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Bribe, Swindle or Steal

Jan 31, 2024

Investigative journalist Erlend Ofte Arntsen of Norwegian newspaper Verdens Gang joins the podcast to discuss his work on the Tinder Swindler story, adapted into a Netflix documentary. Erlend and his colleagues broke the story of Shimon Hayut, an Israeli con man who found women on the dating app, impressed them with...

Jan 24, 2024

Tom Firestone, a partner with Squire Patton Boggs in Washington, discusses the new US Foreign Extortion Prevention Act (FEPA).  Tom’s perspective is especially interesting as he previously served as the Legal Adviser at the US Embassy in Moscow dealing with financial crime there and, in 2018, he wrote an article...

Jan 17, 2024

François Valérian joins the podcast to discuss the platform on which he ran in TI's recent election, his priorities and his thoughts on the state of global anti-corruption efforts.

Jan 10, 2024

Dan Kahn, former Chief of the DOJ’s FCPA unit and current partner with Davis Polk, talks us through the anti-corruption enforcement actions, trends and highlights of 2023.

Jan 3, 2024

Jim Campbell, author of "Madoff Talks" and featured in the recently released Netflix documentary, "Madoff: Monster of Wall Street", joins the podcast to talk about FTX. Having studied both men, he compares what we know about Bankman-Fried and Madoff.

This podcast originally aired onJanuary 25, 2023.