2017 FCPA Year in Review

FromBribe, Swindle or Steal

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2017 FCPA Year in Review

FromBribe, Swindle or Steal

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Length:

24 minutes

Released:

Jan 10, 2018

Format:

Podcast episode

Description

Billy Jacobson describes the key FCPA enforcement actions of 2017, what surprised him last year and his assessment of enforcement under Trump.

Released:

Jan 10, 2018

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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Understanding Sanctions by Bribe, Swindle or Steal
21 min listen
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
Siemens’ Bribery Scandal: Peter Solmssen, former GC of Siemens tells the story. “They didn’t need to pay bribes. We were perplexed.” by Bribe, Swindle or Steal
14 min listen
"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
27 min listen
Twenty Years of the OECD’s Anti-Corruption Campaign: Nicola Bonucci, Director for Legal Affairs at the OECD, reflects on 20 years of the OECD’s Anti-Bribery Convention. by Bribe, Swindle or Steal
28 min listen
How Criminals Justify Their Conduct: Shaul Shalvi, a professor of behavorial ethics, describes how people convince themselves that their misconduct is OK. by Bribe, Swindle or Steal
18 min listen
Spotlight on Hong Kong: Wendy Wysong of Clifford Chance describes the aspects of Hong Kong's anti-bribery law and enforcement regime that set it apart from most others. by Bribe, Swindle or Steal
29 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
31 min listen
The Unaoil Story: Nick McKenzie tells the exciting story of his role in the investigation into Unaoil. by Bribe, Swindle or Steal
25 min listen
“Why They Do It”: Eugene Soltes describes his fascinating research into what motivates white collar criminals and how distance from their victims makes it easier. by Bribe, Swindle or Steal
27 min listen
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
1 min listen
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
38 min listen
“Thieves of State” by Bribe, Swindle or Steal
37 min listen
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
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
29 min listen
After You Pay a Bribe…: Listen to the riveting first-hand story of a Unaoil executive who found himself at the center of a bribery scheme. by Bribe, Swindle or Steal
52 min listen
MCI’s Accounting Fraud: Walt Pavlo discusses the accounting fraud at MCI that led to his two-year prison sentence, his book “Stolen Without a Gun: Confessions from inside history’s biggest accounting fraud,”and his second career with Prisonology by Bribe, Swindle or Steal
32 min listen
The Compliance Whisperer: Hui Chen describes her role as the DOJ’s Compliance Consultant, what companies should focus on and why she resigned. by Bribe, Swindle or Steal
24 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
27 min listen
1MDB: Bradley Hope of the Wall Street Journal describes his team’s in-depth and on-going research into Malaysia’s 1MDB scandal- and where Leonardo DiCaprio fits in. by Bribe, Swindle or Steal
30 min listen
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
34 min listen
Corruption’s Toll on Africa by Bribe, Swindle or Steal
23 min listen
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
59 min listen
When Companies Negotiate with Terrorists by Bribe, Swindle or Steal
26 min listen
Compliance Challenges in China: Join two legal experts for a conversation about compliance challenges in China. by Bribe, Swindle or Steal
34 min listen
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
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
27 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
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
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

