Un pódcast que ofrece análisis y actualizaciones sobre las normativas más recientes que afectan a diversas industrias. Nuestro objetivo es mantener a profesionales y empresas informados sobre los cambios regulatorios que impactan sus operaciones y estrategias. Únase a nosotros semanalmente para mantenerse al día con el dinámico panorama regulatorio.
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Are you struggling to understand the many components of regulatory filing for health plans? Regulatory Joe demystifies these complexities with clarity and insight for everyone from seasoned managers to new professionals in the industry. Subscribe to stay up to date with the ever-evolving landscape of new guidelines for health plans.
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Regulatory Ramblings
Reg/Tech Lab - HKU-SCF FinTech Academy - Asia Global Institute - HKU-edX Professional Certificate in FinTech
Welcome to Regulatory Ramblings, a podcast from the HKU FinTech team at The University of Hong Kong on the intersection of all things pertaining to finance, technology, law and regulation. Hosted by The Reg/Tech Lab, HKU-Standard Chartered FinTech Academy, Asia Global Institute and the HKU-edX Professional Certificate in FinTech, with support from the HKU Faculty of Law. Join us as we hear from luminaries across multiple fields and professions as they share their candid thoughts in a stress- ...
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Credit Union Regulatory Guidance Including: NCUA, CFPB, FDIC, OCC, FFIEC
Credit Union Exam Solutions Inc.
This podcast provides you the ability to listen to new regulatory guidance issued by the National Credit Union Administration, and occasionally the F D I C, the O C C, the F F I E C, or the C F P B. We will focus on new and material agency guidance, and historically important and still active guidance from past years that NCUA cites in examinations or conversations. This podcast is educational only and is not legal advice. We are sponsored by Credit Union Exam Solutions Incorporated. We also ...
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Welcome to the CM Murray LLP podcast channel where we discuss a wide range of topical issues in relation to partnership and employment law. CM Murray LLP is a leading partnership, employment and regulatory law firm based in London. We advise US and UK law firms and partners, hedge fund and investment management partners, US and other multi-national employers, senior executives and founders on a range of UK partnership and employment law issues.
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With a depth of experience across all regulated sectors, the Maples Group Regulatory and Financial Services team is positioned to address client needs and sensitivities. We have the largest dedicated Cayman Islands Regulatory and Financial Services team in the jurisdiction. Our 15/15 Regulatory Update podcasts are released on the 15th of each month. The podcasts cover the latest Cayman Islands regulatory developments in the past month and include our partners, of counsel and associates as sp ...
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New podcast weblog“AI Revolution in Healthcare: A Regulatory Perspective with Dr. Nirdosh Jagota” is your gateway to understanding the intersection of artificial intelligence and healthcare regulation. Hosted by Dr. Nirdosh Jagota—a seasoned expert with over 30 years in the biotech and pharmaceutical sectors—this podcast explores how AI is reshaping every aspect of healthcare, from drug discovery to patient care, and the regulatory frameworks that support this transformation. In each episode ...
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Simpson Thacher invites you to The Regulatory Roundtable, a quarterly podcast series offering insight from leading regulatory and enforcement lawyers. With increased regulatory scrutiny from the SEC and other agencies, staying on top of regulatory trends has never been more important. This podcast will take you behind the scenes on important policy, exam and enforcement issues affecting funds and the asset management industry. Each episode will feature leading attorneys with deep knowledge o ...
