Podcast Episodes
Back to Search"Blood and Oil: Mohammed Bin Salman's Ruthless Quest for Global Power"
Episode 211
Bradley Hope discusses his excellent book about the rise of Crown Prince Mohammed Bin Salman and key milestones like the "Ritz Carlton Prison", the k…
5 years, 6 months ago
The FinCEN Files
Episode 210
James Wright of the Organized Crime and Corruption Reporting Project (OCCRP) discusses the FinCEN files. He describes the coalition of investigative …
5 years, 6 months ago
Understanding Trump's Executive Order on the Civil Service (It's Much More Serious Than It Sounds)
Episode 209
Harvard law professor Matthew Stephenson provides some context for understanding this new EO and then lists the three primary threats it poses for co…
5 years, 6 months ago
The 2020 Election: An Anti-Corruption and Compliance Perspective
Episode 207
Today's podcast is an edited version of a recent George Washington University Law School webinar reviewing the Trump Administration's impact on anti-…
5 years, 7 months ago
Buying EU Citizenship: The Cyprus Papers
Episode 206
Alex Crutcher with the Al Jazeera Investigative Unit discusses the sale of "golden passports" to wealthy criminals and high risk individuals. The tea…
5 years, 7 months ago
Murder in Malta
Episode 205
Daphne Caruana Galizia, reporter and anti-corruption activist, was murdered near her home in Malta by a car bomb on 16 October 2017. Today, we're rep…
5 years, 7 months ago
"White House Inc.: How Donald Trump Turned the Presidency Into a Business"
Episode 204
Dan Alexander, author and senior editor at Forbes, discusses his book about Trump's business deals with foreign entities, including one very strange …
5 years, 7 months ago
"White Collar Criminal Law Explained"
Episode 203
Randall Eliason talks about extortion, conspiracy, cover-up crimes and plea bargains – topics covered in his excellent new 24-lecture course availabl…
5 years, 7 months ago
"Rigged: America, Russia and One Hundred Years of Covert Electoral Interference"
Episode 202
David Shimer discusses his fascinating and timely new book, which includes a sweeping review of covert interference with elections by both Russia and…
5 years, 8 months ago
Serenading Despots
Episode 201
Pedro Pizano and Jeffrey Smith, with the McCain Institute and Vanguard Africa respectively, discuss the reputation laundering that musicians, actors …
5 years, 8 months ago