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.
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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