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Investment Funds: Massive Transparency Loopholes: Josh Kirschenbaum is a visiting fellow at the German Marshall Fund’s Alliance for Securing Democracy and formerly served as acting director of the Office of Special Measures at Treasury’s Financial Crimes Enforcement Network (FinCEN). He joins the... by Bribe, Swindle or Steal
28 min listen
The New Corporation: How Good Corporations are Bad for Democracy: Joel Bakan joins the podcast to discuss his books, and the films based on them. He outlines the fundamental conflict inherent in companies ostensibly committed to ESG principles while simultaneously driven by a legal requirement to maximize... by Bribe, Swindle or Steal
35 min listen
DEI Progress and Setbacks: What Compliance Professionals Need to Know: This week’s podcast features an excellent presentation by Misti Mukherjee, founder and managing member of Extensio Law. Misti addresses the shifting field of diversity, equity and inclusion—including recent changes to the law—and... by Bribe, Swindle or Steal
34 min listen
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
15 min listen
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
26 min listen
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
44 min listen
Mark Pieth on the Global Gold Trade: 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 outlines the many problems, including child and trafficked labor, environmental degradation, violence, and... by Bribe, Swindle or Steal
25 min listen
Sam Bankman-Fried: Crypto's Madoff?: 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 with Jim Campbell, author of “Madoff Talks” and his comparison of the two men. ... by Bribe, Swindle or Steal
23 min listen
Self-Reporting and Cooperation: The DOJ’s New Incentives and Expectations: For this week’s podcast, we listen in on the excellent presentation—dense with practical information—by John Davis, member, Miller & Chevalier, at the TRACE Forum in Annapolis. by Bribe, Swindle or Steal
35 min listen
News from the European Union, including the CSDDD: This week, we listen in on the presentation of Nicola Bonucci at the TRACE Forum in Annapolis. Nicola provides context for recent compliance news from the EU and announces the adoption of the Corporate Sustainability Due Diligence Directive at a... by Bribe, Swindle or Steal
23 min listen
Flags of Convenience: Tom Cardamone, President and CEO of Global Financial Integrity, joins the podcast to discuss the regulatory and enforcement challenges associated with flags of convenience. These range from trafficked labor to environmental violations and Tom... by Bribe, Swindle or Steal
25 min listen
Russian Sanctions: Impact and Due Diligence: Pavel Verkhniatsky joins the podcast from Kyiv where he is the Managing Partner of COSA Solutions with particular expertise in sophisticated due diligence and cross-border investigations. We range from the very broad and geopolitical to the very... by Bribe, Swindle or Steal
30 min listen
"Spin Dictators": Daniel Treisman, co-author of Spin Dictators: The Changing Face of Tyranny in the 21st Century, discusses the new generation of dictators and how they weaponize information, bully with legal action and mobilize enablers to stay in power. Originally... by Bribe, Swindle or Steal
25 min listen
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
27 min listen
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
25 min listen
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
27 min listen
Buying Fakes: Valerie Salembier: Valerie Salembier, former publisher of Harper’s Bazaar and founder of The Authentics Foundation, discusses the true cost of counterfeit luxury items: child labor, trafficked labor and organized crime. Originally published on July 3, 2018 by Bribe, Swindle or Steal
25 min listen
“The Tinder Swindler”: Investigative journalist Erlend Ofte Arntsen of Norwegian newspaper Verdens Gang joins the podcast to discuss his work on the story, recently adapted into a Netflix documentary. Erlend and his colleagues broke the story of Shimon Hayut, an Israeli... by Bribe, Swindle or Steal
16 min listen
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
20 min listen
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
24 min listen
2023 FCPA Year in Review: 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 and highlights of 2023. by Bribe, Swindle or Steal
43 min listen
Pegasus and Compliance in the Age of Cyber Intelligence: Chaim Gelfand, Vice President, Compliance, at NSO Group joins the podcast to talk about managing compliance for a product that has, baked into its design, complex privacy, corruption and human rights implications. Because of the controversial nature... by Bribe, Swindle or Steal
24 min listen
China's Clandestine Police Stations: Laura Harth with Safeguard Defenders joins the podcast to talk about the more than 50 illegal Chinese police stations operating around the world, including in the United States and Canada. These violate both the sovereignty of the inadvertent... by Bribe, Swindle or Steal
24 min listen
The Panama Papers: Six Years Later: Kevin G. Hall, the Organized Crime and Corruption Reporting Projectâs North America editor, reflects on how the Panama Papers have shaped investigative journalism over the past six years and the biggest challenges journalists face today. Podcast... by Bribe, Swindle or Steal
19 min listen
"Iceland's Secret: The Untold Story of the World's Biggest Con": Jared Bibler joins the podcast to discuss his lively book about the complete meltdown of Iceland's banking sector and, as a result, its economy. It was a brazen scheme equal in size to three Enrons and, although it happened in 2008, it remains a... by Bribe, Swindle or Steal
27 min listen
Sam Bankman-Fried: Crypto's Madoff?: Jim Campbell, author of "Madoff Talks" and featured in the recently released Netflix documentary, "Madoff: Monster of Wall Street", joins the podcast to talk about FTX. Having studied both men, he compares what we know about Bankman-Fried and Madoff.... by Bribe, Swindle or Steal
23 min listen
“When McKinsey Comes to Town”: Michael Forsythe, co-author with Walt Bogdanich of “When McKinsey Comes to Town”, joins the podcast to talk about McKinsey’s work in support of autocratic regimes, its rampant conflicts of interest and the distance between its stated values and... by Bribe, Swindle or Steal
29 min listen
“White Collar Crime Explained”: Randall Eliason talks about extortion, conspiracy, cover-up crimes and plea bargains – topics covered in his excellent new available through Great Courses. He also takes us through some examples from recent headlines. Originally Posted on Sep. 29, 2020 by Bribe, Swindle or Steal
25 min listen
Repression Across Borders: Yana Gorokhovskaia of Freedom House joins the podcast to talk about transnational repression, the increasingly common abuse and intimidation by states of their citizens living abroad. Yana discusses Jamal Khashoggi, murdered in the Saudi consulate in... by Bribe, Swindle or Steal
22 min listen

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2017 FCPA Year in Review

2017 FCPA Year in Review

Description

Titles in the series (100)

More Episodes from Bribe, Swindle or Steal