Tom Cardamone, President and CEO of Global Financial Integrity, joins the podcast to discuss the regulatory and enforcement challenges associated with flags of convenience. These range from trafficked labor to environmental violations and Tom highlights the inherent tension between substantial tax incentives on one hand and accountability on the other.
Originally posted September 15, 2021
"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
A Glimpse Inside Bhutan
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
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
Buying Fakes: Valerie Salembier
Create your
podcast in
minutes
It is Free
Pharmacy Podcast Network
Børsen Morgenbriefing
Sarah Westall - Business Game Changers
Wall Street Breakfast
Bloomberg Surveillance