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 Tinder Swindler”
Addressing the Demand-Side of Bribery at Last: FEPA
Transparency International's New Chair: François Valérian
2023 FCPA Year in Review
Sam Bankman-Fried: Crypto's Madoff?
"Iceland's Secret: The Untold Story of the World's Biggest Con"
The Panama Papers: Six Years Later
China's Clandestine Police Stations
Pegasus and Compliance in the Age of Cyber Intelligence
“When McKinsey Comes to Town”
“White Collar Crime Explained”
Repression Across Borders
The Lockheed Bribery Scandal that Prompted the FCPA
Contagious Dishonesty
Maria Ressa on Holding the Line
A Review of the Global Anti-Corruption News
Menendez Corruption Allegations – Round Two
The Death of Sergei Magnitsky: Bill Browder
The DOJ’s Revised Evaluation of Corporate Compliance Programs
The State of Anti-Corruption Enforcement in the UK
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