Behind the Scenes of US Banking: Regulators, Challenges, and the Future
Bracewell Sidebar
by Bracewell
1y ago
In this first episode of a two-part series, Bracewell Sidebar hosts Matthew Nielsen and Seth DuCharme are joined by Will Anderson and Bob Clarke to discuss the banking failure of Silicon Valley Bank and Signature Bank and to provide an overview of the banking industry from the regulator's perspective. Will is the co-chair of Bracewell’s corporate and securities practice and chair of the firm’s financial institutions group. Bob is the founder of Bracewell’s global financial services practice and continues as a retired partner to serve as of counsel to the ..read more
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Behind the Scenes of US Banking: Regulators, Challenges and the Future
Bracewell Sidebar
by Bracewell
1y ago
In this first episode of a two-part series, Bracewell Sidebar hosts Matthew Nielsen and Seth DuCharme are joined by Will Anderson and Bob Clarke to discuss the banking failure of Silicon Valley Bank and Signature Bank and to provide an overview of the banking industry from the regulator's perspective. Will is the co-chair of Bracewell’s corporate and securities practice and chair of the firm’s financial institutions group. Bob is the founder of Bracewell’s global financial services practice and continues as a retired partner to serve as of counsel to the ..read more
Visit website
Behind the Scenes of US Banking: Regulators, Challenges, and the Future
Bracewell Sidebar
by Bracewell
1y ago
In this first episode of a two-part series, Bracewell Sidebar hosts Matthew Nielsen and Seth DuCharme are joined by Will Anderson and Bob Clarke to discuss the banking failure of Silicon Valley Bank and Signature Bank and to provide an overview of the banking industry from the regulator's perspective.   Will is the co-chair of Bracewell’s corporate and securities practice and chair of the firm’s financial institutions group.   Bob is the founder of Bracewell’s global financial services practice and continues as a retired partner to serve as of counsel to the firm ..read more
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Assessing Risk in a Rapidly Evolving Digital and Physical World: with Guest Brian Mich of Control Risks
Bracewell Sidebar
by Bracewell
1y ago
On this episode of The Bracewell Sidebar, hosts Matthew Nielsen and Seth DuCharme are joined by Brian Mich from Control Risk, a specialist risk consulting firm. Brian leads the regulatory risk and investigations practice for the Americas region, which includes North America, as well as Central and South America ..read more
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Part 2-Classified Information in Federal Criminal Litigation and the Need to Know With Sid Kamaraju
Bracewell Sidebar
by Bracewell
1y ago
On the second episode in this two-part series, Bracewell Sidebar hosts Matthew Nielsen and Seth DuCharme are joined by Sid Kamaraju, a former national security prosecutor in the Southern District of New York, to discuss the process by which classified information is handled in federal court and the balancing of equities and interests that allow proceedings to go forward while maintaining national security ..read more
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Part 1-Classified Information in Federal Criminal Litigation and the Need to Know with Sid Kamaraju
Bracewell Sidebar
by Bracewell
1y ago
Sid Kamaraju joins hosts Matthew Nielsen and Seth DuCharme for a two-part discussion on the use of classified information in federal criminal litigation. Prior to entering private practice, Sid was a federal prosecutor in the US Attorney’s Office of the Southern District of New York, where he spent significant time on national securities matters, including domestic terrorist attacks to foreign terrors of investigations, sanctions investigations, cyber hacking and espionage ..read more
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Keeping Pace with the Evolving Sanctions Enforcement Regime
Bracewell Sidebar
by Bracewell
1y ago
On this episode of The Bracewell Sidebar, hosts Matthew Nielsen and Seth DuCharme will give an update on developments in sanctions and enforcement based on insights gleaned from recent conferences that Seth attended. He shares some of his key takeaways ..read more
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The Shadow Path
Bracewell Sidebar
by Bracewell
1y ago
On this episode of The Bracewell Sidebar, hosts Matthew Nielsen and Seth DuCharme discuss the role of the outside auditor as part of investigations with guest Jeff Ferguson. Jeff is a partner in Ernst & Young’s forensic and integrity services practice, with more than two decades of experience in fraud and forensic investigations ..read more
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