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Addressing the Demand-Side of Bribery at Last:  FEPA

Addressing the Demand-Side of Bribery at Last: FEPA

FromBribe, Swindle or Steal


Addressing the Demand-Side of Bribery at Last: FEPA

FromBribe, Swindle or Steal

ratings:
Length:
20 minutes
Released:
Jan 24, 2024
Format:
Podcast episode

Description

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 dealing with financial crime there and, in 2018, he wrote an article on what was needed to tackle the demand side of bribery.
Released:
Jan 24, 2024
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.