Sanctions Update: Turbulent Times

FromBribe, Swindle or Steal

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Sanctions Update: Turbulent Times

FromBribe, Swindle or Steal

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Length:

23 minutes

Released:

May 30, 2018

Format:

Podcast episode

Description

Amanda DeBusk, sanctions expert with Dechert LLP, provides an update on Iran, China’s ZTE and North Korea.

Released:

May 30, 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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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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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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Corruption’s Toll on Africa by Bribe, Swindle or Steal
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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
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
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
“Thieves of State” by Bribe, Swindle or Steal
37 min listen
Understanding Sanctions by Bribe, Swindle or Steal
21 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
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
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
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
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
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
23 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
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
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
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
Compliance Challenges in China: Join two legal experts for a conversation about compliance challenges in China. by Bribe, Swindle or Steal
34 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
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
"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
“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
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 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
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
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
Preparing for Prison: Walt Pavlo describes how his organization helps offenders prepare for their incarceration and discusses challenges—and a few surprises--within the prison system. by Bribe, Swindle or Steal
25 min listen
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
27 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

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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
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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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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
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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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"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
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Sanctions Update: Turbulent Times

Sanctions Update: Turbulent Times

Description

Titles in the series (100)

More Episodes from Bribe, Swindle or Steal