In light of last week’s sentencing of Sam Bankman-Fried—25 years in prison and an $11 billion forfeiture order—we are re-posting our conversation with Jim Campbell, author of “Madoff Talks” and his comparison of the two men.
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Canada's First Bribery Acquittal
Serenading Despots
Investment Funds: Massive Transparency Loopholes
The New Corporation: How Good Corporations are Bad for Democracy
DEI Progress and Setbacks: What Compliance Professionals Need to Know
A Glimpse Inside Bhutan
Whistleblower Protections
Former Enforcement Officials Reflect on the Last Decade of Anti-Bribery Enforcement and its Future
Mark Pieth on the Global Gold Trade
Self-Reporting and Cooperation: The DOJ’s New Incentives and Expectations
News from the European Union, including the CSDDD
Flags of Convenience
Russian Sanctions: Impact and Due Diligence
"Spin Dictators"
Enablers and the Dark Fleet of Oil Tankers
Leonid Volkov, Alexei Navalny's Chief of Staff
Launching Today: Higher Ground: How Business Can Do the Right Thing in a Turbulent World
Buying Fakes: Valerie Salembier
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