))
Michael Volkov tackles the current and hot topics in the legal realms of corruption, crime, and compliance.
…
continue reading
We take listeners on a journey through the eyes of anti-corruption veterans who were on the frontline of many key events that have defined our world today, with perspectives on reform and key historical events you won't hear anywhere else. In Series 1 we sit down with leading white collar crime lawyer Jack Blum who tells us about his life's work during a period of huge geopolitical change and transformed global tax and financial systems. From the BCCI scandal, to Panamanian dictator Noriega’ ...
…
continue reading
Justice Unmasked: Family Court Corruption" is an AI-generated podcast dedicated to uncovering the hidden truths, systemic flaws, and real-life struggles faced by families navigating the family court system. While the podcast is hosted by AI, the stories shared are real, backed by factual evidence, and rooted in the lived experiences of those fighting against a broken system. Each episode shines a light on the often-overlooked stories of parents and children, exposes the tactics and practices ...
…
continue reading
Stories of everyday people who have experienced government corruption and how they have turned it around to good government.
…
continue reading
Stories from hilarity to sadness and everything in between. Become a member at https://plus.acast.com/s/they-promised-me-ponies-corruptionofaman. Hosted on Acast. See acast.com/privacy for more information.
…
continue reading
Institutional Corruption
…
continue reading
These are podcasts from the Global Youth Anti-Corruption Forum on 26-28 May 2010 in Brussels, which brings together 50 young civil society leaders, musicians, and journalists from around the World to exchange their experiences and formulate action plans to fight corruption in their countries. This youth event aims at strengthening the Global Youth Anti-Corruption network (GYAC).
…
continue reading
I define the corruption in America, provide an example, and solutions to the major issue at hand.
…
continue reading
There are so many things that go unsaid about war and political corruption. On today's episode, Mia Ciccolallo shares her knowledge on the problems society faces with these global issues
…
continue reading
Sing about why corruption of us why is so cold and dark bit over of past life's a journey to becoming more common than unsuccessful attempts to access your souls be join us, find path's that making us human or something, You want know Do you, and personal notes talks.
…
continue reading
Welcome to The Edge: Anti-Corruption, where we delve into the intricate world of corruption, its impact, and how we can combat it. In this series, we explore the roots and nature of corruption, shedding light on its various forms and the staggering costs it imposes on society. Through in-depth discussions and real-world examples, we uncover the tactics and strategies used by corrupt individuals and organizations. Each episode duration shall not exceed two minutes and tackles a different aspe ...
…
continue reading
This podcast covers relevant topics that result in our corrupt world. (i.e Capitalism, Anti-Semitism, Politics, etc.). We talk against these topics, not for them.
…
continue reading
Learn about political corruption! By Adam, Connor, and Pari
…
continue reading
This podcast is produced with the financial support of the United States Embassy in Moldova, and with the media support of Agora.
…
continue reading
Crime, Corruptions & Cocktails will focus on reviewing cases of police, corporation, and government corruption and negligence. We will take at look the different elements of corruptions and how people's lives are often dramatically affected by forces outside of their control.
…
continue reading
Corruption, Crime & Compliance is a podcast for legal and compliance professionals who want to keep up to date with the world of corporate governance, ethics, compliance, corruption and white collar crime. In each episode, Michael Volkov, a former federal prosecutor, brings his unique perspective and practical experience to cutting-edge trends in the governance and risk management landscape. Whether you’re looking to understand the latest FCPA developments, hear expert analysis on important ...
…
continue reading
Podcast
…
continue reading
Based on the movie The Dark Night 2008
…
continue reading
Welcome to the "EU external anti-corruption promotion in Moldova". In this five-part podcast series Mihai Corman and Eliana Coraci from the Moldovan German Forum discuss corruption and EU efforts against corruption in Moldova, one of the most corrupt countries in Europe. This research project is supported by the Institut für Europäische Politik, in the framework of the Eurasia Lab and Fellowship Program.
