Podcasts about anti corruption

Clement Manyathela returns to The People's Dialogue with a powerful episode tackling one of South Africa’s most urgent challenges: unemployment. In this in-depth discussion, he explores the root causes behind the country’s staggering joblessness, the disproportionate impact on youth and marginalized communities, and the broader socio-economic consequences. Joined by leading experts, the conversation sheds light on the structural barriers to employment, the failures of policy implementation, and the bold reforms needed to drive meaningful change. It’s an eye-opening episode that gives voice to the frustrations of millions while offering a roadmap toward a more inclusive and resilient economy. 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.

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.

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

As Ukraine’s parliament readies to vote on reversing last week’s rollback of anti-corruption laws, Andrey Kurkov sees cause for optimism. Plus: Trump puts pressure on India over its ties with Russia and transport news. See omnystudio.com/listener for privacy information.

In this episode, Adam and Alexandra start by discussing the latest news including fears of interference in Moldova's upcoming elections, the upcoming inauguration Poland's new president as well as some worrisome security breaches in the Baltics.For the main interview,  Adam sits down with Kyiv-based journalist Aleksander Palikot to discuss the recent political crisis surrounding Ukraine's anti-corruption institutions, NABU and SAPO. Aleksander explains the background of these agencies, the controversial law passed by parliament to strip their independence, and the wave of spontaneous protests which followed. They also discuss the wider implications for President Zelenskyy, public trust, and Ukraine's path towards EU membership.Further reading: “How Zelenskyy undermined Ukraine's path to EU membership and what happens next” https://neweasterneurope.eu/2025/07/29/how-zelenskyy-undermined-ukraines-path-to-eu-membership-and-what-happens-next/ Support the podcast, get great benefits, join us on Patreon: www.patreon.com/talkeasterneurope Additional financing for this podcast is provided by the Polish MFA: Public task financed by the Ministry of Foreign Affairs of the Republic of Poland within the grant competition “Public Diplomacy 2024 – 2025 - the European dimension and countering disinformation The opinions expressed on this podcast are those of the authors and do not reflect the views of the official positions of the Ministry of Foreign Affairs of the Republic of Poland.

durée : 00:15:27 - Journal de 18h - Le président ukrainien était sous la pression d'une partie de sa population et de l'Union européenne pour renoncer à sa volonté de contrôler ces instances. Une reculade qui intervient au moment où la Russie intensifie ses frappes meurtrières.

durée : 00:15:27 - Journal de 18h - Le président ukrainien était sous la pression d'une partie de sa population et de l'Union européenne pour renoncer à sa volonté de contrôler ces instances. Une reculade qui intervient au moment où la Russie intensifie ses frappes meurtrières.

Today's episode is brought to you in partnership with The Observer and Tortoise, who just released a brand new investigative podcast series, called “The Lab Detective”. “The Lab Detective" deals with the story of Kathleen Folbigg, who experienced unimaginable loss. All four of her infant children died suddenly, over a 10-year period. Their deaths were unexplained. Until a police detective turned up at her door, and arrested Kathleen on suspicion of murder.Kathleen was labelled ‘Australia's worst female serial killer', convicted, and was destined to spend most of the rest of her life in jail.Until a different type of detective entered her life. A scientist working in a lab who uncovered the truth behind the deaths.This is the story of a shocking miscarriage of justice, but as journalist Rachel Sylvester starts to investigate how this happened, she learns that Kathleen is not alone – other mothers have endured the same fate, and may also be in prison.The Lab Detective is a story about the power of science, and the determination of those searching for the truth.Follow the link to listen to the full series: https://lnk.to/thelabdetectiveFD!europod.About today's episode on Long Story Short:In Kyiv, Ukraine's parliament is set to vote today on a new law that would restore and fix last week's vote on the independence of two key anti-corruption bodies, NABU, the National Anti-Corruption Bureau and SAPO the Specialised Anti-Corruption Prosecutor's Office. But can this last minute fix patch up the broken trust in Zelenskyy's leadership?Join us on our journey through the events that shape the European continent and the European Union.Production: By Europod, in co production with Sphera Network.Follow us on:LinkedInInstagram Hosted on Acast. See acast.com/privacy for more information.

