I migliori Anticorruption podcast (2024)

1
119. David Jancsics on the sociology of corruption 29:35

1d ago29:35

29:35

Professor David Jancsics (San Diego State University) discusses his research on the sociology of corruption. Drawing on sociological and other theoretical insights, he proposes a new typology of corruption with two cross-cutting dimensions (the type of resource transfer and the client) and four types: market corruption, social bribe, corrupt organi…

1
411 - FEDN Small Grants- The Rule of Law, Our Future 35:18

3d ago35:18

35:18

Last year, Poland held extraordinarily consequential parliamentary elections where the conservative Law and Justice party (PiS) lost its majority for the first time since 2015. Against this backdrop, CIPE supported a new project, “The Rule of Law – Our Future” through the Institute for Private Enterprise and Democracy (IPED) based in Warsaw between…

1
Jag Lamba on Integrating AI with Existing Compliance Systems 24:55

5d ago24:55

24:55

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, I welcome back Jag Lamba from Certa AI, the sponsor of this podcast to consider the integration of AI into your overall compliance framework. Our discussion emphasizes the importance of using great software …

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410: Paths to Colombian Digital Transformation for SMEs 38:59

10d ago38:59

38:59

In this new episode of the Democracy that Delivers podcast, Adam Sachs, Program Manager for the Center for Digital Economy and Governance (CDEG), discusses the results of a recent study characterizing Colombian small- and medium-sized enterprises (SMEs) and their levels of digital adoption with Luz Stella Gómez, Manager of Financing and Technologic…

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Vince Walden on Leveraging Data Analytics for Effective Compliance Monitoring 29:56

12d ago29:56

29:56

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, Tom Fox welcomes back Vince Walden, founder of KonaAI. Vince reports on the 2024 Update to the Evaluation of Corporate Compliance Programs. (Today’s episode is a cross-posting from Data Driven Compliance.) W…

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118. How to get anti-corruption messaging right 42:23

16d ago42:23

42:23

Many anti-corruption initiatives disseminate messages about corruption and its harms but how can these messages be framed to ensure they are effective? To explore this and related questions Caryn Peiffer (Associate Professor of Public Policy at the University of Bristol) and Nic Cheeseman (Professor of Democracy and International Development at the…

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Jon May Critiques the DOJ Whistleblower Financial Incentive Program 45:53

19d ago45:53

45:53

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, I welcome back the well known white collar defense practitioner and contrarian, Jon May as we take a deep dive into May’s concerns with the new DOJ Whistleblower Financial Incentive Program. Jon May is a ren…

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Collectively Combating Kleptocracy - Armenia: The Velvet Revolution and Taking Steps Against Kleptocracy 26:16

23d ago26:16

26:16

In 2018, widespread protests dislodged a decades-long kleptocratic regime in Armenia. Known as the Velvet Revolution, these protests represented a culmination of decades of civil society organization and activism and the first surge of revolutionary action against Serzh Sargsyan following his attempt to cling to power. In this episode of Collective…

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Collectively Combating Kleptocracy - Thailand: Thai CAC and Businesses Against Bribes 37:38

23d ago37:38

37:38

Corruption has long troubled Thailand, halting economic growth and the development of democratic regimes. Attempts at fighting corruption from civil society and governmental procedure have done little to stymie corrupt exchange and have facilitated a culture of corruption across branches of Thai society. With aid from various local and internationa…

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Collectively Combating Kleptocracy - Ukraine: EuroMaidan and the Revolution of Dignity 33:19

23d ago33:19

33:19

Beginning in November of 2013, then President of Ukraine, Viktor Yanukovych withdrew from a long-desired and promised EU trade agreement in the interest of consolidating a kleptocratic regime with Russia. The events ignited a series of both violent and non-violent large-scale protests in Kyiv, spanning many months. The protests, named ‘Euromaidan’ …

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Collectively Combating Kleptocracy - Moldova: Collectively Pushing for Reform 35:42

