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Bribe, Swindle or Steal

Aug 14, 2019

Diana Henriques describes Madoff’s Ponzi scheme, discusses how difficult it is to uncover fraud by those who prey on the trust of others and addresses the simple, consistent controls that saved some investors from losses.

Aug 7, 2019

Hentie Dirker, Chief Integrity Officer with SNC Lavalin, speaks to Jonathan Drimmer of Paul Hastings about building a culture of compliance in the aftermath of a bribery scandal.

Jul 31, 2019

A brief and lively description by Pascale Dubois of the work of INT, including investigations, prevention and the group’s work with the private sector.

Jul 24, 2019

Alberto Ayala, Executive Director/Air Pollution Control Officer at Sacramento Metropolitan Air Quality Management District, speaks to Vasu Muthyala of Kobre & Kim about the tenacious work Alberto did to get to the bottom of the Volkswagen Emissions scandal and cover-up.

Jul 17, 2019

Doyle Hodges, Commander, USN, ret., and Stephen Wrage, Professor, US Naval Academy, describe how Leonard Frances of Glenn Defense Marine Asia (“Fat Leonard”) organized and executed a scheme that corrupted at least 30 officers and compromised over 400 others.