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E119: What you don't know about defending suspects of financial crime

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Manage episode 478731102 series 3414896
Content provided by Lars Lunde Birkeland. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Lars Lunde Birkeland or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

Everyone has the right to a fair trial. That also includes: alleged shady oligarchs, bribers, money launderers, sanction evaders, and dodgy dealers.


So: who represents them? You might imagine a Better Call Saul style situation – but your perception may be wrong.


Our expert host, Marit Rødevand, is joined by Paul Felberg, Head of White Collar Defense at Brown Rudnick, to reveal: What you don't know about defending suspects of financial crime


The pair discuss: what defending white collar crime looks like, the most common causes of financial crime, and the growing divide in sanctions between the US and EU.


Producer: Matthew Dunne-Miles

Editor: Dominic Delargy

Engineer: Nicholas Thon

____________________________________


The Laundry podcast explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.


Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism.


Tune in as we dissect headline news, unpack regulatory trends, and examine the real-world consequences of non-compliance — all through a uniquely compliance-focused lens.


The Laundry is proudly produced by Strise.


Subscribe to our newsletter, Fresh Laundry, here.


Get in touch at: [email protected]


The views, opinions, and statements expressed by guests of this podcast are solely their own and do not necessarily reflect the views, opinions, or positions of the podcast hosts, The Laundry team, or Strise.


Hosted on Acast. See acast.com/privacy for more information.

  continue reading

138 episodes

Artwork
iconShare
 
Manage episode 478731102 series 3414896
Content provided by Lars Lunde Birkeland. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Lars Lunde Birkeland or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

Everyone has the right to a fair trial. That also includes: alleged shady oligarchs, bribers, money launderers, sanction evaders, and dodgy dealers.


So: who represents them? You might imagine a Better Call Saul style situation – but your perception may be wrong.


Our expert host, Marit Rødevand, is joined by Paul Felberg, Head of White Collar Defense at Brown Rudnick, to reveal: What you don't know about defending suspects of financial crime


The pair discuss: what defending white collar crime looks like, the most common causes of financial crime, and the growing divide in sanctions between the US and EU.


Producer: Matthew Dunne-Miles

Editor: Dominic Delargy

Engineer: Nicholas Thon

____________________________________


The Laundry podcast explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.


Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism.


Tune in as we dissect headline news, unpack regulatory trends, and examine the real-world consequences of non-compliance — all through a uniquely compliance-focused lens.


The Laundry is proudly produced by Strise.


Subscribe to our newsletter, Fresh Laundry, here.


Get in touch at: [email protected]


The views, opinions, and statements expressed by guests of this podcast are solely their own and do not necessarily reflect the views, opinions, or positions of the podcast hosts, The Laundry team, or Strise.


Hosted on Acast. See acast.com/privacy for more information.

  continue reading

138 episodes

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