Bribe, Swindle Or Steal

Peter German, author of the comprehensive German Report, discusses the unique and unsettling “Vancouver Model” of financial crime, which includes both money-laundering and drug trafficking using casinos as the way station. Read Peter German’s full report: https://news.gov.bc.ca/files/Gaming_Final_Report.pdf  Video footage: https://news.gov.bc.ca/files/AML_video.mp4 https://news.gov.bc.ca/files/2018-06-27-Anti-Money-Laundering.mp4 

Tina Søreide discusses her work, through the IBA, to bring consistency and predictability to bribery settlements worldwide.

Dominique Mondoloni with TRACE’s partner firm in France, Willkie Farr & Gallagher, discusses the new Sapin II law and its implications for both compliance and enforcement there.

Marcus Stern, the Pulitzer Prize winning investigative reporter who broke the story, describes the bribery scheme that landed then Congressman “Duke” Cunningham in jail for seven years.

Neil Walsh, Chief of Cybercrime, AML and Counter-Financing of Terrorism at the UNODC in Vienna, discusses the work that his department does to coordinate and advance international initiatives.

Two-time Pulitzer Prize winner John Carreyrou discusses his excellent book about the Theranos scandal, “Bad Blood”, and how Elizabeth Holmes conned everyone.

James Klotz with TRACE’s partner firm, Miller Thomson, discusses anti-bribery efforts in Canada, the patchy enforcement of the CFPOA and last year’s repeal of the facilitation payment exception.

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.

Ken Bensinger discusses his fascinating book, Red Card, and the decades of misconduct by FIFA eventually uncovered by the FBI.  We play “violation bingo” as Ken describes the bribery, self-dealing, conflicts of interest and money-laundering that were business as usual at FIFA.

Marike Bakker, with TRACE partner firm NautaDutilh in Amsterdam, discusses recent Dutch anti-bribery enforcement efforts.

Judd Hesselroth and Alexandra debate the merits of the ISO anti-bribery standard and the associated accreditation process.

Illya Antonenko, privacy counsel with TRACE, discusses the direct conflict between the GDPR and robust anti-bribery due diligence and TRACE’s efforts to press for revisions to laws for a carve-out for due diligence.

Christian Schefold, with TRACE partner firm Dentons in Berlin, discusses anti-bribery enforcement and compliance developments in Germany.

Senator Russ Feingold discusses McCain-Feingold, Citizens United and the vast, opaque sums involved in US politics today.

Sebastian Abbot, author of “The Away Game;  The Epic Search for Soccer’s Next Superstars,” talks about Qatar and the biggest soccer talent search in history, as well as the darker side of recruiting for the sport.

Amanda DeBusk, sanctions expert with Dechert LLP, provides an update on Iran, China’s ZTE and North Korea. 

Jim Trusty, previously responsible for the RICO review unit at the US Department of Justice, talks about the US racketeering law and how it has been used against the Mafia, MS13 and, more recently, FIFA.

Carolyn Lindsey and Alexandra discuss a series of “red flags” relating to a problematic fictional agent, Tan, and the relevance of each.

Daniel Bühr, with TRACE’s Swiss partner firm LALIVE, discusses recent cases in Switzerland and the country’s uneasy relationship to transparency and financial crime.

Aaron O’Connell, a Marine colonel, author and history professor discusses his research on, and personal experience in, Afghanistan and his excellent book: Our Latest Longest War: Losing Hearts and Minds In Afghanistan.