Regulatory and Compliance Risks to Consider in 2021
November 2, 2020 | The Walden Pond
A&M Managing Director Vincent Walden speaks with Steve Spiegelhalter, Managing Director and North America Investigations Practice Leader at A&M about the future of conducting internal investigations, the state of the regulatory landscape and the compliance risks, including around sanctions and trade, to consider as we move into 2021. Additionally, Steve shares his thoughts on the DOJ’s June 2020 guidance update on corporate compliance programs and what compliance officers can do to demonstrate effective compliance.
About The Podcast
The world isn't simple anymore, and on the Walden Pond podcast, your host, anti-fraud expert Vince Walden, is talking to experts about the technology and compliance trends you need to know about to keep your compliance and fraud detection programs relevant. If you're looking for insights that are practical, timely and innovative... Welcome to the Pond.
*The views expressed in this podcast are those of the speakers and do not necessarily reflect the opinions of A&M.
Evolution of Mining Disputes: Commodity Boom Phases and Why Future-Facing Minerals Will See More Disputes as the Energy Transition Rolls Ahead
March 9, 2026
Managing Director Campbell Jaski connects lessons from past commodity booms to the current energy transition, and outlines where SPAs, EPC contracts, and production performance obligations are most likely to come under pressure.
Alvarez & Marsal Establishes Dedicated APAC Financial Crime Practice with Senior Hire, Strengthening Disputes and Investigations Capabilities
March 2, 2026
A&M launches Asia-Pacific Financial Crime (APAC FC) practice within its Asia Disputes and Investigations business, strengthening the firm’s ability to support clients facing complex regulatory, enforcement, compliance, and financial crime-related challenges across the region.
Uncovering Missing Information in Liquidation – A Forensic Accounting Perspective
February 25, 2026
This insight outlines several practical approaches from a forensic accounting perspective to uncover and identify missing assets, reconstruct records, and uncover information during liquidation.
Australia's Results Decline in the Latest Corruption Perceptions Index
February 24, 2026
Australia’s drop in the latest Corruption Perceptions Index highlights growing integrity and governance risks amid a broader global decline. What does this mean for organizations, and how can leaders use CPI insights to strengthen risk management and compliance?
