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United States

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Podcasts

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Episodes

UN Office on Drugs and Crime

7/18/2018
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Neil Walsh, Chief of Cybercrime, AML and Counter-Financing of Terrorism at the UNODC in Vienna, discusses the work that his department does to coordinate and advance international initiatives.

Duration:00:25:31

“Bad Blood” – the Theranos Scandal

7/11/2018
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Two-time Pulitzer Prize winner John Carreyrou discusses his excellent book about the Theranos scandal, “Bad Blood”, and how Elizabeth Holmes conned everyone.

Duration:00:26:48

Spotlight on Canada

7/9/2018
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James Klotz with TRACE’s partner firm, Miller Thomson, discusses anti-bribery efforts in Canada, the patchy enforcement of the CFPOA and last year’s repeal of the facilitation payment exception.

Duration:00:24:41

Buying Fakes

7/3/2018
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Valerie Salembier, former publisher of Harper’s Bazaar and founder of The Authentics Foundation, discusses the true cost of counterfeit luxury items: child labor, trafficked labor and organized crime.

Duration:00:25:19

FIFA’s Red Card

6/27/2018
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Ken Bensinger discusses his fascinating book, Red Card, and the decades of misconduct by FIFA eventually uncovered by the FBI. We play “violation bingo” as Ken describes the bribery, self-dealing, conflicts of interest and money-laundering that were business as usual at FIFA.

Duration:00:34:18

Spotlight on the Netherlands

6/25/2018
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Marike Bakker, with TRACE partner firm NautaDutilh in Amsterdam, discusses recent Dutch anti-bribery enforcement efforts.

Duration:00:23:45

Debating ISO 37001

6/20/2018
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Judd Hesselroth and Alexandra debate the merits of the ISO anti-bribery standard and the associated accreditation process.

Duration:00:26:38

Where GDPR and Due Diligence Collide

6/13/2018
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Illya, privacy counsel with TRACE, discusses the direct conflict between the GDPR and robust anti-bribery due diligence and TRACE’s efforts to press for revisions to laws for a carve-out for due diligence.

Duration:00:23:07

Spotlight on Germany

6/11/2018
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Christian Schefold, with TRACE partner firm Dentons in Berlin, discusses anti-bribery enforcement and compliance developments in Germany.

Duration:00:26:30

Problems with Campaign Finance

6/6/2018
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Senator Russ Feingold discusses McCain-Feingold, Citizens United and the vast, opaque sums involved in US politics today.

Duration:00:22:15

Football Dreams

6/4/2018
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Sebastian Abbot, author of “The Away Game; The Epic Search for Soccer’s Next Superstars,” talks about Qatar and the biggest soccer talent search in history, as well as the darker side of recruiting for the sport.

Duration:00:31:56

Sanctions Update: Turbulent Times

5/30/2018
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Amanda DeBusk, sanctions expert with Dechert LLP, provides an update on Iran, China’s ZTE and North Korea.

Duration:00:22:48

All About RICO

5/23/2018
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Jim Trusty, previously responsible for the RICO review unit at the US Department of Justice, talks about the US racketeering law and how it has been used against the Mafia, MS13 and, more recently, FIFA.

Duration:00:27:33

Weighing Red Flags

5/16/2018
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Carolyn Lindsey and Alexandra discuss a series of “red flags” relating to a problematic fictional agent, Tan, and the relevance of each.

Duration:00:25:25

Spotlight on Switzerland

5/14/2018
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Daniel Bühr, with TRACE’s Swiss partner firm LALIVE, discusses recent cases in Switzerland and the country’s uneasy relationship to transparency and financial crime.

Duration:00:26:12

Corruption, Rule of Law and Legitimacy in War Zones

5/9/2018
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Aaron O’Connell, a Marine colonel, author and history professor discusses his research on, and personal experience in, Afghanistan and his excellent book: Our Latest Longest War: Losing Hearts and Minds In Afghanistan.

Duration:00:37:39

FCPA Enforcement at the SEC

5/7/2018
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Kara Brockmeyer, former Chief of the SEC Enforcement Division’s FCPA Unit, describes the Unit’s role in the joint enforcement of the US anti-bribery law

Duration:00:20:25

Anonymous Shell Companies

5/2/2018
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Gary Kalman of the FACT Coalition argues for transparency in corporate ownership and an end to the use of anonymous shell companies in this timely discussion about offshore accounts.

Duration:00:27:14

The Plight of Pangolins

4/25/2018
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Prof. Katharine Abernethy discusses the dramatic and illegal overhunting and subsequent smuggling of pangolins, the most trafficked animal in the world, to supply the Asian market with their scales believed—without evidence—to cure cancer.

Duration:00:28:32

Spotlight on the UK

4/23/2018
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Michelle de Kluyver of Addleshaw Goddard discusses the UK Bribery Act in a lively, informative interview.

Duration:00:20:10