Ranked #1
The Chickenshit Club
The Chickenshit Club
Pulitzer Prize winning author Jesse Eisinger joins the podcast to talk about his colorfully named and provocative book “... Read more
19 Jun 2019
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34mins
Ranked #2
Enron and “The Smartest Guys in the Room”
Enron and “The Smartest Guys in the Room”
28 Aug 2019
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22mins
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Compliance During COVID-19
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Kara Brockmeyer, a partner in Debevoise & Plimpton’s Washington office and former Chief of the SEC’s FCPA Unit, disc... Read more
22 Apr 2020
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19mins
Ranked #4
How Criminals Justify Their Conduct
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With the compliance professionals showing increased interest in behavioral ethics and asking not just how employees and ... Read more
31 Dec 2019
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“Bernie Madoff and the Death of Trust”
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Diana Henriques describes Madoff’s Ponzi scheme, discusses how difficult it is to uncover fraud by those who prey on the... Read more
14 Aug 2019
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Ranked #6
“Money Tree: Teak and Conflict in South Sudan”
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C4ADS Senior Analysts Stella Cooper and Cecile Neumeister discuss their fantastic report on the little known problem of ... Read more
8 Jan 2020
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The Luanda Leaks
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Investigative reporter Scilla Alecci of the ICIJ describes the excellent work that team did, using more than 715,000 lea... Read more
12 Feb 2020
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Ranked #8
Surviving a Bribery Investigation and Fostering a Culture of Compliance
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Hentie Dirker, Chief Integrity Officer with SNC Lavalin, speaks to Jonathan Drimmer of Paul Hastings about building a cu... Read more
7 Aug 2019
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27mins
Ranked #9
The Lockheed Bribery Scandal that Prompted the FCPA
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Dr. Frank Badua, Associate Professor of Accounting and Business Law at Lamar University College of Business, describes t... Read more
5 Feb 2020
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19mins
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Mexico Raises the Stakes for Companies Using False Invoices
Mexico Raises the Stakes for Companies Using False Invoices
Omar Zuniga of Mexico City’s Creel law firm discusses the tax provisions there that are making companies nervous and pro... Read more
13 May 2020
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20mins
Ranked #11
The Sentencing of Roger Stone
The Sentencing of Roger Stone
Randall Eliason, law professor and former Assistant US Attorney, provides an excellent account of the days leading up to... Read more
4 Mar 2020
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Ranked #12
The Cullen Commission: More on Money-laundering and Organized Crime on Canada’s West Coast
The Cullen Commission: More on Money-laundering and Organized Crime on Canada’s West Coast
Former Crown Prosecutor and current investigative journalist, Sandy Garossino, walks us back through the early days of V... Read more
11 Mar 2020
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Ranked #13
The Och-Ziff case
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Jeff Clark—a partner with Willkie, Farr & Gallagher—discusses the novel aspects of the 2016 Och-Ziff bribery case, i... Read more
25 Mar 2020
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Ranked #14
Esquenazi: Defining “Foreign Official” under the FCPA
Esquenazi: Defining “Foreign Official” under the FCPA
Bill Steinman--of Steinman & Rodgers--takes us back to 2014 and the Eleventh Circuit’s very fact-specific analysis o... Read more
8 Apr 2020
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Bribery and the Opioid Crisis
Bribery and the Opioid Crisis
Brad Bailey, a criminal defense lawyer and former federal prosecutor, discusses the Insys Therapeutics case and the expa... Read more
12 Jun 2019
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The OECD Working Group on Bribery
The OECD Working Group on Bribery
Drago Kos, Chair of the OECD Working Group on Bribery, discusses the working group’s successes as well as some challenge... Read more
5 Jun 2019
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13mins
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Compliance in the #MeToo Era
Compliance in the #MeToo Era
Misti Mukherjee of Extensio Law describes the impact of #MeToo, the seismic shift in our debate and the compliance initi... Read more
29 May 2019
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28mins
Ranked #18
The French Anti-Corruption Agency
The French Anti-Corruption Agency
Emmanuel Farhat of the AFA discusses Sapin II and his organization’s role in vetting the implementation of the corporate... Read more
15 Jan 2020
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19mins
Ranked #19
Human Trafficking
Human Trafficking
Martina Vandenberg, Founder and President of the Human Trafficking Legal Center, describes patterns of trafficked labor ... Read more
10 Jul 2019
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25mins
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Corruption in the U.S. 7th Fleet
Corruption in the U.S. 7th Fleet
Doyle Hodges, Commander, USN, ret., and Stephen Wrage, Professor, US Naval Academy, describe how Leonard Frances of Glen... Read more
17 Jul 2019
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42mins
