Podcast Episodes
Back to SearchThe Death of Sergei Magnitsky: Bill Browder
Episode 365
As Russia's war on Ukraine drags on, we revisit Russian corruption and its weaponization of financial crime in our 2017 interview with Bill Browder. …
2 years, 6 months ago
The DOJ's Revised Evaluation of Corporate Compliance Programs
Episode 364
This week, we're listening in on Jeff Clark's excellent presentation at the recent TRACE Forum in London. Jeff is a partner in Cadwalader's Washingt…
2 years, 7 months ago
The State of Anti-Corruption Enforcement in the UK
Episode 363
This week, we listen in on the presentation of the inimitable Michelle de Kluyver of Addleshaw Goddard at the recent TRACE Forum in London.
2 years, 7 months ago
Looking Back: The Siemens Scandal
Episode 362
Jessica Tillipman of George Washington Law School covers the highlights and key points from the Siemens bribery case of 2008. It was a startling case…
2 years, 7 months ago
Trust Us - Episode 4: Inside the Jersey Offshore Investigation
Episode 361
Today's podcast is the fourth and final episode in a four-part guest series produced by the Global Reporting Centre and European Investigative Collab…
2 years, 7 months ago
Trust Us - Episode 3: Inside the Jersey Offshore Investigation
Episode 360
Today's podcast is the third in a four-part guest series produced by the Global Reporting Centre and European Investigative Collaborations. The serie…
2 years, 8 months ago
Trust Us - Episode 2: Inside the Jersey Offshore Investigation
Episode 359
Today's podcast is the second in a four-part guest series produced by the Global Reporting Centre and European Investigative Collaborations. The seri…
2 years, 8 months ago
Trust Us: Inside the Jersey Offshore Investigation
Episode 358
Today's podcast is the first in a four-part guest series produced by the Global Reporting Centre and European Investigative Collaborations. The serie…
2 years, 8 months ago
Preserving Ukraine's Heritage and Thwarting Money Laundering through Art
Episode 357
Yuliia Hnat, Co-Founder of the Museum of Contemporary Art NGO and Ukrainian Emergency Art Fund, and Irina Tarsis, Founder and Managing Director at th…
2 years, 8 months ago
"Very Bad People"
Episode 356
Patrick Alley, co-founder of Global Witness and author of Very Bad People: The Inside Story of the Fight Against the World's Network of Corruption, …
2 years, 8 months ago