ILN Podcasts

Law Firm ILN-telligence Podcast | Anthony Shatz, Fladgate LLP

Anthony Shatz is a corporate partner at Fladgate LLP, the ILN’s member firm for England. In this episode, Lindsay and Anthony discuss the energy crisis and war in Ukraine and its impact on businesses and the legal industry in Europe, what makes a corporate lawyer curious, and Anthony’s passion for triathlon.

You can listen to the podcast here, or we’ve provided a transcript of the highlights below.

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Torres Talks Trade Podcast Episode 15 Customs Summons, Fraud Investigations, & Recommendations

In the second of a two-part series on federal investigations within the Department of Homeland Security, host Derrick Kyle continues his discussion with former DHS Deputy Chief Counsel Rob Dunikoski. Together, they discuss what a custom summons is, custom fraud investigations, and recommendations for companies facing these types of investigations. This is the summer season finale episode of the Torres Talks Trade podcast. Stay tuned because we will be back in November for our Fall/Winter Season. For any podcast recommendations or to participate as a guest, email us at operations@torrestradelaw.com.

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Torres Talks Trade Podcast Episode 14 Federal Investigations within the Department of Homeland Security

In the aftermath of 9/11, the U.S. Government created the Department of Homeland Security to carry out a broad range of national security functions. Today, DHS is widely known for overseeing both Immigrations and Customs operations. This week, nearly 21 years after that fateful day, host Derrick Kyle sits down with former DHS Deputy Chief Counsel Rob Dunikoski, in the first of a two-part series, to discuss Rob’s experience overseeing federal investigations and bringing criminal cases to the U.S. Attorney’s office.

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Law Firm ILN-telligence Podcast | Martino Canal, Ferrari Pedeferri Boni Studio Legale Associato

Martino Canal is a labor partner at Ferrari Pedeferri Boni Studio Legale Associato in Milan, Italy, which is also a member of the International Lawyers Network. In this episode, Lindsay and Martino cover the importance of adaptability and communication, the balance between innovation and privacy, and the value of humanity mixed with professionalism. And don’t miss finding out Martino’s secret identity!

You can listen to the podcast here, or we’ve provided a transcript of the highlights below.
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Torres Talks Trade Podcast Episode 13 When Government Agencies Come Knocking

In the second of a two-part series regarding the BIS Office of Export Enforcement, host Olga Torres sits down with former BIS Special Agents Don Pearce and Jim Fuller to discuss what to do when government enforcement agencies come knocking, and how to interact with the government if there’s a VSD or an ongoing investigation

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Podcast: Spilling Secrets: Restrictive Covenants in the Remote Work Boom – Employment Law This Week

As featured in #WorkforceWednesdayThis week, we bring you our special Spilling Secrets podcast series on the future of non-compete and trade secrets law.

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Torres Talks Trade Podcast Episode 12 on ZTE & BIS Enforcement

In this week’s episode, the first of a two-part series, host Olga Torres sits down with Jim Fuller, former special agent, with the Office of Export Enforcement (“OEE”) within the Bureau of Industry and Security, and Don Pearce, former special agent at OEE and consultant with Torres Trade Advisory. Together, they discuss the ongoing ZTE case, recent enforcement trends, and what to expect when OEE agents come knocking at your door.Be sure to tune in next week, for Part 2, where Jim & Don will discuss what to do when government agencies come knocking.

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Law Firm ILN-telligence Podcast | Özcan & Natan Attorney Partnership

Can Natan is a founding partner of Özcan & Natan Attorney Partnership in Istanbul, Turkey, which is also a member of the International Lawyers Network. In this episode, Lindsay and Can discuss the challenges of the last year, what most people misunderstand about the practice of law, and what has been most valuable about the firm’s membership in the ILN.

You can listen to the podcast here, or we’ve provided a transcript of the highlights below.

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Torres Talks Trade Podcast Episode 11 Sanctions and Export Enforcement Cases by DOJ

In this week’s episode, host Olga Torres is joined by David Laufman, former Chief of the Counterintelligence and Export Controls Section, “CES,” at the Department of Justice to discuss high-profile sanctions and export enforcement cases, DOJ voluntary self-disclosures, and C-suite compliance certifications announced by DOJ. At DOJ, David played a key role in the cases against ZTE and Huawei, and is uniquely positioned to comment on current DOJ efforts to promote corporate compliance.This is part 2 of a two-part series (episodes 10 and 11) with David Laufman where we discussed all things FARA.

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Law Firm ILN-telligence Podcast | Bas Ebels, UdinkSchepel

Bas Ebels is a partner at UdinkSchepel in The Hague, Netherlands, where he focuses on insolvency & restructuring law. In this episode, Lindsay and Bas (who share a birthday!) discuss work/life balance, misconceptions about restructuring law, and how a good mentor can really impact your career.

You can listen to the podcast here, or we’ve provided a transcript of the highlights below.
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