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!
“Strongmen: Mussolini to the Present”
We Have a Chocolate Problem
Drago Kos and the OECD Working Group on Bribery
“American Kleptocracy”
Oligarchs in Ohio
Japan’s “Ghosn Shock”
Contagious Dishonesty
Flags of Convenience
Leonid Volkov, Alexei Navalny’s Chief of Staff
After You Pay a Bribe: Lindsey Mitchell
MCI’s Accounting Fraud
The Smartest Guys in the Room
"Thieves of State": Sarah Chayes on Afghanistan
The Volkswagen Emissions Scandal
"Fat Leonard"
An Update on the FinCEN Files
“Madoff Talks”
The New Corporation: How Good Corporations are Bad for Democracy
“Wilful Blindness: How a Network of Narcos, Tycoons, and CCP Agents Infiltrated the West”
Kleptopia at FraudFest!
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