Podcasts about anti corruption

Aubrey Masango host Luthfia Kalla, Anticorruption and Compliance Lawyer Artificial intelligence as a tool to fight corruption and they explore the current regulations, legal frameworks surrounding AI anti-corruption tools and the challenges that lie ahead. Tags: 702, Aubrey Masango show, Aubrey Masango, Bra Aubrey, AI, Artificial intelligence, Fight against corruption, Cyril Ramaphosa, Organized crime The Aubrey Masango Show is presented by late night radio broadcaster Aubrey Masango. Aubrey hosts in-depth interviews on controversial political issues and chats to experts offering life advice and guidance in areas of psychology, personal finance and more. All Aubrey’s interviews are podcasted for you to catch-up and listen. Thank you for listening to this podcast from The Aubrey Masango Show. Listen live on weekdays between 20:00 and 24:00 (SA Time) to The Aubrey Masango Show broadcast on 702 https://buff.ly/gk3y0Kj and on CapeTalk between 20:00 and 21:00 (SA Time) https://buff.ly/NnFM3Nk Find out more about the show here https://buff.ly/lzyKCv0 and get all the catch-up podcasts https://buff.ly/rT6znsn Subscribe to the 702 and CapeTalk Daily and Weekly Newsletters https://buff.ly/v5mfet Follow us on social media: 702 on Facebook: https://www.facebook.com/TalkRadio702 702 on TikTok: https://www.tiktok.com/@talkradio702 702 on Instagram: https://www.instagram.com/talkradio702/ 702 on X: https://x.com/Radio702 702 on YouTube: https://www.youtube.com/@radio702 CapeTalk on Facebook: https://www.facebook.com/CapeTalk CapeTalk on TikTok: https://www.tiktok.com/@capetalk CapeTalk on Instagram: https://www.instagram.com/ CapeTalk on X: https://x.com/CapeTalk CapeTalk on YouTube: https://www.youtube.com/@CapeTalk567See omnystudio.com/listener for privacy information.

Corruption is often discussed in relation to politics and big business, but for many South Africans it plays out in far more everyday moments, particularly on the roads and in routine interactions with law enforcement, where small acts of bribery can quietly become normalised. Feizel Mamdoo speaks to John Maytham about his new Johannesburg-based anti-corruption initiative that aims to challenge this culture from the ground up. The former anti-apartheid activist, film maker, and communications expert has launched the “I Don’t Bribe” campaign, encouraging motorists to take a visible stand against bribery and to commit to responsible, law-abiding behaviour. Built with in-kind support from a designer and donations from members of the public, the campaign includes a windscreen decal carrying a clear message to both motorists and officials, while also promoting road safety by discouraging drivers from using bribes to avoid accountability for traffic offences that could endanger lives. Presenter John Maytham is an actor and author-turned-talk radio veteran and seasoned journalist. His show serves a round-up of local and international news coupled with the latest in business, sport, traffic and weather. The host’s eclectic interests mean the program often surprises the audience with intriguing book reviews and inspiring interviews profiling artists. A daily highlight is Rapid Fire, just after 5:30pm. CapeTalk fans call in, to stump the presenter with their general knowledge questions. Another firm favourite is the humorous Thursday crossing with award-winning journalist Rebecca Davis, called “Plan B”. Thank you for listening to a podcast from Afternoon Drive with John Maytham Listen live on Primedia+ weekdays from 15:00 and 18:00 (SA Time) to Afternoon Drive with John Maytham broadcast on CapeTalk https://buff.ly/NnFM3Nk For more from the show go to https://buff.ly/BSFy4Cn or find all the catch-up podcasts here https://buff.ly/n8nWt4x Subscribe to the CapeTalk Daily and Weekly Newsletters https://buff.ly/sbvVZD5 Follow us on social media: CapeTalk on Facebook: https://www.facebook.com/CapeTalk CapeTalk on TikTok: https://www.tiktok.com/@capetalk CapeTalk on Instagram: https://www.instagram.com/ CapeTalk on X: https://x.com/CapeTalk CapeTalk on YouTube: https://www.youtube.com/@CapeTalk567 See omnystudio.com/listener for privacy information.

The Anti-Corruption Taskforce's first report suggests public sector fraud is almost certainly under-reported. It analysed six agencies - including Corrections, Inland Revenue and Sport New Zealand. The Serious Fraud Office-led taskforce found 446 suspected cases of internal fraud or corruption, over 15 months. Transparency International NZ executive director Julie Haggie says this is a 'significant' report highlighting many internal issues. LISTEN ABOVESee omnystudio.com/listener for privacy information.

Innovation touches every part of the modern enterprise, and compliance professionals must be prepared not only to respond to change but to lead through it. Join Tom Fox, the Voice of Compliance, as he visits with top innovative minds, thinkers, and creators on the award-winning Innovation in Compliance podcast. In this episode, host Tom Fox welcomes Anik Shah, Global Director of Anti-Bribery and Anti-Corruption Compliance at Sandisk, for an insightful discussion on the pivotal shifts in FCPA enforcement during 2025 and what they signal for 2026. Shah outlines his extensive professional background, including his prior roles at the SEC and DOJ. The conversation explores key developments from 2025, including the Executive Order pausing certain FCPA investigations, the Blanche Memo's four criteria for opening FCPA cases, and the implications of revisions to the Corporate Enforcement Policy. He also analyzes the Communications Cellular enforcement action to highlight practical compliance lessons, focusing on strengthening AML controls, managing third-party risk, and deploying proactive compliance measures amid renewed anti-corruption scrutiny. The episode concludes with a forward-looking discussion of emerging anti-corruption risks associated with advanced AI technologies, large AI construction projects, and related permitting activities, both in the United States and globally. Shah offers strategic recommendations for compliance professionals seeking to anticipate and manage these evolving risks. Key highlights: • 2025 as a Pivotal Year in FCPA Enforcement • The Blanche Memo and Corporate Enforcement Policy Revisions • Anti-Money Laundering and Third-Party Risk Management • Large AI Construction Projects and Permitting Risks • Global Anti-Corruption Laws and Compliance • Key Takeaways for 2026 Resources: Anik Shah on LinkedIn  Sandisk Innovation in Compliance was recently honored as the Number 4 podcast in Risk Management by 1,000,000 Podcasts.

