Bribe, Swindle or Steal

Emmanuel Farhat of the AFA discusses Sapin II and his organization’s role in vetting the implementation of the corporate compliance programs that the law mandates.

C4ADS Senior Analysts Stella Cooper and Cecile Neumeister discuss their fantastic report on the little known problem of illegal logging in South Sudan and the environmental, social, financial and security implications. The report is available here: https://c4ads.org/money-tree

With the compliance professionals showing increased interest in behavioral ethics and asking not just how employees and others engage in misconduct, but also why, we’re re-posting this podcast with Shaul Shalvi on his research into what motivates criminals.

This podcast has become a bit of a holiday tradition on the podcast. Peter Hellman describes Rudy Kurniawan’s audacious scheme to defraud wine collectors in his excellent book, “In Vino Duplicitas: The Rise and Fall of a Wine Forger Extraordinaire.”

Bill Steinman, senior partner at boutique compliance firm Steinman & Rodgers, walks us through some continuing trends—and surprises--from 2019.

Olivier Catherine, Group General Counsel of Sonepar in Paris, describes in detail the company’s experience as the first to complete an audit by the French Anticorruption Agency (AFA), from the initial letter launching the review through the Sanctions Committee’s dismissal of all claims.

Kevin Chapla, a Civil Affairs Officer with the US Army, discusses the work his team has done with foreign governments and civilian populations to reduce the poaching and trafficking of wildlife in Central Africa.

We’re reposting a popular podcast during the American Thanksgiving holiday. We want to keep the fascinating Theranos story, still to be updated with Elizabeth Holmes’ fraud trial set for August 2020, in front of our listeners.

Paul Lavery of McCann FitzGerald in Dublin discusses the conflict between the GDPR’s emphasis on privacy and the requirement under anti-bribery laws that companies undertake reputational due diligence on their business partners. There is a direct and as yet unreconciled conflict between privacy and transparency.

Nicola Bonucci, Director of Legal Affairs at the OECD, describes successes and failures of the anti-bribery convention as well as some of the challenges still ahead.

Priyanka Goswami of Quad Law, TRACE’s partner firm in New Delhi, provides a great overview of the compliance landscape in India, together with a lot of very practical advice for companies operating there.

Sam Eversman with KsaUsaLegal in Riyadh talks about current anti-bribery efforts in Saudi Arabia, recently relaxed restrictions for women travelers and what, if anything, we can take away from the 2017 incarceration of the Saudi elite at the Ritz-Carlton Hotel.

Danielle Cannata, Senior Counsel, International Trade at SABIC, talks about some of the challenges, surprises and successes arising out of doing business in Saudi Arabia.

We’re not posting a new podcast next week. Our fantastic editor, Brad Shoemaker of Creative Zombie Studios, is getting married this weekend and is busy with more important things! Instead, we’re reposting Brad’s favorite TRACE podcast: "The Death of Sergei Magnitsky". We’ll be back next week with an interview from Riyadh.

Renee Dudley of ProPublica discusses her fascinating research into the unsettling world of ransomware: how it works, the role that “recovery services” play, and where the ransoms money ends up.