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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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Corruption Watch is a non-profit launched in 2012 concerned with the abuse of entrusted resources or power for personal gain. Corruption Watch is concerned with any such abuse by anyone at any level of government or in business.
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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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(Dangerous )Tales from the UTE (pick up truck)lonely planet.bike packing, near death experiences,dangerous travel ,grassroots-travel, bicycle, cycle touring ,hitchhiking,sailing,illegal border crossing ...
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 Bullshit , 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 ...
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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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 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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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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In this episode, Corruption Watch executive director Karam Singh is in discussion with Nicki van ‘t Riet, the organisation’s head of Legal and Investigations, and Dan Mafora from the Council for the Advancement of the South African Constitution (CASAC). They discuss Dan’s new book that looks at a variety of issues relating to populism and the judic…
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Over the last ten years, we have seen a marked shift from the Delaware Chancery Court chipping away at corporate board member liability claims. In a number of seminal cases involving Boeing airplane crashes (In re the Boeing Co. Derivative Litig., No. 2019-0907 (Del. Ch. Sept 7, 2021)), and deadly listeria outbreaks from tainted ice cream (Marchand…
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In this first episode, Corruption Watch executive director Karam Singh sits down with Robyn Pasensie from My Vote Counts, to talk us through the reasons this election stands out from those in the past. They discuss new regulations by which parties need to abide, including disclosure of party funding, and we hear how independents are now able to ent…
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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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Cross- Promotion of The Outlier Podcast while we anticipate the new June episode of CORRUPTION: SEBASTIAN ROGERS has been missing for over 3 months, with no new leads at the moment (to the knowledge of the public). This tragic case can be tough with so many new interviews and tidbits of information floating around the internet. K9 handler and Army …
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Directive 2019/1937 of the European Parliament and Council dated 23 October 2019 on the “protection of persons who report breaches of Union law” (the “Directive”) is currently being implemented by EU Member States. The directive has broad applicability to organizations operating in the EU internal market and applies to both public and private secto…
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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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Cross Promotion: DOG the BOUNTY HUNTER comments on the SEBASTIAN ROGERS case (also in Sumner County, TN)
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A cross-promotion from the Outiler podcast while we anticipate the June episode of Corruption. An update on the terrifying arrests of "GOD'S MISFITS" in the the tragic case of missing moms, VERONICA BUTLER AND JILLIAN KELLEY. Plus, we interview DOG THE BOUNTY HUNTER about his new book, and things take a turn when SEBASTIAN ROGERS' disappearance is …
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In Episode 15 of "The Edge: Anti-Corruption," we explore the steps a company's owner should take when suspecting fraud. Key actions include distinguishing between suspected and actual fraud, consulting legal advisors, engaging a Certified Fraud Examiner, preserving evidence, maintaining confidentiality, and strengthening internal controls. The epis…
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NAVEX continues to produce high-quality compliance reports, many of which are a must-read in the compliance industry. Its annual Whistleblower Report is of particular note -- NAVEX is the leading provider of hotline services in the world, and its data is invaluable as a source of trends in this industry. This year --2024 -- is no exception. NAVEX c…
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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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Cross Promotion: Another TN case, MISSING FOR 20 YEARS: JENNIFER AND ADRIANNA WIX
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1:28:01
در پخش در آینده
در پخش در آینده
لیست ها
پسندیدن
دوست داشته شد
1:28:01
While we work on our monthly episode about GRANT SOLOMON, we thought you may want to hear about another case in Tennessee that we covered on The Outlier Podcast: 21-year-old JENNIFER WIX and her 2-year-old toddler ADRIANNA were last heard from on March 25, 2004, in Robertson County, Tennessee. The last person to allegedly have seen the mother and t…
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Got a job working for a Swedish lady at the Blue Oyster Bar surrounded by many interesting characters.
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Deep Dive into SCG Plastics' $20 Million Settlement with OFAC to Resolve Violations of Iran Sanctions Program
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OFAC is capable of extending a long arm of enforcement, reaching sometimes non-U.S. companies that may "cause" another company to violate U.S. Sanctions laws. If you need to find an example of this long reach, look no further than OFAC's recent settlement with SCG Plastics ("SCG"). In this settlement, SCG, a Thai company that sells plastic resins, …
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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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The one-year-anniversary of CORRUPTION: What happened to Grant Solomon? EPISODE NOTES AND DISCLAIMER: https://www.barbarabutcherofficial.com/ https://podcasts.apple.com/us/podcast/the-outlier-podcast/id1723869713 WHILE EVERY EFFORT HAS BEEN MADE TO ENSURE THE ACCURACY OF THE INFORMATION PROVIDED, WE WOULD LIKE TO EMPHASIZE THAT THE VIEWS AND EXPERI…
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In Episode 14 of "The Edge: Anti-Corruption" podcast, The AACI explores the multifaceted reasons behind the failure of national anti-corruption strategies. Factors such as lack of political will, insufficient resources, corruption within anti-corruption agencies, and inadequate legal frameworks contribute to the ineffectiveness of these strategies.…
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