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Artwork for The Duane Morris Money and Banking Law Podcast

The Duane Morris Money and Banking Law Podcast with Joe Silvia

Joe Silvia
Digital Assets
Fintech
Department Of Justice
Bank Mergers and Acquisitions
Bank Secrecy Act
Third-Party Risk Management
Mergers and Acquisitions
Cryptocurrency
Money Laundering
Compliance
Blockchain
FIRREA
Financial Institutions
The Genius Act
Stablecoins
Regulatory Approval Process
Blockchain Technology
Consumer Protection
Class Action Lawsuits
Banking Sector

The Duane Morris Money and Banking Law podcast with Joe Silvia examines the latest news and events impacting the banking and financial services industries in the United States and globally. While we cannot provide legal advice, we intend to offer an actionable legal and compliance perspective on the most important developments in banking and financial services law and regulation. The podcast will ... more

PublishesWeeklyEpisodes14Founded4 months ago
Number of ListenersCategory
Business

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Artwork for The Duane Morris Money and Banking Law Podcast

Latest Episodes

Chris Casey, Duane Morris partner and former Deputy Associate Attorney General at the U. S. Department of Justice, antitrust litigator at the Federal Trade Commission and Assistant U.S. States Attorney, shares his views on the Financial Institutions ... more

In this episode, Joe and special guest Brian Pandya, Duane Morris partner and former Department of Justice deputy associate attorney general, discuss what the banking industry needs to understand about the DOJ and its priorities under the new adminis... more

In the recent Crypto Law Summit fireside chat, "Bridging Traditional Banking and Digital Assets: Regulatory Insights and Federal Reserve Perspectives," Joe shared practical insights on how traditional banks can bridge the gap between conventional ban... more

In the rapidly evolving financial services industry, banks increasingly rely on third parties for new technologies, tools and processes to stay ahead of the competition. But working with third parties introduces new risks and can increase existing ri... more

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Recent Guests

Chris Casey
Partner at Duane Morris and former Deputy Associate Attorney General at the DOJ, with extensive experience in government enforcement roles.
Duane Morris
Episode: Another DOJ Insider View: The Return of FIRREA
Brian Pandya
Partner in the Washington DC office of Duane Morris and former Deputy Associate Attorney General at the DOJ.
Duane Morris
Episode: A DOJ Insider Briefing for the Banking Industry
Veronica Law
Special Counsel at Duane Morris with expertise in commercial real estate and banking law
Duane Morris
Episode: Commercial and Industrial Lending with Veronica Law
Mauro Wolfe
Lead partner for the Duane Morris digital assets and blockchain practice, former federal prosecutor with experience in white collar crime.
Duane Morris LLP
Episode: The Genius Act and Stablecoins

Host

Joe Silvia
Host of the podcast, with experience in banking law and compliance, Joe Silvia provides actionable insights on legal and regulatory matters affecting the financial services industry.

Reviews

5.0 out of 5 stars from 4 ratings
  • ⭐️⭐️⭐️⭐️⭐️

    Great podcast! Clear, concise, and packed with useful insights on banking, finance, and compliance. Perfect for staying informed without feeling overwhelmed.

    Apple Podcasts
    5
    Meleager91
    United States3 months ago

Listeners Say

Key themes from listener reviews, highlighting what works and what could be improved about the show.

The podcast is praised for delivering clear, concise, and insightful content on banking, finance, and compliance, making it a great resource for professionals seeking to stay informed without feeling overwhelmed.
Listeners appreciate the actionable and educational nature of the episodes, which balance entertainment with critical industry insights.

Top Business Podcasts

Talking Points

Recent interactions between the hosts and their guests.

Another DOJ Insider View: The Return of FIRREA
Q: How can financial institutions improve their compliance programs?
Institutions should regularly review and update their compliance programs to align with the DOJ's guidance and technological changes.
Another DOJ Insider View: The Return of FIRREA
Q: What have you seen from the DOJ in terms of guidance regarding corporate compliance?
The DOJ has been encouraging compliance and has introduced programs for voluntary disclosure that can lead to reduced penalties for companies that come forward.
A DOJ Insider Briefing for the Banking Industry
Q: What are the implications of the recent structural changes at the DOJ for the financial sector?
These changes may enhance the DOJ's capacity to focus on affirmative litigation and consumer protection, impacting investigations and cases against financial institutions.
A DOJ Insider Briefing for the Banking Industry
Q: What did your portfolio cover during your time at the DOJ?
Brian oversaw cases in the Antitrust Division, part of the Civil Division, and special projects related to data privacy and cybersecurity.
An Excerpt from the Crypto Law Summit Fireside Chat on Bridging Traditional Banking and Digital Assets
Q: What are you seeing from traditional financial clients that are looking to integrate crypto services?
The focus seems to be on customer experience and whether customers are demanding these products and services.

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Frequently Asked Questions About This Podcast

What is This Podcast about and what kind of topics does it cover?

This podcast offers insights into the banking and financial services industries, focusing on recent developments and trending topics in law and regulation. Episodes cover a wide range of issues including bank mergers, compliance with various laws, and the impact of digital assets and cryptocurrencies on the financial sector. The show features discussions on critical themes such as third-party risk management, anti-money laundering initiatives, and the legal intricacies surrounding commercial lending, making it a valuable resource for professionals seeking to navigate the complexities of finance law in both U.S. and global contexts. Unique aspects of the show include its emphasis on delivering actionable insights without providing direct leg... more

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this podcast launched 4 months ago and published 14 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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What guests have appeared on this podcast?

Recent guests on this podcast include:

1. Chris Casey
2. Brian Pandya
3. Veronica Law
4. Mauro Wolfe

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