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www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ https://ncua.gov/regulation-supervision/letters-credit-unions-other-guidance/enterprise-risk-management-erm Are you worried about an NCUA exam in process or looming on the horizon? Don't face it alone! We're ex-NCUA insiders with decades of experience, ready to guide you to success. Ou…
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Episode #69 with Nigel Morris-Cotterrill and Patrick Dransfield 🎧 In this two-part episode of Regulatory Ramblings, host Ajay Shamdasani is joined by two seasoned professionals who examine artificial intelligence from very different, yet deeply complementary angles: cultural, philosophical, and ethical on one hand; legal, compliance, and technical …
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Episodio 16. Maryland con Mayor Número de Leyes Aprobadas - Ley SB285 - Ley TAKE IT DOWN - Inmovilización de Deepfakes Tecnológicos. - April 29, 2025
5:17
Esta semana se aprobaron mas de 600 proyectos de ley en 50 estados; Acciones legales sobre el colapso del puente Francis Scott Key; Ciberacoso y la pornografía vengativa; entre otros. En RegAlytics® tenemos la cadena de suministro global de las alertas regulatorias del mundo en un solo lugar y muy facil de usar. Si necesitas una solucion para cualq…
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On this episode of Regulatory Joe, Joe Boyle is joined by Penstock’s Director of Plan Management, Bryan Connole, to dive into one of the biggest pain points in ACA regulatory filing: the pharmacy benefit template. As Plan Year 2026 approaches, CMS and state agencies are tightening expectations—especially around prior authorization and template accu…
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Navigating Reputational Risks in SRA Investigation: ReguLaw Podcast with special guest Michael Evans of Byfield
26:09
In the next episode of our regulatory podcast ReguLaw, Partner and Regulatory specialist, Andrew Pavlovic, and Associate, Liz Pearson are joined by Michael Evans of Byfield. Byfield are market leaders in providing reputation counsel to law firms and individuals facing regulatory investigations and proceedings and Michael has significant experience …
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Episodio 15. Trump y Elizabeth Warren - Fusión de Capital One y Discover - NVIDA - Huawei. - April 22, 2025
6:10
La gran fusion entre Capital One y Discover, será el mayor emisor de tarjetas de crédito de U.S., NVIDA creó su H₂O CHIP de alta tecnologia para RPC, y mucho más. En RegAlytics® tenemos la cadena de suministro global de las alertas regulatorias del mundo en un solo lugar y muy facil de usar. Si necesitas una solucion para cualquier tema relacionado…
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www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ The National Credit Union Administration (NCUA) today liquidated Unilever Federal Credit Union of Englewood Cliffs, New Jersey. The NCUA made the decision to liquidate Unilever Federal Credit Union and discontinue operations after determining the credit union was insolvent and had no p…
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Ep 68 - Why Geopolitical Risk Matters to Compliance and Legal Staff
1:07:06
1:07:06
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1:07:06Episode #68 with Chad Olsen and Mark Nuttal 🎧 In a world where politics and regulation intersect, compliance and legal professionals can no longer afford to ignore geopolitical risk. From the fallout of the U.S. withdrawal from Afghanistan to Russia’s war in Ukraine, the global regulatory landscape has been reshaped by conflict, sanctions, inflatio…
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www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Hello, this is Samantha Shares. This episode covers NCUA’s reopening the public comment period on two recently finalized rules that haven’t fully taken effect yet. This podcast is educational and is not legal advice. We are sponsored by Credit Union Exam Solutions Incorporated, whose t…
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Episodio 14. Donald Trump - Aranceles - Organización Mundial del Comercio - PIB - April 11, 2025
7:12
Esta semana hubieron 158 alertas relacionadas con aranceles, una tendencia a nivel mundial; Crecimiento del PIB para 2025 y 2026; Organizacion Mundial del Comercio, y más. En RegAlytics® tenemos la cadena de suministro global de las alertas regulatorias del mundo en un solo lugar y muy facil de usar. Si necesitas una solucion para cualquier tema re…
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Hablemos sobre exploración de puertos espaciales en Utah; Normas sobre el uso de AI, CFTC y activos digitales; Mejorar seguridad y belleza de Washington, D.C. entre otros. En RegAlytics® tenemos la cadena de suministro global de las alertas regulatorias del mundo en un solo lugar y muy facil de usar. Si necesitas una solucion para cualquier tema re…
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www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ NCUA Releases Staff Message on the Current NCUA Board Are you worried about an NCUA exam in process or looming on the horizon? Don't face it alone! We're ex-NCUA insiders with decades of experience, ready to guide you to success. Our team understands the intricacies of NCUA examinatio…
