Podcast Episodes
Back to Search2018 FCPA Year in Review
Episode 116
Kara Brockmeyer, former Chief of the SEC's FCPA Unit and now with Debevoise & Plimpton, discusses key enforcement actions, the shifting legal landsca…
7 years, 4 months ago
The World Bank: Working with SMEs after Misconduct
Episode 115
Lisa Miller, Integrity Compliance Officer with the World Bank Group, describes the work her team does to help bring small-to-medium sized enterprises…
7 years, 4 months ago
Wine Forger Extraordinaire
Episode 114
For today's holiday podcast, we're re-posting the amazing story of wine fraudster, Rudy Kurniawan, who duped so many experts with his counterfeits. …
7 years, 5 months ago
Lottery Fraud
Episode 113
Tax evasion, money-laundering and fraud: Jeff Kelly Lowenstein describes his research--and that of colleagues--into the surprising forms of financial…
7 years, 5 months ago
Spotlight on Ecuador
Episode 113
Bruce Horowitz of TRACE Partner Firm Paz Horowitz Abogados in Quito talks about current anti-bribery challenges and enforcement trends in Ecuador.
7 years, 5 months ago
Measuring Corruption
Episode 112
Robert Clark, Manager of Legal Research at TRACE, discusses the challenges associated with measuring something as widespread and varied as corruption…
7 years, 5 months ago
Update: the UK Bribery Act and Enforcement Trends
Episode 111
Speaking at the TRACE European Forum, Michelle de Kluyver of Addleshaw Goddard provides a comprehensive and insightful update on the UKBA and recent …
7 years, 5 months ago
Belt and Road Challenges Across Central Asia
Episode 110
Alexander Cooley, political science professor at Columbia University and author of Dictators Without Borders, describes the corruption climate across…
7 years, 6 months ago
Russian Troll Farms
Episode 109
Finnish journalist Jessikka Aro has investigated pro-Russia Internet trolls, their disinformation efforts and related financial crimes since 2014. S…
7 years, 6 months ago
Lisa Osofsky: New Director of the SFO
Episode 108
In her first podcast, Lisa Osofsky discusses her goals for the Serious Fraud Office and how her professional background will make her a "different ki…
7 years, 6 months ago