Demonstrators in jail for protesting on sidewalks, the arrest of an exiled Russian politician in Tbilisi, the State Security Service's investigation of high prices in supermarket chains, the Prime Minister's call for public debates, a Texas oil executive against the Megobari Act, and much more!Thanks for tuning in!Let us know what you think and what we can improve on by emailing us at info@rorshok.comYou can also contact us through Instagram @rorshok_georgia or Twitter @RorshokGeorgiaLike what you hear? Subscribe, share, and tell your buds.Police standoff: https://www.facebook.com/watch/?v=3979834945481729“Tracing Ivanishvili's rise to power” by Helena Bedwell: https://oc-media.org/opinion-tracing-ivanishvilis-rise-to-power/Check out our new t-shirts: https://rorshok.store/We want to get to know you! Please fill in this mini-survey: https://forms.gle/NV3h5jN13cRDp2r66Wanna avoid ads and help us financially? Follow the link: https://bit.ly/rorshok-donate

Mandy Wiener speaks to Accountability Now director , Advocate Paul Hoffman about the submissions he made before the parliament ad hoc committee regarding the corruption allegations made by KZN police commissioner, Nhlanhla Mkhwanazi. The Midday Report with Mandy Wiener is 702 and CapeTalk’s flagship news show, your hour of essential news radio. The show is podcasted every weekday, allowing you to catch up with a 60-minute weekday wrap of the day's main news. It's packed with fast-paced interviews with the day’s newsmakers, as well as those who can make sense of the news and explain what's happening in your world. All the interviews are podcasted for you to catch up and listen to. Thank you for listening to this podcast of The Midday Report Listen live on weekdays between 12:00 and 13:00 (SA Time) to The Midday Report broadcast on 702 https://buff.ly/gk3y0Kj and on CapeTalk https://buff.ly/NnFM3Nk For more from The Midday Report go to https://buff.ly/BTGmL9H and find all the catch-up podcasts here https://buff.ly/LcbDdFI Subscribe to the 702 and CapeTalk daily and weekly newsletters https://buff.ly/v5mfetc Follow us on social media: 702 on Facebook: https://www.facebook.com/TalkRadio702 702 on TikTok: https://www.tiktok.com/@talkradio702 702 on Instagram: https://www.instagram.com/talkradio702/ 702 on X: https://x.com/Radio702 702 on YouTube: https://www.youtube.com/@radio702 CapeTalk on Facebook: https://www.facebook.com/CapeTalk CapeTalk on TikTok: https://www.tiktok.com/@capetalk CapeTalk on Instagram: https://www.instagram.com/ CapeTalk on X: https://x.com/CapeTalk CapeTalk on YouTube: https://www.youtube.com/@CapeTalk567See omnystudio.com/listener for privacy information.

Xi Jinping Vows Tougher Party Discipline as China Intensifies Anti-Corruption Drive by Capital FM

After a three-year gap, the UK finally has a new anti-corruption strategy. To discuss, Robert Barrington is joined by Rachel Davies from Transparency International UK and Tom Shipley from the Centre for the Study of Corruption. They assess what the December 2025 strategy gets right, where it falls short, and whether it will actually make a difference. The discussion examines the strategy's strengths, including new commitments on professional enablers and domestic corruption, alongside notable weaknesses in areas like political integrity and defence procurement. With major tests ahead, the conversation explores whether the UK can credibly claim global leadership on anti-corruption while addressing serious domestic vulnerabilities. The mentioned papers are linked below: UK Anti-Corruption Strategy: https://www.gov.uk/government/publications/uk-anti-corruption-strategy-2025 Tom Shipley's research paper on international approaches to monitoring anti-corruption programmes: https://www.gov.uk/government/publications/international-approaches-to-recording-and-monitoring-corruption Rachel Davies's blog evaluating the Strategy: https://www.transparency.org.uk/news/strategy-action-what-uks-new-anti-corruption-plan-gets-right-and-where-it-falls-short

① Xi calls for sustained anti-corruption drive. How does deepening institutional oversight underpin China's long-term governance and development goals? (00:49) ② China–EU agree on EV price undertakings. How can dialogue-based solutions ease trade frictions and stabilize the global auto supply chain? (11:06) ③ China tightens rules on government investment funds. How will stronger evaluation mechanisms improve capital efficiency and guide social investment toward national priorities? (24:18) ④ Turkey seeks to join Saudi–Pakistan defense pact. As U.S. intervention in Venezuela fuels global security anxiety, is Ankara hedging beyond NATO? (34:44) ⑤ X's AI chatbot Grok blocked in Southeast Asia, UK probes platform. Is the world nearing a turning point in AI content regulation and platform accountability? (46:09)