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www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Understanding Conflicts of Interest in Asset Management: Show Notes In this episode, Samantha Shares explores the critical topic of conflicts of interest in asset management based on the OCC Comptroller's Handbook. While originally created for banks, these principle-based guidelines pr…
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Ep 67 - Selective Enforcement & Global Risk: A Tectonic Shift in AML
1:04:32
1:04:32
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1:04:32Episode #67 with Nigel Morris-Cotterill, Oonagh van den Berg and Malcolm Nance In this episode of Regulatory Ramblings, the panel tackles the Trump administration’s controversial move to suspend enforcement of the Corporate Transparency Act (CTA)—a key anti-money laundering (AML) initiative passed under the Biden administration. The decision, annou…
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www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Show Notes: Model Risk Management (OCC Comptroller's Handbook) In this episode, Samantha Shares discusses the OCC's "Model Risk Management" handbook (Version 1.0, August 2021). This comprehensive handbook provides guidance on how financial institutions should manage risks associated wi…
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In this panel discussion, subject specialists share their expert insights into the interesting and challenging features of LLPs that they have seen over the last 25 years and what they see approaching on the horizon for LLPs. Jeremy Callman (Ten Old Square), Dr Robert Millard (Cambridge Strategy Group) and Corinne Staves (CM Murray LLP) join chair …
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www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Reach out to learn how we assist our clients. Are you worried about an NCUA exam in process or looming on the horizon? Don't face it alone! We're ex-NCUA insiders with decades of experience, ready to guide you to success. Our team understands the intricacies of NCUA examinations from t…
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In this episode, Regulatory Joe walks through the critical roles of reconciliation and validation in preparing ACA plans for the 2026 plan year. Joe covers: How to balance required CMS changes with strategic updates What’s new in MPMS and CMS templates Why treating draft templates as final saves time Tips to align cross-functional teams and avoid s…
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Episode #66 with Henri Arslanian (Nine Blocks Capital Management) and Andrew Fei (King & Wood Mallesons) This episode opens with Andrew Fei discussing recent US crypto regulatory developments. Then, Henri Arslanian, a leading voice in global crypto circles, shares his insights on the Trump administration’s decision to establish a cryptocurrency str…
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Esta semana te presentamos leyes de vivienda justa; Disposición de cadaveres; Carta de Andy Biggs al FBI; Terrorismo doméstico; entre otros. En RegAlytics® tenemos la cadena de suministro global de las alertas regulatorias del mundo en un solo lugar y muy fácil de usar. Si necesitas una solución para cualquier tema relacionado con la regulación, ll…
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International Investigations: Protecting Your Interests Across Borders - IFSEA Webinar Recording
53:59
We are delighted to share with you the recording of our recent webinar International Investigations: Protecting Your Interests Across Borders, where our panel discussed the complex and often challenging practical issues that arise during international investigations.In this webinar recording, chair Emma Bartlett (Partner at CM Murray LLP), Adam Tol…
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www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ NCUA wants you to build a good contingency funding plan. We discuss their guidance on this important topic. Are you worried about an NCUA exam in process or looming on the horizon? Don't face it alone! We're ex-NCUA insiders with decades of experience, ready to guide you to success. Ou…
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Esta semana tenemos a Dakota del Sur e Idaho compitiendo por ser los estados menos regulados; Dividendo del 20%; Investigacion streaming; entre otros. En RegAlytics® tenemos la cadena de suministro global de las alertas regulatorias del mundo en un solo lugar muy fácil de usar. Si necesitas una solución para cualquier tema relacionado con la regula…
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NCUA Board Member Tanya Otsuka Statement on the Decision to Remove Total Overdraft and Non-sufficient Fund Fee Data
5:49
www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Hello, this is Samantha Shares. This episode covers NCUA Board Member Tanya Otsuka Statement on the Decision to Remove Total Overdraft and Non-sufficient Fund Fee Data The following is an audio version of that STATEMENT. This podcast is educational and is not legal advice. We are spons…
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Episode #65 with Tom Fox & Malcolm Nance, plus Philip Rohlik This episode is devoted to discussing the recent executive order signed by US President Donald J. Trump instructing the Department of Justice to halt enforcement of the decades old, much-dreaded Foreign Corrupt Practices Act (FCPA) pending a one-year review. In our initial “Regulatory Ram…
