Bribe, Swindle or Steal

Latest Episodes:

Benched: Impeaching West Virginia's Entire Supreme Court Aug 29, 2018

Show notes

Lacie Pierson of the Charleston Gazette-Mail discusses the startling and controversial removal of all sitting justices in West Virginia.

"Secrets in the Sky" Aug 22, 2018

Show notes

Kelly Carr discusses her investigation, with Jaimi Dowdell, into gaps in US oversight of private planes that make the country more vulnerable to terrorists and drug lords.

Tackling Financial Crime Aug 15, 2018

Show notes

David Eby, Attorney General of British Columbia, discusses comprehensive measures being taken to address financial crime in that province.

Peter German Report: https://news.gov.bc.ca/files/Gaming_Final_Report.pdf

Money-laundering in Casinos: the Vancouver Model Aug 08, 2018

Show notes

Peter German, author of the comprehensive German Report, discusses the unique and unsettling "Vancouver Model" of financial crime, which includes both money-laundering and drug trafficking using casinos as the way station.

Read Peter German's full report: https://news.gov.bc.ca/files/Gaming_Final_Report.pdf

Video footage: https://news.gov.bc.ca/files/AML_video.mp4 https://news.gov.bc.ca/files/2018-06-27-Anti-Money-Laundering.mp4

Harmonizing Global Settlements Aug 01, 2018

Show notes

Tina Søreide discusses her work, through the IBA, to bring consistency and predictability to bribery settlements worldwide.

Spotlight on France Jul 30, 2018

Show notes

Dominique Mondoloni with TRACE's partner firm in France, Willkie Farr & Gallagher, discusses the new Sapin II law and its implications for both compliance and enforcement there.

Duke Cunningham and the Bribe Menu Jul 25, 2018

Show notes

Marcus Stern, the Pulitzer Prize winning investigative reporter who broke the story, describes the bribery scheme that landed then Congressman "Duke" Cunningham in jail for seven years.

UN Office on Drugs and Crime Jul 18, 2018

Show notes

Neil Walsh, Chief of Cybercrime, AML and Counter-Financing of Terrorism at the UNODC in Vienna, discusses the work that his department does to coordinate and advance international initiatives.

"Bad Blood" – the Theranos Scandal Jul 11, 2018

Show notes

Two-time Pulitzer Prize winner John Carreyrou discusses his excellent book about the Theranos scandal, "Bad Blood", and how Elizabeth Holmes conned everyone.

Spotlight on Canada Jul 09, 2018

Show notes

James Klotz with TRACE's partner firm, Miller Thomson, discusses anti-bribery efforts in Canada, the patchy enforcement of the CFPOA and last year's repeal of the facilitation payment exception.

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