Podcast Episodes
Back to SearchA Year in Prison for Insider Trading
Episode 97
Roomy Khan, "Tipper A" in the Galleon Group insider trading case, discusses the many small decisions that lead to catastrophic consequences in the wo…
7 years, 8 months ago
Spotlight on Panama
Episode 96
David Mizrachi of Panamanian law firm MDU Legal discusses recent AML enforcement in Panama and living under the cloud of the "Panama Papers".
7 years, 8 months ago
The Alarming World of Insurance Fraud
Episode 95
Jim Quiggle, of the Coalition Against Insurance Fraud, joins us to discuss the many grisly shapes that insurance fraud takes including, astonishingly…
7 years, 8 months ago
Massive Binary Options Con
Season 94
Simona Weinglass, a reporter with the Times of Israel, describes the US$10 billion global binary options scam that she and her colleagues exposed. F…
7 years, 8 months ago
Antitrust: Price-Fixing and Collusion
Episode 93
Lisa Phelan, who until very recently was responsible for criminal enforcement of US antitrust laws and is now a partner with Morrison & Foerster, exp…
7 years, 8 months ago
Benched: Impeaching West Virginia's Entire Supreme Court
Episode 92
Lacie Pierson of the Charleston Gazette-Mail discusses the startling and controversial removal of all sitting justices in West Virginia.
7 years, 8 months ago
"Secrets in the Sky"
Episode 91
Kelly Carr discusses her investigation, with Jaimi Dowdell, into gaps in US oversight of private planes that make the country more vulnerable to terr…
7 years, 9 months ago
Tackling Financial Crime
Episode 90
David Eby, Attorney General of British Columbia, discusses comprehensive measures being taken to address financial crime in that province.
Peter Germ…
7 years, 9 months ago
Money-laundering in Vancouver Casinos: the Vancouver Model
Episode 89
Peter German, author of the comprehensive German Report, discusses the unique and unsettling "Vancouver Model" of financial crime, which includes bot…
7 years, 9 months ago
Harmonizing Global Settlements
Episode 88
Tina Søreide discusses her work, through the IBA, to bring consistency and predictability to bribery settlements worldwide.
7 years, 9 months ago