Spoiling Their Shopping Trips

FromBribe, Swindle or Steal

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Spoiling Their Shopping Trips

FromBribe, Swindle or Steal

ratings:

Length:

19 minutes

Released:

Sep 6, 2017

Format:

Podcast episode

Description

Rob Leventhal of the US State Department discusses the tools available to the US Government to make the lives of kleptocrats more difficult.

Released:

Sep 6, 2017

Format:

Podcast episode

Titles in the series (100)

Alexandra Wrage, president of TRACE, interviews luminaries in the field of financial crime, including bribery, fraud, money-laundering, insider trading and sanctions. Each week, Alexandra and her guests will discuss who commits “white collar crime”, how it works and what is being done to stop it.

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The FIFA Swamp: Grant Wahl of Sports Illustrated discusses how decades of FIFA corruption and self-dealing have undermined the world's favorite sport. by Bribe, Swindle or Steal
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Bribe, Swindle or Steal Promo: Alexandra Wrage, president of TRACE, interviews luminaries in the field of financial crime, including bribery, fraud, money-laundering, insider trading and sanctions. Each week, Alexandra and her guests will discuss who commits “white... by Bribe, Swindle or Steal
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"Fat Leonard": of the Washington Post describes the sleaze and corruption that compromised the top ranks of the Seventh Fleet. by Bribe, Swindle or Steal
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Trump Hotel - Baku: Adam Davidson of the New Yorker joins the podcast to talk about his research into the baffling Trump Hotel deal in Baku. by Bribe, Swindle or Steal
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Imprisoned in China: Peter Humphrey and his wife were well-respected compliance professionals active in China when they were arrested, tried and imprisoned for two years. by Bribe, Swindle or Steal
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The Unaoil Story: Nick McKenzie tells the exciting story of his role in the investigation into Unaoil. by Bribe, Swindle or Steal
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“Thieves of State” by Bribe, Swindle or Steal
37 min listen
The Congo: A Family-Owned Business: Bloomberg’s Michael Kavanagh describes his research into the extensive holdings of the Kabila family in the DRC. by Bribe, Swindle or Steal
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The Death of Sergei Magnitsky: Bill Browder of Hermitage Capital describes the brazen fraud and violence of Putin’s Russia. by Bribe, Swindle or Steal
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David Green and the UK Serious Fraud Office: David Green, the Director of the SFO, talks about the SFO’s priorities, changes he has made as Director and what’s next for him. by Bribe, Swindle or Steal
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Spotlight on Israel: Chaim Gelfand of Israeli law firm Shibolet & Co talks us through the corruption scandals involving two Israeli Prime Ministers and discusses the current compliance environment in Israel. by Bribe, Swindle or Steal
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Human Trafficking: Martina Vandenberg discusses the misery caused by trafficking and slavery, including in our own neighborhoods, and describes the work her organization is doing to support those able to break free. by Bribe, Swindle or Steal
33 min listen
Spotlight on Nigeria: Olukayode Dada of Udo Udoma & Belo-Osagie in Lagos discusses the compliance climate and corruption in Nigeria. by Bribe, Swindle or Steal
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Spoiling Their Shopping Trips: Rob Leventhal of the US State Department discusses the tools available to the US Government to make the lives of kleptocrats more difficult. by Bribe, Swindle or Steal
19 min listen
Madoff and Belfort: Ike Sorkin, lawyer to both Madoff and Belfort, talks us through their criminal financial schemes and how regulatory safeguards failed. by Bribe, Swindle or Steal
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The Corrupt Underbelly of Sport: Declan Hill discusses the pervasive and sinister nature of match-fixing and how we can prevent sport from being turned into theater. by Bribe, Swindle or Steal
22 min listen
Murder in Malta: Journalist Daphne Caruana Galizia was killed by a car bomb while reporting on corruption in Malta. Roberto Montalto, her lawyer, describes her courage, her work and the loss of a Maltese institution. by Bribe, Swindle or Steal
17 min listen
Spotlight on South Africa: Our “spotlight” series takes a closer look at one country. Today, Paul Holden of Corruption Watch talks about Zuma’s presidency, the Gupta family and the bribery scandal in South Africa. by Bribe, Swindle or Steal
