Podcast Episodes
Back to SearchImprisoned in China
Episode 149
Peter Humphrey and his wife were well-respected compliance professionals active in China when they were arrested, tried and imprisoned for two years.
6 years, 8 months ago
Primer on Money-laundering
Episode 148
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…
6 years, 8 months ago
The China-Canada Financial Web
Episode 146
Bob Mackin, a multimedia journalist based in Vancouver, discusses the extradition case involving Meng Wanzhou of Huawei, the proposed new beneficial …
6 years, 9 months ago
"Bernie Madoff and the Death of Trust"
Episode 145
Diana Henriques describes Madoff's Ponzi scheme, discusses how difficult it is to uncover fraud by those who prey on the trust of others and addresse…
6 years, 9 months ago
Surviving a Bribery Investigation and Fostering a Culture of Compliance
Episode 144
Hentie Dirker, Chief Integrity Officer with SNC Lavalin, speaks to Jonathan Drimmer of Paul Hastings about building a culture of compliance in the af…
6 years, 9 months ago
The World Bank's Integrity Vice Presidency
Episode 143
A brief and lively description by Pascale Dubois of the work of INT, including investigations, prevention and the group's work with the private secto…
6 years, 9 months ago
Investigating the Volkswagen Emissions Cover-up
Episode 142
Alberto Ayala, Executive Director/Air Pollution Control Officer at Sacramento Metropolitan Air Quality Management District, speaks to Vasu Muthyala o…
6 years, 10 months ago
Corruption in the U.S. 7th Fleet
Episode 141
Doyle Hodges, Commander, USN, ret., and Stephen Wrage, Professor, US Naval Academy, describe how Leonard Frances of Glenn Defense Marine Asia ("Fat L…
6 years, 10 months ago
Human Trafficking
Episode 140
Martina Vandenberg, Founder and President of the Human Trafficking Legal Center, describes patterns of trafficked labor in supply chains, recent case…
6 years, 10 months ago