The trajectory of corruption often begins not with a grand heist, but with a simple dinner, according to the details of a case released on Sunday involving a former high-ranking official.根据周日公布的一起涉及前高官的案件细节显示，腐败的轨迹往往并非始于惊天大劫案，而是一顿简单的晚餐。Tang Ren jian, former minister of agriculture and rural affairs, admitted his corruption stemmed from ignoring the Communist Party of China Central Committee's eight-point decision on improving Party and government conduct, according to a freshly aired anti-corruption documentary.据最新播出的反腐纪录片披露，原农业农村部部长唐仁健承认，其腐败行为源于忽视中共中央关于改进党政作风的八项规定。"My illegal acts began with dining violations," Tang said before the camera, stressing the need to "stay prudent from the start".唐仁健在镜头前坦言：“我的违法行为始于餐饮违规，”并强调“从一开始就要保持谨慎”。Coproduced by the CPC Central Commission for Discipline Inspection, the National Supervisory Commission and China Media Group, the four-episode series began airing on Sunday, one day before the opening of the fifth plenary session of the 20th CCDI in Beijing.由中共中央纪律检查委员会、国家监察委员会和中国媒体集团联合制作的四集系列片于周日开播，恰逢二十届中纪委五中全会在北京召开前一天。Previously vice-chairman of the Guangxi Zhuang autonomous regional government and governor of Gansu province, Tang was probed in May 2024. The investigation revealed that his social circle, largely built around dining, tea and mahjong, later became thebribery channel, and what started as casual gatherings turned into "interest transfer" hubs.曾任广西壮族自治区政府副主席、甘肃省省长的唐仁健于2024年5月被立案调查。调查发现，他以餐饮、品茶、打麻将为纽带建立的社交圈逐渐演变为行贿渠道，原本随意的聚会最终沦为“利益输送”的枢纽。Tang described a psychological shift where he grew accustomed to these luxuries, eventually viewing them as "natural and deserved". As his vigilance dropped, business owners exploited the situation to seek favors.唐仁健描述了一种心理转变：他逐渐习惯了这些奢侈待遇，最终视其为“理所当然且应得的”。随着他的警惕性降低，商人们便趁机钻空子谋取私利。To avoid detection, he first wore masks and hats to hotel dinners, and then moved gatherings to private villas and apartments arranged by entrepreneurs.为躲避追查，唐仁健起初戴着面具和帽子参加酒店晚宴，后来又将聚会转移到企业家安排的私人别墅和公寓里。He also colluded with Li Yong, a Beijing antique dealer, using his shops for "power-for-money" deals. Business owners seeking Tang's influence were instructed to purchase overpriced antiques consigned by Tang through Li, disguising bribes as legitimate transactions.唐仁健还与北京古董商李勇勾结，利用其店铺进行“权钱交易”。寻求唐仁健影响力的商人被要求通过李勇购买唐某委托的高价古董，将贿赂伪装成合法交易。After becoming minister of agriculture and rural affairs, Tang created a WeChat group called "Happy Weekends" comprising his family members and business owners. He also had his son open an upscale restaurant near the ministry. The entrepreneurs funded group events by purchasing membership cards at the restaurant, with Tang organizing the events and the entrepreneurs covering the costs.唐仁健就任农业农村部长后，创建了一个名为“快乐周末”的微信群组，成员包括其亲属及商界人士。他还安排儿子在部委附近开办高档餐厅。商人们通过购买该餐厅会员卡为群组活动提供资金，由唐仁健组织活动，商人们承担费用。Starting in 2011, business owners took turns holding lavish birthday parties for him at luxury resorts across the country.自2011年起，企业主们轮流在全国豪华度假村为唐仁健举办奢华的生日派对。The documentary highlights how Tang's poor work conduct directly led to a distorted view of performance. Obsessed with "image projects" to improve his standing, he disregarded local realities in Gansu and insisted on launching chicken farming projects simultaneously in eight counties. Consequently, seven of the projects were suspended, leaving many completed facilities idle or underutilized.该纪录片揭示了唐仁健工作作风不端如何直接导致绩效评估失真。他痴迷于通过“形象工程”提升个人声望，无视甘肃省的实际情况，执意在八个县同时启动养鸡项目。结果七个项目被迫叫停，导致大量建成设施闲置或利用率低下。Tang, a long-serving official in the agricultural sector, meddled in 37 projects, 27 of which were agricultural. His influence-peddling and frequent dining with subordinates fostered an unhealthy political ecosystem. Even on the eve of being placed under residential surveillance, Tang reportedly attended a late-night drinking session.唐仁健作为农业部门资深官员，曾插手37个项目，其中27个涉及农业领域。其利用职权谋私利的行为及频繁与下属宴饮的作风，滋生了病态的政治生态。据报道，即便在被实施居住监视的前夜，唐仁健仍出席了一场深夜酒局。Expelled from the Party and dismissed from public office in November 2024, Tang was sentenced in September 2025 to death with a two-year reprieve, lifelong deprivation of political rights and confiscation of all property for accepting more than 268 million yuan ($38.4 million) in bribes.唐仁健于2024年11月被开除党籍并撤销公职，2025年9月因受贿2.68亿余元（合3840万美元）被判处死刑缓期两年执行，剥夺政治权利终身，并没收全部财产。The central discipline inspection and national supervision authorities noted that the interweaving of poor work conduct and corruption is a key issue in current efforts to improve Party conduct and combat corruption, urging the simultaneous investigation and rectification of both.中央纪委国家监委指出，工作作风问题与腐败问题相互交织，是当前推进党风建设、反腐败斗争中的关键问题，要求对两类问题同时查办、同步整改。Governing efficiency hurt治理效率受损Zhuang Deshui, deputy director of Peking University's Research Center of Public Policy, said that efforts to improve conduct and fight corruption were once fragmented. Conduct issues were considered "minor corruption", while anti-corruption efforts targeted "major corruption". The lack of synergy hurt governance efficiency.北京大学公共政策研究中心副主任庄德水指出，过去在改进作风和反腐方面存在割裂现象。作风问题被视为“小腐败”，而反腐工作则针对“大腐败”。这种缺乏协同性的做法损害了治理效能。"Many major corruption cases originate from minor misconduct, and rooting out major corruption requires addressing trivial issues first," he said.庄德水表示：“许多重大腐败案件都源于细微的违规行为，要根除重大腐败，必须先解决这些琐碎问题。”Over the past year, authorities have piloted initiatives using big data to link work conduct and anti-corruption information channels, enabling cross-verification to cut the source link between unhealthy tendencies and corruption.过去一年间，相关部门试点运用大数据技术，将工作行为与反腐信息渠道相衔接，通过交叉核查切断不良倾向与腐败行为的源头关联。However, institutional development remains insufficient. Zhuang said strengthening the top-level design of the supervision system and integrating disciplinary, supervisory, inspection, financial and audit oversight to build a unified framework is imperative.然而，制度建设仍显不足。庄表示，必须加强监管体系的顶层设计，整合纪律检查、监管、监察、财政和审计等监督职能，构建统一的监管框架。Ji Yaping, dean of the School of Administrative Law at Northwest University of Political Science and Law, noted that the core goal of simultaneous investigation and rectification is to eliminate the breeding ground for corruption at its source.西北政法大学行政法学院院长姬亚平指出，查办与整改并举的核心目标，在于从源头上消除腐败滋生的土壤。He said that unhealthy conduct induces corruption, and correcting such conduct is key to resolving corruption problems. Severe misconduct in cadre selection, for example, can breed cliques, sycophancy and even political fraudsters.姬亚平表示，不良行为会滋生腐败，纠正此类行为是解决腐败问题的关键。例如，干部选拔中的严重失职会导致派系形成、阿谀奉承，甚至催生政治骗子。Only strict, transparent standards can eradicate this problem, he added.姬亚平补充道，唯有严格透明的标准才能根除这一问题。trajectory/trəˈdʒek.tɚ.i/n.（射体在空中的）轨道，轨迹bribery/ˈbraɪ.bɚ.i/n.贿赂；收买entrepreneur/ˌɑːn.trə.prəˈnɝː/n.（尤指涉及风险的）企业家，创业者idle/ˈaɪ.dəl/adj.闲置的

