show episodes
 
Join host Chris Hill and a team of Motley Fool investment analysts as they cover the day’s top business news and financial headlines, while breaking down the stock market implications for long-term, business-focused investors. Tune in on weekends for the greatest investing classes you never got the chance to take in school and perspectives from special guests helping to shape the future.
 
Hosted by a former white-collar federal criminal investigator, this bi-weekly podcast seeks to find the best tools, practices, opportunities, and people to answer your questions about fraud and forensic accounting. Every episode is a conversation with an expert in the fraud or forensic accounting industry who has a story to tell, ideas and wisdom to share, successes to inspire, and failures to confess. Where can you find the right credentials for your career? Where can you find the right tra ...
 
Mike 'Thomas Paine' Moore is a journalist and broadcaster and today serves as True Pundit's chief muckraker. He previously worked for the FBI, White House, DEA, among many other Intel agencies and private concerns. Moore is the recipient of the coveted Gerald Loeb Award for journalism and two-time Pulitzer Prize for Investigative reporting nominee. As a Certified Fraud Examiner, Moore previously headed anti-money laundering operations for Citi in Chicago, Los Angeles, Delaware and portions o ...
 
Movies! Music! Celebrities embarrassing themselves! KEEP IT has it all. Each week, Ira Madison III and Louis Virtel are joined by comedians, journalists, actors, musicians, activists, politicians and more to discuss the latest ways pop culture and entertainment are intersecting with politics and society. New episodes drop every Wednesday.
 
Explore something different. Learn something new. From UFO Investigators, Professional Companions and Exorcists to Food Chemists, Star Researchers and Ice Climbers, award-winning interviewer Nick VinZant sits down with a unique guest every episode. The topics and conversations are never the same. But there is one constant, you never know what you might learn from someone totally different. Best Interview Podcast of 2021 and 2022 Nominee.
 
Our laws and ethical practices have evolved over centuries. But today, tech is on an exponential curve and is affecting practically everyone—everywhere, pulling society from its roots and reordering the way we live. Amidst these changes, how do we make sure our laws keep pace with the times? Join Yves Faguy of CBA National in conversation with leading legal minds and practitioners exploring this question. -- Nos lois et nos pratiques en matière d'éthique ont évolué au fil des siècles. Mais a ...
 
This podcast takes a "deep dive" into anti-money laundering - one case at a time. For each case, we’ll answer three questions. 1) What happened in the case? 2) How and when did we learn about what happened in the case? 3) What can anti-financial crimes compliance professionals do to mitigate the money laundering risks raised in each case?
 
The home for financial crime analysis and commentary. Mostly focused on economic sanctions, with anti-money laundering, export control and anti-bribery and corruption sprinkled in from time to time - it’s 15 minutes or less of your day to get a fresh perspective on current events and how they impact the bigger picture in business (and geopolitics, too!). If you hunger for even more news about financial crime, you can always come over to MrWatchlist.com - I’d love to see you there! Album art ...
 
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Uncover

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Uncover

ComplyAdvantage

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Welcome to Uncover, a podcast by ComplyAdvantage. In this series we talk to FinTech and RegTech founders, compliance leaders, product innovators and industry experts from around the world to uncover the latest trends and best practices.
 
A forensic, fast-paced and sometimes irreverent take on the news that you won't find elsewhere. Using a unique ten-screen studio, we'll break down the news through analysing the data, the facts, the videos and the digital noise.​
 
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GVA LEGAL PODCAST

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GVA LEGAL PODCAST

Gikera & Vadgama Advocates

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GVA Legal Podcast is a bi-monthly podcast with an eye towards law practice in the larger African economy and how to get useful and current information. Each episode features an interview with knowledgeable lawyers and professionals from different sectors who help demystify topical issues. Our tagline is Let’s get real and our conversations are candid, in-depth and professional.
 
The C.D. Howe Institute is an independent not-for-profit research institute whose mission is to raise living standards by fostering economically sound public policies. Widely considered to be Canada's most influential think tank, the Institute is a trusted source of essential policy intelligence, distinguished by research that is nonpartisan, evidence-based and subject to definitive expert review.
 
