In this re-posted episode, Prof. Mark Pieth discusses his book, Gold Laundering: The dirty secrets of the gold trade - and how to clean up. He outlines the many problems, including child and trafficked labor, environmental degradation, violence, and corruption. He also addresses some modest steps forward and how, in spite of the considerable challenges, more progress can be made. https://bit.ly/3rail3Z
Originally Posted on Dec. 1, 2021
“The Tinder Swindler”
Addressing the Demand-Side of Bribery at Last: FEPA
Transparency International's New Chair: François Valérian
2023 FCPA Year in Review
Sam Bankman-Fried: Crypto's Madoff?
"Iceland's Secret: The Untold Story of the World's Biggest Con"
The Panama Papers: Six Years Later
China's Clandestine Police Stations
Pegasus and Compliance in the Age of Cyber Intelligence
“When McKinsey Comes to Town”
“White Collar Crime Explained”
Repression Across Borders
The Lockheed Bribery Scandal that Prompted the FCPA
Contagious Dishonesty
Maria Ressa on Holding the Line
A Review of the Global Anti-Corruption News
Menendez Corruption Allegations – Round Two
The Death of Sergei Magnitsky: Bill Browder
The DOJ’s Revised Evaluation of Corporate Compliance Programs
The State of Anti-Corruption Enforcement in the UK
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