Oct 15, 2018
Anders Worsøe of the Magnusson firm in Copenhagen discusses Danish attitudes toward corruption and then looks at compliance and enforcement in Denmark.
Oct 10, 2018
Candice Welsch of the United Nations Office on Drugs and Crime describes the work, progress and goals of the UN Convention Against Corruption.
Oct 8, 2018
Charles Laubach of Afridi & Angell’s Dubai office discusses the compliance and enforcement landscape there, as well as some common misperceptions and his advice for companies operating in the UAE.
Oct 3, 2018
John Langdale, a professor at Macquarie University in Sydney, discusses his research into Chinese criminal gangs, their method of attaching to legitimate business and trade routes, and some implications for Belt and Road projects.
Sep 26, 2018
Roomy Khan, “Tipper A” in the Galleon Group insider trading case, discusses the many small decisions that lead to catastrophic consequences in the world of financial crime.