In this episode, members of our global investigations team — Ashley Kuempel, Keith Rosen, Kevin Harnisch, Andrew Reeves and Claudia Van Gruisen — discuss recent developments in anti-bribery enforcement and what they mean for companies worldwide. Topics include: - Insights from the recent DOJ–SFO meeting and its implications for global enforcement - The impact of DOJ budget shifts on future investigations - New DOJ FCPA guidance and enforcement priorities under the current US administration - Practical takeaways for compliance teams, including the continued focus on individual accountability and high-value bribery cases Listen now to stay ahead of evolving enforcement trends and regulatory expectations.

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.

In today's episode, we cover anti-corruption backlash in Ukraine, Thailand-Cambodia border clashes, fresh warnings of starvation in Gaza, and Jeremy Corbyn's new partyWatch TLDR's latest videos here:https://youtu.be/TuErwCZ2Uig https://youtu.be/DXJMdO4Hpms TLDR's Daily Briefing is a roundup of the day's most important news stories from around the world. But we don't just tell you what's happening, we explain it: making complex topics simple to understand. Listen to the Daily Briefing for your global news bulletin every weekday.Pre-order the next edition of Too Long, TLDR's print magazine, here: https://toolong.news/dailyProduced and edited by Scarlett WatchornHosted by Georgina FindlayWritten by Nadja Lovadinov and Rory TaylorMusic by Epidemic Sound: http://epidemicsound.com/creator//////////////////////////////Sources:✍️ Zelenskyy's Anti-Corruption Bill Explainedhttps://kyivindependent.com/editorial-right-now-ukraines-democracy-risks-a-russian-style-backslide/ https://www.bbc.co.uk/news/articles/c9w19pl84r8o https://kyivindependent.com/explainer-does-law-on-anti-corruption-infrastructure-have-anything-to-do-with-russian-influence/ https://kyivindependent.com/48-lawmakers-from-various-factions-registering-bill-to-safeguard-independence-of-anti-corruption-bodies/ ✍️ Thailand-Cambodia Border Clasheshttps://www.channelnewsasia.com/asia/thailand-cambodia-cna-explains-border-clash-history-5256341https://apnews.com/article/thailand-cambodia-armed-clash-border-5b1e15987fb02132268913e474250c51 ✍️ Media Companies Warn of Gaza Starvation​​https://www.bbc.co.uk/news/articles/c8j1j7n72ywo https://www.bbc.co.uk/news/articles/ce9xkx7vnmxo https://www.reuters.com/business/healthcare-pharmaceuticals/gaza-facing-man-made-mass-starvation-says-whos-tedros-2025-07-23/ ✍️ Corbyn & Sultana Confirm New Partyhttps://www.bbc.co.uk/news/articles/cdeze706jw8ohttps://www.theguardian.com/politics/2025/jul/24/jeremy-corbyn-and-zarah-sultana-agree-to-launch-leftwing-party See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

In this episode...02:25 - Battlefield Updates - Battle of Pokrovsk entering critical phase11:12 - Assassination in Ukraine tied to American neo-Nazis18:42 - New report on the Olenivka massacre20:56 - Crimean Tatar arrested in France on behalf of Russia24:50 - The US might be returning to aid for Ukraine, though with a lot of caveats36:38 - Beginning of recognition of same-sex marriage in Ukraine40:32 - Most of the Ukrainian cabinet has been changed or shuffled around, including the Prime Minister51:14 - Protests against a law that would remove the independence of anti-corruption agenciesLinkhttps://english.nv.ua/podcasts-video/first-night-of-protest-against-anti-corruption-bill-50531794.htmlTwitterAnthony: @BartawayRomeo: @VagrantJournoUkraine Without Hype: @HypeUkraineOther Social Mediahttp://youtube.com/@UkraineWithoutHypehttp://tiktok.com/@ukrainewithouthypehttp://instagram.com/ukrainewithouthype/Patreonhttps://www.patreon.com/UkraineWithoutHypeResources and Charitieshttps://linktr.ee/ukrainewithouthypeMusicHey Sokoli (Traditional)