A special Quadcom episode.

The Combating Global Corruption Act marks a new chapter in how the U.S. approaches corruption abroad. For the first time, the State Department must publicly rank foreign governments based on their anti-corruption efforts–evaluations that may carry real consequences for foreign aid, diplomacy, and sanctions. Yet the rollout comes at a moment of contradiction. As the United States positions itself to evaluate corruption abroad, it is facing an erosion of accountability mechanisms at home.In this episode, Dani Schulkin is joined by former State Department officials Sky Miller and Adam Keith about the promises and pitfalls of the act, and what this tension reveals about America's ability to lead and enforce anti-corruption efforts worldwide. Show Note: “Global Corruption, Local Hypocrisy: The Promises and Pitfalls of the U.S. Combating Global Corruption Act” by Schuyler Miller and Adam Keith (December 9, 2025) When the Guardrails Erode Series by Dani Schulkin, Amy Markopolous, and Maya Nir 

OPINION: Is Project NOAH an anti-corruption initiative, though? | Dec. 19, 2025Subscribe to The Manila Times Channel - https://tmt.ph/YTSubscribeVisit our website at https://www.manilatimes.net Follow us: Facebook - https://tmt.ph/facebook Instagram - https://tmt.ph/instagram Twitter - https://tmt.ph/twitter DailyMotion - https://tmt.ph/dailymotion Subscribe to our Digital Edition - https://tmt.ph/digital Check out our Podcasts: Spotify - https://tmt.ph/spotify Apple Podcasts - https://tmt.ph/applepodcasts Amazon Music - https://tmt.ph/amazonmusic Deezer: https://tmt.ph/deezer Stitcher: https://tmt.ph/stitcherTune In: https://tmt.ph/tunein#TheManilaTimes#KeepUpWithTheTimes Hosted on Acast. See acast.com/privacy for more information.

Chuck Todd takes a hard look at Donald Trump’s increasingly egregious behavior and the growing questions surrounding his cognitive fitness for the presidency, sparked by a recent post that crossed a line even for many on the right. He asks what would happen if any other public figure behaved this way, why similar concerns about Biden’s decline were openly discussed while Trump’s are often brushed aside, and whether the country is getting a straight story about the former president’s health. With no clear guardrails, no apparent filters, and staff either unable or unwilling to intervene, the episode raises uncomfortable but urgent questions about judgment, accountability, and risk. He also examines recent polling on the issue of corruption, and why it could be a potent electoral issue if messaged correctly. Finally, Chuck gives his ToddCast Top 5 book recommendations for political junkies and answers listeners’ questions in the “Ask Chuck” segment. Get your wardrobe sorted and your gift list handled with Quince. Don't wait! Go to https://Quince.com/CHUCK for free shipping on your order and 365-day returns. Now available in Canada, too! Go to https://getsoul.com & enter code TODDCAST for 30% off your first order. Got injured in an accident? You could be one click away from a claim worth millions. Just visit https://www.forthepeople.com/TODDCAST to start your claim now with Morgan & Morgan without leaving your couch. Remember, it's free unless you win! Protect your family with life insurance from Ethos. Get up to $3 million in coverage in as little as 10 minutes at https://ethos.com/chuck. Application times may vary. Rates may vary. Timeline: (Timestamps may vary based on advertisements) 00:00 Chuck Todd’s introduction 02:45 Money in politics has gotten out of control 03:45 North Carolina senate race will likely cost a billion dollars 04:30 One outside group can spend more than both campaigns combined 05:00 An amendment is the only way get campaign finance past judiciary 05:45 The judiciary has legislated campaign finance from the bench 07:30 Does the latest outrage over Trump’s Reiner tweet mean anything? 08:30 Trump’s post was a bridge too far for even some on the right 09:00 If any of us posted that, it would cost us jobs, relationships & more 10:30 At what point is Trump’s behavior 25th amendment type alarming? 11:15 Either his staff said something & he ignored it, or nobody said anything 12:15 Biden’s mental decline was apparent 14:00 Judging Trump’s mental decline is harder due to erratic behavior 17:15 It’s possible Trump feared one of his supporters murdered Reiner 18:00 Having a president with no filter should concern every American 19:15 You have to wonder if Trump is all there, all the time 21:00 We aren’t getting a straight story about Trump’s health 22:30 Concerns people on the right had about Biden, are happening w/Trump 23:45 Trump’s behavior is bad for the country & the Republican party 25:00 Voters will punish the GOP if they feel Trump’s decline was covered up 26:45 This story is only going to get worse as time goes on 28:30 New polling out on voters opinions & thoughts on corruption 29:15 What voters think corruption actually means 32:15 The voters are more sophisticated on corruption than politicians are 33:30 Large majorities thought government serves the rich & businesses 35:00 There’s an appetite for government & democracy reform 36:15 Majority of independents saw corruption in both Trump & Biden admins 37:30 Framing issues through lens of corruption could resonate 38:45 Connecting affordability to corruption could be very effective 45:45 ToddCast Top 5 books for your reading list 46:15 #5 The Drift by Kevin Hassett 49:45 #4 Mark Twain by Ron Chernow 51:45 #3 The Barn by Wright Thompson 53:15 #2 107 Days by Kamala Harris 55:45 #1 Fateful Hours by Volker Ullrich 58:15 Ask Chuck 58:30 Appreciation for the quick reaction videos/pods 1:01:30 Omission of “Citizen Kang” from Simpsons time machine segment 1:03:15 Could a Democrat win the Florida senate race? 1:07:15 Why don’t reporters challenge Trump to his face about his behavior? 1:14:00 Why haven’t Democrats leaned into breaking up big monopolies? 1:19:00 How has interview prep changed from MTP to now?See omnystudio.com/listener for privacy information.

