BRIBE, SWINDLE
OR STEAL

PODCAST

AriseHealth logoOE logo2020INC logoThe Paak logoEphicient logoToogether logo
Enforcement

Supreme Court Justice Clarence Thomas

Jesse Eisinger of ProPublica joins the podcast to discuss their investigation into the gifts, travel, tuition, rent and other benefits lavished on Justice Thomas directly&mdashor indirectly for the benefit of family members&mdashby right-wing billionaire, Harlan Crow. Jesse discusses the initial article, the tips they received with additional information after publishing it, and the political backlash to their reporting.

Enforcement

Nicolas Niarchos at the TRACE Forum

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.

Enforcement

Compliance Challenges Surrounding Messaging Apps

Chuck Duross, former head of the DOJ&rsquos 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.

Enforcement

The Panama Papers: Six Years Later

Kevin G. Hall, the Organized Crime and Corruption Reporting Project&rsquos 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.

Enforcement

Paul Massaro at the TRACE Forum

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

Receive New Episode Alerts

Subscribe to receive email alerts of new episodes straight to your inbox!

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.