Latest Due diligence Podcast Episodes

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First Call | Cyber security in 2024 | S-RM

S-RM Insider - March 28, 2024 12:15 - 11 minutes
Businesses today cannot afford to rest on their laurels when it comes to cyber security risk. In the second episode of our special podcast series, First Call, S-RM's Chief Executive Officer Heyrick Bond Gunning and Head of Cyber Security, Americas Paul Caron reflect on the ways in which they're ...

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Cyber Intelligence Briefing | NCSC issues cyber incident response advice to CEOs | S-RM

S-RM Insider - March 26, 2024 14:46 - 6 minutes
Welcome to S-RM’s Cyber Intelligence Briefing podcast where we take you through the key cyber news stories hitting the headlines. This week your hosts are Miles Arkwright, Lawrence Copson, Melissa DeOrio, and Waithera Junghae. Top stories include: The NCSC publishes advice on cyber incident res...

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FinCEN Proposes Significant Expansion of AML/CFT Obligations to RIAs and ERAs

RiskWatch - March 26, 2024 14:00 - 15 minutes ★★★★★ - 4 ratings
Amy Caizza, a Partner at Wilson Sonsini, discusses new proposed rules by FinCEN that would see a significant expansion of AML / CFT obligations for Registered Investment Advisers, Venture Capital Advisers, and Private Fund Advisers. This could mean a significant addition to advisers’ obligations...

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Cyber Intelligence Briefing | Change Healthcare hit by data breach lawsuits | S-RM

S-RM Insider - March 19, 2024 12:26 - 5 minutes
his week's edition of the Cyber Intelligence Briefing podcast features insightful commentary from cyber experts James Tytler, Miles Arkwright, Melissa DeOrio and Lawrence Copson. Our hosts discuss six cyber stories from the past seven days: OFSI confirms there have been no reported breaches of ...

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ESG Watch March 2024 | S-RM

S-RM Insider - March 13, 2024 12:43 - 8 minutes
This month we cover seven ESG-related policy and regulatory updates from around the world. Key stories include: European Council and European Parliament reach a deal to ban products made with forced labour.  Mandatory climate disclosure from 2025 in Singapore. The Global Reporting Initiativ...

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Cyber Intelligence Briefing | BlackCat/ALPHV shuts down in exit scam against partners | S-RM

S-RM Insider - March 12, 2024 10:41 - 8 minutes
This week's edition of the Cyber Intelligence Briefing podcast features insightful commentary from cyber experts James Tytler and Melissa DeOrio. Our hosts discuss seven cyber stories from the past seven days: BlackCat/ALPHV ceases operations after pocketing USD 22 million ransom payment. FBI ...

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Understanding The Foreign Extortion Prevention Act

RiskWatch - February 28, 2024 17:00 - 19 minutes ★★★★★ - 4 ratings
Daniel Wendt, a member at Miller & Chevalier, discusses the new Foreign Extortion Prevention Act that was signed into law by President Biden in December 2023.  FEPA was designed to prevent extortion by foreign officials and criminalizes the act of foreign officials demanding bribes addressing a ...

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Cyber Intelligence Briefing | LockBit returns following law enforcement takedown | S-RM

S-RM Insider - February 27, 2024 14:00 - 7 minutes
This week's edition of the Cyber Intelligence Briefing podcast features insightful commentary from cyber experts James Tytler, Miles Arkwright, Melissa DeOrio, and Waithera Junghae. Our hosts discuss six cyber stories from the past seven days: LockBit sets up new leak site and threatens to publ...

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Cyber Intelligence Briefing | BlackCat boast attacks as the US government offers rewards for information | S-RM

S-RM Insider - February 20, 2024 11:22 - 6 minutes
This week's edition of the Cyber Intelligence Briefing podcast features insightful commentary from cyber experts James Tytler, Miles Arkwright, Waithera Junghae and Lawrence Copson. Our hosts discuss six cyber stories from the past seven days: US government offer rewards to catch the leaders of...

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ESG Watch February 2024 | S-RM

S-RM Insider - February 15, 2024 09:22 - 9 minutes
This month we cover eight ESG-related policy and regulatory updates from around the world. Key stories include: EU lawmakers reach an agreement to regulate ESG ratings providers. China releases carbon emissions trading regulations. Kazakh ratings assignments demonstrate growing focus on ESG a...

