Bribe, Swindle Or Steal

Journalist and author Nicolas Niarchos discusses the current state of compliance in battery metal mining, political and regional challenges in the industry, and his forthcoming book on the topic.

Chuck Duross, former head of the DOJ’s FCPA unit and now a partner with Morrison & Forester, walks us through the many compliance challenges associated with employee use of messaging apps, together with a few suggestions on how best to manage the risk.

James Heinzen joins the podcast to talk about his book, The Art of the Bribe: Corruption Under Stalin 1943-1953 and how bribery, extortion and embezzlement in Russia have changed—or not—over the last 70 years.

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.

Paul Massaro of the U.S. Helsinki Commission provides an animated overview of current policy initiatives, U.S. support for Ukraine and what’s next in the fight against global kleptocracy.

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.

Investigative reporter Sam Cooper describes the waves of drugs and laundered money from China crashing on Canada’s shores. Sam's book is “Wilful Blindness: How a Network of Narcos, Tycoons, and CCP Agents Infiltrated the West.” (This episode was originally published in 2021.)

With new foreign bribery charges announced against Sam Bankman-Fried this week, we’re revisiting our discussion with Jim Campbell, author of “Madoff Talks.” Having studied both men, he compares what we know about Bankman-Fried and Madoff.

Olivia Swaak-Goldman, Executive Director of the Wildlife Justice Commission, joins the podcast to discuss the impact of corruption and the role of organized crime in the illicit trade in wildlife.

Today’s podcast is the second episode in a two-part discussion of the compliance and human rights implications of spyware. After hearing from Chaim Gelfand at NSO Group last week, we asked Khadija Ismayilova, an investigative journalist in Azerbaijan who is alleged to have been monitored for four years by spyware installed on her phone, to speak to the privacy and human rights issues.  (The first half of the conversation has some IT issues, but it clears up in the second half, so please stay with us!)

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 spyware was installed on her cell phone and her concerns about abuse of the technology.

Hentie Dirker, Chief ESG and Integrity Officer with SNC-Lavalin, speaks to Jonathan Drimmer of Paul Hastings about building a culture of compliance in the aftermath of a bribery scandal. (This episode was originally published in August 2019.)

Nobel Peace Prize winning journalist Maria Ressa joins the podcast to talk about corruption, disinformation and how to stand up to a dictator.

Rob Koehler, WADA veteran and current Director General of Global Athlete, joins the podcast to discuss the epidemic of doping in sports, the imbalance of power between athletes and administrators and the IOC's startling decision to allow Russia to compete in the Paris Games in spite of its invasion of Ukraine.

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 government demands to return to China or risk the persecution of their families. Laura discusses her organization’s excellent report 110 Overseas:  Chinese International Policing Gone Wild. (The title is based on the emergency number for the police in China - 110.) 

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

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.

Michael Forsythe, co-author with Walt Bogdanich of “When McKinsey Comes to Town”, joins the podcast to talk about McKinsey’s work in support of autocratic regimes, its rampant conflicts of interest and the distance between its stated values and its work on the ground. 

Diana Henriques describes Madoff’s Ponzi scheme, discusses how difficult it is to uncover fraud by those who prey on the trust of others and addresses the simple, consistent controls that saved some investors from losses. Diana is featured in the new Netflix series MADOFF: The Monster of Wall Street.

Ruth Ben-Ghiat joins the podcast to discuss her book Strongmen: Mussolini to the Present, which examines 100 years of authoritarian rule. She describes the characteristics of a strongman and the strange virility cult surrounding these leaders before turning to the central role of corruption in the autocrat’s playbook. (This episode was originally published in November 2021.)