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Enabling the Enablers

Enabling the Enablers

FromBribe, Swindle or Steal


Enabling the Enablers

FromBribe, Swindle or Steal

ratings:
Length:
22 minutes
Released:
Aug 23, 2023
Format:
Podcast episode

Description

Scott Greytak of Transparency International U.S. joins the podcast to talk about the many loopholes that permit U.S. lawyers to work for criminal actors as they exploit the U.S. financial system. He brings us up-to-date on the ABA’s recent change to its Model Rules of Professional Conduct and when we’ll see the ENABLERS Act revisited.
Released:
Aug 23, 2023
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.