بهترین پادکست های Swindle (2025)

1
DEI: Navigating the Semantic Minefield 32:33

18d ago32:33

32:33

At the 2025 TRACE Forum, Misti Mukherjee, Partner at Extensio Law, and Debra Joy Pérez, Chief Equity Officer at United States Pharmacopeia (USP), explore the evolving expectations for diversity, equity, and inclusion in organizations. They share recommendations for implementing evidence-based equitable practices and emphasize that DEI should be emb…

1
134. The Motherlode (Bre-X Minerals) 1:19:25

13d ago1:19:25

1:19:25

A tiny Calgary-based exploration company ignites a global market frenzy when it discovers the world's largest gold deposit before collapsing into one of the biggest frauds in mining history. Prelude: The "Bushman of the Shuswap" flees society after uncovering a massive conspiracy. –––-–---------------------------------------- BECOME A VALUEDLISTENE…

1
133. The Fabulist (George Santos) 1:46:47

13d ago1:46:47

1:46:47

A newly elected congressman is expelled and prosecuted for financial crimes after his elaborate web of personal and professional lies unravels. Prelude: JP Maroney's inventive "digital marketing arbitrage" is revealed to be a Ponzi scheme. –––-–---------------------------------------- BECOME A VALUEDLISTENER™ ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Spotify⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠P…

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U.S.-Canada Relations: Undefended Border or Deepening Divide? 21:52

1M ago21:52

21:52

At the 2025 TRACE Annapolis Forum, Gordon McKechnie, Executive President of Canadian Bank Note, explores the evolving dynamics between the U.S. and Canada. As Canada's focus shifts toward Europe and Asia, Gordon discusses changing trade priorities, diverging foreign policies, and the impact of tariffs on both economies.…

1
Redrawing the Risk Map: Evolving Business Threats and Due Diligence in Uncertain Markets 27:15

2M ago27:15

27:15

At the 2025 TRACE Forum, Kirk Foster, Assistant General Counsel and Director of Compliance at HII Mission Technologies, explores how organizations can use Enterprise Risk Management (ERM) alongside compliance to proactively address emerging risks. By leveraging ERM, Kirk discusses how companies can make data-driven decisions, increase efficiency, r…

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Brass Tacks: Would You Call the Government to Make a Disclosure Today? If So, Why? 41:34

2M ago41:34

41:34

At the 2025 TRACE Annapolis Forum, Chuck Duross, Global Co-Chair of the FCPA and Global Anti-Corruption Practice at Morrison Foerster, discusses the DOJ's evolving voluntary self-disclosure policies and the balance of risks and rewards for companies. From increased incentives under the 2025 Corporate Enforcement Policy to the challenges of parallel…

1
Bonus: The Foundation (New Era Philanthropy) 33:32

2M ago33:32

33:32

A prominent Christian businessman operates a massive, "too-good-to-be-true," charity-based Ponzi scheme. –––-–---------------------------------------- BECOME A VALUEDLISTENER™ ⁠Spotify⁠ ⁠Apple Podcasts⁠ ⁠Patreon⁠ –––-–---------------------------------------- DONATE: ⁠SwindledPodcast.com/Support⁠ CONSUME: ⁠SwindledPodcast.com/Shop⁠ –––-–------------…

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DOJ's FCPA Docket: What's Been Closed, What Continues and What Might That Tell Us for the Next Several Years? 21:21

2M ago21:21

21:21

At the 2025 TRACE Annapolis Forum, Billy Jacobson, Partner at Jacobson Lopez, explores the DOJ's shifting FCPA priorities—from a focus on "grand corruption" and the costs of investigations to prosecutorial uncertainty and statutes of limitation. In today's unpredictable environment, companies must stay the course, protect resources, and invest in t…

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132. The Mix-Up (Velsicol Chemical Company) 1:14:26

2M ago1:14:26

1:14:26

A catastrophic contamination strikes Michigan when an industrial chemical (PBB) is mistakenly mixed into cattle feed. Prelude: Workers at a Texas chemical plant are turned into “zombies" after exposure to the toxic pesticide Phosvel. –––-–---------------------------------------- BECOME A VALUEDLISTENER™ ⁠⁠⁠⁠⁠⁠⁠⁠Spotify⁠⁠⁠⁠⁠⁠⁠⁠ ⁠⁠⁠⁠⁠⁠⁠⁠Patreon⁠⁠⁠⁠⁠⁠…

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Where's the Cavalry: Global Anti-Corruption Efforts 26:38

2M ago26:38

26:38

At the 2025 TRACE Annapolis Forum, Nicola Bonucci, Associate Professor at Paris Cité and former General Counsel of the OECD, reflects on 25 years of the OECD Anti-Bribery Convention and the evolving challenges of global enforcement. From uncertainties around FCPA guidance, political influence, and uneven implementation, to questions about the U.S.'…

1
Oliver Bullough at the TRACE London Forum 31:30

3M ago31:30

31:30

Speaking at the 2022 TRACE London Forum, Oliver Bullough, author of Butler to the World, discusses the UK's role as an enabler of financial crime, efforts toward accountability, the balance between transparency and privacy, and the weaponization of lawsuits in British courts to silence journalists. This episode was originally published on 26 Octobe…

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131. The Utopia (Galt's Gulch Chile) 1:37:55

