Preview Mode Links will not work in preview mode

Bribe, Swindle or Steal

Nov 27, 2019

We’re reposting a popular podcast during the American Thanksgiving holiday. We want to keep the fascinating Theranos story, still to be updated with Elizabeth Holmes’ fraud trial set for August 2020, in front of our listeners.

Nov 20, 2019

Paul Lavery of McCann FitzGerald in Dublin discusses the conflict between the GDPR’s emphasis on privacy and the requirement under anti-bribery laws that companies undertake reputational due diligence on their business partners. There is a direct and as yet unreconciled conflict between privacy and transparency.

Nov 13, 2019

Nicola Bonucci, Director of Legal Affairs at the OECD, describes successes and failures of the anti-bribery convention as well as some of the challenges still ahead.

Nov 6, 2019

Priyanka Goswami of Quad Law, TRACE’s partner firm in New Delhi, provides a great overview of the compliance landscape in India, together with a lot of very practical advice for companies operating there.