Podcast Episodes
Back to SearchThe GDPR vs Anti-bribery Due Diligence
Episode 159
Paul Lavery of McCann FitzGerald in Dublin discusses the conflict between the GDPR's emphasis on privacy and the requirement under anti-bribery laws …
6 years, 6 months ago
The Global Impact of the OECD Anti-Bribery Convention
Episode 158
Nicola Bonucci, Director of Legal Affairs at the OECD, describes successes and failures of the anti-bribery convention as well as some of the challen…
6 years, 6 months ago
Compliance Advice for Doing Business in India
Episode 157
Priyanka Goswami of Quad Law, TRACE's partner firm in New Delhi, provides a great overview of the compliance landscape in India, together with a lot …
6 years, 6 months ago
Anti-Bribery Efforts in Saudi Arabia
Episode 156
Sam Eversman with KsaUsaLegal in Riyadh talks about current anti-bribery efforts in Saudi Arabia, recently relaxed restrictions for women travelers a…
6 years, 6 months ago
A Conversation with SABIC in Riyadh
Episode 155
Danielle Cannata, Senior Counsel, International Trade at SABIC, talks about some of the challenges, surprises and successes arising out of doing busi…
6 years, 7 months ago
The Death of Sergei Magnitsky
Episode 154
We're not posting a new podcast next week. Our fantastic editor, Brad Shoemaker of Creative Zombie Studios, is getting married this weekend and is bu…
6 years, 7 months ago
Ransomware
Episode 153
Renee Dudley of ProPublica discusses her fascinating research into the unsettling world of ransomware: how it works, the role that "recovery services…
6 years, 7 months ago
The U.S. College Admissions Scandal
Episode 152
Jonathan Turner, Vice President, Ethics & Compliance, at Smith & Nephew in Memphis, discusses the admissions scandal that has rattled several top-tie…
6 years, 7 months ago
Fraud and Lying in Las Vegas
Episode 151
Author Jim Rossi discusses the widespread, relatively low-dollar cons he uncovered in his book "Cleantech Con Artists" set in Las Vegas.
6 years, 8 months ago
The Role of AI in Anti-Bribery Efforts
Episode 150
On today's podcast, we speak with Merritt Smith of TRACE. Merritt has expertise in data science and public policy and the intersection of the two fie…
6 years, 8 months ago