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Enablers and the Dark Fleet of Oil Tankers

Episode 381

Zeke Faux joins the podcast to talk about the support and credibility provided to oil tankers violating sanctions by the companies that insure them. …

2 years, 3 months ago

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Leonid Volkov, Alexei Navalny's Chief of Staff
Leonid Volkov, Alexei Navalny's Chief of Staff

In honor of the extraordinarily courageous and principled life of Alexei Navalny, first poisoned with Novichuk and killed today in Polar Wolf prison,…

2 years, 3 months ago

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Buying Fakes: Valerie Salembier

Episode 379

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

2 years, 3 months ago

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"The Tinder Swindler"

Episode 378

Investigative journalist Erlend Ofte Arntsen of Norwegian newspaper Verdens Gang joins the podcast to discuss his work on the Tinder Swindler story, …

2 years, 3 months ago

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Addressing the Demand-Side of Bribery at Last: FEPA

Episode 377

Tom Firestone, a partner with Squire Patton Boggs in Washington, discusses the new US Foreign Extortion Prevention Act (FEPA).  Tom's perspective is …

2 years, 4 months ago

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Transparency International's New Chair: François Valérian

Episode 376

François Valérian joins the podcast to discuss the platform on which he ran in TI's recent election, his priorities and his thoughts on the state of …

2 years, 4 months ago

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2023 FCPA Year in Review

Episode 375

Dan Kahn, former Chief of the DOJ's FCPA unit and current partner with Davis Polk, talks us through the anti-corruption enforcement actions, trends a…

2 years, 4 months ago

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Sam Bankman-Fried: Crypto's Madoff?
Sam Bankman-Fried: Crypto's Madoff?

Episode 374

Jim Campbell, author of "Madoff Talks" and featured in the recently released Netflix documentary, "Madoff: Monster of Wall Street", joins the podcast…

2 years, 4 months ago

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China's Clandestine Police Stations
China's Clandestine Police Stations

Episode 374

Laura Harth with Safeguard Defenders joins the podcast to talk about the more than 50 illegal Chinese police stations operating around the world, inc…

2 years, 4 months ago

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The Panama Papers: Six Years Later
The Panama Papers: Six Years Later

Episode 374

Kevin G. Hall, the Organized Crime and Corruption Reporting Project's North America editor, reflects on how the Panama Papers have shaped investigati…

2 years, 4 months ago

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