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Bribe, Swindle or Steal

Sep 27, 2017

Diana Henriques drew on her years of financial journalism and extraordinary access to the title character to write the definitive book about Bernie Madoff.  It was turned into an HBO movie earlier this year starring Robert De Niro, Michelle Pfeiffer and Diana, playing herself.

Sep 20, 2017

Before becoming chairman of Transparency International, Jose Ugaz was the “ad hoc state attorney” (special prosecutor) who brought down Peruvian President Fujimori and his head of intelligence, Vladimiro 

Sep 13, 2017

Hui Chen describes her role as the DOJ’s Compliance Consultant, what companies should focus on and why she resigned.


Sep 6, 2017

Rob Leventhal of the US State Department discusses the tools available to the US Government to make the lives of kleptocrats more difficult.