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Bribe, Swindle or Steal

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 

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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.