This week, we listen in on the presentation of Nicola Bonucci at the TRACE Forum in Annapolis. Nicola provides context for recent compliance news from the EU and announces the adoption of the Corporate Sustainability Due Diligence Directive at a gathering of compliance experts just three hours after the news broke!
The Brooklyn FIFA Trial
The Congo’s Cobalt Rush
“Very Bad People”
The Zondo Commission in South Africa
Collaborative Investigative Journalism without Borders
Profiting From Human Rights Atrocities in Syrian Prisons
Jim Wasserstrom on Whistleblowers and the Integrity Sanctuary
Khadija Ismayilova on Keeping Whistleblowers Safe
Moneyland, Kleptopia and On Corruption in America
“Butler to the World”
"Fat Leonard"
The Death of Sergei Magnitsky
“Inside the Iraqi Kleptocracy”
“The Killing of a Journalist”
“Things Are Worse Than We Know”
“Freezing Order”
United Nations Special Rapporteur
Reporting from Kyrgyzstan
DOJ Assistant Attorney General Kenneth Polite, Jr.
The Impact of the AMLA on Anti-Corruption Compliance and Enforcement
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Pharmacy Podcast Network
Børsen Morgenbriefing
Sarah Westall - Business Game Changers
Wall Street Breakfast
Money Talks from The Economist