Bribe, Swindle or Steal

Latest Episodes:

Magnitsky Update: Canada Dec 18, 2017

Show notes

Bill Browder discusses Canada's new Justice for Victims of Corrupt Foreign Officials Act and which country he hopes will be the 6th to adopt a similar law.

Slave auctions in Libya in 2017 Dec 13, 2017

Show notes

Nima Elbagir and Raja Razek of CNN go undercover in Libya to expose a hellish, thriving slave trade.

Their CNN story: http://edition.cnn.com/2017/11/14/africa/libya-migrant-auctions/index.html

Spotlight on Israel Dec 11, 2017

Show notes

Chaim Gelfand of Israeli law firm Shibolet & Co talks us through the corruption scandals involving two Israeli Prime Ministers and discusses the current compliance environment in Israel.

Menendez, McDonnell and Anti-Bribery Efforts in the US Dec 06, 2017

Show notes

Randall Eliason discusses the recent Menendez trial, the impact of the Supreme Court's McDonnell decision and the current state of domestic anti-bribery enforcement in the US.

Spotlight on Italy Dec 04, 2017

Show notes

Andrea Lo Gaglio, a Partner at Studio Legale Biamonti in Rome, describes corruption, compliance and the role of the mafia in Italy.

Twenty Years of the OECD's Anti-Corruption Campaign Nov 29, 2017

Show notes

Nicola Bonucci, Director for Legal Affairs at the OECD, reflects on 20 years of the OECD's Anti-Bribery Convention.

David Green and the UK Serious Fraud Office Nov 22, 2017

Show notes

David Green, the Director of the SFO, talks about the SFO's priorities, changes he has made as Director and what's next for him.

Spotlight on South Africa Nov 20, 2017

Show notes

Our "spotlight" series takes a closer look at one country. Today, Paul Holden of Corruption Watch talks about Zuma's presidency, the Gupta family and the bribery scandal in South Africa.

The Paradise Papers Nov 15, 2017

Show notes

Will Fitzgibbon, an ICIJ reporter on the Paradise Papers team, describes this latest tranche of documents. He discusses the corrosive nature of offshore accounts, even in those cases where they are technically legal.

Murder in Malta Nov 13, 2017

Show notes

Journalist Daphne Caruana Galizia was killed by a car bomb while reporting on corruption in Malta. Roberto Montalto, her lawyer, describes her courage, her work and the loss of a Maltese institution.

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