BUSINESS: Anti-corruption drive seen affecting growth | Dec. 17, 2025Subscribe to The Manila Times Channel - https://tmt.ph/YTSubscribeVisit our website at https://www.manilatimes.net Follow us: Facebook - https://tmt.ph/facebook Instagram - https://tmt.ph/instagram Twitter - https://tmt.ph/twitter DailyMotion - https://tmt.ph/dailymotion Subscribe to our Digital Edition - https://tmt.ph/digital Check out our Podcasts: Spotify - https://tmt.ph/spotify Apple Podcasts - https://tmt.ph/applepodcasts Amazon Music - https://tmt.ph/amazonmusic Deezer: https://tmt.ph/deezer Stitcher: https://tmt.ph/stitcherTune In: https://tmt.ph/tunein#TheManilaTimes#KeepUpWithTheTimes Hosted on Acast. See acast.com/privacy for more information.

In this episode of This Week in AML, Elliot Berman and John Byrne dive into International Anti-Corruption Day and explore contrasting approaches to corruption and financial crime across the globe. From the UK's ambitious anti-corruption strategy and new FCA tools to the Basel AML Index findings, AUSTRAC's compliance updates, and EU fraud crackdowns, the discussion highlights global trends and challenges. The hosts also examine recent U.S. developments, including OCC guidance on crypto transactions and the newly released National Security Strategy, offering a perspective on what these changes mean for compliance professionals.

The Trump administration is casting doubt on the future of the Canada/U.S./Mexico trade deal. A top official suggests the three-way pact could be replaced by separate bilateral deals — a change that would send shockwaves through the markets, businesses, and cause more uncertainty for the Canadian economy. It comes as all three countries prepare to review the deal starting next year.And: Quebec's anti-corruption police launch a criminal investigation after allegations of a cash-for-votes scheme among the provincial Liberal Party.Also: A serious and silly conversation with best-selling Canadian children's author Robert Munsch. He has dementia and Parkinson's disease and has been approved for medical assistance in dying. He talks to chief correspondent Adrienne Arsenault about what that means for him, and the plans for his legacy after he's gone.Plus: Bank of Canada rate holds steady, dangerous addition to street drug supply, Sophie Kinsella dies, and more.

International Anti-Corruption Day Highlights Urgent Need for Action in South Africa by Radio Islam

Why is the Epstein client list still hidden? Why has there been no real justice for Charlie Kirk? And why is America expected to stay tied at the hip with Israel, no matter the cost to our own citizens?And are all of these things somehow connected?Let's break down the layers of corruption, the political cowardice protecting the powerful, and the urgent need for transparency, accountability, and national independence.--https://www.bible.com/

"Fighting corruption has strategic importance for Ukraine's national security. I believe this because when it comes to corruption in areas critical to national defense and security, we very often see that this corruption is not random, that people are not just there to steal some money. They do it because it serves Russian interests," explains Olena Tregub, Secretary-General of NAKO – The Independent Anti-Corruption Commission. We discussed the current high-profile corruption cases in Ukraine linked to the energy and defense sectors, but I also asked Olena what she would say to President Volodymyr Zelenskyy. Is he too close to people who are too close to corruption? Listen to our conversation.  And if you enjoy what I do, please support me on Ko-fi! Thank you. ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://ko-fi.com/amatisak

To help us make sense of this pivotal moment in selecting the next National Director of Public Prosecutions , John Maytham is joined by Nicole Fritz, Executive Director at the Campaign for Free Expression. Nicole has been a leading voice on accountability, openness, and the independence of South Africa’s democratic institutions — and she joins us now to break down what this shortlist means for the future of justice in the country. Presenter John Maytham is an actor and author-turned-talk radio veteran and seasoned journalist. His show serves a round-up of local and international news coupled with the latest in business, sport, traffic and weather. The host’s eclectic interests mean the program often surprises the audience with intriguing book reviews and inspiring interviews profiling artists. A daily highlight is Rapid Fire, just after 5:30pm. CapeTalk fans call in, to stump the presenter with their general knowledge questions. Another firm favourite is the humorous Thursday crossing with award-winning journalist Rebecca Davis, called “Plan B”. Thank you for listening to a podcast from Afternoon Drive with John Maytham Listen live on Primedia+ weekdays from 15:00 and 18:00 (SA Time) to Afternoon Drive with John Maytham broadcast on CapeTalk https://buff.ly/NnFM3Nk For more from the show go to https://buff.ly/BSFy4Cn or find all the catch-up podcasts here https://buff.ly/n8nWt4x Subscribe to the CapeTalk Daily and Weekly Newsletters https://buff.ly/sbvVZD5 Follow us on social media: CapeTalk on Facebook: https://www.facebook.com/CapeTalk CapeTalk on TikTok: https://www.tiktok.com/@capetalk CapeTalk on Instagram: https://www.instagram.com/ CapeTalk on X: https://x.com/CapeTalk CapeTalk on YouTube: https://www.youtube.com/@CapeTalk567 See omnystudio.com/listener for privacy information.

A deep dive into South Korea's single-payer success, Bill Black's strategy to fight corruption now, and a growing boycott against companies profiting from ICE's abuses—one show, three urgent fights.