…
continue reading
In order to be happy, one must endure anxiety and that means participating in one of the most stress-inducing activities; life . Or does your happiness come at the cost of all these activities that we enjoy and often overwhelm ourselves with, but makes us anxious? Therefore we question: Anxiety and Happiness, Correlation or Corruption?
…
continue reading
The Oxford Centre for the Study of Corruption and Transparency provides a forum for dialogue among academics, anti-corruption practitioners, business people, legal experts, and government officials. The Centre's research programme examines the interface between government and business and evaluates the effectiveness of accountability tools, with a view to informing public and private sector policy. The Centre also offers specialist courses for corporations, governments, non-governmental orga ...
…
continue reading
An actual play adventure, using The Sprawl: A Powered By The Apocalypse game system. This is a dark sci-fi adventure, set on the moon. Three friends risk it all to make the big time, only to find themselves in bigger trouble than they ever expected.
…
continue reading
1
(Dangerous )Tales from the UTE (pick up truck) near death experiences,dangerous travel ,bicycle, cycle touring ,hitchhiking,sailing,illegal border crossing,drugs,guns, corruption, comedy,humour,philosophy ...
Rich Mo
Two blokes from Yorkshire ,England 1995 . Cycle into a 40degree New Delhi day ,east toward Kathmandu,Nepal and South East Asia ,Illegal border crossings, near death by :thugs ,knife bandits ,car ,cyclones and crocodile. After bicycles stolen , hitching ,walking and sailing . Busting guts on a sheep station .No BS , No hype ,just how things really happened.And hopefully inspiring to potential travellers stuck in a rut doing the same same and turning to drink and worse at the weekends to compe ...
…
continue reading
1
American Police Officer UP!! Focusing on Police Executive corruption and Rights of our Police officers!!
AMERICAN POLICE OFFICER UP
American Police Officer UP! is a talk show about challenges facing Public Safety front line officers and Public Servants at home and at work. We also spend time every segment on Leadership Challenges, corruption/integrity issues, facing Sheriff Doug Gillespie and other Police Executives across the country and their negative impact on the Rights of Police women and men.
…
continue reading
1
Dirty Deeds: Tales of Global Crime & Corruption
The Organized Crime and Corruption Reporting Project (OCCRP)
Are you ready to venture into the shadows? Dirty Deeds unravels the hidden stories of the fraud and deceit behind some of the biggest international scandals in recent years, told by the investigative journalists who uncovered them. We’ll bring you reporting from the Organized Crime and Corruption Reporting Project (OCCRP), a worldwide network of journalists who cross borders and bad guys to shine a bright light on some of the world’s most dangerous criminal networks. We’ll travel the globe f ...
…
continue reading
On July 20, 2020, 18-year-old Grant Solomon tragically died in Gallatin, Tennessee; his body was found in a ditch underneath his own truck. In what was described as a freak accident, the details of Grant’s death remain unclear to many people. The only known witness was Grant's father, Aaron Solomon*, a former Nashville TV News Anchor turned financial analyst. There was no investigation or accident reconstruction of the automobile fatality and shockingly NO autopsy; though there were many dis ...
