Episode 236: This week on the “Dan’s Talks” podcast, Dan speaks with Sheila Tendy, a New York-based attorney known for her work in regulatory compliance, white collar defense, and corporate risk management. A former prosecutor and counsel to the Department of Financial Services, she has led major investigations involving financial fraud, money laundering, and troubled banks.
Find all the “Dan’s Talks” podcast episodes at podcasts.schnepsmedia.com/podcast/dans-papers.
Who’s Here in the Hamptons