최고 Swindle 팟캐스트 (2024)

1
Former Enforcement Officials Reflect on the Last Decade of Anti-Bribery Enforcement and its Future 44:05

1d ago44:05

44:05

This week on Bribe, Swindle, or Steal, we listen in on the lively presentation at the 2024 TRACE Forum featuring former enforcement officials, Charles Duross, Partner, Morrison Foerster, David Last, Partner, Cleary Gottlieb, and Mark Mendelsohn, Partner, Paul Weiss. Speaking with TRACE President, Alexandra Wrage, Chuck, David, and Mark discuss thei…

1
108. The Commander (Bobby C. Thompson) 1:07:58

5d ago1:07:58

1:07:58

The eccentric director of a veterans charity goes on the run after being exposed as a fraud. Prelude: The downfall of a county commissioner in Florida. –––-–---------------------------------------- BECOME A VALUEDLISTENER™ Spotify Apple Podcasts Patreon –––-–---------------------------------------- DONATE: SwindledPodcast.com/Support CONSUME: Swind…

1
Mark Pieth on the Global Gold Trade 25:16

9d ago25:16

25:16

In this re-posted episode, Prof. Mark Pieth discusses his book, Gold Laundering: The dirty secrets of the gold trade - and how to clean up. He outlines the many problems, including child and trafficked labor, environmental degradation, violence, and corruption. He also addresses some modest steps forward and how, in spite of the considerable challe…

1
Sam Bankman-Fried: Crypto's Madoff? 22:50

15d ago22:50

22:50

In light of last week’s sentencing of Sam Bankman-Fried—25 years in prison and an $11 billion forfeiture order—we are re-posting our conversation with Jim Campbell, author of “Madoff Talks” and his comparison of the two men. Originally posted on January 25, 2023저자 Alexandra Wrage with Jim Campbell

1
107. The Technology (Real Water) 1:04:03

19d ago1:04:03

1:04:03

A Nevada-based alkaline water company owned by a local politician is blamed for an outbreak of serious illnesses. Prelude: The events surrounding a Nevada state senator's resignation. –––-–---------------------------------------- BECOME A VALUEDLISTENER™ Spotify Apple Podcasts Patreon –––-–---------------------------------------- DONATE: SwindledPo…

1
Self-Reporting and Cooperation: The DOJ’s New Incentives and Expectations 35:12

23d ago35:12

35:12

For this week’s podcast, we listen in on the excellent presentation—dense with practical information—by John Davis, member, Miller & Chevalier, at the TRACE Forum in Annapolis.저자 Alexandra Wrage with John Davis

1
News from the European Union, including the CSDDD 22:48

30d ago22:48

22:48

This week on Bribe, Swindle, or Steal, we listen in on the presentation of Nicola Bonucci, International Lawyer and former Director for Legal Affairs OECD, at the TRACE Forum in Annapolis. Nicola provides context for recent compliance news from the EU and discusses the adoption of the Corporate Sustainability Due Diligence Directive at a gathering …

1
106. The Tornado (Kim Neiman) 1:02:03

1M ago1:02:03

1:02:03

A village clerk in Nebraska leads the charge to rebuild after a catastrophic tornado and becomes the focal point of an international mystery. Prelude: Twin tornadoes devastate Pilger, Nebraska. –––-–---------------------------------------- BUY THE SWINDLED SOUNDTRACK ON VINYL –––-–---------------------------------------- BECOME A VALUEDLISTENER™ Sp…

1
Flags of Convenience 24:36

1M ago24:36

24:36

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 and accountability on the ot…

1
Russian Sanctions: Impact and Due Diligence 29:46

1M ago29:46

29:46

Pavel Verkhniatsky joins the podcast from Kyiv where he is the Managing Partner of COSA Solutions with particular expertise in sophisticated due diligence and cross-border investigations. We range from the very broad and geopolitical to the very specific as Pavel discusses the impact of sanctions on Russia, as well as common due diligence 'red flag…

1
"Spin Dictators" 24:47

2M ago24:47

24:47

Daniel Treisman, co-author of Spin Dictators: The Changing Face of Tyranny in the 21st Century, discusses the new generation of dictators and how they weaponize information, bully with legal action and mobilize enablers to stay in power. Originally posted on May 24, 2023저자 Alexandra Wrage with Daniel Treisman

1
Enablers and the Dark Fleet of Oil Tankers 26:46

2M ago26:46

26:46

Zeke Faux joins the podcast to talk about the support and credibility provided to oil tankers violating sanctions by the companies that insure them. Zeke, together with Zachary Mider, wrote an excellent Bloomberg article earlier this month about one New York insurance company that insures a disproportionate number of these aged tankers accused of s…

