This week’s podcast is a bit off the beaten track. We speak with Sherub Tharchen in Paro in Bhutan about his country. We cover some of the basics, including the country’s location between two neighbors with high levels of corruption, and then discuss how the current King of Bhutan tackled corruption in a way that, while probably not replicable in most countries, has nevertheless had great success for the Bhutanese.
The Death of Sergei Magnitsky
"Thing Are Worse than We Know"
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
Whistleblower Protections
Former Enforcement Officials Reflect on the Last Decade of Anti-Bribery Enforcement and its Future
Mark Pieth on the Global Gold Trade
Sam Bankman-Fried: Crypto's Madoff?
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
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