Libsyn Directory

Effective Compliance Training

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Karen Benson, Associate VP and Assistant Chief Compliance Officer with Royal Caribbean Cruises, shares a broad range of tips on how to build a targeted, innovative training program that keeps employs interested and engaged.

DEI Progress and Setbacks: What Compliance Professionals Need to Know

Bribe, Swindle or Steal

This week’s podcast features an excellent presentation by Misti Mukherjee, founder and managing member of Extensio Law. Misti addresses the shifting field of diversity, equity and inclusion—including recent changes to the law—and emphasizes the critical importance of this work alongside the need to approach it with intentionality and discipline. This episode was originally published on 5 August 2024.

How Companies Get Caught

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Chuck Duross, partner with Morrison Foerster and former head of the DOJ’s FCPA unit, discusses lures, stings, wiretaps and INTERPOL Red Notices.

The Unaoil Story

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Nick McKenzie tells the exciting story of his role in the investigation into Unaoil.

Higher Ground: How Business Can Do the Right Thing in a Turbulent World

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Author, academic and former compliance professional, Alison Taylor joins the podcast to talk about her compelling book, "Higher Ground". She describes the contradictions inherent in companies that talk about “doing well by doing good” and explains why corporate reputation management can’t be an end in itself and how trying to do less can be the best strategy. “You don’t have to join every conversation”. This episode was originally published on 14 February 2024.

Diana Henriques on Reputation Laundering

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Diana Henriques, award-winning journalist and author, discusses the traits of fraudsters and the menace of reputation laundering. This episode was originally published on 3 August 2024.

Promoting Facts and Countering Disinformation

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Melissa Goldin, a NY-based News Verification Reporter and Editor with The Associated Press analyzes and debunks fake news. This episode was originally published on 24 July 2024.

Encouraging and Protecting Whistleblowers

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This week, we’re listening in on Alexandra Wrage’s keynote presentation at a Whistleblowers and Public Integrity conference hosted by the Vancouver Anti-Corruption Institute (VACI). She addresses the incredible personal price that whistleblowers pay when they’re driven to expose misconduct, explores how we can begin to shift the tone of the discussion around reporting and notes how difficult it is to uncover financial crime without whistleblowers. This episode was originally published on 16 November 2022.

Daphne Caruana Galizia: Her Work, Her Murder and the Chance for Justice

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Paul Caruana Galizia, an investigative journalist at the Financial Times and Author of “A Death in Malta”, joins the podcast to talk about the work of his mother, Daphne, the growing danger she perceived as her investigations reached the highest circles of power in Malta, and now the criminal proceedings against the two men who killed her. Paul also discusses the Daphne Foundation and the incredible journalistic community that worked together, again, to prove that killing a journalist won’t kill their story. This episode was originally published on 12 October 2022.

Collaborative Investigative Journalism Without Borders

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At the TRACE Prize for Investigative Reporting award ceremony last month, former prosecutor and National Observer columnist Sandy Garossino led a conversation with ICIJ’s Spencer Woodman, Bellingcat’s Aric Toler, and 2022 Prize winners Hans Peterson Hammer of Göteborgs-Posten and Lilia Saúl Rodriguez of the OCCRP. They discuss the evolution, impact and future of cross-border collaborative investigative journalism. This episode was originally published on 20 July 2022.

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