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United States

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Podcasts

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Episodes

Lisa Osofsky: New Director of the SFO

11/14/2018
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In her first podcast, Lisa Osofsky discusses her goals for the Serious Fraud Office and how her professional background will make her a “different kind of Director”.

Duration:00:35:51

Do We Need an International Anti-Corruption Court?

11/7/2018
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Judge Mark Wolf of Integrity Initiatives International and Matthew Stephenson of Harvard Law School debate the pros and cons of an International Anti-Corruption Court.

Duration:00:38:49

Spotlight on New Zealand

11/5/2018
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Gary Hughes of Ākarana Chambers in Auckland discusses corruption and other financial crimes in New Zealand and whether the country deserves its rankings on the various bribery indices.

Duration:00:25:54

Blockchain and Cryptocurrency

10/31/2018
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Carrie Cohen of Morrison Foerster explains the regulatory and compliance implications of blockchain-enabled technology, including cryptocurrency.

Duration:00:17:54

The Abramoff Lobbying Scandal and Beyond

10/24/2018
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Nat Edmonds of Paul Hastings describes his work as a prosecutor on the Jack Abramoff corruption cases and then provides broader insight into the compliance risks and schemes he sees worldwide.

Duration:00:26:40

Spotlight on Brazil

10/22/2018
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Rafael Gomes with Petrobras discusses all that has been going on in Brazil recently on the anticorruption front, the current outlook there and the upcoming run-off election.

Duration:00:21:37

Prosperity Theology: “Spiritual Pickpockets”

10/17/2018
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Jonathan Walton, Harvard professor and ethicist, discusses prosperity theology and the role it plays in both power and poverty.

Duration:00:24:10

Spotlight on Denmark

10/15/2018
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Anders Worsøe of the Magnusson firm in Copenhagen discusses Danish attitudes toward corruption and then looks at compliance and enforcement in Denmark.

Duration:00:19:41

Fifteen Years of the UNCAC

10/10/2018
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Candice Welsch of the United Nations Office on Drugs and Crime describes the work, progress and goals of the UN Convention Against Corruption.

Duration:00:22:41

Spotlight on the UAE

10/8/2018
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Charles Laubach of Afridi & Angell’s Dubai office discusses the compliance and enforcement landscape there, as well as some common misperceptions and his advice for companies operating in the UAE.

Duration:00:24:41

Chinese Criminal Gangs

10/3/2018
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John Langdale, a professor at Macquarie University in Sydney, discusses his research into Chinese criminal gangs, their method of attaching to legitimate business and trade routes, and some implications for Belt and Road projects.

Duration:00:22:55

A Year in Prison for Insider Trading

9/26/2018
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Roomy Khan, “Tipper A” in the Galleon Group insider trading case, discusses the many small decisions that lead to catastrophic consequences in the world of financial crime.

Duration:00:25:35

Spotlight on Panama

9/24/2018
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David Mizrachi of Panamanian law firm MDU Legal discusses recent AML enforcement in Panama and living under the cloud of the “Panama Papers”.

Duration:00:21:43

The Alarming World of Insurance Fraud

9/19/2018
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Jim Quiggle, of the Coalition Against Insurance Fraud, joins us to discuss the many grisly shapes that insurance fraud takes including, astonishingly, parachute sabotage.

Duration:00:22:40

Massive Binary Options Con

9/12/2018
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Simona Weinglass, a reporter with the Times of Israel, describes the US$10 billion global binary options scam that she and her colleagues exposed. Far from being a sophisticated scheme, it was simply unchecked fraud on a massive scale.

Duration:00:29:52

Antitrust: Price-Fixing and Collusion

9/5/2018
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Lisa Phelan, who until very recently was responsible for criminal enforcement of US antitrust laws and is now a partner with Morrison & Foerster, explains the world of anti-trust violations.

Duration:00:24:45

Benched: Impeaching West Virginia’s Entire Supreme Court

8/29/2018
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Lacie Pierson of the Charleston Gazette-Mail discusses the startling and controversial removal of all sitting justices in West Virginia.

Duration:00:21:32

“Secrets in the Sky”

8/22/2018
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Kelly Carr discusses her investigation, with Jaimi Dowdell, into gaps in US oversight of private planes that make the country more vulnerable to terrorists and drug lords.

Duration:00:20:49

Tackling Financial Crime

8/15/2018
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David Eby, Attorney General of British Columbia, discusses comprehensive measures being taken to address financial crime in that province. Peter German Report: https://news.gov.bc.ca/files/Gaming_Final_Report.pdf

Duration:00:24:56

Money-laundering in Casinos: the Vancouver Model

8/8/2018
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Peter German, author of the comprehensive German Report, discusses the unique and unsettling “Vancouver Model” of financial crime, which includes both money-laundering and drug trafficking using casinos as the way station. Read Peter German’s full report: https://news.gov.bc.ca/files/Gaming_Final_Report.pdf Video footage: https://news.gov.bc.ca/files/AML_video.mp4 https://news.gov.bc.ca/files/2018-06-27-Anti-Money-Laundering.mp4

Duration:00:32:31