Podcast Episodes
Back to SearchHow Criminals Justify Their Conduct
Episode 190
Shaul Shalvi, a professor of behavioral ethics, describes how people convince themselves that their misconduct is OK.
5 years, 10 months ago
Slave auctions in Libya in 2017
Episode 188
Nima Elbagir and Raja Razek of CNN go undercover in Libya to expose a hellish, thriving slave trade.
Their CNN story
5 years, 11 months ago
Inspectors General at Risk
Episode 187
Danielle Brian, Executive Director of the Project on Government Oversight—POGO—provides a brief and lively description of the history of US Inspector…
5 years, 11 months ago
An International ATM Skimming Scheme
Episode 186
Paul Radu, co-founder and executive director of the Organized Crime and Corruption Reporting Project (OCCRP), describes his team's work in uncovering…
5 years, 11 months ago
The Travel Act and Other Angles from the Control Components Inc. Case
Episode 185
TRACE's Director of Compliance Resources, Illya Antonenko, looks back at the CCI case from 2009. Although a relatively small FCPA resolution financia…
5 years, 11 months ago
Art and Antiquities in the Criminal Arsenal
Episode 184
Tess Davis, Executive Director of the Antiquities Coalition, describes how criminals use art and antiquities for corruption, to launder money and to …
6 years ago
The CROOK Act: Tackling Demand-Side Bribery
Episode 183
Abigail Bellows with the Carnegie Endowment for International Peace describes how a $5 million surcharge could be levied on FCPA enforcement actions …
6 years ago
Mexico Raises the Stakes for Companies Using False Invoices
Episode 182
Omar Zuniga of Mexico City's Creel law firm discusses the tax provisions there that are making companies nervous and prompting a scramble to vet vend…
6 years ago
Commercial Intermediaries Are Not the (Only) Problem
Episode 181
6 years ago
Risk, Telecom and 5G
Episode 180
Barnard College professor Alex Cooley and Wiley partner Kevin Muhlendorf discuss telecommunications scandals and the risk of corruption in 5G telecom…
6 years ago