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Michael Volkov tackles the current and hot topics in the legal realms of corruption, crime, and compliance.
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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’ ...
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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 ...
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Stories of everyday people who have experienced government corruption and how they have turned it around to good government.
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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.
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Institutional Corruption
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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).
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I define the corruption in America, provide an example, and solutions to the major issue at hand.
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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
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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.
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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.
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Learn about political corruption! By Adam, Connor, and Pari
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This podcast is produced with the financial support of the United States Embassy in Moldova, and with the media support of Agora.
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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.
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Podcast
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Based on the movie The Dark Night 2008
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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.
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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 ...
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(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 ...
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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?
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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 ...
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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.
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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 ...
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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.
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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 ...
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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…
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Episode 26: Global Trends in Fighting Corruption
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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…
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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…
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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…
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#35 Jack Blum: The beginnings of the tax justice movement
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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…
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Episode 25: The Indispensable Role of Leadership in Combating Corruption
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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…
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#34 Jack Blum: The World Bank and the IMF
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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…
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SEC Suffers Dismissal of Claims in Solarwinds Securities Fraud Case
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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…
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Episode 24: Corruption and National Security
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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 …
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#33 Jack Blum: recovering stolen assets
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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…
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Episode 23: The Significance of Segregation of Duties
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In this episode, we explore the critical role of the segregation of duties in preventing fraud and ensuring effective internal controls. By dividing responsibilities among different individuals, organizations reduce the risk of errors and unethical behavior. We discuss its importance in financial processes and IT, the challenges of implementation, …
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Have you heard of the recent controversies around Boeing 737 MAX and its safety? Have you wondered what is being done about the concerns around it? In this episode of Corruption, Crime, and Compliance, Michael Volkov delves into the latest developments in the Boeing 737 MAX case, highlighting the recent plea agreement proposed by the Department of …
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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…
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Deep Dive into the SEC's Settlement with R&R Donnelly on Cybersecurity Controls
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How does the SEC's recent settlement with R.R. Donnelly & Sons Company impact internal controls for cybersecurity incidents? In this episode of Corruption, Crime, and Compliance, Michael Volkow discusses a significant decision by the SEC involving a $2.1 million settlement with RR Donnelly & Sons Company (RRD) related to a 2021 ransomware attack. T…
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#31 Jack Blum: the enabler industry
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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…
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NAVEX State of Risk and Compliance Programs
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Is your HR department rolling their eyes at compliance? Does your company have a non-retaliation policy? The report, based on over 1,000 global responses, reveals growing maturity in compliance programs but notable gaps, such as only 61% having a hotline and 55% having a non-retaliation policy. Join us on this week’s Corruption Crime and Compliance…
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Episode 22: Unmasking Healthcare Corruption: A Deep Dive into Industry-Specific Schemes
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Episode 22 of "The Edge: Anti-Corruption" podcast explores major corruption schemes in the healthcare industry, including bribery, fraudulent billing, fund misappropriation, ghostwriting, drug trial manipulation, and illegal drug manufacturing. The episode highlights the importance of transparency and accountability, as urged by the World Health Or…
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#30 Jack Blum: United Nations and sovereignty
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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…
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Halyna Senyk, from the CEELI on Anti-Corruption Progress in Ukraine
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Is the progress itself enough to consider the battle won? Are the ongoing scandals casting a shadow over the hard work against corruption? Despite challenges (such as limited resources due to the ongoing war) and recent scandals (such as overpriced eggs for the military), Ukraine maintains multiple institutions committed to transparency and integri…
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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…
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Episode 21: The Impact of Prevalence of the Rule of Law on Corruption Risks and Its Prevailing Levels
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Welcome to "The Edge: Anti-Corruption" podcast by The American Anti-Corruption Institute (AACI). Episode 21 explores how the rule of law impacts corruption risks and societal stability. A strong rule of law ensures accountability, deters corruption, and fosters stability. Without it, countries like Somalia, Zimbabwe, and Venezuela face severe conse…
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Bryn Sedlacek, Vice President at Aravo, on Holistic Third-Party Risk Management and Unitary Visibility
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Bryn Sedlacek, Vice President and Product Manager at Aravo, joins us on the podcast to discuss third-party risk management focusing on holistic risks and unified visibility. In a wide-ranging discussion, Mike Volkov and Bryn Sedlacek discuss the challenges in implementing a third-party risk management program that captures holistic risks and mainta…
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7.Grapes 🍇 Heading North (Final Episode)
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Dicky and me return to Fuengirola but the place ain’t the same for us anymore . Dicky is pining for Maria so badly that we jump on a train to her home town.Money is running low and we start to feel the pull north .
