predictions14:01 - 15:42 The corporate cannabis risk landscape15:43 - 18:59 The evo...
2022-07-14
32 min
RiskWatch
RiskWatch: Randy Bullard on ESG Investing in Latin America
Randy Bullard, partner in Morrison Foerster’s Corporate Department and Latin America Desk co-chair, joins the RiskWatch podcast to discuss ESG (environmental, social, and governance) investing in Latin America. This conversation covers:00:46 - 01:49 Randy’s work at Morrison Foerster01:50 - 02:46 Green energy observations02:47 - 05:16 Overlooked markets and points of entry for investors05:17 - 06:41 Due diligence’s role in Randy’s work06:42 - 07:58 Compliance and reputational risks for ESG investors 07:59 - 09:02 The COVID-19 Pandemic’s impact on ESG awareness 09:03 - 11:19 Investor concerns surrounding sustainabili...
2022-05-24
20 min
RiskWatch
Investigating Russia’s Sanctioned Oligarchs with Tom Stocks
Tom Stocks, senior investigator with the Organized Crime and Reporting Project joins RiskWatch to discuss the challenges of tracking oligarch assets including industries and locales warranting scrutiny and the ways oligarchs hide their assets.Learn more at https://vcheckglobal.com/news.
2022-03-31
22 min
RiskWatch
Mike Blankenship on the Year of the De-SPAC
Mike Blankenship, managing partner of Winston & Strawn's Houston office, returns to Vcheck Global's podcast RiskWatch to discuss De-SPAC due diligence priorities, M&A sectors and regions to watch, and risks facing biotech and digital health investors.Learn more at https://vcheckglobal.com/news.
2022-02-18
16 min
RiskWatch
Talking Transparency with James Cohen and Shanti Salas
Hot on the heels of Transparency International’s recently released 2021 Corruption Perceptions Index, Vcheck Global’s Seth Harlan speaks with James Cohen, Executive Director of Transparency International Canada and Shanti Salas, VP, North America, for OpenCorporates for the latest episode of the RiskWatch podcast.Learn more at https://vcheckglobal.com/news.
2022-02-15
21 min
RiskWatch
Demystifying Source Inquires
Richard Sutherland, Vice President of Human Intelligence at Vcheck Global, joins colleagues Alex Sorin, Vice President of Global Diligence Markets, and Seth Harlan, host of RiskWatch, to help demystify source inquiries and discuss what trends Vcheck saw in 2021 and what 2022 is expected to bring in regards to emerging risk issues and source inquiries jurisdictions.Learn more at https://vcheckglobal.com.
2022-02-01
27 min
RiskWatch
Former SEC Senior Officer Elaine Greenberg on Anticipated SEC Enforcement Changes
With the Securities Regulation Institute’s 49th Annual Conference underway, Vcheck Global’s Seth Harlan speaks with Elaine Greenberg, Shareholder at Greenberg Traurig LLP and former senior officer in the the United States Securities and Exchange Commission’s (SEC) Enforcement Division. Highlights from this RiskWatch podcast episode include anticipated changes in the types of sanctions and relief sought by the SEC in its enforcement actions, the Enforcement Division’s prioritization of Environmental, Social, and Corporate Governance (ESG), and the SEC’s cybersecurity enforcement actions.Learn more at https://vcheckglobal.com/news.
2022-01-25
10 min
RiskWatch
Special Counsel Mellissa Duru Discusses ESG Role in SEC's Policy Agenda
With the Securities Regulation Institute’s 49th Annual Conference underway, Vcheck Global’s Seth Harlan speaks with Mellissa Duru, Special Counsel at Covington & Burling LLP and former Sr. Special Counsel at the United States Securities and Exchange Commission (SEC). Highlights from this RiskWatch podcast episode include Environmental, Social, and Corporate Governance (ESG) benchmarking standards and disclosures forecasting, tips for starting an ESG program, and the impact of ESG issues on cryptocurrency investment.Learn more at https://vcheckglobal.com.