With Time & Place Consulting's news on demand channel, our mission is to help keep your awareness spread covered on key happenings with Brussels, EU, and global relevance; from weekly 120 seconds briefs on upcoming dates to special reports on issues important to industry, economy and society, as well as interviews with important players, we look forward to regularly welcome you. In the meantime #StaySafeStayTuned
 
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Carnegie Council Podcasts

1
Carnegie Council Podcasts

Carnegie Council for Ethics in International Affairs

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Listen to the latest insights from Carnegie Council for Ethics in International Affairs—the world’s catalyst for ethical action. Tune in to hear from leading experts and thinkers from around the world who are tackling the most complex issues today and tomorrow, including the intersection of AI and equality, the governance of climate altering technologies, America’s changing role in the world, and the future of global migration. To learn more, visit our website at http://www.carnegiecouncil.org.
 
“Follow the Money” with Kevin Sullivan, CAMS, CCI retired State & Federal Money Laundering Investigator. C-Notes podcasts provide listeners with Anti Money Laundering (AML) / Bank Secrecy Act (BSA) training & advisory tips. Topics span the fundamentals of the 5 pillars of a quality AML program through to best practices for AML compliance, risk mitigation, terrorist activity prevention, and financial crime investigation methods & tools available within various industries and to law enforcemen ...
 
Ross Ulbricht is a first-time offender serving two life sentences without parole + 40 years for all non-violent charges associated with creating the Silk Road website. Passionate about free markets and privacy, he was 26 when he made the site. He was never prosecuted for causing harm or bodily injury and no victim was named at trial. Silk Road was an online marketplace with an emphasis on user privacy. Using Bitcoin on the Tor browser, consenting people chose to anonymously exchange a variet ...
 
The Global Financial Markets podcast helps clients deal with the legal and business challenges resulting from the ongoing turbulence in worldwide financial markets. By mobilizing our global resources from multiple practices and offices, the podcast provides clients with knowledgeable and timely counsel on a broad spectrum of their legal needs.
 
Unlock the business value of AI in financial services with in-depth interviews on trends, use-cases, and cutting-edge best practices. In each episode, Emerj Founder Daniel Faggella interviews leaders at firms like HSBC, Citigroup, and Visa - as well as AI innovators from Silicon Valley and around the world. Subscribe to Emerj's weekly AI newsletter by downloading our "AI in Financial Services Cheat Sheet" PDF guide: https://emerj.com/fin1
 
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LEGAL-ISH

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LEGAL-ISH

OT, Reem, Ahmed Odeh

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Legal-ish is a weekly podcast where hosts OT & Reem invite their lawyer and legal advisor, Ahmed Odeh, who is the Managing Partner at MIO Law Firm, in Dubai to answer all legal questions about life in the UAE. If you’ve got any questions, please send us an email to hello@dukkanmedia.com or slide in our DMs. We always keep it anonymous and protect your identity. #WeCauseCulture
 
Law, disrupted is a new podcast that dives into the legal issues emerging from cutting-edge and innovative subjects such as SPACs, NFTs, litigation finance, ransomware, streaming, and much, much more! Your host is John B. Quinn, founder and chairman of Quinn Emanuel Urquhart & Sullivan LLP, a 900+ attorney business litigation firm with 29 offices around the globe, each devoted solely to business litigation. John is regarded as one of the top trial lawyers in the world, who, along with his pa ...
 
The Global Financial Markets podcast helps clients deal with the legal and business challenges resulting from the ongoing turbulence in worldwide financial markets. By mobilizing our global resources from multiple practices and offices, the podcast provides clients with knowledgeable and timely counsel on a broad spectrum of their legal needs.
 
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Mint Primer

1
Mint Primer

Mint - HT Smartcast

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This podcast version of the popular Mint Primer breaks down the Big News into quick easy consumable Questions & Answers. Each morning, host Prasid Banerjee and Alisha Sachdeva feature the finest explanations into the major and complex stories to provide a full and clear picture of the topic of the day. This is a Mint production, brought to you by HT Smartcast
 
Welcome to Blockchange Solidarity. The podcast where we ask, what blockchain can do for us. What is blockchain? What is crypto? Can it rescue us from our current dystopia? Come with us as we explore the very real potential for this technology to enhance human freedom and as we delve into the darker side, the bond villain potential of this current bleeding edge. Join us, a group of friends, in a pub style chat as we discuss the overlaps between this technology and politics, economics, the env ...
 