AP correspondent Charles de Ledesma reports Ukrainians are taking to the streets to protest a new law they say weakens Ukraine's anti-corruption teams.

durée : 00:15:29 - Journal de 18h - Le président ukrainien annonce un nouveau texte destiné à renforcer la lutte contre la corruption dans son pays. Volodymyr Zelensky qui fait marche arrière face à la colère d'une partie de la population ukrainienne contre une première loi accusée d'affaiblir cette lutte.

durée : 00:15:29 - Journal de 18h - Le président ukrainien annonce un nouveau texte destiné à renforcer la lutte contre la corruption dans son pays. Volodymyr Zelensky qui fait marche arrière face à la colère d'une partie de la population ukrainienne contre une première loi accusée d'affaiblir cette lutte.

Des milliers de manifestants, en Ukraine, dénoncent ce texte qui place les organes anticorruption sous le contrôle du pouvoir exécutif. L'Union européenne évoque un « sérieux recul » et alter sur de possibles dérives autocratiques. Mention légales : Vos données de connexion, dont votre adresse IP, sont traités par Radio Classique, responsable de traitement, sur la base de son intérêt légitime, par l'intermédiaire de son sous-traitant Ausha, à des fins de réalisation de statistiques agréées et de lutte contre la fraude. Ces données sont supprimées en temps réel pour la finalité statistique et sous cinq mois à compter de la collecte à des fins de lutte contre la fraude. Pour plus d'informations sur les traitements réalisés par Radio Classique et exercer vos droits, consultez notre Politique de confidentialité.Hébergé par Ausha. Visitez ausha.co/politique-de-confidentialite pour plus d'informations.

Livestream with Jonathan MS Pearce - Scandal in Ukraine and the US - we break down what's happening.----------SILICON CURTAIN FILM FUNDRAISERA project to make a documentary film in Ukraine, to raise awareness of Ukraine's struggle and in supporting a team running aid convoys to Ukraine's front-line towns.https://buymeacoffee.com/siliconcurtain/extras----------SUPPORT THE CHANNEL:https://www.buymeacoffee.com/siliconcurtainhttps://www.patreon.com/siliconcurtain----------TRUSTED CHARITIES ON THE GROUND:Save Ukrainehttps://www.saveukraineua.org/Superhumans - Hospital for war traumashttps://superhumans.com/en/UNBROKEN - Treatment. Prosthesis. Rehabilitation for Ukrainians in Ukrainehttps://unbroken.org.ua/Come Back Alivehttps://savelife.in.ua/en/Chefs For Ukraine - World Central Kitchenhttps://wck.org/relief/activation-chefs-for-ukraineUNITED24 - An initiative of President Zelenskyyhttps://u24.gov.ua/Serhiy Prytula Charity Foundationhttps://prytulafoundation.orgNGO “Herojam Slava”https://heroiamslava.org/kharpp - Reconstruction project supporting communities in Kharkiv and Przemyslhttps://kharpp.com/NOR DOG Animal Rescuehttps://www.nor-dog.org/home/-----------

AP correspondent Ben Thomas reports demonstrators took to the streets across Ukraine over a new law weakening anti-corruption agencies.

Ecoutez Les auditeurs ont la parole avec Vincent Parizot du 23 juillet 2025.Distribué par Audiomeans. Visitez audiomeans.fr/politique-de-confidentialite pour plus d'informations.