2022-01-25
14 min
RiskWatch
Stronghill Capital President & CIO Jack Cohen Talks CRE in 2022, Real Estate Lending Risk
To kick off CRE Finance Council’s January Conference 2022, Vcheck Global’s Seth Harlan speaks with Jack Cohen, President and Chief Innovation Officer of Stronghill Capital, a subsidiary of ArrowMark Partners, and past Chairman of the Commercial Real Estate Finance Council for our latest episode of RiskWatch. Highlights from this RiskWatch podcast episode include property types to watch this year and Jack’s thoughts on reputational risk and risk tolerance in the lending space.
2022-01-10
12 min
RiskWatch
2021 FCPA Conference Speaker Interviews: Robert Johnston of Lowenstein Sandler
The 38th International Conference on the Foreign Corrupt Practices Act (FCPA) is underway, and to highlight the event Vcheck Global’s RiskWatch podcast co-host Seth Harlan interviewed some of the featured speakers at this year's conference.He asked each speaker about critical risk and compliance issues, including affects from the pandemic, the growing prominence of Environmental, Social, and Corporate Governance (ESG) compliance in the U.S., and the prevailing attitude toward the FCPA and other globally relevant Anti-Bribery and Anti-Corruption (ABAC) statutes.Tune into this interview with Robert Johnston, Partner with Lowenstein Sandler
2021-12-03
04 min
RiskWatch
2021 FCPA Conference Speaker Interviews: Ruti Smithline of Morrison & Foerster
The 38th International Conference on the Foreign Corrupt Practices Act (FCPA) is underway, and to highlight the event Vcheck Global’s RiskWatch podcast co-host Seth Harlan interviewed some of the featured speakers at this year's conference.He asked each speaker about critical risk and compliance issues, including affects from the pandemic, the growing prominence of Environmental, Social, and Corporate Governance (ESG) compliance in the U.S., and the prevailing attitude toward the FCPA and other globally relevant Anti-Bribery and Anti-Corruption (ABAC) statutes.Tune into this interview with Ruti Smithline, Partner with Morrison & Foerster.
2021-12-03
05 min
RiskWatch
2021 FCPA Conference Speaker Interviews: Shawn Wright of Blank Rome
The 38th International Conference on the Foreign Corrupt Practices Act (FCPA) is underway, and to highlight the event Vcheck Global’s RiskWatch podcast co-host Seth Harlan interviewed some of the featured speakers at this year's conference.He asked each speaker about critical risk and compliance issues, including affects from the pandemic, the growing prominence of Environmental, Social, and Corporate Governance (ESG) compliance in the U.S., and the prevailing attitude toward the FCPA and other globally relevant Anti-Bribery and Anti-Corruption (ABAC) statutes.Tune into this interview with Shawn Wright, Partner with Blank Rome.
2021-12-03
05 min
RiskWatch
2021 FCPA Conference Speaker Interviews: Kimberly Parker of WilmerHale
The 38th International Conference on the Foreign Corrupt Practices Act (FCPA) is underway, and to highlight the event Vcheck Global’s RiskWatch podcast co-host Seth Harlan interviewed some of the featured speakers at this year's conference.He asked each speaker about critical risk and compliance issues, including affects from the pandemic, the growing prominence of Environmental, Social, and Corporate Governance (ESG) compliance in the U.S., and the prevailing attitude toward the FCPA and other globally relevant Anti-Bribery and Anti-Corruption (ABAC) statutes.Tune into this interview with Kimberly Parker, Partner with WilmerHale.
2021-12-03
05 min
RiskWatch
2021 FCPA Conference Speaker Interviews: Nicola Bonucci of Paul Hastings LLP
The 38th International Conference on the Foreign Corrupt Practices Act (FCPA) is underway, and to highlight the event Vcheck Global’s RiskWatch podcast co-host Seth Harlan interviewed some of the featured speakers at this year's conference.He asked each speaker about critical risk and compliance issues, including affects from the pandemic, the growing prominence of Environmental, Social, and Corporate Governance (ESG) compliance in the U.S., and the prevailing attitude toward the FCPA and other globally relevant Anti-Bribery and Anti-Corruption (ABAC) statutes.Tune into this interview with Nicola Bonucci, Partner with Paul Hastings LLP.