Thank you Laura

EDITORIAL: Environmental investment as an anti-corruption tool | Nov. 27, 2025Subscribe to The Manila Times Channel - https://tmt.ph/YTSubscribeVisit our website at [https://www.manilatimes.net](https://www.manilatimes.net/)Follow us:Facebook - https://tmt.ph/facebookInstagram - https://tmt.ph/instagramTwitter - https://tmt.ph/twitterDailyMotion - https://tmt.ph/dailymotionSubscribe to our Digital Edition - https://tmt.ph/digitalCheck out our Podcasts:Spotify - https://tmt.ph/spotifyApple Podcasts - https://tmt.ph/applepodcastsAmazon Music - https://tmt.ph/amazonmusicDeezer: https://tmt.ph/deezerStitcher: https://tmt.ph/stitcherTune In: https://tmt.ph/tunein#TheManilaTimes#VoiceOfTheTimes Hosted on Acast. See acast.com/privacy for more information.

Your daily news in under three minutes. At Al Jazeera Podcasts, we want to hear from you, our listeners. So, please head to https://www.aljazeera.com/survey and tell us your thoughts about this show and other Al Jazeera podcasts. It only takes a few minutes! Connect with us: @AJEPodcasts on X, Instagram, Facebook, and YouTube

In this episode of Great Women in Compliance, co-hosts Lisa Fine and Hemma Lomax get a special preview of the 42nd Annual ACI Conference on the FCPA and Global Anti-Corruption. They are joined by two of the conference's distinguished speakers: Sandra Moser, Partner at Morgan, Lewis & Bockius and former Chief of the DOJ's Fraud Section, and Kimberly Parker, Partner and Co-Chair of the White-Collar Defense & Investigations practice at WilmerHale. Sandra and Kimberly share their personal journeys into the white-collar and compliance space, discuss why this conference is a "must-attend" event in the anti-corruption world, and dive deep into their upcoming session topics. Kimberly explores how companies are re-evaluating resource allocation as global priorities evolve, while Sandra tackles the critical compliance challenges of operating in China amid geopolitical tensions. This episode is a must-listen for practical insights on shifting DOJ expectations, the future of compliance, and tips for any first-time attendees  Highlights include: * Sandra and Kimberly's Journeys to Compliance * Spotlight on the ACI FCPA Conference: * Evolving Priorities & Resource Allocation * Navigating Compliance in China * The Future of Compliance Resources:   ACI's 42nd Annual Conference on the FCPA and Global Anti-Corruption (December, Washington, DC - https://www.americanconference.com/fcpa-dc/ * Morgan, Lewis & Bockius: https://www.morganlewis.com/bios/sandramoser * WilmerHale: https://www.wilmerhale.com/en/people/kimberly-parker Biographies Sandra Moser is a corporate investigations authority and trial lawyer who co-leads the firm's global white collar and investigations practice. She is former chief of the US Department of Justice's (DOJ's) Criminal Division, Fraud Section in Washington, DC, and a former Assistant US Attorney (AUSA) for the District of New Jersey. She defends companies, boards, and executives in a wide range of matters—including healthcare and federal program fraud, the False Claims Act (FCA), the Foreign Corrupt Practices Act (FCPA), securities, commodities, and anti-money laundering—involving the DOJ, state attorneys general offices, US Securities and Exchange Commission (SEC), Commodity Futures Trading Commission (CFTC), US Congress, and other domestic and international enforcement agencies. Kimberly A. Parker's practice focuses on white-collar criminal matters, internal corporate investigations, and compliance counseling. Ms. Parker is vice chair of the firm's Litigation/Controversy Department, co-chair of the White Collar Defense and Investigations Practice, and co-leads the Foreign Corrupt Practices Act (FCPA) and Anti-Corruption Practice. Ms. Parker is also co-chair of the firm's Pro Bono and Community Service Committee. Ms. Parker represents clients in a range of criminal and enforcement matters and also provides compliance and governance advice. She has conducted internal investigations in the United States, Asia, Africa, Europe, and Latin America. She has represented companies and individuals in a variety of FCPA enforcement matters. She also regularly counsels clients facing difficult FCPA issues in a variety of business contexts, and assists clients in developing and implementing FCPA compliance programs and conducting FCPA training. She is a regular speaker at FCPA events.

In this episode of YAS Podcast, host Daisy Ducati converses with Michael McGrady Jr., contributing legal editor for AVN magazine, discussing recent legislative efforts aimed at regulating sex work and queer identities. They delve into various initiatives, including Michigan's proposed Anti-Corruption of Public Morals Act and the implications of age verification laws on the adult entertainment industry. McGrady provides insights on how such laws could jeopardize freedoms and privacy, emphasizing the need for continued advocacy and resilience within the sex work and queer communities. The episode highlights the importance of voting and staying informed to safeguard rights amidst increasing political and cultural challenges.00:00 Introduction and Overview of the Anti-Corruption of Public Morals Act00:42 Welcome to YAS Podcast01:31 Meet Michael McGrady Jr.04:21 Michael's Journey into Journalism09:01 The Age Verification Debate13:18 Concerns Over Data Privacy and Security18:37 Impact on LGBTQ+ Community21:51 The Role of VPNs and Data Security24:52 Challenges Faced by Legitimate Porn Sites27:11 FTC Settlement Concerns28:45 Regulatory Challenges in the UK31:02 Global Impact on Content Creation34:58 Michigan's Anti-Pornography Bill37:21 Defining Prohibited Materials39:25 Conflation of Queer Identity and Porn45:18 Fighting for Rights and Acceptance48:16 Closing Remarks and Call to ActionLinks: Michael McGrady AVN ProfileHouse Bill No. 4938 ( Anti-Corruption of Public Morals Act.)Daisy InstagramYASStore.ShopDonate to our work YAS Work InstagramYAS Work BlueSkyYAS Work TwitterYAS Work Youtube

In this episode, Lucas sits down with Lewis Herms, entrepreneur, activist, and California gubernatorial candidate, for a candid conversation about his journey from business owner to outspoken advocate for government transparency and reform. Lewis shares how his early experiences shaped his work ethic, why he believes citizens need to “take back their power,” and what inspired his bold campaign to transform California's political landscape. From his grassroots tours and media projects to his vision for a freer, more accountable state government, this is an unfiltered look at a man driven by conviction and controversy alike. Whether you agree with his ideas or not, this conversation digs into the values, stories, and motivations behind one of the state's most unconventional candidates. #Podcast #CaliforniaPolitics #Leadership #LewisHerms #Election2026 #CivicConversation #TruthAndFreedom #LucasMackShow #InspiringVoices #realtalk Thank you for listening – if you're struggling to break free and need support – go to my website and www.lucasmack.com. There's you'll find resources like videos and eBooks and information on how to work with me for coaching.