…
continue reading
1
Raytheon Pays $950 Million to Resolve Fraud, FCPA, ITAR and False Claims Act Violations
16:46
16:46
Na później
Na później
Listy
Polub
Polubione
16:46
What happens when a major defense contractor faces scrutiny for ethics and compliance violations? In this episode of Corruption, Crime, and Compliance, Michael Volkov dives into the high-stakes world of corporate accountability, exploring Raytheon's recent $428 million settlement with the U.S. Department of Justice. From fraudulent pricing to bribe…
…
continue reading
1
Breaking Code Silence: Justice for Maya and Sebastian – Exposing Reunification Camp Trauma
24:55
24:55
Na później
Na później
Listy
Polub
Polubione
24:55
In this powerful episode of Justice Unmasked: Family Court Corruption, Meg and The Real JD tackle the harrowing story of Maya and Sebastian Laing. These two brave teens were forcibly removed from their home and sent to a reunification camp in a traumatic, court-ordered intervention that has shocked the nation. With gut-wrenching footage showing the…
…
continue reading
The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time. Jack Blum is one of the United States’ leading white-collar crime lawyers. He’s specialised in investigating money laundering, financial crime and international tax abuse. We f…
…
continue reading
1
SEC Settles FCPA Case with Moog, Inc. for Nearly $1.7 Million
13:45
13:45
Na później
Na później
Listy
Polub
Polubione
13:45
The SEC notched another FCPA settlement, continuing its steady pursuit and resolution of FCPA cases. In the meantime, the Justice Department has been silent in the FCPA enforcement arena. In this episode of Corruption, Crime, and Compliance, Michael Volkov dives into the SEC’s recent FCPA settlement with Moog, a global manufacturer that faced sever…
…
continue reading
1
A Survivor's Journey: Kikki Boinski’s Story
25:11
25:11
Na później
Na później
Listy
Polub
Polubione
25:11
In this powerful episode of Justice Unmasked: Family Court Corruption, Meg and JD dive deep into the harrowing yet inspiring story of Kikki Boinski. From enduring years of domestic violence to navigating the family court system, Kikki’s journey sheds light on the challenges survivors face when the legal system fails to protect them. Kikki’s story i…
…
continue reading
1
Lindsey’s Story: A Mother’s Fight Against a Corrupt System
10:02
10:02
Na później
Na później
Listy
Polub
Polubione
10:02
Justice Unmasked: Family Court Corruption is hosted by Meghann and co-host Michael, who together delve into the untold stories of family court injustices, revealing how power and manipulation can devastate lives. In this eye-opening podcast, Meghann and Michael confront the uncomfortable realities behind family court decisions, exploring how a syst…
…
continue reading
1
TD Bank Agrees to Pay Over $3 Billion for Systemic Violations of Bank Secrecy Act and Money Laundering Violations
16:10
16:10
Na później
Na później
Listy
Polub
Polubione
16:10
How does a respected financial institution turn into a criminal operation? In this episode of Corruption, Crime, and Compliance, host Michael Volkov dives into the record-breaking $3 billion settlement between TD Bank and the Department of Justice over pervasive violations of the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) laws. Highligh…
…
continue reading
1
A Mother’s Revenge? Inside the Shocking Threats Against a Family Court Judge
18:01
18:01
Na później
Na później
Listy
Polub
Polubione
18:01
In this gripping episode of Justice Unmasked: Family Court Corruption, we dive into the case of Saundra Lea Marcoot, a mother whose fierce custody battle escalated into alarming allegations of retaliation against District Judge Jason Cashon. Recently indicted by a grand jury on charges of 'Obstruction or Retaliation,' Marcoot is accused of threaten…
…
continue reading
1
How to Conduct an Internal Compliance Site Visit and Review
15:50
15:50
Na później
Na później
Listy
Polub
Polubione
15:50
How can companies ensure that their compliance programs are robust enough to handle today’s complex ethical challenges? In this episode, Michael Volkov dives into the critical components of conducting an internal compliance site visit and review. He highlights the significance of these visits in understanding operational risks and compliance cultur…
…
continue reading
1
Fighting Back: A Mother’s Battle Against False Accusations and Legal Manipulation
16:15
16:15
Na później
Na później
Listy
Polub
Polubione
16:15
