Jun 17, 2020
Danielle Brian, Executive Director of the Project on Government Oversight—POGO—provides a brief and lively description of the history of US Inspectors General (IGs), their importance in ensuring government accountability and the recent worrying spate of terminations.
Jun 10, 2020
Paul Radu, co-founder and executive director of the Organized Crime and Corruption Reporting Project (OCCRP), describes his team’s work in uncovering an international team of cash machine skimmers that ultimately skimmed hundreds of millions of dollars, largely from tourist hot spots.
Jun 3, 2020
TRACE’s Director of Compliance Resources, Illya Antonenko, looks back at the CCI case from 2009. Although a relatively small FCPA resolution financially, there are a number of interesting issues, including a corrupt corporate culture and reaching commercial bribery via the Travel Act.