BRIBE, SWINDLE
OR STEAL

PODCAST

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Enforcement

Canada's First Bribery Acquittal

Jessica Warwick in Norton Rose's Ottawa office joins the podcast to talk about the Arapakota decision and what it means for anti-bribery enforcement in Canada.This episode was originally published on 21 June 2023.

Enforcement

DEI Progress and Setbacks: What Compliance Professionals Need to Know

This week&rsquos podcast features an excellent presentation by Misti Mukherjee, founder and managing member of Extensio Law. Misti addresses the shifting field of diversity, equity and inclusion&mdashincluding recent changes to the law&mdashand emphasizes the critical importance of this work alongside the need to approach it with intentionality and discipline.This episode was originally published on 5 August 2024.

Enforcement

Former Enforcement Officials Reflect on the Last Decade of Anti-Bribery Enforcement and its Future

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 their time as Chiefs of the FCPA Unit and their experiences navigating heightened scrutiny and shifting resources, and then they offer their perspectives on what lies ahead.

Enforcement

Russian Sanctions: Impact and Due Diligence

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 flags'.

Enforcement

Enablers and the Dark Fleet of Oil Tankers

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 shipping sanctioned Iranian oil.

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