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Episodio 10. Temporada de Proyectos de Ley (Estados Rojos) - Regulación Bancaria - FIRM Act - DEI. March 15, 2025
7:32
Esta semana conoce los Proyectos de Ley en fases de aprobación; Comisiones por Sobregiro; Regulación Financieras; Brotes de ántrax. En RegAlytics® tenemos la cadena de suministro global de las alertas regulatorias del mundo en un solo lugar muy fácil de usar. Si necesitas una solución para cualquier tema relacionado con la regulación, llámanos. #cy…
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NCUA Board Member Todd Harper Statement on the Decision to Curtail the Collection of Overdraft and Non-sufficient Fund Fees
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www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Hello, this is Samantha Shares. This episode covers NCUA Board Member Todd Harper Statement on the Decision to Curtail the Collection of Overdraft and Non-sufficient Fund Fees The following is an audio version of that Statement This podcast is educational and is not legal advice. We ar…
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In this episode, we discuss: Beneficial Ownership Update Tax Information Authority Penalty Notices VASPs SPEAKERS: Chris Capewell, Partner | +1 345 814 5666 | [email protected] | View bio Anthony Mourginos | Associate | +1 345 814 5155 | [email protected] | View bio Laura Goucke | Senior Paralegal | +1 345 938 5304 | laura.goucke…
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A major change is coming for health plan issuers—CMS is restructuring how Plan and Benefit Justification Forms are handled. Starting in 2026, issuers will no longer upload Justification Forms alongside their Plan and Benefit Templates. Instead, CMS will generate them post-submission through the MPMS portal, limiting issuer control and introducing n…
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www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ NCUA Board Member Tanya F. Otsuka Remarks at the 2025 Governmental Affairs Conference As Prepared for Delivery on March 4, 2025 Thank you to Jim, Carrie, and everyone at America’s Credit Unions for the invitation. Special thanks to the convention center staff and everyone behind the sc…
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Episodio 9. Comisión de Bolsa y Valores (SEC) - Coinbase - PayPal - OSHA - IVF. March 7, 2025
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Esta semana tenemos Proyectos de Ley Aprobados; Fertilización in Vitro; Multa a PayPal por violaciones de ciberseguridad y Criptomonedas. En RegAlytics® tenemos la cadena de suministro global de las alertas regulatorias del mundo en un solo lugar muy fácil de usar. Si necesitas una solución para cualquier tema relacionado con la regulación, llámano…
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Episodio 8. DOGE/Elon Musk - Iniciativa "You're Hired" en NY - Dakota del Sur. February 28, 2025
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Por tercera semana DOGE/Elon Musk con 75 alertas regulatorias. Iniciativa "You're Hired" en NY; Rusia y Ucrania; Sanciones a Bielorrusia y más. En RegAlytics® tenemos la cadena de suministro global de las alertas regulatorias del mundo en un solo lugar muy fácil de usar. Si necesitas una solución para cualquier tema relacionado con la regulación, l…
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www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ This episode covers NCUA's Guidance to Credit Unions on Concentration Risk. Are you worried about an NCUA exam in process or looming on the horizon? Don't face it alone! We're ex-NCUA insiders with decades of experience, ready to guide you to success. Our team understands the intricaci…
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Ep 64 - Building Inclusion Through Sustainable Leadership + The EU Omnibus Proposal
1:00:11
1:00:11
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1:00:11With guests Dr. Inna Amesheva (ESG Book) and Janet Ledger (Commuity Business) In time for International Women’s Day on March 8th, Dr. Inna Amesheva and Janet Ledger explore the evolving role of ESG in regulation and inclusion. Dr. Amesheva, Head of ESG Regulatory Solutions at ESG Book, examines Europe’s push to simplify ESG rules, while Janet Ledge…
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Episodio 7. Por segunda semana consecutiva tenemos a DOGE y Elon Musk. Hablemos un poco de #CFPB, #Congreso, El lenguaje y las Agencias Federales. En RegAlytics® tenemos la cadena de suministro global de las alertas regulatorias del mundo en un solo lugar muy fácil de usar. Si necesitas una solución para cualquier tema relacionado con la regulación…
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www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Hello, this is Samantha Shares. This episode covers NCUA Chairman Kyle S. Hauptman's opening remarks from the February 27, 2025 Board Meeting. The following is an audio version of Chairman Hauptman's first board meeting remarks as NCUA Chairman. This podcast is educational and is not l…
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We are delighted to share with you a recording of the discussion Is The Glue That Holds Partnerships Together Coming Unstuck? which took place at an event we held recently in London.The discussion explored the evolving dynamics of professional partnerships and the challenges they face in today's complex legal and business environment. Taking place …
