Bribe, Swindle or Steal

Renee Dudley of ProPublica discusses her fascinating research into the unsettling world of ransomware: how it works, the role that "recovery services" play and where the ransom money ends up.

Jonathan Turner, Vice President, Ethics & Compliance, at Smith & Nephew in Memphis, discusses the admissions scandal that has rattled several top-tier U.S. universities and ties some of the lessons learned back to the work of compliance professionals.

Author Jim Rossi discusses the widespread, relatively low-dollar cons he uncovered in his book "Cleantech Con Artists" set in Las Vegas.

On today's podcast, we speak with Merritt Smith of TRACE. Merritt has expertise in data science and public policy and the intersection of the two fields. We talk about how AI can support anti-bribery compliance and risk assessments, but also whether the advantages of AI have been overstated and underdelivered.

Peter Humphrey and his wife were well-respected compliance professionals active in China when they were arrested, tried and imprisoned for two years.

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 uncovered and why the Breaking Bad car wash scheme probably wouldn't have worked.

Bob Mackin, a multimedia journalist based in Vancouver, discusses the extradition case involving Meng Wanzhou of Huawei, the proposed new beneficial ownership registry for real estate in British Columbia and the occasionally shady influence of Chinese money in Canada.

Diana Henriques describes Madoff's Ponzi scheme, discusses how difficult it is to uncover fraud by those who prey on the trust of others and addresses the simple, consistent controls that saved some investors from losses.

Hentie Dirker, Chief Integrity Officer with SNC Lavalin, speaks to Jonathan Drimmer of Paul Hastings about building a culture of compliance in the aftermath of a bribery scandal.

A brief and lively description by Pascale Dubois of the work of INT, including investigations, prevention and the group's work with the private sector.

Alberto Ayala, Executive Director/Air Pollution Control Officer at Sacramento Metropolitan Air Quality Management District, speaks to Vasu Muthyala of Kobre & Kim about the tenacious work Alberto did to get to the bottom of the Volkswagen Emissions scandal and cover-up.

Doyle Hodges, Commander, USN, ret., and Stephen Wrage, Professor, US Naval Academy, describe how Leonard Frances of Glenn Defense Marine Asia ("Fat Leonard") organized and executed a scheme that corrupted at least 30 officers and compromised over 400 others.

Martina Vandenberg, Founder and President of the Human Trafficking Legal Center, describes patterns of trafficked labor in supply chains, recent cases and how her organization is holding traffickers accountable through civil litigation and criminal restitution. HT Legal leverages pro bono support from law firms to gain compensation for survivors.

In this TRACE Compliance Minute, Jonathan Drimmer of Paul Hastings describes how to create and sustain a culture of compliance.

In this TRACE Compliance Minute, Karen Benson of Royal Caribbean Cruises provides three tips to avoid compliance training fatigue.

In this TRACE Compliance Minute, Misti Mukherjee of Extensio Law discusses compliance best practices of the #MeToo Movement.

Bestselling author, Rich Cohen, describes the "missing link" between American pirates and gangsters: underworld legend and notorious criminal, Albert Hicks. Rich also makes clear how far law enforcement has come since the days of Hicks' many gruesome crimes.

Pulitzer Prize winning author Jesse Eisinger joins the podcast to talk about his colorfully named and provocative book "The Chickenshit Club: Why the Justice Department Fails to Prosecute Executives." We chat about political will, revolving doors and what Jesse calls "compliance theater".

Brad Bailey, a criminal defense lawyer and former federal prosecutor, discusses the Insys Therapeutics case and the expanded use of RICO in white collar criminal cases.

Drago Kos, Chair of the OECD Working Group on Bribery, discusses the working group's successes as well as some challenges. He addresses the current shift away from international cooperation and how a more insular political climate is threatening anti-corruption efforts.

Misti Mukherjee of Extensio Law describes the impact of #MeToo, the seismic shift in our debate and the compliance initiatives and employment best practices that continue to evolve.

Oliver Bullough, author and investigative reporter, chats about his great book – Moneyland. He discusses this shady world, adjacent to ours, populated by the super-rich who operate outside of the usual immigration, tax and legal constraints.

Jonathan Drimmer, currently the Chief Compliance Officer of Barrick Gold Corporation, describes practical, effective steps toward building and sustaining a culture of compliance.

Thad McBride, an international trade partner with Bass, Berry & Sims, describes corruption and sanctions challenges associated with doing business in Russia and how to enter and exit this challenging market prudently.