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Bribe, Swindle or Steal

Oct 30, 2019

Sam Eversman with KsaUsaLegal in Riyadh talks about current anti-bribery efforts in Saudi Arabia, recently relaxed restrictions for women travelers and what, if anything, we can take away from the 2017 incarceration of the Saudi elite at the Ritz-Carlton Hotel.

Oct 23, 2019

Danielle Cannata, Senior Counsel, International Trade at SABIC, talks about some of the challenges, surprises and successes arising out of doing business in Saudi Arabia.

Oct 11, 2019

We’re not posting a new podcast next week. Our fantastic editor, Brad Shoemaker of Creative Zombie Studios, is getting married this weekend and is busy with more important things! Instead, we’re reposting Brad’s favorite TRACE podcast: "The Death of Sergei Magnitsky".

We’ll be back next week with an interview...

Oct 9, 2019

Renee Dudley of ProPublica discusses her fascinating research into the unsettling world of ransomware: how it works, the role that “recovery services” play and where the ransom money ends up.

Oct 2, 2019

Jonathan Turner, Vice President, Ethics & Compliance, at Smith & Nephew in Memphis, discusses the admissions scandal that has rattled several top-tier U.S. universities and ties some of the lessons learned back to the work of compliance professionals.