Podcast Episodes
Back to SearchThe Lockheed Bribery Scandal that Prompted the FCPA
Episode 169
Dr. Frank Badua, Associate Professor of Accounting and Business Law at Lamar University College of Business, describes the misconduct from the 1950s …
6 years, 3 months ago
2019 FCPA Year in Review
Episode 168
Jeff Clark, a partner with Willkie Farr & Gallagher and well-known to TRACE members, provides an excellent summary of US foreign anti-bribery activit…
6 years, 4 months ago
The French Anti-Corruption Agency
Episode 167
Emmanuel Farhat of the AFA discusses Sapin II and his organization's role in vetting the implementation of the corporate compliance programs that the…
6 years, 4 months ago
"Money Tree: Teak and Conflict in South Sudan"
Episode 166
C4ADS Senior Analysts Stella Cooper and Cecile Neumeister discuss their fantastic report on the little known problem of illegal logging in South Suda…
6 years, 4 months ago
How Criminals Justify Their Conduct
Episode 165
With the compliance professionals showing increased interest in behavioral ethics and asking not just how employees and others engage in misconduct, …
6 years, 4 months ago
Our Favorite Wine Fraudster
Episode 164
This podcast has become a bit of a holiday tradition on the podcast. Peter Hellman describes Rudy Kurniawan's audacious scheme to defraud wine collec…
6 years, 5 months ago
Key Takeaways from 2019
Episode 163
Bill Steinman, senior partner at boutique compliance firm Steinman & Rodgers, walks us through some continuing trends—and a few surprises--from 2019.
6 years, 5 months ago
Company Audits under France's Sapin II
Episode 162
Olivier Catherine, Group General Counsel of Sonepar in Paris, describes in detail the company's experience as the first to complete an audit by the F…
6 years, 5 months ago
Protecting Wildlife from Poachers in Africa
Episode 161
Kevin Chapla, a Civil Affairs Officer with the US Army, discusses the work his team has done with foreign governments and civilian populations to red…
6 years, 5 months ago
Bad Blood
Episode 160
We're reposting a popular podcast during the American Thanksgiving holiday. We want to keep the fascinating Theranos story, still to be updated with …
6 years, 6 months ago