loader from loading.io

News from the European Union, including the CSDDD

Bribe, Swindle or Steal

Release Date: 03/20/2024

"Rigged: America, Russia and One Hundred Years of Covert Electoral Interference"

Bribe, Swindle or Steal

We are revisiting an episode from 2020 with David Shimer. David discusses his  that reviews the century of covert election interference by Russia and the U.S., the known impact of Russian meddling in 2016, and their growing capacity to interfere in future elections.   This episode was originally published on 22 September 2020.  

info_outline
Corruption, Sanctions and Putin's War Regime show art Corruption, Sanctions and Putin's War Regime

Bribe, Swindle or Steal

With these issues back in the headlines, we’re revisiting an important discussion with Leonid Volkov, originally recorded in 2022 at the TRACE London Forum. Leonid is the Political Director of the Anti-Corruption Foundation and was Alexei Navalny’s former Chief of Staff. He discusses the role of corruption in Putin’s Russia as well as the impact of sanctions and the toll that rampant corruption is taking on Russia.   This episode was originally published on 5 October 2022.    

info_outline
FCPA Year in Review (2024) show art FCPA Year in Review (2024)

Bribe, Swindle or Steal

This podcast is based on TRACE's recent Year in Review webinar with Kate Atkinson. Kate is a Member and the Chair of Miller & Chevalier, based in their DC office, and she reviews for us the FCPA highlights for 2024.

info_outline
Trump Hotel - Baku: Adam Davidson show art Trump Hotel - Baku: Adam Davidson

Bribe, Swindle or Steal

We’re reposting our 2017 podcast with Adam Davidson of the New Yorker who joined the podcast to talk about his research into the baffling Trump Hotel deal in Baku. This episode was originally published on 14 June 2017.

info_outline
"White House Inc.: How Donald Trump Turned the Presidency Into a Business” (Last Time)

Bribe, Swindle or Steal

In light of last week’s inauguration, we're revisiting a 2020 podcast episode with Dan Alexander, author and senior editor at Forbes, discussing his book about Trump’s business deals with foreign entities, including one very strange deal with the sovereign wealth fund of Qatar. This episode was originally published on 7 October 2020.

info_outline
Understanding Trump’s Executive Order on the Civil Service (It’s Much More Serious Than It Sounds) show art Understanding Trump’s Executive Order on the Civil Service (It’s Much More Serious Than It Sounds)

Bribe, Swindle or Steal

This inauguration week, we're revisiting a 2020 podcast on President Trump's assault on the civil service. In this episode, Harvard law professor, Matthew Stephenson, provides some context for understanding Trump's executive order on the civil service and then lists the three primary threats it poses for corruption. A more detailed discussion can be found on his .   This episode was originally published on 4 November 2020.

info_outline
Governance in Space show art Governance in Space

Bribe, Swindle or Steal

Our guest today, Dr. Rebecca Connolly, joins us to discuss her work on the legal governance of outer space relating to militarization, security and commercialization, drawing some interesting parallels to the law of the sea and making it clear that there is still a lot of work to be done.

info_outline
Navigating the Greenlash: Can boards still lead on climate change?” show art Navigating the Greenlash: Can boards still lead on climate change?”

Bribe, Swindle or Steal

Karina Litvack joins the podcast to share her insights into climate governance based on her extensive board experience in the oil and gas sector and her role as the Founding Chair of the Climate Governance Initiative. 

info_outline
Our Favorite Wine Fraudster show art Our Favorite Wine Fraudster

Bribe, Swindle or Steal

As is holiday tradition, we're revisiting our podcast with Peter Hellman, who describes Rudy Kurniawan’s audacious scheme to defraud wine collectors in his excellent book, .   This episode was originally published on 20 December 2017.

info_outline
The DOJ’s New Corporate Whistleblower Awards Pilot Program show art The DOJ’s New Corporate Whistleblower Awards Pilot Program

Bribe, Swindle or Steal

Patrick Gushue, the Department of Justice’s Acting Director of its Corporate Whistleblower Awards Pilot Program, joins the podcast to discuss the program, uptake to date, who is eligible and key considerations as to timing and whistleblower involvement in the misconduct.  More information about the pilot program is available at

info_outline
 
More Episodes

This week on Bribe, Swindle, or Steal, we listen in on the presentation of Nicola Bonucci, International Lawyer and former Director for Legal Affairs OECD, at the TRACE Forum in Annapolis. Nicola provides context for recent compliance news from the EU and discusses the adoption of the Corporate Sustainability Due Diligence Directive at a gathering of compliance experts just three hours after the news broke!