41 min listen
Spotlight on Italy: Andrea Lo Gaglio, a Partner at Studio Legale Biamonti in Rome, describes corruption, compliance and the role of the mafia in Italy. by Bribe, Swindle or Steal
26 min listen
Menendez, McDonnell and Anti-Bribery Efforts in the US: Randall Eliason discusses the recent Menendez trial, the impact of the Supreme Court’s McDonnell decision and the current state of domestic anti-bribery enforcement in the US. by Bribe, Swindle or Steal
25 min listen
Fujimori, Montesinos and TI: Before becoming chairman of Transparency International, Jose Ugaz was the “ad hoc state attorney” (special prosecutor) who brought down Peruvian President Fujimori and his head of intelligence, Vladimiro Montesinos. by Bribe, Swindle or Steal
31 min listen
“Illicit” and the Underside of Globalization: Moisés Naím, author, public intellectual at Carnegie Endowment and former Minister of Trade and Industry for Venezuela discusses his book, Illicit: How Smugglers, Traffickers, and Copycats are Hijacking the Global Economy by Bribe, Swindle or Steal
26 min listen
Bernie Madoff: “The Wizard of Lies”: Diana Henriques drew on her years of financial journalism and extraordinary access to the title character to write the definitive book about Bernie Madoff. It was turned into an HBO movie earlier this year starring Robert De Niro, Michelle... by Bribe, Swindle or Steal
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The Volkswagen Emissions Scandal: Jack Ewing of the New York Times in Frankfurt discusses his excellent book, “Faster, Higher, Farther: The Volkswagen Scandal,” and the outrageous fraud and cover-up uncovered by a handful of WVU students. by Bribe, Swindle or Steal
28 min listen
The Smartest Guys in the Room: Peter Elkind tells the story of the Enron financial scandal; it’s a timely refresher on that corporate disaster as the Trump Administration rolls back financial regulations. by Bribe, Swindle or Steal
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A Glimpse Inside Bhutan: This week’s podcast is a bit off the beaten track. We speak with Sherub Tharchen in Paro in Bhutan about his country. We cover some of the basics, including the country’s location between two neighbors with high levels of corruption,... by Bribe, Swindle or Steal
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Whistleblower Protections: Leah Ambler, Director, Corruption Prevention at the Australian Commission for Law Enforcement Integrity and former Legal Analyst at the OECD, joins the podcast—in her personal capacity—to discuss her excellent chapter on Whistleblower Protections.... by Bribe, Swindle or Steal
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Former Enforcement Officials Reflect on the Last Decade of Anti-Bribery Enforcement and its Future: This week on Bribe, Swindle, or Steal, we listen in on the lively presentation at the 2024 TRACE Forum featuring former enforcement officials, Charles Duross, Partner, Morrison Foerster, David Last, Partner, Cleary Gottlieb, and Mark Mendelsohn,... by Bribe, Swindle or Steal
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Enablers and the Dark Fleet of Oil Tankers: Zeke Faux joins the podcast to talk about the support and credibility provided to oil tankers violating sanctions by the companies that insure them. Zeke, together with Zachary Mider, wrote an excellent Bloomberg article earlier this month about... by Bribe, Swindle or Steal
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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, we are reposting our 2021 conversation with his chief of staff, Leonid Volkov. Leonid Volkov joins... by Bribe, Swindle or Steal
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Launching Today: Higher Ground: How Business Can Do the Right Thing in a Turbulent World: Author, academic and former compliance professional, Alison Taylor joins the podcast to talk about her compelling new book. She describes the contradictions inherent in companies that talk about “doing well by doing good” and explains why... by Bribe, Swindle or Steal
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Addressing the Demand-Side of Bribery at Last: FEPA: Tom Firestone, a partner with Squire Patton Boggs in Washington, discusses the new US Foreign Extortion Prevention Act (FEPA). Tom’s perspective is especially interesting as he previously served as the Legal Adviser at the US Embassy in Moscow... by Bribe, Swindle or Steal
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Transparency International's new Chair: François Valérian: 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 global anti-corruption efforts. by Bribe, Swindle or Steal
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Spoiling Their Shopping Trips

Spoiling Their Shopping Trips

Description

Titles in the series (100)

More Episodes from Bribe, Swindle or Steal