What happens when the legal system designed to protect families is instead used to tear them apart? In this gripping episode of Justice Unmasked: Family Court Corruption, we unravel the complex legal battle of Laura Smith, a mother from Denton County, Texas, who is fighting to clear her name and reclaim her rights. Representing herself in court, La…
…
continue reading
The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time. Jack Blum is one of the United States’ leading white-collar crime lawyers. He’s specialised in investigating money laundering, financial crime and international tax abuse. We f…
…
continue reading
1
DOJ Charges Visa with Monopolization and Exclusionary Conduct in the Debit Card Market
10:49
10:49
Na później
Na później
Listy
Polub
Polubione
10:49
What happens when a single company dominates a crucial segment of the financial market? In this episode, Michael Volkov explores the Justice Department's recent antitrust lawsuit against Visa, highlighting allegations of monopolization and exclusionary practices in the debit card market. With Visa controlling over 60% of debit transactions in the U…
…
continue reading
1
Navigating Family Court: A Step-by-Step Guide to Filing a Motion
12:18
12:18
Na później
Na później
Listy
Polub
Polubione
12:18
Filing a motion in family court can be an intimidating process, but it doesn't have to be. In this episode of Navigating Family Court: A Step-by-Step Guide to Filing a Motion, we break down the essentials of filing a motion, providing a clear, step-by-step guide to help you navigate the complexities of family law. Whether you're seeking child custo…
…
continue reading
1
Separated Without a Voice: A Mother’s Heartbreaking Fight Against False Accusations and Family Court Bias
17:04
17:04
Na później
Na później
Listy
Polub
Polubione
17:04
Family courts are supposed to protect children, but what happens when they tear families apart based on false accusations? In this deeply emotional episode of Separated Without a Voice: A Mother’s Heartbreaking Fight Against False Accusations and Family Court Bias, we share the heartbreaking story of Elena Ward, a mother from Johnson County, Kansas…
…
continue reading
1
Guardian Gone Rogue? Allegations of Bias and Misconduct Against Victor Langston
13:34
13:34
Na później
Na później
Listy
Polub
Polubione
13:34
In this explosive episode of Justice Unmasked: Family Court Corruption, we dive into the serious allegations brought against Guardian ad Litem, Victor Langston, by petitioner Elena Ward (Case No. 17CV3057). Ms. Ward's formal complaint paints a troubling picture of bias, misrepresentation, and a failure to fulfill his legal duties as a child advocat…
…
continue reading
1
Fight for Fairness: The Legal Battle of Stacy Lynn Dimarco
12:24
12:24
Na później
Na później
Listy
Polub
Polubione
12:24
n this episode of Fight for Fairness: The Legal Battle of Stacy Lynn Dimarco, we explore the complex legal battle in the case of Stacy Lynn Dimarco (also known as Stacy Lynn Jones) vs. The State of Oklahoma (Case No. F-2024-37). Stacy Lynn Dimarco appeals her convictions for violating a child custody order and obstructing an officer, presenting thr…
…
continue reading
1
Unmasking Parental Alienation: Dr. Craig Childress on Custody Disputes and Ethical Challenges
11:17
11:17
Na później
Na później
Listy
Polub
Polubione
11:17
Dive deep into the controversial and complex world of parental alienation within custody disputes in this compelling podcast. "Unmasking Parental Alienation" offers a comprehensive analysis, featuring insights from the Conscious Co-Parenting Institute (CCPI), the groundbreaking work of Dr. Craig Childress, and a critical examination of the expertis…
…
continue reading
The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time. Jack Blum is one of the United States’ leading white-collar crime lawyers. He’s specialised in investigating money laundering, financial crime and international tax abuse. We f…
…
continue reading
1
Appeal Dismissal Errors & Alleged Court Violations: The Agnes Mecurry & Etha Jones Case
10:17
10:17
Na później
Na później
Listy
Polub
Polubione
10:17
In this episode of Appeal Dismissal Errors & Alleged Court Violations: The Agnes Mecurry & Etha Jones Case, we delve into the recent legal developments surrounding the appeal dismissal of Agnes Mecurry and Etha Jones (Case No. 24-5786). The appellants argue that their appeal was wrongfully dismissed due to an oversight in court procedures, specific…
…
continue reading
1
DOJ Updates Evaluation of Corporate Compliance Programs
