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Bribe, Swindle or Steal

Jul 11, 2018

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

Jul 9, 2018

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.

Jul 3, 2018

Valerie Salembier, former publisher of Harper’s Bazaar and founder of The Authentics Foundation, discusses the true cost of counterfeit luxury items:  child labor, trafficked labor and organized crime.

Jun 27, 2018

Ken Bensinger discusses his fascinating book, Red Card, and the decades of misconduct by FIFA eventually uncovered by the FBI.  We play “violation bingo” as Ken describes the bribery, self-dealing, conflicts of interest and money-laundering that were business as usual at FIFA.

Jun 25, 2018

Marike Bakker, with TRACE partner firm NautaDutilh in Amsterdam, discusses recent Dutch anti-bribery enforcement efforts.