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.
Golden Passports and Visas
Using Universities to Launder Reputations
Profiting From Human Rights Atrocities in Syrian Prisons
Treasury’s Role in Confronting Kleptocracy
Fraudulent Vaccination Cards
Cannabis and Compliance
Ransomware
Madoff and Belfort
Moneyland, Kleptopia and On Corruption in America
Investment Funds: Massive Transparency Loopholes
Bernie Madoff: “The Wizard of Lies”
The Expanding Field of ESG
Mercenaries and Money-laundering
Shattered Families, a Refugee Crisis and the United States’ Diminished Reputation as a Beacon to Newcomers
Bribery and Other Compliance Considerations in Private Equity and Venture Investing
Offsets: What on Earth?
A Bicultural Look at Compliance
Surviving a Bribery Investigation and Fostering a Culture of Compliance
Illicit Gold
Protecting the Pangolin
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