The Australian Police Journal (APJ) is the country’s preeminent true crime and policing publication, and it has launched a monthly podcast series! Join host Jason Byrnes (jason@apjl.com.au) as he discusses new APJ articles as well as interviews authors and other people of note, about serious crimes, police history, contemporary developments in policing, and future initiatives. The 'APJ' and 'Policing Australia: The Official Podcast of the Australian Police Journal' are produced by the Austra ...
 
Are killers born or are they made? Does everyone have the capacity to commit murder? Why is true crime so popular today? The Philosophy of Crime tackles the biggest questions about unsolved mysteries by looking to classical philosophy for answers. Hosted by award-winning journalist, James Renner, author of True Crime Addict. See acast.com/privacy for privacy and opt-out information.
 
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show series
 
Part 1 EXCLUSIVE: Fauci's Failing Health? Intel Indicates Treatments at Top Hospital; Paine Dissects Hunter Biden Money Laundering, Human Trafficking, Narcotics Too & How Law Enforcement Covered it All Up Sign up for Hot Wire on Paine.tv and Get the Intel that's Too Hot For Anywhere Else on Paine.tv Learn more about your ad choices. Visit megaphone…
 
Money laundering is an insidious crime which harms the Australian way of life. Author and financial crime expert Nathan Lynch talks to podcast host Jason Byrnes about money laundering and some of the excellent work done by Australian law enforcement and criminal intelligence agencies in countering the crime. Examples discussed include failures by b…
 
scoop: Money Launderer For Mexican Drug Cartels Wanted To Cooperate In SDNY, But Tipped off CC-3 on Aug 3, SoIs Quietly Presented & Detained @SDNYLIVE With Only Inner City Press in Mag Court - story: http://innercitypress.com/sdny366fifthparkerazrakicp080522.html Docs https://patreon.com/posts/70130571?pr=true…
 
The most valuable crypto stories for Friday, Aug. 5, 2022. "The Hash" hosts unpack Meta’s NFT integration on Instagram platform now live across 100 countries, and Indian authorities freeze the assets of crypto-exchange WazirX. See also: Meta Confirms NFT Rollout Across 100 Countries Amid Coinbase Integration Indian Government Raids Director of Bina…
 
Part 1 -- EXCLUSIVE: FBI's Trump Raid Has all the Makings & Markings of Another Cover up -- But Does it Involve a Secret & Illegal Nuke Deal with Saudi Arabia?; Paine Reaches Deep Into Intel Archive Learn more about your ad choices. Visit megaphone.fm/adchoicesBy Mike Moore
 
Part 2 -- EXCLUSIVE: FBI's Trump Raid Has all the Makings & Markings of Another Cover up -- But Does it Involve a Secret & Illegal Nuke Deal with Saudi Arabia?; Paine Reaches Deep Into Intel Archive Learn more about your ad choices. Visit megaphone.fm/adchoicesBy Mike Moore
 
Part 3 -- EXCLUSIVE: FBI's Trump Raid Has all the Makings & Markings of Another Cover up -- But Does it Involve a Secret & Illegal Nuke Deal with Saudi Arabia?; Paine Reaches Deep Into Intel Archive Learn more about your ad choices. Visit megaphone.fm/adchoicesBy Mike Moore
 
Part 4 -- EXCLUSIVE: FBI's Trump Raid Has all the Makings & Markings of Another Cover up -- But Does it Involve a Secret & Illegal Nuke Deal with Saudi Arabia?; Paine Reaches Deep Into Intel Archive Learn more about your ad choices. Visit megaphone.fm/adchoicesBy Mike Moore
 
Part 5 -- EXCLUSIVE: FBI's Trump Raid Has all the Makings & Markings of Another Cover up -- But Does it Involve a Secret & Illegal Nuke Deal with Saudi Arabia?; Paine Reaches Deep Into Intel Archive Learn more about your ad choices. Visit megaphone.fm/adchoicesBy Mike Moore
 