2021-12-02
10 min
RiskWatch
2021 FCPA Conference Speaker Interviews: Sarah Walters of McDermott Will & Emery
The 38th International Conference on the Foreign Corrupt Practices Act (FCPA) is underway, and to highlight the event Vcheck Global’s RiskWatch podcast co-host Seth Harlan interviewed some of the featured speakers at this year's conference.He asked each speaker about critical risk and compliance issues, including affects from the pandemic, the growing prominence of Environmental, Social, and Corporate Governance (ESG) compliance in the U.S., and the prevailing attitude toward the FCPA and other globally relevant Anti-Bribery and Anti-Corruption (ABAC) statutes.Tune into this interview with Sarah Walters, Partner with McDermott Will & Emery.
2021-12-01
05 min
RiskWatch
2021 FCPA Conference Speaker Interviews: Eric Bruce of Freshfields Bruckhaus Deringer LLP
The 38th International Conference on the Foreign Corrupt Practices Act (FCPA) is underway, and to highlight the event Vcheck Global’s RiskWatch podcast co-host Seth Harlan interviewed some of the featured speakers at this year's conference.He asked each speaker about critical risk and compliance issues, including affects from the pandemic, the growing prominence of Environmental, Social, and Corporate Governance (ESG) compliance in the U.S., and the prevailing attitude toward the FCPA and other globally relevant Anti-Bribery and Anti-Corruption (ABAC) statutes.Tune into this interview with Eric Bruce, Partner with Freshfields Bruckhaus Deringer LLP.
2021-12-01
05 min
RiskWatch
The Art of Investigation: Soft Skills and the Future of Due Diligence
In the ninth episode of RiskWatch, Chelsea Binns and Bruce Sackman discuss their book, The Art of Investigation. Conversational highlights include the benefits of infusing investigations with creativity and cultural awareness, as well as technology’s impact on the investigative process.
2021-11-18
39 min
RiskWatch
Reputational Risk Huddle with the Cleveland Browns
In the eighth edition of RiskWatch, Vcheck Global VP and General Manager of Vcheck Intelligence Rahul Ravi speaks with Roger Jones, Director, Corporate Partnerships for the Cleveland Browns. The Cleveland natives tackle topics including partnership vetting, player endorsements, and community collaboration.This conversation covers:Introduction to Roger 0:50How the Browns and NFL vet partners 03:05The Browns role in player endorsements 11:06How the Browns navigate the news cycle 18:05The Brown’s in-house reputational risk research process 23:55COVID challenges and community partnerships 26:55Incorporating environmental, social, and corporate governance (ESG) considerations into partnerships 31:48Identifying and remediating player reputational issues 40:26
2021-10-26
46 min
RiskWatch
Data Transparency and its Investigative Impact
Vcheck Global’s podcast RiskWatch is back with brand-new episodes! In the seventh episode of RiskWatch, Vcheck Global Senior Associate Seth Harlan speaks with Shanti Salas, VP, North America, for OpenCorporates and Rahul Ravi, VP and General Manager of Vcheck Intelligence, for Vcheck Global. Both Shanti and Rahul have been practitioners in the reputational due diligence space where their work covered issues including KYC, AML, and third-party risk management across supply chains.
2021-09-28
21 min
RiskWatch
Illicit Financial Flows and the Illegal Trade in Great Apes
On this episode of RiskWatch, we spoke with Channing Mavrellis who’s a Director of Illicit Trade at Global Financial Integrity in Washington, DC. We discussed a paper she co-authored in 2018 titled Illicit Financial Flows and the Illegal Trade in Great Apes and we dove deep into a number of topics linked to illicit supply chains, global corruption, and its impact both on wildlife and the world. You can download GFI's paper here.
2020-03-30
51 min