Aug 15, 2018
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
Aug 8, 2018
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
Aug 1, 2018
Tina Søreide discusses her work, through the IBA, to bring consistency and predictability to bribery settlements worldwide.
Jul 30, 2018
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.
Jul 25, 2018
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.