Sep 25, 2019
Author Jim Rossi discusses the widespread, relatively low-dollar cons he uncovered in his book “Cleantech Con Artists” set in Las Vegas.
Sep 18, 2019
On today’s podcast, we speak with Merritt Smith of TRACE. Merritt has expertise in data science and public policy and the intersection of the two fields. We talk about how AI can support anti-bribery compliance and risk assessments, but also whether the advantages of AI have been overstated and underdelivered.
Sep 11, 2019
Peter Humphrey and his wife were well-respected compliance professionals active in China when they were arrested, tried and imprisoned for two years.
Sep 4, 2019
A 22-year veteran of Treasury and consultant to the Dept. of Justice, John Madinger sheds light on some of the money laundering schemes he has uncovered and why the Breaking Bad car wash scheme probably wouldn’t have worked.