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Bribe, Swindle or Steal

Jul 31, 2019

A brief and lively description by Pascale Dubois of the work of INT, including investigations, prevention and the group’s work with the private sector.

Jul 24, 2019

Alberto Ayala, Executive Director/Air Pollution Control Officer at Sacramento Metropolitan Air Quality Management District, speaks to Vasu Muthyala of Kobre & Kim about the tenacious work Alberto did to get to the bottom of the Volkswagen Emissions scandal and cover-up.

Jul 17, 2019

Doyle Hodges, Commander, USN, ret., and Stephen Wrage, Professor, US Naval Academy, describe how Leonard Frances of Glenn Defense Marine Asia (“Fat Leonard”) organized and executed a scheme that corrupted at least 30 officers and compromised over 400 others.

Jul 10, 2019

Martina Vandenberg, Founder and President of the Human Trafficking Legal Center, describes patterns of trafficked labor in supply chains, recent cases and how her organization is holding traffickers accountable through civil litigation and criminal restitution. HT Legal leverages pro bono support from law firms to gain...

Jul 3, 2019

In this TRACE Compliance Minute, Misti Mukherjee of Extensio Law discusses compliance best practices of the #MeToo Movement.