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Bribe, Swindle or Steal

Sep 15, 2021

Tom Cardamone, President and CEO of Global Financial Integrity, joins the podcast to discuss the regulatory and enforcement challenges associated with flags of convenience. These range from trafficked labor to environmental violations and Tom highlights the inherent tension between substantial tax incentives on one hand...


Sep 8, 2021

Leonid Volkov joins the podcast to talk about Putin’s obsessive campaign against Navalny, who was first poisoned with Novichok and later imprisoned. Volkov also discusses the deep roots of corruption in Russia and how the west can support Russians determined to end the looting of their country.


Sep 1, 2021

Listen to the riveting first-hand story of a Unaoil executive who found himself at the center of a bribery scheme.


Aug 25, 2021

Walt Pavlo discusses the accounting fraud at MCI that led to his two-year prison sentence, his book “Stolen Without a Gun: Confessions from inside history’s biggest accounting fraud,”and his second career with Prisonology


Aug 18, 2021

Peter Elkind tells the story of the Enron financial scandal; it’s a timely refresher on that corporate disaster as the Trump Administration rolls back financial regulations.