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Bribe, Swindle or Steal

Dec 31, 2019

With the compliance professionals showing increased interest in behavioral ethics and asking not just how employees and others engage in misconduct, but also why, we’re re-posting this podcast with Shaul Shalvi on his research into what motivates criminals.

Dec 25, 2019

This podcast has become a bit of a holiday tradition on the podcast. Peter Hellman describes Rudy Kurniawan’s audacious scheme to defraud wine collectors in his excellent book, “In Vino Duplicitas: The Rise and Fall of a Wine Forger Extraordinaire.”

Dec 18, 2019

Bill Steinman, senior partner at boutique compliance firm Steinman & Rodgers, walks us through some continuing trends—and a few surprises--from 2019.

Dec 11, 2019

Olivier Catherine, Group General Counsel of Sonepar in Paris, describes in detail the company’s experience as the first to complete an audit by the French Anticorruption Agency (AFA), from the initial letter launching the review through the Sanctions Committee’s dismissal of all claims.

Dec 4, 2019

Kevin Chapla, a Civil Affairs Officer with the US Army, discusses the work his team has done with foreign governments and civilian populations to reduce the poaching and trafficking of wildlife in Central Africa.