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6.Grapes 🍇 Shaving in Car Wing Mirrors
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After getting my moon bag pilfered in Torromolinos ,we ride even further south toward the tip of Spain and the Atlantic Ocean .We have a couple of brush in with the boys in blue ,Dicky falls in love . But will we find our Shangri-La
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Despite living like kings on the Costa Brava the call of the wild is calling .
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4.Grapes 🍇 Looking for the Double Glazing Dude
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After the slight oversight ,being two months early for the grapes , Dicky and me roll to the coast and over the Pyrenees to Spain, in search of Dickys mate Toni in San Antoni.If want to send me a message I can put it on the next episode and you will be famous 😎
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3. Grapes 🍇 Poor and hungry in France 🇫🇷
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After waking up alive we jump on our steeds and ride out of Paris,rejoicing when we find the countryside again . After several more scrapes in boat and a Mercedes we hit a big blob of a mountain range. Undeterred by the perpetual headwinds ,we labour up and onward toward Perpignan and the chance to pick grapes .…
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2. Grapes 🍇 (Why don’t you go pick grapes in France 🇫🇷????)
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After getting knifed /falling in love /being crushed in a mangle .i limp back home to lick my wounds . Poor Dicky was in the same boat and back under his old superman duvet at his Ma’s . It was at this point my Padre said “why don’t you go and pick grapes 🍇 in France 🇫🇷!
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This is another travel tale but with a much younger self and with a very good mate of mine Dicky Hanlon .It’s the summer of 1988 .. both of us 19 years of age .After getting simultaneously dumped by our girlfriends ,my dad aka Padre said “why don’t you go and pick grapes 🍇 in France 🇫🇷 . “Notoriously low on cash 💰 we buy a couple of second hand pus…
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#28 Jack Blum: Caymans, Switzerland vs IRS
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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…
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Episode 20: The Impact of Culture on Corruption Risks and Its Prevailing Levels
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In this episode of "The Edge: Anti-Corruption" podcast, we explore how culture influences corruption risks and levels. We define culture in both societal and organizational contexts, highlighting its dynamic nature and how leadership changes can impact it. The episode emphasizes that the actions of senior management, not just stated values, shape o…
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In this episode of Corruption, Crime and Compliance, we delve into the complex world of sanctions compliance and enforcement. In this new era of aggressive sanctions enforcement, companies have to understand the red lines that define where criminal and civil enforcement risk increases. In contrast to the history of FCPA enforcement, DOJ and OFAC ha…
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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…
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Another Look at the Importance of Corporate Culture
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LRN has issued another important report. In its latest report, The 2024 Benchmark of Ethical Culture Report, LRN has focused on the critical issue of corporate culture. LRN is a pacesetter and the leader in reliable studies on complex ethics and compliance issues. If not properly promoted or maintained, a defective culture can lead to serious misco…
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Episode 19: The Shadows of Corruption
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In the city of Veridia, journalist Amir uncovers the pervasive corruption affecting education, healthcare, and agriculture. Highlighting the need for an effective judiciary and public trust in institutions, he advocates for transparency and accountability. With international support and strong audit practices, Veridia undergoes significant reforms,…
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#26 Jack Blum: on the campaign trail
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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…
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Dottie Schindlinger on Diligent's Report on Board Oversight of Cybersecurity Risks and Performance
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Dottie Schindlinger is Executive Director of Diligent Institute, the global corporate governance research arm of Diligent - the largest SaaS software company in the Governance, Risk, Compliance (GRC), and ESG space. She co-authored the book Governance in the Digital Age: A Guide for the Modern Corporate Board Director, co-hosts “The Corporate Direc…
