Bribe, Swindle or Steal

Latest Episodes:

The Chickenshit Club Jun 19, 2019

Show notes

Pulitzer Prize winning author Jesse Eisinger joins the podcast to talk about his colorfully named and provocative book "The Chickenshit Club: Why the Justice Department Fails to Prosecute Executives." We chat about political will, revolving doors and what Jesse calls "compliance theater".

Bribery and the Opioid Crisis Jun 12, 2019

Show notes

Brad Bailey, a criminal defense lawyer and former federal prosecutor, discusses the Insys Therapeutics case and the expanded use of RICO in white collar criminal cases.

The OECD Working Group on Bribery Jun 05, 2019

Show notes

Drago Kos, Chair of the OECD Working Group on Bribery, discusses the working group's successes as well as some challenges. He addresses the current shift away from international cooperation and how a more insular political climate is threatening anti-corruption efforts.

Compliance in the #MeToo Era May 29, 2019

Show notes

Misti Mukherjee of Extensio Law describes the impact of #MeToo, the seismic shift in our debate and the compliance initiatives and employment best practices that continue to evolve.

Golden Passports and Moneyland May 22, 2019

Show notes

Oliver Bullough, author and investigative reporter, chats about his great book – Moneyland. He discusses this shady world, adjacent to ours, populated by the super-rich who operate outside of the usual immigration, tax and legal constraints.

Promoting a Culture of Compliance May 08, 2019

Show notes

Jonathan Drimmer, currently the Chief Compliance Officer of Barrick Gold Corporation, describes practical, effective steps toward building and sustaining a culture of compliance.

Legal and Compliance Challenges in Russia May 01, 2019

Show notes

Thad McBride, an international trade partner with Bass, Berry & Sims, describes corruption and sanctions challenges associated with doing business in Russia and how to enter and exit this challenging market prudently.

Compliance Challenges in Global Development Apr 24, 2019

Show notes

Lauren Camilli, VP and Chief Ethics and Compliance Officer at Blumont, talks about some of the challenges that are specific to the global aid and development world, as well as some that are universal.

Surprising Bribery Schemes Apr 17, 2019

Show notes

Rupert Younger of Oxford's Center for Corporate Reputation and Alexandra discuss some novel bribery schemes at Berkeley's 2019 "Fraudfest". (The sound quality reflects the conference setting.)

Compliance Minute: The Biggest Mistakes After a Bribe has been Paid Apr 10, 2019

Show notes

In this TRACE Compliance Minute, Nathaniel Edmonds of Paul Hastings discusses the biggest mistakes companies make after discovering a bribe has been paid.

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