Today's episode is brought to you in partnership with The Observer and Tortoise, who just released a brand new investigative podcast series, called “The Lab Detective”. “The Lab Detective" deals with the story of Kathleen Folbigg, who experienced unimaginable loss. All four of her infant children died suddenly, over a 10-year period. Their deaths were unexplained. Until a police detective turned up at her door, and arrested Kathleen on suspicion of murder.Kathleen was labelled ‘Australia's worst female serial killer', convicted, and was destined to spend most of the rest of her life in jail.Until a different type of detective entered her life. A scientist working in a lab who uncovered the truth behind the deaths.This is the story of a shocking miscarriage of justice, but as journalist Rachel Sylvester starts to investigate how this happened, she learns that Kathleen is not alone – other mothers have endured the same fate, and may also be in prison.The Lab Detective is a story about the power of science, and the determination of those searching for the truth.Follow the link to listen to the full series: https://lnk.to/thelabdetectiveFD!europod.About today's episode on Long Story Short:For the first time since Russia's full-scale invasion, large-scale protests have returned to Ukraine's streets. On Tuesday, over 2,000 people demonstrated in Kyiv, with smaller rallies in cities like Dnipro, Lviv and Odesa, after parliament passed a controversial law changing the structure of Ukraine's anti-corruption system. But why has this reform triggered protests and what does it mean for Ukraine's EU future?Join us on our journey through the events that shape the European continent and the European Union.Production: By Europod, in co production with Sphera Network.Follow us on:LinkedInInstagram Hosted on Acast. See acast.com/privacy for more information.

The South African Council of Churches, alongside other church leaders, is hosting a two-day National Anti-Corruption Conference starting today. The event unites church leaders nationwide to address the moral and spiritual crisis of corruption. The conference will conclude with the adoption of a Covenant Against Corruption, reflecting the Church's collective stance. Elvis Presslin spoke to Reverend Mzwandile Molo, General Secretary of the South African Council of Churches, for more details

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

 Tune into the latest episode of Fantom Facts Society for an explosive conversation that uncovers the raw truth about America's forgotten small towns! We're thrilled to welcome Founder Michael and Co-Founder Andy from www.citizensdoge.com – the grassroots powerhouse fighting corruption from the ground up.Dive deep as they expose how local communities have been stripped of their vital accountability, only to be distracted by the endless drama of a federal soap opera. But these bold leaders aren't just talking – they've rolled up their sleeves to launch real, game-changing initiatives that deliver substantial, long-lasting impact right in their neighbors' backyards.This is the movement America needs: by the people, for the people, starting local to save the nation! Don't miss this eye-opening discussion.Give @Citizensdogeusaa follow today, and if you're ready to join the fight, need support, or want to lend a hand against local corruption, reach out now – let's make real change happen! #CitizensDoge #EndCorruption #LocalAccountability #FantomFactsSociety 

The Police Minister is defending the focus of a new anti-corruption taskforce. The Serious Fraud Office will aim to understand threats to the public sector. The six-month pilot will be limited to six Government agencies - Inland Revenue, ACC, Corrections, MSD, Land Information NZ, and Sport NZ. Mark Mitchell told Ryan Bridge that globally, some of the biggest recent corruption issues - relate to sporting codes. He wants to ensure there's best practice to maintains the country's low-corruption reputation. LISTEN ABOVESee omnystudio.com/listener for privacy information.

In this exciting episode, we spotlight a dynamic group of young Nigerians selected as Fellows for Change — a unique program equipping them with the tools, values, and leadership skills […]

Calls Mount for Independent Anti-Corruption Commission Amid Systemic Failures by Radio Islam

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. Today, Tom Fox welcomes Ellen Lafferty, a well-known figure in the compliance community with a distinguished career in both financial and educational institutions. Ellen discusses her new book, ‘Anti-Bribery and Corruption Law and Compliance In a Nutshell,' detailing what inspired her to write it and how it can serve as a comprehensive reference for both legal and compliance professionals. They explore Ellen's transition from litigator to in-house compliance officer, emphasizing the importance of understanding the ultimate audience in legal advice. They also discuss the implications of recent changes in FCPA enforcement priorities by the U.S. government as of 2025 and how compliance professionals should adapt. Ellen emphasizes the importance of maintaining rigorous compliance programs and provides practical guidance on conducting self-assessments and gap analyses to ensure robust anti-bribery and corruption measures. Key highlights: Ellen Lafferty's Career and Book Inspiration Transition from Litigator to Compliance Officer Scope and Audience of the Book Current Compliance Landscape in 2025 Advice for Compliance Professionals Resources: Ellen Lafferty on LinkedIn West Academic Publishing Anti-Bribery and Corruption Law and Compliance in a Nutshell on Amazon Tom Fox Instagram Facebook YouTube Twitter LinkedIn For more information on the use of AI in Compliance programs, my new book, Upping Your Game. You can purchase a copy of the book on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices

Liberal MP Moira Deeming has been referred to Victoria's anti-corruption watchdog after a controversial proposal regarding former Opposition Leader John Pesutto's bankruptcy proceedings.See omnystudio.com/listener for privacy information.