1
Leonid Volkov, Alexei Navalny's Chief of Staff 24:35

2M ago24:35

24:35

In honor of the extraordinarily courageous and principled life of Alexei Navalny, first poisoned with Novichuk and killed today in Polar Wolf prison, we are reposting our 2021 conversation with his chief of staff, Leonid Volkov. Leonid Volkov joins the podcast to talk about Putin's obsessive campaign against Navalny, who was first poisoned with Nov…

1
Launching Today: Higher Ground: How Business Can Do the Right Thing in a Turbulent World 26:52

2M ago26:52

26:52

Author, academic and former compliance professional, Alison Taylor joins the podcast to talk about her compelling new book. She describes the contradictions inherent in companies that talk about “doing well by doing good” and explains why corporate reputation management can’t be an end in itself and how trying to do less can be the best strategy. “…

1
Rerun: The Ghost Writer (Anthony Godby Johnson) 1:01:12

2M ago1:01:12

1:01:12

A critically ill teenager writes a best-selling book about his abusive childhood. Prelude: New Horizons Youth Ministry opens a child reform program overseas. Originally published July 18, 2021. –––-–---------------------------------------- PATREON: Patreon.com/Swindled DONATE: SwindledPodcast.com/Support CONSUME: SwindledPodcast.com/Shop –––-–-----…

1
Buying Fakes: Valerie Salembier 25:20

2M ago25:20

25:20

Valerie Salembier, former publisher of Harper’s Bazaar and founder of The Authentics Foundation, discusses the true cost of counterfeit luxury items: child labor, trafficked labor and organized crime. This episode originally aired on July 3, 2018.저자 Alexandra Wrage with Valerie Salembier

1
“The Tinder Swindler” 15:58

3M ago15:58

15:58

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 private jets and bodyguards, con…

1
Addressing the Demand-Side of Bribery at Last: FEPA 20:06

3M ago20:06

20:06

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 on what was needed to tackle the dema…

1
Rerun: The Brand (Procter & Gamble) 1:13:46

3M ago1:13:46

1:13:46

A multinational consumer goods corporation finds itself mired in controversy. Prelude: The Fenholloway River is classified as an "industrial waterway." Originally published June 20, 2021. –––-–---------------------------------------- PATREON: Patreon.com/Swindled DONATE: SwindledPodcast.com/Support CONSUME: SwindledPodcast.com/Shop –––-–-----------…

1
Transparency International's New Chair: François Valérian 23:56

3M ago23:56

23:56

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.저자 Alexandra Wrage with François Valérian

1
2023 FCPA Year in Review 43:00

3M ago43:00

43:00

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.저자 Alexandra Wrage with Dan Kahn

1
Rerun: The Treatment (Bayer AG) 55:03

3M ago55:03

55:03

A multinational pharmaceutical company with a dark past becomes the central figure of a contaminated blood product crisis. Prelude: Ryan White is banned from school after contracting HIV. Originally published August 16, 2020. –––-–---------------------------------------- BECOME A VALUEDLISTENER™ Spotify Apple Podcasts Patreon –––-–-----------------…

1
The Panama Papers: Six Years Later 19:06

4M ago19:06

19:06

Kevin G. Hall, the Organized Crime and Corruption Reporting Project's North America editor, reflects on how the Panama Papers have shaped investigative journalism over the past six years and the biggest challenges journalists face today. Podcast originally aired: April 26, 2023저자 Alexandra Wrage with Kevin G. Hall

1
China's Clandestine Police Stations 24:16

4M ago24:16

24:16

Laura Harth with Safeguard Defenders joins the podcast to talk about the more than 50 illegal Chinese police stations operating around the world, including in the United States and Canada. These violate both the sovereignty of the inadvertent ‘host’ countries and the rights of the Chinese citizens abroad who are stalked and coerced to comply with g…

1
Pegasus and Compliance in the Age of Cyber Intelligence 24:04

4M ago24:04

24:04

Chaim Gelfand, Vice President, Compliance, at NSO Group joins the podcast to talk about managing compliance for a product that has, baked into its design, complex privacy, corruption and human rights implications. Because of the controversial nature of spyware, we will hear from journalist Khadija Ismayilova next week about the allegation that spyw…

1
"Iceland's Secret: The Untold Story of the World's Biggest Con" 27:25

4M ago27:25

27:25

Jared Bibler joins the podcast to discuss his lively book about the complete meltdown of Iceland's banking sector and, as a result, its economy. It was a brazen scheme equal in size to three Enrons and, although it happened in 2008, it remains a timely cautionary tale for the banking sector and regulators today. Podcast originally aired: April 12, …

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