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First Call | Navigating geopolitical turmoil | S-RM

S-RM Insider - February 14, 2024 11:10 - 13 minutes
‘Super election year' 2024 is off to a turbulent start with geopolitics continuing to dominate headlines. In the first episode of our special podcast series, First Call, S-RM's Chief Executive Officer Heyrick Bond Gunning and Head of Strategic Intelligence Gala Riani dial in on the early emergin...

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Cyber Intelligence Briefing | Ivanti and Fortinet disclose critical vulnerabilities | S-RM

S-RM Insider - February 13, 2024 10:25 - 5 minutes
This week's edition of the Cyber Intelligence Briefing podcast features insightful commentary from cyber experts James Tytler, Miles Arkwright, Melissa DeOrio, and Waithera Junghae. Our hosts discuss a range of topics, including: Ivanti and Fortinet disclose critical vulnerabilities. Media ou...

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Cyber Intelligence Briefing | Deepfake video call impersonating CFO costs firm USD 25 million | S-RM

S-RM Insider - February 06, 2024 14:04 - 9 minutes
The Cyber Intelligence Briefing podcast is back with a bang featuring insightful commentary from our hosts Melissa DeOrio, Kyle Schwaeble, James Tytler, and Miles Arkwright covering a range of topics, including: Employee transfers USD 25 million after deepfake video call. AnyDesk suffers bre...

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ESG Watch January 2024 | S-RM

S-RM Insider - January 11, 2024 09:39 - 9 minutes
This month we cover seven ESG-related policy and regulatory updates from around the world. Key stories include: European Union reaches a political agreement on the Corporate Sustainability Due Diligence Directive. The UK’s Financial Conduct Authority urges ESG ratings providers to adhere to ne...

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FinCEN's Proposed Rule Targeting Digital Asset Mixers

RiskWatch - January 11, 2024 07:00 - 21 minutes ★★★★★ - 4 ratings
Evan Abrams is an Associate at Steptoe & Johnson and advises clients on issues related to anti-money laundering and anti-corruption, among others. He came on the show to discuss FinCEN’s recent proposed rule targeting digital asset mixers. The proposed rule is part of an effort by the Department...

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Cyber Intelligence Briefing | Organisational failings cause MoD and PSNI data breaches | S-RM

S-RM Insider - December 19, 2023 14:53 - 7 minutes
Your hosts for this week's Cyber Intelligence Briefing are S-RM’s Kyle Schwaeble, James Tytler and Miles Arkwright. Top stories discussed in this episode are: Organisational failings to blame for Ministry of Defence and PSNI data breaches. LockBit recruits new affiliates after BlackCat disrup...

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ESG Watch December 2023 | S-RM

S-RM Insider - December 14, 2023 10:15 - 8 minutes
This month we cover eight ESG-related policy and regulatory updates from around the world. Key stories include: The UK Financial Conduct Authority (FCA) confirms sustainability disclosure and labelling regime to tackle ‘greenwashing’. Singapore launches digital platform for simplifying ESG dat...

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Cyber Intelligence Briefing | UK and US sanction Russian FSB cyber operatives | S-RM

S-RM Insider - December 12, 2023 13:29 - 7 minutes
Your hosts for this week's Cyber Intelligence Briefing are S-RM’s Kyle Schwaeble, James Tytler and Miles Arkwright. Top stories discussed in this episode are: I spy. UK and US sanction Russian FSB hackers over espionage campaign. Out of date. Hackers compromise US government servers through unp...

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Cyber Intelligence Briefing | Property sales in limbo after IT service provider hack | S-RM

S-RM Insider - December 05, 2023 14:34 - 16 minutes
Your hosts for this week's Cyber Intelligence Briefing are Kyle, Miles, and James, with guest commentary from Martijn Hoogesteger, Head of Cyber Security, Benelux, at S-RM.   Top stories discussed in this episode are:   Homebuyer headache. Hack on UK IT service provider causes chaos for law fir...

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Cyber Intelligence Briefing | Hacking hospitals as a dirty sales strategy | S-RM

S-RM Insider - November 28, 2023 14:35 - 10 minutes
Your hosts for this week's edition are Kyle, Miles, and James, with guest commentary from Katherine Kearns, Head of Proactive Cyber Services at S-RM. Top stories discussed in this episode are: Dirty business. Former COO of a cyber security firm confesses to hacking hospitals to boost sales. H...

