Podcast Episodes
Back to SearchUighur Forced Labor in Chinese Factories
Episode 200
Penelope Kyritsis, Assistant Director of Research at the Worker Rights Consortium, discusses the detention of China's Uighur Moslem minority, in inte…
5 years, 8 months ago
Compliance in Canada
Episode 199
Amee Sandhu, founder and CEO of Lex Integra in Toronto, discusses Canada's history with anti-bribery efforts, some recent developments and where thin…
5 years, 8 months ago
Laundering Looted Funds through African Real Estate
Episode 198
Hilary Mossberg, Director of Illicit Finance Policy at The Sentry, discusses the relatively new trend of African kleptocrats and war criminals launde…
5 years, 9 months ago
The World's Largest Illegal Fishing Fleet
Episode 197
Ian Urbina joins us to talk about his latest project on the lawless seas. Ian has uncovered and documented a stunning story of criminality: illegal s…
5 years, 9 months ago
Canada's WE Charity Scandal
Episode 196
Sandy Garossino of the National Observer discusses the Canadian government's latest misstep with the award of a massive pandemic-related contract to …
5 years, 9 months ago
Rigging the Rules: Unfair Housing Practices
Episode 195
Lisa Rice, president and CEO of the National Fair Housing Alliance, provides some historical context for discriminatory housing practices, describes …
5 years, 9 months ago
1MDB
Episode 194
Bradley Hope of the Wall Street Journal describes his team's in-depth and on-going research into Malaysia's 1MDB scandal- and where Leonardo DiCaprio…
5 years, 9 months ago
The Outlaw Ocean
Episode 193
New York Times reporter Ian Urbina discusses his excellent but grim series about crime and impunity on the high seas.
5 years, 10 months ago
Primer on Money Laundering
Episode 192
A 22-year veteran of Treasury and consultant to the Dept. of Justice, John Madinger sheds light on some of the money laundering schemes he has uncove…
5 years, 10 months ago
Imprisoned in China
Episode 191
Peter Humphrey and his wife were well-respected compliance professionals active in China when they were arrested, tried and imprisoned for two years.
5 years, 10 months ago