BRIBE, SWINDLE
OR STEAL

PODCAST

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Join host Alexandra Addison-Wrage, President & Founder of TRACE, on Bribe, Swindle or Steal as she explores the world of financial crime—corruption, fraud, money laundering and sanctions—and what motivates people to break the law, how wrongdoers cover their tracks and what can be done to put a stop to the looting through interviews with experts in the field.

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Timely Topics

Darshak Dholakia, a partner in Dechert&rsquos Washington, D.C. office, provides a timely overview of the current Committee on Foreign Investment in the United States (CFIUS) approach to foreign investment in the U.S., comparable laws of other countries, and how scrutiny of health care and biotechnology sectors may increase in light of the COVID-19 pandemic.

U.S. National Security, CFIUS and COVID-19

Enforcement

Bill Steinman&mdashof Steinman & Rodgers&mdashtakes us back to 2014 and the Eleventh Circuit&rsquos very fact-specific analysis of what constitutes a &ldquoforeign official&rdquo under the FCPA.

Esquenazi: Defining “Foreign Official” under the FCPA

Timely Topics

Melissa Duffy, a partner at Dechert LLP focused on international trade matters, provides an excellent review of the current status of the movement of goods into and out of the United States by air, land and sea. Melissa also addresses relevant tariffs, including recent exemptions, and restrictions by other countries on the export of their own critical medical supplies and equipment. Melissa wraps up with some very practical strategies for companies on managing the movement of goods in these uncertain times.

The Impact of COVID-19 on the Movement of Goods Internationally

Schemes and Scandals

Jeff Clark&mdasha partner with Willkie, Farr & Gallagher&mdashdiscusses the novel aspects of the 2016 Och-Ziff bribery case, including the claim for restitution under the Mandatory Victims Restitution Act.

The Och-Ziff case

Schemes and Scandals

Jessica Tillipman of George Washington Law School covers the highlights and key points from the Siemens bribery case of 2008. It was a startling case at the time and divided the international enforcement landscape into the world before and after Siemens.

Looking Back: The Siemens Scandal

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