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 Outlaw Ocean
“Spin Dictators”
Nicolas Niarchos at the TRACE Forum
Compliance Challenges Surrounding Messaging Apps
“The Art of the Bribe” under Stalin
The Panama Papers: Six Years Later
Paul Massaro at the TRACE Forum
“Iceland’s Secret: The Untold Story of the World’s Biggest Con”
“Wilful Blindness: How a Network of Narcos, Tycoons, and CCP Agents Infiltrated the West”
Sam Bankman-Fried: Crypto’s Madoff?
Wildlife Crime
What Spyware Means for Journalists and Civil Society
Pegasus and Compliance in the Age of Cyber Intelligence
Surviving a Bribery Investigation and Fostering a Culture of Compliance
Maria Ressa on Holding the Line
Doping in International Sports
China’s Clandestine Police Stations
After You Pay a Bribe: Lindsey Mitchell
Sam Bankman-Fried: Crypto’s Madoff?
“When McKinsey Comes to Town”
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