Podcast Episodes
Back to SearchDirty Entanglements: Corruption, Crime and Terrorism
Episode 45
Louise Shelley, founder of the Terrorism, Transnational Crime and Corruption Center, discusses her book about the links between the three internation…
8 years, 4 months ago
Bonus podcast: US Soccer Federation Election
Episode 44
Grant Wahl of Sports Illustrated discusses power, governance and the upcoming election at US Soccer as Sunil Gulati steps down.
8 years, 4 months ago
2017 FCPA Year in Review
Episode 43
Billy Jacobson describes the key FCPA enforcement actions of 2017, what surprised him last year and his assessment of enforcement under Trump.
8 years, 4 months ago
Spotlight on Nigeria
Episode 42
Olukayode Dada of Udo Udoma & Belo-Osagie in Lagos discusses the compliance climate and corruption in Nigeria.
8 years, 4 months ago
The Brooklyn FIFA Trial.
Episode 41
International sports expert, Declan Hill, returns to the podcast to discuss the FIFA trial that concluded in late December and the outlook for meanin…
8 years, 4 months ago
Primer on Money-laundering
Episode 40
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 uncover…
8 years, 5 months ago
Wine Forger Extraordinaire
Episode 39
Peter Hellman, Wine Spectator regular and author of In Vino Duplicitas, tells the almost unbelievable story of wine fraudster, Rudy Kurniawan.
8 years, 5 months ago
Magnitsky Update: Canada
Episode 38
Bill Browder discusses Canada's new Justice for Victims of Corrupt Foreign Officials Act and which country he hopes will be the 6th to adopt a simila…
8 years, 5 months ago
Slave auctions in Libya in 2017
Episode 37
Nima Elbagir and Raja Razek of CNN go undercover in Libya to expose a hellish, thriving slave trade.
Their CNN story: http://edition.cnn.com/2017/11…
8 years, 5 months ago
Spotlight on Israel
Episode 36
Chaim Gelfand of Israeli law firm Shibolet & Co talks us through the corruption scandals involving two Israeli Prime Ministers and discusses the curr…
8 years, 5 months ago