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Bribe, Swindle or Steal

May 27, 2020

Tess Davis, Executive Director of the Antiquities Coalition, describes how criminals use art and antiquities for corruption, to launder money and to fund terrorism. She also discusses the current legal state of play and how the public can be part of the solution.

May 20, 2020

Abigail Bellows with the Carnegie Endowment for International Peace describes how a $5 million surcharge could be levied on FCPA enforcement actions and then deployed quickly to support incipient anti-corruption efforts worldwide. This would address, in part, concerns that the victims of corruption rarely benefit from...

May 13, 2020

Omar Zuniga of Mexico City’s Creel law firm discusses the tax provisions there that are making companies nervous and prompting a scramble to vet vendors against black lists.