Podcast Episodes
Back to Search
Whistleblower Protections
Episode 390
Leah Ambler, then Director of Corruption Prevention at the Australian Commission for Law Enforcement Integrity and previously Legal Analyst at the Or…
2 years, 1 month ago
Former Enforcement Officials Reflect on the Last Decade of Anti-Bribery Enforcement and its Future
Episode 389
This week on Bribe, Swindle, or Steal, we listen in on the lively presentation at the 2024 TRACE Forum featuring former enforcement officials, Charle…
2 years, 1 month ago
Mark Pieth on the Global Gold Trade
Episode 388
In this re-posted episode, Prof. Mark Pieth discusses his book, Gold Laundering: The dirty secrets of the gold trade - and how to clean up. He outli…
2 years, 1 month ago
Sam Bankman-Fried: Crypto's Madoff?
Episode 387
In light of last week's sentencing of Sam Bankman-Fried—25 years in prison and an $11 billion forfeiture order—we are re-posting our conversation wit…
2 years, 1 month ago
Self-Reporting and Cooperation: The DOJ's New Incentives and Expectations
Episode 386
For this week's podcast, we listen in on the excellent presentation—dense with practical information—by John Davis, member, Miller & Chevalier, at th…
2 years, 2 months ago
News from the European Union, including the CSDDD
Episode 385
This week on Bribe, Swindle, or Steal, we listen in on the presentation of Nicola Bonucci, International Lawyer and former Director for Legal Affairs…
2 years, 2 months ago
Flags of Convenience
Episode 384
Tom Cardamone, President and CEO of Global Financial Integrity, joins the podcast to discuss the regulatory and enforcement challenges associated wit…
2 years, 2 months ago
Russian Sanctions: Impact and Due Diligence
Episode 383
Pavel Verkhniatsky joins the podcast from Kyiv where he is the Managing Partner of COSA Solutions with particular expertise in sophisticated due dili…
2 years, 2 months ago
How Corruption Undermines Elections
Episode 383
Dr. Magnus Ohman of the International Foundation for Electoral Systems (IFES) joins the podcast to discuss how corruption undermines free and fair el…
2 years, 2 months ago
"Spin Dictators"
Episode 382
Daniel Treisman, co-author of Spin Dictators: The Changing Face of Tyranny in the 21st Century, discusses the new generation of dictators and how the…
2 years, 2 months ago