13:20
13:20
Na później
Na później
Listy
Polub
Polubione
13:20
How prepared is your company to handle the evolving risks of artificial intelligence and other emerging technologies in its compliance program? In this episode of Corruption, Crime and Compliance, Michael Volkov delves into the Department of Justice's 2024 updates to its evaluation of corporate compliance programs. As the DOJ continues to set globa…
…
continue reading
1
Behind the Bench: Unveiling Legal Failures in Family Court with GAL and Judges
13:51
13:51
Na później
Na później
Listy
Polub
Polubione
13:51
In this episode of Behind the Bench, we take a deep dive into the troubling complaints filed against Guardian Ad Litem Bradly Wagner and Judge David Steel, both key figures in Johnson County, Kansas' family court. Christina Wheeler, a mother from Gardner, Kansas, shares her harrowing experience battling systemic bias and alleged misconduct in her p…
…
continue reading
1
Inside Justice: Unpacking the U.S. Federal Court System
14:25
14:25
Na później
Na później
Listy
Polub
Polubione
14:25
Dive deep into the backbone of American justice with this enlightening episode, where we explore the intricate workings of the U.S. Federal Court System. From the ground up, learn about the three-tiered structure of trial, appellate, and Supreme courts that keep the scales of justice balanced. We'll dissect how federal courts operate under limited …
…
continue reading
1
Unheard Cries: The Shocking Betrayal of a Child by the System
4:13
4:13
Na później
Na później
Listy
Polub
Polubione
4:13
In this gripping episode of our podcast, we delve deep into the harrowing story of Daisy, a four-year-old girl failed by the very institutions meant to protect her. Facing grave injustices and overlooked by New Jersey’s Division of Child Protection and Permanency, Daisy's plight exposes a systemic failure at every level. Join us as we uncover how m…
…
continue reading
1
Federal vs. Family Court: Tara Smith's Jurisdictional Struggle
7:39
7:39
Na później
Na później
Listy
Polub
Polubione
7:39
Dive into the complex intersection of federal and family court jurisdictions in "Federal vs. Family Court: Tara Smith's Jurisdictional Struggle." This episode takes a closer look at Tara Smith's contentious case against Baltimore County, Maryland, et al., heard in the District of Maryland. Focusing on the pressing issues of federal court abstention…
…
continue reading
1
Mathew's Stand: A Father's Battle in Family Court for Civil Rights
13:34
13:34
Na później
Na później
Listy
Polub
Polubione
13:34
Tune into "Mathew's Stand," where we delve into the high-stakes legal battle of Mathew Peters v. Abby Johnson, et al., taking place in the United States District Court for the District of Arizona. This episode sheds light on the critical issues surrounding family courts and civil rights, focusing on the termination of parental rights and subsequent…
…
continue reading
1
A Father's Fury: How Matthew Escalante's Legal Crusade Exposes Flaws in Family Court and Federal Oversight
10:55
10:55
Na później
Na później
Listy
Polub
Polubione
10:55
In this gripping episode, we delve into the complex and emotionally charged case of Matthew Escalante, a father whose relentless legal battle against the Kansas family court system has inadvertently highlighted critical issues in both state and federal judicial processes. Through a series of federal court filings, Escalante's story reveals the desp…
…
continue reading
1
Custody in Crisis: Why Federal Habeas Corpus Fails Families and the Urgent Need for Family Court Reform
7:23
7:23
Na później
Na później
Listy
Polub
Polubione
7:23
In this critical episode of our legal podcast, we explore the limitations of federal habeas corpus in child custody disputes and why this underscores the pressing need for comprehensive family court reform. We'll dive into two eye-opening cases - Montemayor v. Dallas County Child Protective Services and Vosburgh v. Berger - that reveal how the curr…
…
continue reading
1
Broken Families, Broken System: Why Family Court Reform is Urgently Needed
9:15
9:15
Na później
Na później
Listy
Polub
Polubione
9:15
In this eye-opening episode of our legal podcast, we delve into two compelling cases from the United States District Court in Massachusetts that starkly illustrate the urgent need for family court reform. The Shalders and Perez cases serve as powerful examples of how the current system can fail families, pitting parental rights against government i…
…