Is Anti-Corruption work an inclusive movement deeply connected to its grassroots origins, or a self-serving, hierarchical entity that partially manufactures the problems for which it offers solutions? To critically examine this dichotomy, and the UK's anticorruption ecosystem more broadly, Kickback host Robert Barrington is joined by Rebecca Dobson-Phillips, assistant Professor in Politics at the Centre for the Study of Corruption, Alex Jacobs, director of the Joffe Trust, and Helen Taylor, a senior legal researcher at spotlight on corruption. Anti-Corruption in a Discordant World: Contestation, Abuse and Innovation is edited by David Jackson, Inge Amunsen and Aled Williams (Chr. Michelsen Institute) and will be published by Routledge later this year. The book gathers empirical evidence on the many paths anti-corruption has taken in a discordant world and ponders how this context has distorted, deformed and enriched anti-corruption practice. It will include a chapter by Rebecca Dobson Phillips on "Corruption and Anti-corruption in Post-Brexit Britain".

President John Dramani Mahama has reaffirmed his commitment to upholding the independence of Ghana's anti-corruption agencies. He pledged not to interfere in ongoing investigations or influence the discontinuation of cases involving both past and present public officeholders

Tim Hanstad, Vice-Chair of the Chandler Foundation and Co-founder of the land rights organization Landesa and Catalyst Now, the world's largest global network of social entrepreneurs and innovators. Guest BioTim Hanstad serves as the Vice-Chair of the Chandler Foundation's Board of Directors. Prior to this Tim was the Chandler Foundation's first Chief Executive Officer, a position he held for five years. Before joining the Foundation, Tim co-founded Landesa with Roy Prosterman and served as its CEO for many years, helping to grow the organisation and its impact from a two-person start-up to a Global Top Ten NGO. He launched Landesa's programs in China, the former Soviet Union, and India, where he lived for many years.Tim is a Skoll Social Entrepreneur Awardee, a World Economic Forum Outstanding Social Entrepreneur, a Leap of Reason Ambassador, and a Co-Founder of Catalyst Now, the world's largest network of social entrepreneurs and innovators. His work has appeared in the New York Times, Wall Street Journal, Washington Post, Financial Times, Stanford Social Innovation Review, Foreign Affairs, Scientific American, and beyond. He holds two law degrees from the University of Washington, a bachelor's degree from Seattle Pacific University where he was Male Athlete of the Year, and has completed certificate programs at Harvard Business School and Harvard's Kennedy School of Government. His greatest learning, however, has come from spending time with those on socioeconomic margins in more than 20 countries around the world. Tim is the proud spouse of Chitra and the father to four adult children from whom he draws inspiration.Official podcast of The Borgen Project, an international organization that works at the political level to improve living conditions for people impacted by war, famine and poverty.borgenproject.org

Tuesday May 27, 2025 Justice Department Moves to Downsize Fraud and Anti-Corruption Units