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Quick announcement about the "Corruption Podcast"... Outlier: https://podcasts.apple.com/us/podcast/the-outlier-podcast/id1723869713 EPISODE NOTES AND DISCLAIMER: Accuracy of Information: The information presented in this podcast episode is based on the available evidence, reports, and public records. While efforts have been made to ensure accuracy…
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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…
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A cross promotion from The Outlier Podcast- another case of a mysterious death from Sumner County TN: LAUREN AGEE, PART 1. LAUREN AGEE mysteriously died in July of 2015 at an annual party known as WAKEFEST in Center Hill Lake, Tennessee. AGEE'S death sparked suspicion as her friends never reported her missing, and even posted about what a great wee…
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AI Risks and Emerging Compliance Frameworks
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A new compliance cottage industry surrounds artificial intelligence. We are at such an early stage of AI development, and companies are still figuring out how they can employ the technology. However, some industries, such as financial institutions, have been using AI for fraud detection and other issues. These early adopters will likely set the ton…
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Episode 18: Corruption as a Business Risk: Integrating it into Your Risk Management Framework
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In Episode 18 of "The Edge: Anti-Corruption," we explore corruption as a business risk, highlighting its integration into risk management frameworks. We discuss how every entity faces varying levels of corruption risk, the dynamic nature of these risks, and the importance of continuous monitoring. We also emphasize the critical role of effective in…
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#24 Jack Blum: The Noriega problem
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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…
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Episode 17:Strengthening Organizational Integrity: Addressing Corruption Risks and Mitigation Strategies
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Welcome to "The Edge: Anti-Corruption." Today's episode explores corruption risks threatening organizational integrity: board members' lack of understanding, absence of anti-corruption strategies, inadequate grasp by executive management, willingness to pay bribes, and excessive pressure on sales teams. We recommend enhancing training, embedding an…
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Third-Party Risks and Sanctions Compliance
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With the beginning of the “New FCPA” era coined by DOJ’s Deputy Attorney General Lisa Monaco, we now need to focus on third-party risk and sanctions enforcement. The law, the practice, and the risks are important and not just the same as FCPA legal requirements. As we embark on a new criminal enforcement era surrounding sanctions violations, compan…
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#23 Jack Blum: United California Bank of Basel
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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…
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NEW! GRANT SOLOMON would have been 22 years old this month...plus Johnson City PD Corruption & MICA MILLER
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NEW JUNE EPISODE! GRANT SOLOMON would have been 22 years old this month- we continue to ensure that his case is not swept under the rug. Today we remember Grant; plus discuss corruption as to how it relates to the Johnson City case, a Metro Nashville PD internal investigation...and the tragically deceased Pastor's wife, MICA MILLER. DOMESTIC ABUSE …
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Carlos Villagran Discusses Rebuilding a Corporate Culture After a Corporate Crisis
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Carlos Villagrán is the Director of Compliance at CMPC, a 100-year-old Chilean-based holding company, one of the worldwide leading pulp, paper, packaging, personal care, and other forest products manufacturers. With more than 20,000 employees, CMPC has industrial operations in 9 countries (LatAm and the US) and commercial offices in the US, Europe,…
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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…
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Episode 16: The Impact of the Organization's Culture on Corruption Risks
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In this episode of "The Edge: Anti-Corruption," we explore how an organization's culture impacts corruption risks. We discuss the importance of adhering to internal controls, top management's commitment to integrity, effective oversight by the board of directors, and the critical role of setting the tone at the top. Emphasizing that organizational …
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