BRIBE, SWINDLE
OR STEAL

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Key Takeaways from 2019

Bill Steinman, senior partner at boutique compliance firm Steinman & Rodgers, walks us through some continuning trends&mdashand surprises--from 2019.

Timely Topics

The GDPR vs Anti-bribery Due Diligence

Paul Lavery of McCann FitzGerald in Dublin discusses the conflict between the GDPR&rsquos emphasis on privacy and the requirement under anti-bribery laws that companies undertake reputational due diligence on their business partners. There is a direct and as yet unreconciled conflict between privacy and transparency.

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The U.S. College Admissions Scandal: Jonathan Turner

Jonathan Turner, Vice President, Ethics & Compliance, at Smith & Nephew in Memphis, discusses the admissions scandal that has rattled several top-tier U.S. universities and ties some of the lessons learned back to the work of compliance professionals.

Timely Topics

The Role of AI in Anti-Bribery Efforts: Merritt Smith

On today&rsquos podcast, we speak with Merritt Smith of TRACE. Merritt has expertise in data science and public policy and the intersection of the two fields. We talk about how AI can support anti-bribery compliance and risk assessments, but also whether the advantages of AI have been overstated and underdelivered.

Timely Topics

The China-Canada Financial Web: Bob Mackin

Bob Mackin, a multimedia journalist based in Vancouver, discusses the extradition case involving Meng Wanzhou of Huawei, the proposed new beneficial ownership registry for real estate in British Columbia and the occasionally shady influence of Chinese money in Canada.

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