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In this BVI episode, Chris Capewell, Chris Newton, Matthew Gilbert and Nikki Wood discuss recent updates to the British Virgin Islands Beneficial Ownership Regime. SPEAKERS: Chris Capewell Partner | +1 345 814 5666 | [email protected] | View bio Chris Newton | Partner | +1 284 852 3043 | [email protected] | View Bio Matthew Gilbert | …
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www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ By the authority vested in me as President by the Constitution and the laws of the United States of America, it is hereby ordered: Section 1. Policy and Purpose. The Constitution vests all executive power in the President and charges him with faithfully executing the laws. Since it wou…
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In the season finale of AI Revolution in Healthcare: A Regulatory Perspective, Dr. Nirdosh Jagota reflects on the future of AI in healthcare, looking ahead to 2030 and beyond. This episode brings together key themes from the series to explore how healthcare innovation, regulatory frameworks, and patient safety will evolve in the years to come. Dr. …
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In this thought-provoking episode of AI Revolution in Healthcare: A Regulatory Perspective, Dr. Nirdosh Jagota explores the vital topics of ethics and patient privacy in AI-powered healthcare systems. As AI becomes increasingly involved in medical decision-making, issues such as accountability, transparency, and fairness take center stage. Dr. Jago…
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In this episode of AI Revolution in Healthcare: A Regulatory Perspective, Dr. Nirdosh Jagota examines the global regulatory landscape for AI in healthcare. As AI technologies transcend borders, understanding the similarities and differences between regulatory frameworks is critical for innovators seeking worldwide implementation. Dr. Jagota explore…
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In this episode of AI Revolution in Healthcare: A Regulatory Perspective, Dr. Nirdosh Jagota explores the vital process of validation and verification for AI systems in healthcare, emphasizing their role in ensuring safety and effectiveness for patient care. Dr. Jagota breaks down the unique challenges AI systems present compared to traditional med…
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In this episode of AI Revolution in Healthcare: A Regulatory Perspective, Dr. Nirdosh Jagota dives into the transformative role of artificial intelligence in drug safety and pharmacovigilance. With the ability to process thousands of adverse event reports daily, AI is reshaping how pharmaceutical companies identify and respond to safety signals, en…
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Conectate y conoce las sorprendentes 314 alertas que hemos detectado en 5 países y 19 estados sobre Elon Musk y DOGE en la última semana. En RegAlytics® tenemos la cadena de suministro global de las alertas regulatorias del mundo en un solo lugar muy fácil de usar. Si necesitas una solución para cualquier tema relacionado con la regulación, llámano…
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🚨 The 2026 Notice of Benefit and Payment Parameters (NBPP) is here! What does it mean for health plans? In this episode of Regulatory Joe, we break down the latest ACA compliance updates for 2026, including key changes in AV calculations, special enrollment periods, state-based marketplace transitions, and income verification requirements. With CMS…
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www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ This episode covers NCUA's Guidance to Examiners on how they should evaluate credit union earnings. Are you worried about an NCUA exam in process or looming on the horizon? Don't face it alone! We're ex-NCUA insiders with decades of experience, ready to guide you to success. Our team u…
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With guests Raoul Montgomery, Kirsty Crean, and Brian Cheung As the theme of this episode is compliance, we first hear from Raoul Montgomery and Kirsty Crean of executive search and recruitment firm Arion House in Hong Kong about hiring trends in the legal and compliance space post-Chinese New Year. Hiring in Compliance & Legal: What’s Driving the …
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In this podcast focusing on global legal expansion, Partners Corinne Staves and Zulon Begum are joined by special guest Robert C. Bata, Founder and Principal of Warwick Place Legal, for a detailed discussion on trends from 2024, insights from the Warwick Place Global Expansion Index and predictions for the year ahead. Listen to the full episode her…
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Esta semana tenemos bitcoins, activos digitales, Aranceles de Canadá, México y China; Fondo Soberano de Riqueza de U.S. y más. En RegAlytics® tenemos la cadena de suministro global de las alertas regulatorias del mundo en un solo lugar muy fácil de usar. Si necesitas una solución para cualquier tema relacionado con la regulación, llámanos. #cyberse…
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