“The following opinions are my own.” It's an oft-used phrase by lawmakers, financial regulators, prosecutors, law enforcement and the intelligence community when speaking publicly about matters smack in their wheelhouse. We’re after these insights as we delve deep into topics spanning financial crimes, financial technologies and the law on a global scale... for the sole purpose that we can fight crime better. Hosts: Zila Acosta-Grimes, Attorney, Debevoise & Plimpton; Adjunct Professor, Fordham Law School Paul Caulfield, Chief Risk Officer, IDB Bank; Adjunct Professor, Fordham Law School
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When do you need a lawyer? As a company engaged in blockchain, crypto or other innovative areas there are many instances when you might need to call a lawyer for advice on how to proceed in these uncharted waters. Throughout the previous episodes we ... more
NO ONE IS WALKING THE #AML BEAT IN VIDEO GAMES, and the bad guys know it. Elsewhere...in cryptocurrencyland, the media, law enforcement, Capitol HIll, OK...everyone is talking about the newest, shiny ball. Regulation and enforcement will soon kick in... more
We’re big Prince fans here at Opinions My Own, and in honor of his best album turning 30, we sought out Don Palmieri, master gemologist, world renowned appraiser and decorated Vietnam veteran. As we’ve said, the diamonds and jewels industry needs som... more
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this podcast launched 2 years ago and published 9 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.
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