Bribe, Swindle or Steal

Latest Episodes:

Hong Kong's ICAC Jan 31, 2018

Show notes

Commissioner Simon Peh of Hong Kong's Independent Commission Against Corruption discusses its mandate, tools, successes and future challenges.

Spotlight on Hong Kong Jan 29, 2018

Show notes

Wendy Wysong of Clifford Chance describes the aspects of Hong Kong's anti-bribery law and enforcement regime that set it apart from most others.

Understanding Suspension, Debarment and Blacklisting Jan 24, 2018

Show notes

Jessica Tillipman provides a comprehensive and fast-paced explanation of how the government and others use suspension, debarment and blacklisting for punishment or deterrence.

Spotlight on Mexico Jan 22, 2018

Show notes

Daniel Maldonado discusses Mexico's ramped-up anti-bribery enforcement efforts, where problems still linger and how the WalMart case is perceived there.

Bonus podcast: US Soccer Federation Election Jan 15, 2018

Show notes

Grant Wahl of Sports Illustrated discusses power, governance and the upcoming election at US Soccer as Sunil Gulati steps down.

2017 FCPA Year in Review Jan 10, 2018

Show notes

Billy Jacobson describes the key FCPA enforcement actions of 2017, what surprised him last year and his assessment of enforcement under Trump.

Spotlight on Nigeria Jan 08, 2018

Show notes

Olukayode Dada of Udo Udoma & Belo-Osagie in Lagos discusses the compliance climate and corruption in Nigeria.

The Brooklyn FIFA Trial Jan 03, 2018

Show notes

International sports expert, Declan Hill, returns to the podcast to discuss the FIFA trial that concluded in late December and the outlook for meaningful reform.

Primer on Money-laundering Dec 27, 2017

Show notes

A 22-year veteran of Treasury and consultant to the Dept of Justice, John Madinger sheds light on some of the money-laundering schemes he has uncovered and why the Breaking Bad car wash scheme probably wouldn't have worked.

Wine Forger Extraordinaire Dec 20, 2017

Show notes

Peter Hellman, Wine Spectator regular and author of In Vino Duplicitas, tells the almost unbelievable story of wine fraudster, Rudy Kurniawan.