Bribe, Swindle or Steal

Speaking at the TRACE European Forum, Michelle de Kluyver of Addleshaw Goddard provides a comprehensive and insightful update on the UKBA and recent enforcement trends in the UK.

Alexander Cooley, political science professor at Columbia University and author of Dictators Without Borders, describes the corruption climate across Central Asia.

Finnish journalist Jessikka Aro has investigated pro-Russia Internet trolls, their disinformation efforts and related financial crimes since 2014.  She has continued in spite of the barrage of death and rape threats designed to silence her.  Now, a recent verdict has brought some relief and vindication with sentences for three of the worst offenders for aggravated defamation and stalking.

In her first podcast, Lisa Osofsky discusses her goals for the Serious Fraud Office and how her professional background will make her a "different kind of Director".

Judge Mark Wolf of Integrity Initiatives International and Matthew Stephenson of Harvard Law School debate the pros and cons of an International Anti-Corruption Court.

Gary Hughes of Ākarana Chambers in Auckland discusses corruption and other financial crimes in New Zealand and whether the country deserves its rankings on the various bribery indices.

Carrie Cohen of Morrison Foerster explains the regulatory and compliance implications of blockchain-enabled technology, including cryptocurrency.

Nat Edmonds of Paul Hastings describes his work as a prosecutor on the Jack Abramoff corruption cases and then provides broader insight into the compliance risks and schemes he sees worldwide.

Rafael Gomes with Petrobras discusses all that has been going on in Brazil recently on the anticorruption front, the current outlook there and the upcoming run-off election.

Jonathan Walton, Harvard professor and ethicist, discusses prosperity theology and the role it plays in both power and poverty.

Anders Worsøe of the Magnusson firm in Copenhagen discusses Danish attitudes toward corruption and then looks at compliance and enforcement in Denmark.

Candice Welsch of the United Nations Office on Drugs and Crime describes the work, progress and goals of the UN Convention Against Corruption.

Charles Laubach of Afridi & Angell's Dubai office discusses the compliance and enforcement landscape there, as well as some common misperceptions and his advice for companies operating in the UAE.

John Langdale, a professor at Macquarie University in Sydney, discusses his research into Chinese criminal gangs, their method of attaching to legitimate business and trade routes, and some implications for Belt and Road projects.

Roomy Khan, "Tipper A" in the Galleon Group insider trading case, discusses the many small decisions that lead to catastrophic consequences in the world of financial crime.

David Mizrachi of Panamanian law firm MDU Legal discusses recent AML enforcement in Panama and living under the cloud of the "Panama Papers".

Jim Quiggle, of the Coalition Against Insurance Fraud, joins us to discuss the many grisly shapes that insurance fraud takes including, astonishingly, parachute sabotage.

Simona Weinglass, a reporter with the Times of Israel, describes the US$10 billion global binary options scam that she and her colleagues exposed.  Far from being a sophisticated scheme, it was simply unchecked fraud on a massive scale.

Lisa Phelan, who until very recently was responsible for criminal enforcement of US antitrust laws and is now a partner with Morrison & Foerster, explains the world of anti-trust violations.

Lacie Pierson of the Charleston Gazette-Mail discusses the startling and controversial removal of all sitting justices in West Virginia.

Kelly Carr discusses her investigation, with Jaimi Dowdell, into gaps in US oversight of private planes that make the country more vulnerable to terrorists and drug lords.

David Eby, Attorney General of British Columbia, discusses comprehensive measures being taken to address financial crime in that province. Peter German Report: https://news.gov.bc.ca/files/Gaming_Final_Report.pdf

Peter German, author of the comprehensive German Report, discusses the unique and unsettling "Vancouver Model" of financial crime, which includes both money-laundering and drug trafficking using casinos as the way station. Read Peter German's full report: https://news.gov.bc.ca/files/Gaming_Final_Report.pdf   Video footage: https://news.gov.bc.ca/files/AML_video.mp4 https://news.gov.bc.ca/files/20...

Tina Søreide discusses her work, through the IBA, to bring consistency and predictability to bribery settlements worldwide.

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