25d ago35:42

35:42

In April 2008, contested election results and alleged electoral fraud in Moldova triggered public protests and political turmoil between activists and state authorities. Eventually, the Communist Party of then-President Vladimir Voronin was replaced it with a coalition called the Alliance for European Integration, which pushed for the implementatio…

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Collectively Combating Kleptocracy - Guatemala: The La Línea Corruption Case and the Fight for Justice 23:21

25d ago23:21

23:21

In April of 2015, a telephone wiretap exposed Guatemala’s then-President Otto Pérez Molina, his Vice President Roxana Baldetti, and and other high-ranking officials in the tax and customs administration as having been part of a kleptocratic network involving fraud in customs revenues. The La Línea case, a reference to the wiretap, is known as one o…

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Collectively Combating Kleptocracy - Malaysia: Holding Kleptocrats Accountable after 1MDB 24:17

25d ago24:17

24:17

The 1Malaysia Development Berhard scandal (1MDB Scandal) is known as one of the world’s most prolific financial scandals. With billions lost as a consequence of fraudulent activity by a Malaysian sovereign wealth fund, 1MDB, the scandal saw a huge backlash from Malaysian citizens, the media, and civil society organisations alike. In this episode, P…

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Kevin Carroll on The Trump Superseding Indictment 15:55

26d ago15:55

15:55

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, Tom Fox welcomes back Kevin Carroll to discuss the latest developments in the Trump Jan 6th case, including the Special Prosecutor’s Superseding Indictment. In this week’s episode, Tom Fox is joined by Kevin…

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409 - Daily Life for People and Business in Today’s Bangladesh 32:13

29d ago32:13

32:13

CIPE’s Asia Director speaks with two young professionals in Bangladesh to learn their perspectives and first-hand accounts of the political crisis currently unfolding in the country. Civic unrest sparked by university student protests in June led to the fall of a government barely a month later, and the man who is perhaps Bangladesh’s most famous c…

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117. What impact will the U.S. Foreign Extortion Prevention Act have on anti-corruption enforcement? 42:10

30d ago42:10

42:10

The U.S. Foreign Extortion Prevention Act (FEPA) is a groundbreaking piece of anti-corruption legislation which makes it a crime for any foreign official to demand or accept a bribe from an American or American company, or from any person while in the territory of the United States. Our two guests, Tom Firestone, Partner at Squire, Patton and Boggs…

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408 - FEDN Global Conference: Democratic Challenges and Opportunities in Asia 34:34

1M ago34:34

34:34

Ahead of the annual FEDN conference, we invited two of our FEDN members to discuss opportunities and challenges to democratic institutions in the Asia-Pacfic region. CIPE’s Tamari Dzotsenidze hosts Reiner Heufers of the Center for Indonesian Policy Studies and Robin Sitoula of the Samriddhi Foundation in Nepal for a lively conversation on present a…

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Spotlight on Executive at Risk: Latest Updates on The DOJ, OFAC, FCPA, and AML 36:19

1M ago36:19

36:19

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, Tom welcomes back Miller & Chevalier attorneys Executives at Risk team, including Lauren Briggerman, Katherine Pappas, Ian Herbert, and their newest colleague Laura Deegan. We dive into key compliance and en…

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407 - Reforming Healthcare Governance: How the SAHA Project Builds Consensus 23:49

1M ago23:49

23:49

This episode of the Democracy That Delivers podcast focuses on the SAHA Project, a CIPE initiative aimed at improving healthcare governance in Tunisia. Dr. Fatma Habboubi, the project manager, explains how the project, funded by the U.S. Department of State, seeks to enhance the healthcare system through legal and regulatory reforms. These reforms …

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406 - Reforming the Investment Landscape: Opportunities and Challenges in Argentina 21:11

