





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&rsquos 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.
Dan Kahn, former Chief of the FCPA Unit, joins the podcast to discuss the September Monaco Memo now that the compliance community has had some time to debate it. Dan discusses the good news, and some concerns, associated with cooperation credit, voluntary disclosure, recidivist companies, monitors and ongoing concerns about personal devices and ephemeral apps.
This week, we&rsquore listening in on Alexandra Wrage&rsquos keynote presentation at a Whistleblowers and Public Integrity conference hosted by the Vancouver Anti-Corruption Institute (VACI). She addresses the incredible personal price that whistleblowers pay when they&rsquore driven to expose misconduct, explores how we can begin to shift the tone of the discussion around reporting and notes how difficult it is to uncover financial crime without whistleblowers.This episode was originally published on 16 November 2022.
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