What happens when the world's most influential anti-bribery law is abruptly paused? Is transparency merely a compliance box-tick—or the most powerful tool we have against global threats like kleptocracy, sanctions evasion, and illicit finance? In this eye-opening episode of Corruption, Crime, and Compliance, Michael Volkov is joined by two powerhouse experts in the global fight against corruption: Scott Greytak and Josh Birenbaum (*see ‘'About Guests below). Together, they break down the sweeping implications of the U.S. government's pause on Foreign Corrupt Practices Act (FCPA)enforcement, the gutting of the Corporate Transparency Act (CTA), and what all of this means for business leaders, policymakers, and the international community.When the United States hit pause on FCPA enforcement, the global anti-corruption landscape shifted. Scott and Josh explore how companies are reacting, how allies are stepping up enforcement, and why transparency is emerging as a national security imperative. They offer a forward-looking conversation filled with insights for compliance professionals, risk officers, and anyone committed to ethical business in a volatile world.You'll hear them discuss:Why the U.S. government's pause on FCPA enforcement shocked the global anti-corruption community—and why companies should still stay the course with compliance regardless of political signals.How the Corporate Transparency Act, once seen as the most significant U.S. anti-money laundering law in a generation, has been quietly gutted—leaving a dangerous gap in the fight against shell companies and financial crime.What it means that U.S. companies are now incentivized to form anonymously domestically to avoid ownership disclosure—inviting kleptocrats, traffickers, and foreign adversaries to hide in plain sight.Why global businesses must prepare for a sharp rise in trade compliance enforcement, as tariffs, export controls, and sanctions take center stage in economic security—and why transparency is essential to managing these risks.How foreign enforcers, especially in Europe, are beginning to step up—but why no alliance or coalition can truly fill the vacuum left by a retreating United States.What makes transparency not just a compliance tool, but a weapon against geopolitical threats—from Xinjiang's forced labor camps to Russian shadow fleets and fentanyl trafficking.How transparency can be hardwired into foreign aid policy to protect U.S. taxpayer money, prevent narco-state development, and give American businesses a fair shot abroad.Why there's still hope—from new bipartisan support for anti-corruption measures to the emergence of a national security lens on transparency across Congress, federal agencies, and the private sector.About GuestsScott Greytak is an anticorruption attorney and the Director of Advocacy for TI US. His work focuses on designing anticorruption laws and policies, organizing and leading ideologically inclusive coalitions, and lobbying the U.S. Congress and administration. Greytak was named a Top Lobbyist in 2021, 2023, and 2024 by the National Institute for Lobbying & Ethics. Josh Birenbaum is the deputy director of FDD's Center on Economic and Financial Power, focusing on illicit finance risks and global corruption. Previously, Josh was the research and policy analyst at TRACE International, producing articles, book chapters, op-eds, model policies, industry reports, and speeches on sanctions, export controls, corruption, conflict minerals, money laundering, human rights, illicit finance, and other topics. ResourcesScott Greytak on LinkedIn | Email - sgreytak@us.transparency.orgJosh Birenbaum on LinkedIn | Email - jbirenbaum@fdd.orgMichael Volkov on LinkedIn | TwitterThe Volkov Law Group

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When The United States has hit pause on Foreign Corrupt Practices Act (FCPA) enforcement—it left many asking whether Europe will now be stepping up to lead the global anti-corruption charge. In this episode of Corruption, Crime and Compliance, Michael Volkov explores how European prosecutors are responding to the enforcement gap, why multinational companies can't afford to slow down their compliance efforts, and how both state-level and international initiatives are reshaping the future of anti-bribery law.You'll hear him talk about:The launch of a new International Anti-Corruption Prosecutorial Task Force formed by the UK, France, and Switzerland, designed to intensify cross-border enforcement and cooperation in bribery and corruption cases.The task force's formation as a direct response to the U.S. enforcement pause, signaling that European agencies are prepared to take a more prominent role in prosecuting international corruption, especially involving multinational corporations.California's bold move to pursue foreign bribery under its Unfair Competition Law (UCL), reinforcing that FCPA violations remain prosecutable at the state level despite federal hesitation.A continued commitment by global companies to maintain strong compliance programs, reflecting awareness that international and local enforcement can still pose serious legal and financial risks.The unexpected dismissal of the long-running FCPA case against Cognizant executives, contrasted with the DOJ's decision to move forward with prosecutions in other high-profile cases, suggesting a selective enforcement pattern under current policy shifts.A landmark case by the UK Serious Fraud Office (SFO), charging a company with failure to prevent bribery—a first for the SFO to bring such a case before a jury, potentially setting a new standard for corporate liability in the UK.ResourcesMichael Volkov on LinkedIn | TwitterThe Volkov Law Group

