Bribe, Swindle or Steal

Latest Episodes:

Prosperity Theology: "Spiritual Pickpockets" Oct 17, 2018

Show notes

Jonathan Walton, Harvard professor and ethicist, discusses prosperity theology and the role it plays in both power and poverty.

Spotlight on Denmark Oct 15, 2018

Show notes

Anders Worsøe of the Magnusson firm in Copenhagen discusses Danish attitudes toward corruption and then looks at compliance and enforcement in Denmark.

Fifteen Years of the UNCAC Oct 10, 2018

Show notes

Candice Welsch of the United Nations Office on Drugs and Crime describes the work, progress and goals of the UN Convention Against Corruption.

Spotlight on the UAE Oct 08, 2018

Show notes

Charles Laubach of Afridi & Angell's Dubai office discusses the compliance and enforcement landscape there, as well as some common misperceptions and his advice for companies operating in the UAE.

Chinese Criminal Gangs Oct 03, 2018

Show notes

John Langdale, a professor at Macquarie University in Sydney, discusses his research into Chinese criminal gangs, their method of attaching to legitimate business and trade routes, and some implications for Belt and Road projects.

A Year in Prison for Insider Trading Sep 26, 2018

Show notes

Roomy Khan, "Tipper A" in the Galleon Group insider trading case, discusses the many small decisions that lead to catastrophic consequences in the world of financial crime.

Spotlight on Panama Sep 24, 2018

Show notes

David Mizrachi of Panamanian law firm MDU Legal discusses recent AML enforcement in Panama and living under the cloud of the "Panama Papers".

The Alarming World of Insurance Fraud Sep 19, 2018

Show notes

Jim Quiggle, of the Coalition Against Insurance Fraud, joins us to discuss the many grisly shapes that insurance fraud takes including, astonishingly, parachute sabotage.

Massive Binary Options Con Sep 12, 2018

Show notes

Simona Weinglass, a reporter with the Times of Israel, describes the US$10 billion global binary options scam that she and her colleagues exposed. Far from being a sophisticated scheme, it was simply unchecked fraud on a massive scale.

Antitrust: Price-Fixing and Collusion Sep 05, 2018

Show notes

Lisa Phelan, who until very recently was responsible for criminal enforcement of US antitrust laws and is now a partner with Morrison & Foerster, explains the world of anti-trust violations.

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