3M ago1:37:55

1:37:55

A proposed libertarian paradise in the Chilean countryside devolves into a spectacle of betrayal and broken promises. Prelude: Lazarus Long's Principality of New Utopia. –––-–---------------------------------------- BECOME A VALUEDLISTENER™ ⁠⁠⁠⁠⁠⁠⁠Spotify⁠⁠⁠⁠⁠⁠⁠ ⁠⁠⁠⁠⁠⁠⁠Patreon⁠⁠⁠⁠⁠⁠⁠ ⁠⁠⁠⁠⁠⁠⁠Apple Podcasts⁠⁠⁠⁠⁠⁠⁠ –––-–-------------------------------…

1
Corruption, Sanctions and Putin's War Regime 29:21

3M ago29:21

29:21

This is a powerful session from the 2022 TRACE London Forum featuring Leonid Volkov, former Chief of Staff to Alexei Navalny and Political Director of the Anti-Corruption Foundation (ACF). Leonid 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 episo…

1
"Why They Do It" 26:30

3M ago26:30

26:30

Eugene Soltes, Author, and Professor of Business Administration at Harvard Business School, describes his fascinating research into what motivates white collar criminals and how distance from their victims makes it easier. This episode was originally published on 30 August 2017.توسط Alexandra Wrage with Eugene Soltes

1
Rerun: The Crusader (Nicholas Alahverdian) 1:21:00

4M ago1:21:00

1:21:00

Originally published June 5, 2022. The untimely death of an outspoken advocate for foster children reveals his despicable double life. Prelude: A tragedy occurs after a woman in Rhode Island adopts eight children with developmental issues. –––-–---------------------------------------- BECOME A VALUEDLISTENER™ ⁠⁠Spotify⁠⁠ ⁠⁠Apple Podcasts⁠⁠ ⁠⁠Patreo…

1
Effective Compliance Training 17:28

4M ago17:28

17:28

Karen Benson, Senior Counsel, Legal, at Energizer Holdings, shares a broad range of tips on how to build a targeted, innovative training program that keeps employs interested and engaged. This episode was originally published on 15 May 2019.توسط Alexandra Wrage with Karen Benson

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130. The Wunderkind (Ephren Taylor II) 1:10:04

4M ago1:10:04

1:10:04

A self-proclaimed “socially conscious” entrepreneur uses church seminars and motivational speeches to lure investors into a nationwide Ponzi scheme. Prelude: "King" Perry Santillo and Chris Parris perpetuate a financial fraud to which they had fallen victim. –––-–---------------------------------------- BECOME A VALUEDLISTENER™ ⁠⁠⁠⁠⁠⁠Spotify⁠⁠⁠⁠⁠⁠ …

1
DEI Progress and Setbacks: What Compliance Professionals Need to Know 34:17

4M ago34:17

34:17

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. Th…

1
How Companies Get Caught 31:54

4M ago31:54

31:54

Chuck Duross, Global Co-Chair of the FCPA and Global Anti-Corruption Practice at Morrison Foerster, and former head of the DOJ's FCPA unit, discusses lures, stings, wiretaps and INTERPOL Red Notices. This episode was originally published on 7 March 2018.توسط Alexandra Wrage with Chuck Duross

1
The Unaoil Story 25:15

4M ago25:15

25:15

Nick McKenzie, award-winning Australian investigative journalist, shares the inside story of his role in exposing the Unaoil scandal. This episode was originally published on 12 July 2017.توسط Alexandra Wrage with Nick McKenzie

1
129. The Death Trap (Ride the Ducks Intl.) 1:11:31

4M ago1:11:31

1:11:31

A tourism industry's ugly past is revealed after a "duck boat" sinks on Table Rock Lake in Branson, Missouri, during a storm. Prelude: The sinking of Miss Majestic in Hot Springs, Arkansas. –––-–---------------------------------------- BECOME A VALUEDLISTENER™ ⁠⁠⁠⁠⁠Spotify⁠⁠⁠⁠⁠ ⁠⁠⁠⁠⁠Patreon⁠⁠⁠⁠⁠ ⁠⁠⁠⁠⁠Apple Podcasts⁠⁠⁠⁠⁠ –––-–-----------------------…

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Higher Ground: How Business Can Do the Right Thing in a Turbulent World 26:52

5M ago26:52

26:52

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 bes…

1
Diana Henriques on Reputation Laundering 19:53

5M ago19:53

19:53

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.توسط Alexandra Wrage with Diana Henriques

1
128. The Charade (Scott W. Rothstein) 1:28:41

5M ago1:28:41

1:28:41

A Fort Lauderdale lawyer's ostentatious lifestyle is supported by the largest Ponzi scheme in Florida history. Prelude: The body of attorney Melissa Britt Lewis is found in a Florida canal. –––-–---------------------------------------- BECOME A VALUEDLISTENER™ ⁠⁠⁠⁠Spotify⁠⁠⁠⁠ ⁠⁠⁠⁠Patreon⁠⁠⁠⁠ ⁠⁠⁠⁠Apple Podcasts⁠⁠⁠⁠ –––-–-----------------------------…

1
Promoting Facts and Countering Disinformation 17:22

5M ago17:22

17:22

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.توسط Alexandra Wrage with Melissa Goldin

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