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.
We Have a Chocolate Problem
“Kleptopia”
A Pardon for Duke Cunningham as Former President Trump Leaves Office
Thirty Years of Anti-Corruption Efforts
The OECD Working Group and the United States’ Phase 4 Review
Predictions for US Sanctions Policy Under the Biden Administration
Jersey Offshore Files
Surprising Bribery Schemes
“Big Dirty Money”
Assessing Propensity for Bribe Demands
The Outlaw Ocean
“On Corruption in America”
“Blood and Oil: Mohammed bin Salman’s Ruthless Quest for Global Power”
The FinCEN Files
Understanding Trump’s Executive Order on the Civil Service (It’s Much More Serious Than It Sounds)
Shattered Families, a Refugee Crisis and the United States’ Diminished Reputation as a Beacon to Newcomers
The 2020 Election: An Anti-Corruption and Compliance Perspective
Buying EU Citizenship: The Cyprus Papers
Murder in Malta
“White House Inc.: How Donald Trump Turned the Presidency Into a Business”
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