continue reading
The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time. Jack Blum is one of the United States’ leading white-collar crime lawyers. He’s specialised in investigating money laundering, financial crime and international tax abuse. We f…
…
continue reading
1
Echoes of Silence: A Struggle for Justice "Gone Girl Story"
5:38
5:38
Na później
Na później
Listy
Polub
Polubione
5:38
Echoes of Silence: A Struggle for Justice" is a compelling podcast that delves into the profound challenges individuals face when their pleas for help go unheard. Each episode reveals the disturbing reality of individuals fighting against a system that often fails to listen. We examine the distressing impact of stalking, harassment, and false accus…
…
continue reading
1
Justice Unheard: A Mother's Battle in Family Court
11:04
11:04
Na później
Na później
Listy
Polub
Polubione
11:04
Join us on "Justice Unheard: A Mother's Battle in Family Court," a gripping podcast series that dives deep into the heart-wrenching stories of parents navigating the complex and often controversial world of family court. Each episode uncovers real-life cases, like that of Whitney Thompson, who fought valiantly to protect her children from an enviro…
…
continue reading
1
Bench Bias: A Fight for Justice in Family Court
12:05
12:05
Na później
Na później
Listy
Polub
Polubione
12:05
In this gripping episode of "Bench Bias," we delve into a controversial family court case that has sparked intense debate over alleged judicial bias, due process violations, and the disregard of substantial evidence. The case involves a mother's struggle to reclaim her parental rights and seek justice through a Writ of Mandamus. Join us as we unpac…
…
continue reading
1
Four Sanctions Cases That Everyone Should Know
20:52
20:52
Na później
Na później
Listy
Polub
Polubione
20:52
How prepared is your organization to handle the evolving landscape of sanctions compliance? In this episode of Corruption, Crime and Compliance, Michael Volkov dives into critical sanctions compliance cases and their implications for global companies. He discusses four significant cases that underscore the necessity of robust compliance programs, p…
…
continue reading
The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time. Jack Blum is one of the United States’ leading white-collar crime lawyers. He’s specialised in investigating money laundering, financial crime and international tax abuse. We f…
…
continue reading
1
Deep Dive into Deere SEC FCPA Settlement
14:54
14:54
Na później
Na później
Listy
Polub
Polubione
14:54
The SEC's recent settlement with Deere & Company for $9.9 million for FCPA violations is another textbook example of bribery schemes, which revealed the absence of a culture of compliance, and the circumvention of basic entertainment, hospitality and travel expense controls. In this episode of Corruption, Crime, and Compliance, Michael Volkov break…
…
continue reading
1
Episode 28: The Intricate Relationship Between Human Rights and Corruption
4:42
4:42
Na później
Na później
Listy
Polub
Polubione
4:42
In the final episode of season 1, The Edge: Anti-Corruption explores the critical connection between corruption and human rights. The episode highlights how corruption undermines essential services, erodes justice, and violates human rights. It emphasizes the importance of institutionalizing anti-corruption measures and the severe consequences of f…
…
continue reading
1
#39 Jack Blum: Tax advisors and ethics
11:16
11:16
Na później
Na później
Listy
Polub
Polubione
11:16
The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time. Jack Blum is one of the United States’ leading white-collar crime lawyers. He’s specialised in investigating money laundering, financial crime and international tax abuse. We f…
…
continue reading
1
Nicolas Garcia, GC at Orica, on Compliance Trends and Challenges in Latin America
32:24
32:24
Na później
Na później
Listy
Polub
Polubione
32:24
How can companies build trust and drive growth in a region as politically and economically volatile as Latin America? In this episode, Nicolas Garcia - Vice President, Legal, Regional and Compliance Manager for LATAM and Orica - joins Michael Volkov to discuss the complexities of navigating compliance and leadership in LATAM. The conversation highl…
…
continue reading
The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time. Jack Blum is one of the United States’ leading white-collar crime lawyers. He’s specialised in investigating money laundering, financial crime and international tax abuse. We f…