1M ago21:11

21:11

This Democracy that Delivers episode delves into the complexities of the investment landscape in Argentina. Lesly Rubio, Senior Program Manager of CIPE’s Latin American Programs, is joined by the Center for the Implementation of Public Policies Promoting Equity and Growth (CIPPEC) Senior Program Manager, Demian Gonzalez, and the American Chamber (A…

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405 - ACGC - A New Guide for Anti-Corruption Messaging in the Real World 32:01

2M ago32:01

32:01

Our episode today focuses on anti-corruption messaging: what messaging has looked like in the past, the challenges and risks it poses, and novel approaches that could yield better results. Holly Sandalow, Program Officer at CIPE’s Anti-Corruption & Governance Center, sits down with Caryn Peiffer, Associate Professor in International Public Policy a…

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Exploring DOJ's New Whistleblower Incentive Program with Mary Inman 33:18

2M ago33:18

33:18

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, I welcome back Mary Inman, Partner at Whistleblower Partners LLC to discuss the new DOJ Whistleblower Incentive Program. Tom and Mary discuss the DOJ's New Whistleblower Incentive Program's aim to fill gaps …

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404 - ACGC - Anti-Corruption in Mexico: Elections, Programs, and North American Trade 32:01

2M ago32:01

32:01

Episode Description This episode's Democracy that Delivers podcast focuses on how individual entrepreneurs and policy professionals are using business integrity and compliance programs to deepen trade ties in North America. Michele Crymes, deputy director of CIPE’s Anti-Corruption & Governance Center (ACGC), sits with former U.S. Ambassador to Mexi…

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The Boeing Plea Agreement - Culture is The Key 58:51

2M ago58:51

58:51

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. We take things in a different direction today as Tom Fox reposts the recent webinar with Sam Silverstein and Mike Volkov, where we took a deep dive into the Boeing Plea Agreement, the Monitorship, and why culture is the key to a Boeing turnaround. We exp…

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403 - ACGC - The Future of Corporate Responsibility in a Volatile World 29:46

2M ago29:46

29:46

Episode Description On this week's episode, Alison Taylor, Clinical Associate Professor at NYU's Stern School of Business, joins CIPE’s Regional Director for Asia and the Pacific, John Morrell, to discuss her new book, Higher Ground: How Business Can Do the Right Thing in a Turbulent World. Professor Taylor, who also serves as the Executive Directo…

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Bob Tarun and Peter Tomczak on The FCPA Handbook, Part 2 24:59

3M ago24:59

24:59

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, Tom Fox conclude this two-part episode with Bob Tarun and Peter Tomczak from Baker & McKenzie who discuss the latest edition of their book the Foreign Corrupt Practices Act Resource Handbook. This episode pr…

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116. Understanding the problem of sexual corruption and how best to respond 40:12

3M ago40:12

40:12

This episode unpacks the problem of sexual corruption and how to design effective policy responses to it. Our two guests are Associate Professor of Public Policy, Anna Petherick, who is based at the Blavatnik School of Government, University Oxford, and is also the Director of the Lemann Foundation Programme at the school, and Dr. Ortrun Merkle, Re…

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Bob Tarun and Peter Tomczak on The FCPA Handbook, Part 1 25:45

3M ago25:45

25:45

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, Tom Fox welcomes Bob Tarun and Peter Tomczak from Baker & McKenzie in Part 1 of a two-part podcast series to discuss the latest edition of their book, The Foreign Corrupt Practices Act Handbook. The conversa…

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Erica Salmon Byrne on Closing The Speak Up Gap 25:39

3M ago25:39

25:39

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, Tom Fox welcomes back Erica Salmon Byrne to discuss the recently released Ethisphere 2024 Ethical Culture Report: Closing the Speak Up Gap. They explore the genesis and findings of the report, focusing on th…

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402 - ACGC - The Cost of Maritime Corruption: A Nigerian Case Study 27:51

