BRIBE, SWINDLE
OR STEAL

PODCAST

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Enforcement

The DOJ’s Revised Evaluation of Corporate Compliance Programs

This week, we&rsquore listening in on Jeff Clark&rsquos excellent presentation at the recent TRACE Forum in London. Jeff is a partner in Cadwalader&rsquos Washington office and discusses the DOJ&rsquos revised ECCP, with an emphasis on corporate communications and compensation policies.

Enforcement

The State of Anti-Corruption Enforcement in the UK

This week, we listen in on the presentation of the inimitable Michelle de Kluyver of Addleshaw Goddard at the recent TRACE Forum in London.

Enforcement

Preserving Ukraine’s Heritage and Thwarting Money Laundering through Art

Yuliia Hnat, Co-Founder of the Museum of Contemporary Art NGO and Ukrainian Emergency Art Fund, and Irina Tarsis, Founder and Managing Director at the Center for Art Law, join the podcast to talk about all that is being done to preserve Ukraine&rsquos tangible heritage during the Russian invasion and to catalog art and antiquities to ensure that they can&rsquot easily be traded on the international market and can eventually be restored to Ukraine.

Enforcement

Enabling the Enablers

Scott Greytak of Transparency International U.S. joins the podcast to talk about the many loopholes that permit U.S. lawyers to work for criminal actors as they exploit the U.S. financial system. He brings us up-to-date on the ABA&rsquos recent change to its Model Rules of Professional Conduct and when we&rsquoll see the ENABLERS Act revisited.

Enforcement

Canada’s First Bribery Acquittal

Jessica Warwick in Norton Rose&rsquos Ottawa office joins the podcast to talk about the Arapakota decision and what it means for anti-bribery enforcement in Canada.

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