Jan 16, 2019
Pia Vining of TRACE discusses the five most common due diligence challenges her team sees and the growing sophistication of the international community of third party...
Jan 9, 2019
Kara Brockmeyer, former Chief of the SEC’s FCPA Unit and now with Debevoise & Plimpton, discusses key enforcement actions, the shifting legal landscape and compliance trends from 2018, together with a few predictions for 2019.
Jan 2, 2019
Lisa Miller, Integrity Compliance Officer with the World Bank Group, describes the work her team does to help bring small-to-medium sized enterprises back into the fold after sanctions.
Dec 26, 2018
For today’s holiday podcast, we’re re-posting the amazing story of wine fraudster, Rudy Kurniawan, who duped so many experts with his counterfeits. Peter Hellman of the Wine Spectator tells the story in his excellent book: In Vino Duplicitas
Dec 19, 2018
Tax evasion, money-laundering and fraud: Jeff Kelly Lowenstein describes his research--and that of colleagues--into the surprising forms of financial crime associated with lotteries. (Their research was supported by the Fund for Investigative Journalism)