Podcasts

For companies operating in high-risk environments, understanding the MDB investigative process is essential.

Mergers and acquisitions (M&As) are high-stakes ventures, and the risks of fraud, corruption and financial crime are more pressing than ever.

Artificial intelligence has transformed eDiscovery, from early structured analytics and keyword filtering to the sophisticated use of large language models. Professionals in eDiscovery, whose work is routinely submitted to regulators and courts, must be careful when using AI in their practice.

Join host Joyce Nkini-Iwisi as she speaks with experts Amanda Shivamba and Adam Garside on the intersection of data privacy and investigations. They discuss the impact of evolving regulations, the role of AI in compliance, and practical strategies for managing global data flows.

Join host Brian Mich as he speaks with forensic expert Sushmit Bhattacharya about the intricacies of compliance and investigations in India. They discuss the impact of shifting global anti-corruption policies, the role of AI in forensic analysis, and how businesses can strengthen governance in the face of increasing regulatory scrutiny.