Search Results for: fincast

FINCast · FINCast Ep. 40 - 21st Century Financial Warfare: Technology, Economy, & National Security   With global economic alliances shifting and new threats emerging, will the U.S. maintain its dominance in an increasingly complex world? From cryptocurrency to chips to cyberterrorist threats, the battle for global dominance is no longer just fought on the...

FINCast · FINCast Ep. 39 – State of Russia Sanctions Two Years After the Invasion On FINCast Episode 39, Juan Zarate sits down with K2 Integrity’s Katya Hazard and Amir Fadavi to discuss the state of Russia-related sanctions and to explore what has worked and what may require further coordinated efforts to curtail Russia’s ambitions...

On FINCast Episode 38, Juan Zarate speaks with Coinbase Chief Policy Officer Faryar Shirzad to discuss the state of the crypto environment, the challenges for the future of the industry, and the prospects for regulatory clarity in the digital asset space.

 FINCast · Epi 37- Hand-Off with Will Inboden, Michele Malvesti, and Farah Pandith On FINCast Episode 37, Juan Zarate sits down with Will Inboden, K2 Integrity’s Michele Malvesti, and Farah Pandith to discuss the upcoming book, "Hand-Off: The Foreign Policy George W. Bush Passed to Barack Obama". Tune in for a look back at...

On FINCast Episode 36, Juan Zarate hosts a roundtable discussion with K2 Integrity’s Mariano Federici, Bryan Stirewalt, and Emma Walker to discuss what they are watching for 2023 in the financial crime and sanctions landscape.

FINCast Ep.35

FINCast · Ep 35- A Conversation with Bryan Stirewalt: Challenges for Financial Regulation in a Digital World     On FINCast Episode 35, Juan Zarate interviews K2 Integrity’s own Bryan Stirewalt, a renowned, global financial regulator with 35 years of U.S. and international experience. Juan and Bryan discuss the challenges for regulators and the financial system in...

FINCast · Ep 34- A Storied Journey in the World of Financial Integrity: A Conversation with Stuart Levey   Stuart Levey, the first ever Under Secretary of the US Treasury for Terrorism and Financial Intelligence, joins his former colleague Juan Zarate, Global Co-Managing Partner, for a one-on-one conversation about Levey’s career and insights on some...

Amidst the fast-moving events with Russia’s invasion of Ukraine, FINCast recorded an episode on February 25, 2022, to examine developments and the role of sanctions in this seismic and complex geopolitical event. On FINCast Episode 33, Juan Zarate interviews Foundation for the Defense of Democracies’ Brad Bowman and K2 Integrity’s Katya Hazard about the situation on the...