3M ago27:51

27:51

Description Corruption in the shipping industry is a persistent challenge for fair trade across the world, estimated by our guests to cost the international economy billions of dollars each year. The Maritime Anti-Corruption Network (MACN) is a global business network of over 200 companies that, since 2011, has become a pre-eminent example of colle…

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115. Lucio Picci on the need to rethink the current anti-corruption paradigm 37:26

3M ago37:26

37:26

Professor Lucio Picci (University of Bologna) speaks to Professor Liz Dávid-Barrett (Centre for the Study of Corruption) about his recent work on rethinking the current anti-corruption paradigm. Lucio argues for the field to pay more attention to potential 'side effects' from anti-corruption discourse, particularly when this agenda is hijacked by p…

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Jonathan Armstrong on Sweeping Changes in The UK Government: Insights on Compliance 36:59

3M ago36:59

36:59

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, Tom Fox welcome Jonathan Armstrong to discuss the seismic shift in the UK’s political landscape following the election last week. The election was literally one for the ages. It led to a significant Labor vi…

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114. Emmanuel Mathias on the IMF's approach to anti-corruption 41:46

4M ago41:46

41:46

Emmanuel Mathias, Head of the Governance and Anti-Corruption Division at the International Monetary Fund (IMF), speaks to Prof. Liz Dávid-Barrett (Centre for the Study of Corruption). He discusses the main pillars of the IMF's 2018 Framework for Enhanced Engagement on Governance, providing insights on how the fund approaches its anti-corruption wor…

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Adrienne Bellehumeur on Design - Centric Approaches to Internal Controls 31:52

4M ago31:52

31:52

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, Tom Fox welcomes back Adrienne Bellehumeur, a chartered accountant and expert in internal controls and documentation. Adrienne discusses her recent article on design-centric internal control and emphasizes t…

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Brad Hibbert on Prevalent’s 2024 Third Party Risk Management Report 25:34

4M ago25:34

25:34

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, I have a take a deep dive into the Prevalent 2024 Third Party Risk Management Report with Brad Hibbert, the Chief Strategy Officer and COO at Prevalent. Hibbert drives Prevalent’s product vision and strategy…

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Evie Wentink on Making Compliance Training Practical 23:28

4M ago23:28

23:28

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, Tom Fox has a fascinating visit with Iveta (Evie) Wentink, a 15-year compliance veteran. Evie has worked in the public and private sectors and has expertise in compliance training, hotlines, government contr…

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Andy Spalding on Transforming Global Sports 23:52

4M ago23:52

23:52

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, I welcome Professor Andy Spalding, an expert in anti-corruption law, to discuss his extensive work with the Paris Olympic Committee in preparation for the 2024 Olympic Games. Spalding shares insights about h…

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401 - ACGC - Exploring the Innovative Tactics of Moldova’s Anti-Corruption Prosecution Office with Veronica Dragalin 26:37

5M ago26:37

26:37

Description Challenged by a legacy of oligarchic state capture and a war raging in neighboring Ukraine, Moldova has made significant strides in recent years in putting in place anti-corruption structures that strengthen the rule of law and democratic institutions. In the forefront of that effort is Moldova's Chief Anti-Corruption Prosecutor, Veroni…

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113. Ketakandriana Rafitoson on state capture In Madagascar and its international linkages 41:33

5M ago41:33

41:33

In this latest chapter on state capture, Ketakandriana Rafitoson (Vice-Chair, Transparency International; Executive Director of Transparency International Initiative Madagascar) outlines how this problem manifests in Madagascar and the harms caused. She speaks to Tom Shipley (Researcher, Centre for the Study of Corruption) about how state capture h…

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Kenyen Brown on Preventing DOJ Intervention Through High Policing Standards 32:29

5M ago32:29

32:29

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this special edition of the FCPA Compliance Report, welcome back fan favorite Kenyen Brown, now at his new firm, Thompson Coburn LLP. Kenyen Brown joins Tom Fox to discuss his experience reviewing the Mobile AL Police Department use of force on behalf…

