Leah Ambler, then Director of Corruption Prevention at the Australian Commission for Law Enforcement Integrity and previously Legal Analyst at the Organisation for Economic Co-operation and Developmen

This week on Bribe, Swindle, or Steal, we listen in on the lively presentation at the 2024 TRACE Forum featuring former enforcement officials, Charles Duross, Partner, Morrison Foerster, David Last, P

In this re-posted episode, Prof. Mark Pieth discusses his book, - and how to clean up. He outlines the many problems, including child and trafficked labor, environmental degradation, violence, and co

In light of last weeks sentencing of Sam Bankman-Fried25 years in prison and an $11 billion forfeiture orderwe are re-posting our conversation with Jim Campbell, author of Madoff Talks and his co

For this weeks podcast, we listen in on the excellent presentationdense with practical informationby John Davis, member, Miller & Chevalier, at the TRACE Forum in Annapolis.

This week on Bribe, Swindle, or Steal, we listen in on the presentation of Nicola Bonucci, International Lawyer and former Director for Legal Affairs OECD, at the TRACE Forum in Annapolis. Nicola prov

Tom Cardamone, President and CEO of Global Financial Integrity, joins the podcast to discuss the regulatory and enforcement challenges associated with flags of convenience. These range from trafficked

Pavel Verkhniatsky joins the podcast from Kyiv where he is the Managing Partner of COSA Solutions with particular expertise in sophisticated due diligence and cross-border investigations. We range fro

Daniel Treisman, co-author of Spin Dictators: The Changing Face of Tyranny in the 21st Century, discusses the new generation of dictators and how they weaponize information, bully with legal action an

Dr. Magnus Ohman of the International Foundation for Electoral Systems (IFES) joins the podcast to discuss how corruption undermines free and fair elections. He discusses his recent publication: “Vo