- Elon Musk and his Doge team are praised for uncovering federal corruption and waste. - Liz Warren, Ilhan Omar, and others are enablers of corruption and lawlessness. - Viewer comments addressed, including support for Musk, frustrations with Massachusetts politics, and skepticism of Democratic priorities. Listen to Newsmax LIVE and see our entire podcast lineup at ⁠⁠⁠⁠http://Newsmax.com/Listen⁠⁠⁠⁠ Make the switch to NEWSMAX today! Get your 15 day free trial of NEWSMAX+ at ⁠⁠⁠⁠http://NewsmaxPlus.com⁠⁠⁠⁠ Looking for NEWSMAX caps, tees, mugs & more? Check out the Newsmax merchandise shop at : ⁠⁠⁠⁠http://nws.mx/shop⁠⁠⁠⁠ Follow NEWSMAX on Social Media:              • Facebook: ⁠⁠⁠⁠http://nws.mx/FB⁠⁠⁠⁠              • X/Twitter: ⁠⁠⁠⁠http://nws.mx/twitter⁠⁠⁠⁠             • Instagram: ⁠⁠⁠⁠http://nws.mx/IG⁠⁠⁠⁠             • YouTube: ⁠⁠⁠⁠https://youtube.com/NewsmaxTV⁠⁠⁠⁠              • Rumble: ⁠⁠⁠⁠https://rumble.com/c/NewsmaxTV⁠⁠⁠⁠              • TRUTH Social: ⁠⁠⁠⁠https://truthsocial.com/@NEWSMAX⁠⁠⁠⁠             • GETTR: ⁠⁠⁠⁠https://gettr.com/user/newsmax⁠⁠⁠⁠             • Threads: ⁠⁠⁠⁠http://threads.net/@NEWSMAX⁠⁠⁠⁠              • Telegram: ⁠⁠⁠⁠http://t.me/newsmax⁠⁠⁠⁠               •BlueSky: ⁠⁠⁠⁠https://bsky.app/profile/newsmax.com⁠⁠⁠⁠             • Parler: ⁠⁠⁠⁠http://app.parler.com/newsmax⁠⁠⁠⁠ Learn more about your ad choices. Visit megaphone.fm/adchoices

Send us a textIn this episode, Ricardo Karam sits down with Ghada Aoun, a Lebanese judge who has been at the forefront of the judicial scene with her bold anti-corruption stances. Since her appointment as Mount Lebanon prosecutor in 2017 and till her retirement recently, she has had thorny legal confrontations against powerful figures, making her a symbol of justice for some and a subject of fierce controversy for others. Born in Damour, Aoun studied law and psychology before beginning her career in the judiciary. She is best known for her investigations into money laundering and banking corruption, bringing cases against prominent figures such as Najib Mikati and Riad Salameh, defying political and judicial pressure. Her most notable case was the raid on the Mecattaf money transfer company, which sparked a sharp division in legal and political circles. But her battle against corruption did not go without repercussion, as she was even dismissed from her post, a move that her supporters saw as a political target, while her opponents saw it as a result of her legal transgressions. Join Ricardo Karam for an in-depth conversation with Ghada Aoun as she tells her story, reveals the challenges she has faced, and talks about her vision for the future of Lebanon's judiciary. في هذه الحلقة، يلتقي ريكاردو كرم مع غادة عون، القاضية اللبنانية التي تصدّرت المشهد القضائي بمواقفها الجريئة في مكافحة الفساد. منذ تعيينها مدعيّة عامة لجبل لبنان عام 2017 وحتى تقاعدها مؤخراً، خاضت مواجهات قانونية شائكة ضد شخصيات نافذة، مما جعلها رمزًا للعدالة بالنسبة للبعض، وموضع جدل حادّ بالنسبة لآخرين. وُلدت غادة عون في الدامور، ودرست القانون وعلم النفس قبل أن تبدأ مسيرتها في سلك القضاء. اشتهرت بتحقيقاتها في قضايا غسل الأموال والفساد المصرفي، حيث رفعت دعاوى ضد شخصيات بارزة مثل نجيب ميقاتي ورياض سلامة، متحدية الضغوط السياسية والقضائية. أبرز ملفاتها كانت مداهمة شركة مكتف لتحويل الأموال، والتي أثارت انقسامًا حادًا في الأوساط القانونية والسياسية. لكن معركتها ضد الفساد لم تمرّ دون تداعيات، إذ صدر قرار بإقالتها من منصبها، في خطوة اعتبرها أنصارها استهدافاً سياسياً، بينما رأى خصومها أنها نتيجة لتجاوزاتها القانونية. استأنفت عون القرار، مما أوقف تنفيذه، تاركة الباب مفتوحًا أمام مزيد من الجدل حول استقلالية القضاء في لبنان. انضموا إلى ريكاردو كرم في هذا الحوار العميق مع غادة عون، حيث تروي قصتها، تكشف عن التحديات التي واجهتها، وتتحدث عن رؤيتها لمستقبل القضاء في لبنان.

