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Bribe, Swindle or Steal

May 22, 2019

Oliver Bullough, author and investigative reporter, chats about his great book – Moneyland. He discusses this shady world, adjacent to ours, populated by the super-rich who operate outside of the usual immigration, tax and legal constraints.

May 15, 2019

Karen Benson, Associate VP and Assistant Chief Compliance Officer with Royal Caribbean Cruises, shares a broad range of tips on how to build a targeted, innovative training program that keeps employs interested and engaged.

May 8, 2019

Jonathan Drimmer, currently the Chief Compliance Officer of Barrick Gold Corporation, describes practical, effective steps toward building and sustaining a culture of compliance.

May 1, 2019

Thad McBride, an international trade partner with Bass, Berry & Sims, describes corruption and sanctions challenges associated with doing business in Russia and how to enter and exit this challenging market prudently.

Apr 24, 2019

Lauren Camilli, VP and Chief Ethics and Compliance Officer at Blumont, talks about some of the challenges that are specific to the global aid and development world, as well as some that are universal.