…
continue reading
1
Episode 27: The Youth's Role in Fighting Corruption
4:00
4:00
Na później
Na później
Listy
Polub
Polubione
4:00
Episode 27 of "The Edge: Anti-Corruption" podcast highlights the vital role of youth in combating corruption. It emphasizes how young people's fresh perspectives and innovative ideas are essential in anti-corruption efforts. The episode stresses the importance of educating youth, supporting their activism, and providing platforms for their voices. …
…
continue reading
What’s the real cost of keeping corporate misconduct hidden? In this episode of Corruption, Crime and Compliance, Michael Volkov explores how the DOJ's recent declinations highlight the risks and rewards of voluntary self-disclosure. By examining two key cases, Michael illustrates how companies can avoid prosecution through cooperation but still fa…
…
continue reading
The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time. Jack Blum is one of the United States’ leading white-collar crime lawyers. He’s specialised in investigating money laundering, financial crime and international tax abuse. We f…
…
continue reading
1
Episode 26: Global Trends in Fighting Corruption
3:20
3:20
Na później
Na później
Listy
Polub
Polubione
3:20
In this episode of The Edge: Anti-Corruption, we explore the five major global trends dominating the fight against corruption: the use of technology, enhanced global cooperation, transparency in beneficial ownership, citizen engagement, and strengthened anti-money laundering measures. These trends highlight the growing global resolve to combat corr…
…
continue reading
How will the DOJ's new corporate whistleblower pilot program reshape the enforcement of corporate criminal conduct? In this episode of Corruption, Crime, and Compliance, Michael Volkov explores the Department of Justice's (DOJ) new corporate whistleblower pilot program, highlighting its potential impact on corporate criminal enforcement. The progra…
…
continue reading
The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time. Jack Blum is one of the United States’ leading white-collar crime lawyers. He’s specialised in investigating money laundering, financial crime and international tax abuse. We f…
…
continue reading
1
#35 Jack Blum: The beginnings of the tax justice movement
9:28
9:28
Na później
Na później
Listy
Polub
Polubione
9:28
The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time. Jack Blum is one of the United States’ leading white-collar crime lawyers. He’s specialised in investigating money laundering, financial crime and international tax abuse. We f…
…
continue reading
1
Episode 25: The Indispensable Role of Leadership in Combating Corruption
3:00
3:00
Na później
Na później
Listy
Polub
Polubione
3:00
In the 25th episode of "The Edge: Anti-Corruption" podcast, presented by The AACI, we delve into the vital role of leadership in the fight against corruption. This episode emphasizes how leaders set the tone for integrity within their organizations, stressing the importance of leading by example, maintaining open communication, empowering employees…
…
continue reading
1
#34 Jack Blum: The World Bank and the IMF
12:12
12:12
Na później
Na później
Listy
Polub
Polubione
12:12
The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time. Jack Blum is one of the United States’ leading white-collar crime lawyers. He’s specialised in investigating money laundering, financial crime and international tax abuse. We f…
…
continue reading
1
SEC Suffers Dismissal of Claims in Solarwinds Securities Fraud Case
12:22
12:22
Na później
Na później
Listy
Polub
Polubione
12:22
A New York federal district judge handed down a significant decision dismissing much of the SEC's securities fraud enforcement action against SolarWinds arising from its claims relating to SolarWinds' cybersecurity policies and disclosure of a significant cyberattack against the SolarWinds' network. In this episode of Corruption, Crime, and Complia…
…
continue reading
1
Episode 24: Corruption and National Security
3:50
3:50
Na później
Na później
Listy
Polub
Polubione
3:50
Corruption is a significant threat to national security, undermining institutions, eroding public trust, and enabling criminal networks. It weakens law enforcement, the judiciary, and the military, creating vulnerabilities exploited by terrorists and criminals. Nations must combat corruption with determination, adhering to international frameworks …
…
continue reading