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Cyber Intelligence Briefing | Cyber budgets fail to meet expectations | S-RM

S-RM Insider - November 21, 2023 11:38 - 14 minutes
This is your weekly round-up of the key cyber news stories hitting the headlines. Your hosts for this week's edition are Kyle, Miles, and James, with guest commentary from Jamie Smith, Global Head of Cyber Security Services at S-RM. Top stories discussed in this episode are: Slow rise. S-RM...

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The New Safe Harbor Policy For M&A

RiskWatch - November 20, 2023 13:00 - 20 minutes ★★★★★ - 4 ratings
David Rybicki and Neil Smith of the law firm K&L Gates discuss the new Department of Justice Safe Harbor Policy for voluntary self-disclosure made in connection with M&A. The discussion covers several different focus points, including concerns that need to be top of mind for acquirers, key indus...

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Cyber Intelligence Briefing | LockBit hits ICBC and leaks Boeing data | S-RM

S-RM Insider - November 14, 2023 14:43 - 15 minutes
This is your weekly round-up of the key cyber news stories hitting the headlines. Your hosts for this week's edition are Kyle, Miles, and James, with guest commentary from Chloe Sevil, Senior Associate, Kennedys Law. Top stories discussed in this episode are: LockBit bites with CitrixBleed. Res...

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ESG Watch November 2023 | S-RM

S-RM Insider - November 14, 2023 11:44 - 6 minutes
This month we cover nine ESG-related policy and regulatory updates from . Key stories include: European Council adopts Regulation on European Green Bonds. US government to invest USD 7 billion in clean hydrogen. Saudi Arabia announces Greenhouse Gas Credits Scheme to address climate change. T...

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Cyber Intelligence Briefing | SEC sues SolarWinds’ CISO | S-RM

S-RM Insider - November 07, 2023 12:59 - 12 minutes
Welcome to the weekly Cyber Intelligence Briefing podcast where we take you through the key cyber news stories hitting the headlines. This week your hosts are Kyle, Miles, and James, with guest commentary from S-RM's Head of Cyber Security, Americas, Paul Caron. Top stories discussed in this epi...

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Cyber Intelligence Briefing | Skyjacked | S-RM

S-RM Insider - October 31, 2023 11:27 - 9 minutes
Happy Halloween to all our listeners! This week's Cyber Intelligence Briefing podcast from S-RM is hosted by Kyle, Miles, and James. They’ll take you through the key cyber news stories hitting the headlines. Top stories discussed in this episode are: Skyjacked. Boeing investigates LockBit’s cla...

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Cyber Intelligence Briefing | Cisco zero-day | S-RM

S-RM Insider - October 24, 2023 11:28 - 5 minutes
This week's Cyber Intelligence Briefing podcast from S-RM is hosted by Kyle, Miles, and James. They’ll take you through the key cyber news stories hitting the headlines. Top stories discussed in this episode are: Cisco zero-day. Over 40,000 devices affected by critical vulnerability. Ragnar loc...

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Cyber Intelligence Briefing | BEC scams resurge | S-RM

S-RM Insider - October 17, 2023 13:36 - 7 minutes
Welcome to the new weekly Cyber Intelligence Briefing podcast where we take you through the key cyber news stories hitting the headlines. This week your hosts are Kyle, James and Miles. Top stories discussed in this episode are: BEC scams resurge. Cybercriminals take aim at law firms in sophist...

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ESG WATCH | October 2023

S-RM Insider - October 11, 2023 08:48 - 8 minutes
This month we cover eight ESG-related policy and regulatory updates from Asia, the US and Europe. Key stories include: UK Prime Minister Rishi Sunak announces changes to the UK's net zero policies Hong Kong government announces new retail green bond Malaysian, Indonesian and Thai Stock Exchange...

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Cyber Intelligence Briefing | Red Cross issues cyber warfare rules | S-RM

S-RM Insider - October 10, 2023 14:09 - 10 minutes
Welcome to the new weekly Cyber Intelligence Briefing podcast where we take you through the key cyber news stories hitting the headlines. This week your host is Kyle Schwaeble with guest speakers Chris Ormond, Ineta Simkunaite and Roddy Priestley. Top stories discussed in this episode are: Red ...

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