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!
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
Create your
podcast in
minutes
It is Free
Pharmacy Podcast Network
Børsen Morgenbriefing
Sarah Westall - Business Game Changers
Wall Street Breakfast
Money Talks from The Economist