Podcast Episodes

Spotlight on France

Episode 87

Dominique Mondoloni with TRACE's partner firm in France, Willkie Farr & Gallagher, discusses the new Sapin II law and its implications for both compl…

7 years, 9 months ago

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Duke Cunningham and the Bribe Menu

Episode 86

Marcus Stern, the Pulitzer Prize winning investigative reporter who broke the story, describes the bribery scheme that landed then Congressman "Duke"…

7 years, 10 months ago

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UN Office on Drugs and Crime

Episode 85

Neil Walsh, Chief of Cybercrime, AML and Counter-Financing of Terrorism at the UNODC in Vienna, discusses the work that his department does to coordi…

7 years, 10 months ago

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"Bad Blood" – the Theranos Scandal

Episode 84

Two-time Pulitzer Prize winner John Carreyrou discusses his excellent book about the Theranos scandal, "Bad Blood", and how Elizabeth Holmes conned e…

7 years, 10 months ago

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Spotlight on Canada

Episode 83

James Klotz with TRACE's partner firm, Miller Thomson, discusses anti-bribery efforts in Canada, the patchy enforcement of the CFPOA and last year's …

7 years, 10 months ago

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Buying Fakes

Episode 82

Valerie Salembier, former publisher of Harper's Bazaar and founder of The Authentics Foundation, discusses the true cost of counterfeit luxury items:…

7 years, 10 months ago

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Spotlight on the Netherlands

Episode 81

Marike Bakker, with TRACE partner firm NautaDutilh in Amsterdam, discusses recent Dutch anti-bribery enforcement efforts.

7 years, 11 months ago

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Debating ISO 37001

Episode 80

Judd Hesselroth and Alexandra debate the merits of the ISO anti-bribery standard and the associated accreditation process.

7 years, 11 months ago

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Where GDPR and Due Diligence Collide

Episode 79

Illya Antonenko, privacy counsel with TRACE, discusses the direct conflict between the GDPR and robust anti-bribery due diligence and TRACE's efforts…

7 years, 11 months ago

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Spotlight on Germany

Episode 78

Christian Schefold, with TRACE partner firm Dentons in Berlin, discusses anti-bribery enforcement and compliance developments in Germany.

7 years, 11 months ago

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