The most valuable crypto stories for Wednesday, Aug. 10, 2022. "The Hash" team discusses the crypto market’s positive response after the slower-than-expected inflation reading. Plus, an anonymous crypto user transferred small amounts of ether (ETH) from a sanctioned address to celebrities and prominent crypto figures. - I.D.E.A.S. 2022 by CoinDesk …
 
While some tech companies announce lay-offs, others are posting blowout earnings. (00:21) Deidre Woollard and Tim Beyers discuss: - How a decrease in consumer spending is hitting SaaS companies in unexpected ways. - Why The Trade Desk is thriving in a tough environment. - A “cautious” view on tech layoffs (and why we aren’t hitting the panic button…
 
Today’s CPI numbers came in at a better-than-expected 8.5% annual inflation and 0% monthly. This episode is sponsored by Nexo.io, Chainalysis, FTX US and NEAR. The biggest driver of the macroeconomic backdrop is inflation. At the last FOMC meeting, the Federal Reserve made it clear that its fall decisions about interest-rate increases would be driv…
 
Josh and Tony of Typical Twist join the show to talk about all things cryptocurrency. Your uncle lost money on bitcoin and told you "it's a scam" so you've stayed away yourself, but will you regret this decision in 5-10 years?... Please enjoy and ride the waves of volatility. --- Send in a voice message: https://anchor.fm/typicaltwist/message…
 
For Camille Vasquez’s first ever podcast, John Quinn interviews her about her high-profile work representing actor Johnny Depp in his defamation case against his ex-wife, Amber Heard, which has dominated headlines during this past year. A key member of Depp’s litigation team, Camille was recently elevated to partner at Brown Rudnick, where she work…
 
VLOG: Kevin Spacey pre-trial deposition; Josh Schulte laptop seized, no replacement; corruption from NYS to UNSG @AntonioGuterres in S Korea; murky @EDNYnews on indicted "juvenile male," Venezuela narco free, Run-DMC murder conference previewed (now cancelled)
 
Canada's Emissions Reduction Plan (ERP) is missing details required to make informed decisions about a way forward. And 2030 is right around the corner. But C.D. Howe Institute Fellow-in-Residence Kent Fellows tells host Michael Hainsworth he’s optimistic Canada’s oil patch will remain competitive for years to come even if the ERP doesn’t factor it…
 
As a Particle Physicist working at the Large Hadron Collider at CERN, Dr. James Beacham is trying to unlock the secrets of the Universe. We talk Dark Matter, Dark Energy, how the Universe started, how the Universe will end, time travel, the Multiverse, Magic Numbers and why everything might be made of math. Then, we countdown the Top 5 Space Things…
 
Monkeypox cases in North America continue to climb. Last week, the U.S. declared monkeypox a public health emergency. Here in Canada, the number of cases is approaching 1,000. The disease can be painful and the self-isolation period can be lengthy. Right now, men who have sex with men remain the most at risk of infection. Today on Front Burner, Dr.…
 
Ira and Louis discuss Olivia Newton-John's legacy, their favorite dance songs, HBO Max's disastrous rebrand, Ezra Miller's reign of terror, Kat McPhee's bad voting record, and more. Plus, Nathalie Emmanuel joins to discuss her latest film The Invitation and working on series with huge fanbases like Hollyoaks and Game of Thrones.…
 
Part 1 -- EXCLUSIVE: Did FBI's Trump Raid Seek Classified Docs Detailing Private, Illegal Nuke Deal with Saudi Arabia?; Paine Reaches Deep Into Intel Archive; Judge Who Signed Warrant Represented Epstein's Employees in Sex Trafficking Cases; Plus Much More Learn more about your ad choices. Visit megaphone.fm/adchoices…
 
Part 2 -- EXCLUSIVE: Did FBI's Trump Raid Seek Classified Docs Detailing Private, Illegal Nuke Deal with Saudi Arabia?; Paine Reaches Deep Into Intel Archive; Judge Who Signed Warrant Represented Epstein's Employees in Sex Trafficking Cases; Plus Much More Learn more about your ad choices. Visit megaphone.fm/adchoices…
 
Part 3 -- EXCLUSIVE: Did FBI's Trump Raid Seek Classifed Docs Detailing Private, Illegal Nuke Deal with Saudi Arabia?; Paine Reaches Deep Into Intel Archive; Judge Who Signed Warrant Represented Epstein's Employees in Sex Trafficking Cases; Plus Much More Learn more about your ad choices. Visit megaphone.fm/adchoices…
 