Burnie and Ashley discuss Open AI's new browser, ASMR fugitives, The Anti Corruption of Public Morals Act, government shutdown correction, gold toilet futures, postive aspects of lockdown, drinking fountains, and peanut allergies taking a nose dive.

Destinée à freiner un phénomène en expansion, cette cellule anti-corruption s'appuiera sur deux magistrats spécialisés dans les délits financiers. Elle doit permettre de centraliser les affaires pour débusquer les rares groupes criminels capables d'investir massivement de l'argent pour "acheter" des fonctionnaires ou des salariés.Hébergé par Audiomeans. Visitez audiomeans.fr/politique-de-confidentialite pour plus d'informations.

EASY LISTENING DEP'T.: There's not much point in quibbling about a prize that already went to Henry Kissinger, but US-backed regime change and peace don't usually end up on the same side of the ledger. Please visit, read, and support INDIGNITY! https://www.indignity.net/

Independent investigative journalism, broadcasting, trouble-making and muckraking with Brad Friedman of BradBlog.com

AM is Australia's most informative morning current affairs program.

AM is Australia's most informative morning current affairs program.

At the 2025 TRACE Annapolis Forum, Nicola Bonucci, Associate Professor at Paris Cité and former General Counsel of the OECD, reflects on 25 years of the OECD Anti-Bribery Convention and the evolving challenges of global enforcement. From uncertainties around FCPA guidance, political influence, and uneven implementation, to questions about the U.S.'s continued leadership in anti-bribery efforts, Nicola highlights the risks companies face in an increasingly unpredictable landscape—where cross-border investigations, bribe solicitation, and public scrutiny are on the rise.

Your daily news in under three minutes. At Al Jazeera Podcasts, we want to hear from you, our listeners. So, please head to https://www.aljazeera.com/survey and tell us your thoughts about this show and other Al Jazeera podcasts. It only takes a few minutes! Connect with us: @AJEPodcasts on X, Instagram, Facebook, and YouTube

Thabo Shole Mashao, in for Clement Manyathela, speaks to David Lewis, who is the Deputy Chair of the National Anti-Corruption Advisory Council to better understand recommendations from the council for changes to be made to law enforcement agencies. The Clement Manyathela Show is broadcast on 702, a Johannesburg based talk radio station, weekdays from 09:00 to 12:00 (SA Time). Clement Manyathela starts his show each weekday on 702 at 9 am taking your calls and voice notes on his Open Line. In the second hour of his show, he unpacks, explains, and makes sense of the news of the day. Clement has several features in his third hour from 11 am that provide you with information to help and guide you through your daily life. As your morning friend, he tackles the serious as well as the light-hearted, on your behalf. Thank you for listening to a podcast from The Clement Manyathela Show. Listen live on Primedia+ weekdays from 09:00 and 12:00 (SA Time) to The Clement Manyathela Show broadcast on 702 https://buff.ly/gk3y0Kj For more from the show go to https://buff.ly/XijPLtJ or find all the catch-up podcasts here https://buff.ly/p0gWuPE Subscribe to the 702 Daily and Weekly Newsletters https://buff.ly/v5mfetc Follow us on social media: 702 on Facebook https://www.facebook.com/TalkRadio702 702 on TikTok https://www.tiktok.com/@talkradio702 702 on Instagram: https://www.instagram.com/talkradio702/ 702 on X: https://x.com/Radio702 702 on YouTube: https://www.youtube.com/@radio702 See omnystudio.com/listener for privacy information.

On today's episode, Lawfare's Ukraine Fellow Anastasiia Lapatina sits down with a member of the Ukrainian parliament, Anastasiia Radina, to discuss the Ukrainian government's attack on the country's independent anti-corruption agencies, which sparked the first country-wide protests since the beginning of Russia's full-scale invasion in 2022.To receive ad-free podcasts, become a Lawfare Material Supporter at www.patreon.com/lawfare. You can also support Lawfare by making a one-time donation at https://givebutter.com/lawfare-institute.Support this show http://supporter.acast.com/lawfare. Hosted on Acast. See acast.com/privacy for more information.