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400 - FEDN Small Grants - Using Democratic Spaces to Promote Ethical Practices 41:37

5M ago41:37

41:37

In 2022, FEDN Member Grace Nzou began the project “Using Democratic Spaces to Promote Ethical Practices in Business.” As one of the inaugural FEDN small grants projects, the first phase of the project focused on training youth in Elgeyo Marakwet on ethical entrepreneurship. The second phase focused on implementation, working with youth to submit me…

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112. John Penrose (MP) on his experiences as the UK government's Anti-Corruption Champion 45:57

5M ago45:57

45:57

John Penrose MP, the former UK government Anti-Corruption Champion (2017 - 2022), joins us for this episode. He speaks to Professor Robert Barrington (Centre for the Study of Corruption) about the lessons learnt from his time in the role. This includes taking us behind the scenes to understand what the role of the government Anti-Corruption Champio…

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Mary Inman on The DOJ Whistleblower Incentive Initiative 30:57

5M ago30:57

30:57

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this special edition of the FCPA Compliance Report, we welcome back fan favorite Mary Inman, now at her new firm, Whistleblower Partners LLP, a firm dedicated to assisting whistleblowers navigate various reward programs. Mary joins Tom Fox to discuss …

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399 - FEDN Small Grants- Democracy, A Digital Story for Young Generations Project 29:01

5M ago29:01

29:01

Between July 2024 to January 2024, CIPE supported a new project, “Democracy: A Digital Story for Young Generations” through the Kurdistan Economic Development Organization (KEDO). As part of the Free Enterprise and Democracy Network (FEDN) Small Grants initiative, they created a new website to educate youth on the importance of democratic values an…

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How Boeing Can Make a Cultural Comeback 54:11

6M ago54:11

54:11

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this special edition of the FCPA Compliance Report, welcome Sam Silverstein. They take a deep dive into how Boeing can begin to overhaul and reform their toxic culture, which led to the 2024 compliance and ethics failures. They discuss the power of th…

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398 - FEDN Small Grants- The Rule of Law, Our Future 35:28

6M ago35:28

35:28

Episode Description Last year, Poland held extraordinarily consequential parliamentary elections where the conservative Law and Justice party (PiS) lost its majority for the first time since 2015. Against this backdrop, CIPE supported a new project, “The Rule of Law – Our Future” through the Institute for Private Enterprise and Democracy (IPED) bas…

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111. Tom Burgis on investigating corruption and the fight to own the truth 37:05

6M ago37:05

37:05

The journalist Tom Burgis speaks to Prof. Liz Dávid-Barrett about his work investigating corruption across different continents. Tom talks about he got into journalism and what goes into researching these books. His books cover what Tom calls the rise of kleptocracy since the end of the Cold War. The latest - Cuckooland - grapples with some of the …

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Ron Karr on Influence, Trust and Persuasion 35:15

6M ago35:15

35:15

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this special edition of the FCPA Compliance Report, Tom welcomes Ron Karr, long time thought leader in the art of leadership, persuasion and influence. They take a deep dive into the science of influence and persuasion and help the compliance professi…

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397 - ACGC - Upholding the Ruggie Principles in Colombia's Private Sector 31:22

6M ago31:22

31:22

Episode Description The Ruggie Framework is a three-pronged approach that includes the obligations of corporations to uphold human rights, the responsibility of the state to protect those rights, and the provision of effective remedies for any infringements. In this CIPE Anti-Corruption and Governance Center (ACGC) podcast, Luis Fernando de Angulo,…

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DOJ on AI and Data/Intellectual Property Protection 32:00

6M ago32:00

32:00

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this special edition, Tom welcomes Jessica Nall, a partner at Baker McKenzie who leads the firm's West Coast investigations and compliance practice, and Maria Piontkovska, a Senior Associate in the same practice group. We deeply dive into their articl…

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