Part 4 -- EXCLUSIVE: Did FBI's Trump Raid Seek Classified Docs Detailing Private, Illegal Nuke Deal with Saudi Arabia?; Paine Reaches Deep Into Intel Archive; Judge Who Signed Warrant Represented Epstein's Employees in Sex Trafficking Cases; Plus Much More Learn more about your ad choices. Visit megaphone.fm/adchoices…
 
Part 5 -- EXCLUSIVE: Did FBI's Trump Raid Seek Classified Docs Detailing Private, Illegal Nuke Deal with Saudi Arabia?; Paine Reaches Deep Into Intel Archive; Judge Who Signed Warrant Represented Epstein's Employees in Sex Trafficking Cases; Plus Much More Learn more about your ad choices. Visit megaphone.fm/adchoices…
 
Part 1 -- Was Trump's Cabinet, WH a Trojan Horse Employed to Destroy GOP -- Paine's Take on FBI RAID of Trump is NOT WHAT YOU MIGHT EXPECT But Truth Can Hurt; GOP in (Purposeful) Free Fall, Just in Time to Tank the Nov. Elections Learn more about your ad choices. Visit megaphone.fm/adchoicesBy Mike Moore
 
Part 2 -- Was Trump's Cabinet, WH a Trojan Horse Employed to Destroy GOP -- FBI RAID of Trump is NOT WHAT YOU MIGHT EXPECT But Truth Can Hurt; GOP in (Purposeful) Free Fall, Just in Time to Tank the Nov. Elections Learn more about your ad choices. Visit megaphone.fm/adchoicesBy Mike Moore
 
Part 3 -- Was Trump's Cabinet, WH a Trojan Horse Employed to Destroy GOP -- FBI RAID of Trump is NOT WHAT YOU MIGHT EXPECT But Truth Can Hurt; GOP in (Purposeful) Free Fall, Just in Time to Tank the Nov. Elections Learn more about your ad choices. Visit megaphone.fm/adchoicesBy Mike Moore
 
Part 4 -- Was Trump's Cabinet, WH a Trojan Horse Employed to Destroy GOP -- Paine's Take on FBI RAID of Trump is NOT WHAT YOU MIGHT EXPECT But Truth Can Hurt; GOP in (Purposeful) Free Fall, Just in Time to Tank the Nov. Elections Learn more about your ad choices. Visit megaphone.fm/adchoicesBy Mike Moore
 
Part 5 -- Was Trump's Cabinet, WH a Trojan Horse Employed to Destroy GOP -- Paine's Take on FBI RAID of Trump is NOT WHAT YOU MIGHT EXPECT But Truth Can Hurt; GOP in (Purposeful) Free Fall, Just in Time to Tank the Nov. Elections Learn more about your ad choices. Visit megaphone.fm/adchoicesBy Mike Moore
 
The most valuable crypto stories for Tuesday, Aug. 9, 2022. "The Hash" panel discusses Ethereum co-founder Vitalik Buterin’s post on Twitter about using Tornado Cash to make a donation to support Ukraine. Plus, social media giant Reddit has formed a partnership with FTX Pay to allow users to pay gas fees on transactions using community points. See …
 
An alternative take on the labor market following last week’s BLS jobs report. This episode is sponsored by Nexo.io, Chainalysis, FTX US and NEAR. Last week, the Bureau of Labor Statistics reported that 528,000 U.S. jobs were added in July. This was nearly double economists’ estimates. The Biden administration used the report as evidence that there…
 
Chips, and the companies that make and use them, dominate the business news. (0:25) Bill Mann discusses: - Micron Technology cutting guidance while also announcing a $40 billion investment in the U.S. - How Micron's current picture is similar to Nvidia's - Take-Two Interactive continuing its rough year by lowering guidance - Allbirds shares falling…
 
VLOG: For Trump death threat, Schlager free on bond; man jailed 20 years threatens City lawyer by urinal @SDNYLIVE; UN "Antonio" censors Inner City Press in EU; @EDNYnews selective info on narco, Ng, #RKelly & #FettyWap? (series)
 
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