Olena Tregub is a Ukrainian expert in policy analysis, policy design and reform implementation, with a special focus on corruption prevention in economic and security sectors. Since 2017 Olena has been Secretary General of NAKO (the Independent Defence Anti-Corruption Committee) – an international oversight body created by Transparency International. It's her mission to strengthen democratic oversight over defence spending, increase accountability and transparency of the sector, which is critical in wartime, and has become a hotly debated topic in the run-up to the 2024 US election. ----------DESCRIPTION:Ukrainian Anti-Corruption Efforts: Challenges and Triumphs Amid WarJoin us as we speak with Olena Tregub, Secretary General of the Independent Defense Anti-Corruption Committee (NAKO), on the critical role of anti-corruption in Ukraine's defense sector. Since 2017, NAKO, an oversight body created by Transparency International, has been working to enhance democratic oversight, accountability, and transparency in defense spending. In this engaging episode, Elena discusses the ongoing challenges and successes in the fight against corruption, especially during wartime, and the significant influence of civic protests on government actions. She reflects on the complexities of maintaining integrity in defense operations and the substantial impact of public and international support in pushing for reforms. This in-depth conversation delves into the importance of maintaining anti-corruption measures to ensure Ukraine's resilience and ultimate victory against Russian aggression.----------CHAPTERS:00:00 Introduction to Olena and Her Mission00:54 Welcoming Olena to the Channel01:24 The Heart of the Anti-Corruption Storm02:51 Zelensky's Response to Protests04:27 The Big Question: Conspiracy or Cockup?05:33 Zelensky's Anti-Corruption Journey08:22 The Role of Protests in Ukrainian Democracy12:26 Comparing Government Reactions to Protests20:24 The Importance of Anti-Corruption in Wartime23:29 The Role of International Partners28:19 The Future of Ukrainian Reforms37:06 Conclusion and Final Thoughts----------LINKS:https://twitter.com/OTregubhttps://www.linkedin.com/in/olenatregub/https://cepa.org/author/olena-tregub/https://archive.kyivpost.com/author/olena-tregubhttps://www.atlanticcouncil.org/expert/olena-tregub/https://nako.org.ua/en/about----------SUPPORT THE CHANNEL:https://www.buymeacoffee.com/siliconcurtainhttps://www.patreon.com/siliconcurtain----------TRUCK FUNDRAISER - GET A SILICON CURTAIN NAFO PATCH:Together with our friends at LIFT99 Kyiv Hub (the NAFO 69th Sniffing Brigade), we are teaming up to provide 2nd Battalion of 5th SAB with a pickup truck that they need for their missions. With your donation, you're not just sending a truck — you're standing with Ukraine.https://www.help99.co/patches/nafo-silicon-curtain-communityWhy NAFO Trucks Matter: Ukrainian soldiers know the immense value of our NAFO trucks and buses. These vehicles are carefully selected, produced between 2010 and 2017, ensuring reliability for harsh frontline terrain. Each truck is capable of driving at least 20,000 km (12,500 miles) without major technical issues, making them a lifeline for soldiers in combat zones.https://www.help99.co/patches/nafo-silicon-curtain-community----------

Day 1,254.Today, after protestors once again gathered across Ukraine, we look at today's parliamentary vote to reinstate the independence of anti-corruption agencies. Plus, as Donald Trump's latest deadline for a ceasefire approaches, we ask if his patience is actually running out as he warns Dmitry Medvedev is “entering dangerous territory” by criticising the President's words. Later, Francis Dearnley speaks to one of the small teams of American servicemen and women quietly experimenting with the future of warfare.Contributors:Dominic Nicholls (Associate Editor of Defence). @DomNicholls on X.Joe Barnes (Brussels Correspondent). @Barnes_Joe on X.Francis Dearnley (Executive Editor for Audio). @FrancisDearnley on X.With thanks to the United States Army Europe and Africa.Content Referenced:‘Ukrainian MPs brawl after Zelensky reverses anti-corruption law' (The Telegraph):https://www.telegraph.co.uk/world-news/2025/07/31/ukraine-russia-war-latest-news-kyiv-drone-strikes/SIGN UP TO THE NEW ‘UKRAINE: THE LATEST' WEEKLY NEWSLETTER:https://secure.telegraph.co.uk/customer/secure/newsletter/ukraine/ Each week, Dom Nicholls and Francis Dearnley answer your questions, provide recommended reading, and give exclusive analysis and behind-the-scenes insights – plus maps of the frontlines and diagrams of weapons to complement our daily reporting. It's free for everyone, including non-subscribers.NOW AVAILABLE IN NEW LANGUAGES:The Telegraph has launched translated versions of Ukraine: The Latest in Ukrainian and Russian, making its reporting accessible to audiences on both sides of the battle lines and across the wider region, including Central Asia and the Caucasus. Just search Україна: Останні Новини (Ukr) and Украина: Последние Новости (Ru) on your on your preferred podcast app to find them. Listen here: https://linktr.ee/ukrainethelatestSubscribe: telegraph.co.uk/ukrainethelatestEmail: ukrainepod@telegraph.co.uk Hosted on Acast. See acast.com/privacy for more information.

A new bill threatening the independence of anti-corruption agencies has brought Ukrainians onto the streets and rattled international observers. London's electric bikes are making it ever more a cycling city—and plugging longstanding transport gaps. And a tribute to Ozzy Osbourne, who did perhaps more than anyone to found the genre of heavy metal.Get a world of insights by subscribing to Economist Podcasts+. For more information about how to access Economist Podcasts+, please visit our FAQs page or watch our video explaining how to link your account. Hosted on Acast. See acast.com/privacy for more information.

A new bill threatening the independence of anti-corruption agencies has brought Ukrainians onto the streets and rattled international observers. London's electric bikes are making it ever more a cycling city—and plugging longstanding transport gaps. And a tribute to Ozzy Osbourne, who did perhaps more than anyone to found the genre of heavy metal.Get a world of insights by subscribing to Economist Podcasts+. For more information about how to access Economist Podcasts+, please visit our FAQs page or watch our video explaining how to link your account.

A scandal involving Greek use of EU agricultural funds is set to play a role in the EU Parliament's discharge of the Commission budget later this year, the co-chair of the European Parliament's Intergroup on Anti-Corruption has told Euronews. Five high-ranking Greek government officials, including a minister and three deputies, resigned on Friday following allegations of involvement in the case, which stems from the alleged mismanagement of EU subsidies for agriculture between 2019 and 2022 by OPEKEPE, a government agency tasked with handling the funds. Travel to Thailand with me ⁠⁠⁠here⁠⁠⁠ Check out our sister podcast the ⁠⁠⁠Mystery of Everything⁠⁠⁠ Coffee Collab With The Lore Lodge ⁠⁠⁠COFFEE⁠⁠⁠ Bonus episodes as well as ad-free episodes on ⁠⁠⁠Patreon⁠⁠⁠. Find us on ⁠⁠⁠Instagram⁠⁠⁠. Join us on ⁠⁠⁠Discord⁠⁠⁠. Submit your relatives on our ⁠⁠⁠website⁠⁠⁠ Podcast ⁠⁠⁠Youtube Channel⁠⁠ Learn more about your ad choices. Visit megaphone.fm/adchoices