BRIBE, SWINDLE
OR STEAL

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Timely Topics

The 2020 Election: An Anti-Corruption and Compliance Perspective

An edited version of a recent George Washington University Law School webinar reviewing the Trump administration&rsquos impact on anti-corruption efforts--and forecasting the likely impact of either a second Trump or a Biden administration in January.

Timely Topics

Buying EU Citizenship: The Cyprus Papers

Alex Crutcher with the Al Jazeera Investigative Unit discusses the sale of &ldquogolden passports&rdquo to wealthy criminals and high-risk individuals. The team pursued the story in the wake of a major data leak, and their reporting has resulted in the cancellation of the program and several high-level resignations in the Cypriot government.

Timely Topics

Rigging the Rules: Unfair Housing Practices

Lisa Rice,president and CEO of the National Fair Housing Alliance, provides some historical context for discriminatory housing practices, describes how uneven progress has been and, most importantly, the extraordinary and lasting impact it has. Where we live shapes almost every aspect of our lives: education, wealth accumulation &ndash even life expectancy.

Learn more and watch the Seven Days documentary mentioned in the podcast at nationalfairhousing.org.

Timely Topics

Inspectors General at Risk

Danielle Brian, Executive Director of the Project on Government Oversight&mdashPOGO&mdashprovides a brief and lively description of the history of U.S. Inspectors General (IGs), their importance in ensuring government accountability and the recent worrying spate of terminations.

Timely Topics

Art and Antiquities in the Criminal Arsenal

Tess Davis, Executive Director of the Antiquities Coalition, describes how criminals use art and antiquities for corruption, to launder money and to fund terrorism. She also discusses the current legal state of play and how the public can be part of the solution.

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