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.
Preventing Financial Blind Spots: The Role of Forensic Accountants in Early Dispute Resolution
March 16, 2026
The right dispute strategy often begins with understanding what the financial evidence can actually support. Senior Director Kelvin Cheong explores how early forensic insight can help parties preserve evidence, assess financial viability, and approach negotiations, arbitration, or litigation with greater clarity and confidence.
Alvarez & Marsal with Transparency International’s CEO Clancy Moore
April 9, 2026
In our latest episode of Conversation with Podcast, Senior Director Michelle Jones is joined by Clancy Moore, CEO of Transparency International Australia.
AI Technology Export Enforcement: 5 Signals Companies Cannot Afford to Miss
April 7, 2026
AI export enforcement is accelerating, bringing tougher penalties, expanding liability, and increased oversight. This article outlines five recent enforcement signals that should prompt an immediate compliance review.
The White House’s AI Legislative Framework and the Unsettled Future of State AI Laws
April 3, 2026
This article examines the Trump administration’s March 20, 2026, “National Policy Framework for Artificial Intelligence Legislative Recommendations” and the central governance question it raises: Will Congress create a national AI standard that displaces portions of the current state-law patchwork?