On this episode of The Bracewell Sidebar, hosts Matthew Nielsen and Seth DuCharme will give an update on developments in sanctions and enforcement based on insights gleaned from recent conferences that Seth attended. He shares some of his key takeaways.

Keeping Pace with the Evolving Sanctions Enforcement Regime

On this episode of The Bracewell Sidebar, hosts  and  discuss how one goes about getting a search warrant in light of recent events, including what is required and what inferences can be fairly drawn from the existence of a warrant.

Quick Hit: Search Warrants

Sid Kamaraju joins hosts Matthew Nielsen and Seth DuCharme for a two-part discussion on the use of classified information in federal criminal litigation. Prior to entering private practice, Sid was a federal prosecutor in the US Attorney’s Office of the Southern District of New York, where he spent significant time on national securities matters, including domestic terrorist attacks to foreign terrors of investigations, sanctions investigations, cyber hacking and espionage.

Part 1-Classified Information in Federal Criminal Litigation and the Need to Know with Sid Kamaraju

On the second episode in this two-part series, Bracewell Sidebar hosts  and  are joined by Sid Kamaraju, a former national security prosecutor in the Southern District of New York, to discuss the process by which classified information is handled in federal court and the balancing of equities and interests that allow proceedings to go forward while maintaining national security.

Part 2-Classified Information in Federal Criminal Litigation and the Need to Know With Sid Kamaraju

On this episode of The Bracewell Sidebar, hosts  and  are joined by Brian Mich from Control Risk, a specialist risk consulting firm. Brian leads the regulatory risk and investigations practice for the Americas region, which includes North America, as well as Central and South America.

Assessing Risk in a Rapidly Evolving Digital and Physical World: with Guest Brian Mich of Control Risks

On this episode of The Bracewell Sidebar, hosts  and  share their thoughts on the ABA White Collar Conference, held in Miami, Florida, March 1-3, 2023.

Cooperation Credit: What Are the Rules Now?

In this first episode of a two-part series, Bracewell Sidebar hosts&nbsp;&nbsp;and&nbsp;&nbsp;are joined by&nbsp;&nbsp;and&nbsp;&nbsp;to discuss the banking failure of Silicon Valley Bank and Signature Bank and to provide an overview of the banking industry from the regulator's perspective. Will is the co-chair of Bracewell’s corporate and securities practice and chair of the firm’s financial institutions group. Bob is the founder of Bracewell’s global financial services practice and continues as a retired partner to serve as of counsel to the firm.

Behind the Scenes of US Banking: Regulators, Challenges, and the Future

In the second of a two-part episode of The Bracewell Sidebar, host &nbsp;is joined by guests&nbsp; and &nbsp;to discuss recent bank failures, including SVB Financial Group and Signature Bank.

Behind the Scenes of US Banking: Regulators, Challenges and the Future, Part II

The Bracewell Sidebar, hosted by Seth DuCharme and
Matthew Nielsen, is a podcast devoted to developments related to
government enforcement and investigations, with a particular focus on
white-collar criminal defense.

Behind the Scenes of US Banking: Regulators, Challenges, and the Future

Bracewell Sidebar

Related tracks