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast on compliance. In this episode, Tom is joined by Gerry Zack, CEO and Founder of RiskTrek LLC, to discuss his recent attendance at the OECD Global Anti-Corruption and Integrity Forum in Paris. Gerry provides an in-depth event recap highlighting significant presentations, panel discussions, and key takeaways. Topics covered include the current state of anti-corruption efforts, the international cooperation among governments in combating corruption, and the evolving role of compliance programs amid changes in U.S. enforcement policies. He also shares insights on applying artificial intelligence in compliance, the importance of building trust through compliance programs, and the unique challenges faced in the healthcare and private equity sectors. The episode underscores the forum's overarching theme of innovation and the proactive steps needed to navigate a turbulent compliance landscape. Key highlights: • Structure and Highlights of the OECD Conference • Key Themes: Compliance and Anti-Corruption • Global Collaboration and Government Responses • Incentives and Value of Compliance Programs • Trust and Technology in Compliance • Data Analytics and AI in Compliance Resources: Gerry Zack on LinkedIn Gerry Zack's Email: Gerry@risk-trek.com RiskTrek LLC Tom Fox Instagram Facebook YouTube Twitter LinkedIn Learn more about your ad choices. Visit megaphone.fm/adchoices

The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to explore a subject more fully. Are you looking for some hard-hitting insights on compliance? Look no further than Compliance into the Weeds! In this episode, Tom Fox and Matt Kelly are joined by Mary Inman, a founding partner at Whistleblower Partners. Matt, Tom, and Mary reflect on the global response to anti-corruption measures following an executive order issued by former President Trump. The conversation highlights webinars conducted in early 2025 that addressed concerns over who would enforce anti-corruption laws worldwide if the United States stepped back. The sentiment among countries like Brazil, Hong Kong, Singapore, England, and France was clear; they were ready to take on the mantle themselves. Mary reports on her conversations with the SFO in London about instituting a whistleblower program and similar initiatives in the United Kingdom at His Majesty's Revenue and Customs and the Financial Conduct Authority. Key highlights: Global Anti-Corruption Sentiment Post-Trump's Executive Order Encouraging International Enforcement Evidence of Global Enforcement Actions Whistleblower Incentives in the UK Global Leadership in Anti-Corruption Resources: Mary Inman on LinkedIn Whistleblower Partners Matt in Radical Compliance  Tom Instagram Facebook YouTube Twitter LinkedIn Compliance into the Weeds was recently honored as one of the Top 25 Regulatory Compliance Podcast. Learn more about your ad choices. Visit megaphone.fm/adchoices

In this week's episode of China Insider, Miles Yu details the recent termination of United States federal grants for US Agency for Global Media outlets including Voice of America, and what this means for information access in China. Next, he explores Niger's decision to expel three Chinese oil executives over wage disputes between local and expatriate workers from China. Finally, Miles digs into the recent unclassified report on corruption within the Chinese Communist Party's leadership by the Office of the Director for National Intelligence, and discusses the implications of these findings on Xi Jinping's ongoing Anti-Corruption campaigns.China Insider is a weekly podcast project from Hudson Institute's China Center, hosted by China Center Director and Senior Fellow, Dr. Miles Yu, who provides weekly news that mainstream American outlets often miss, as well as in-depth commentary and analysis on the China challenge and the free world's future.

Dan Corder’s The Big One is a daily podcast showcasing influential South Africans and their defining moments. Professor Thuli Madonsela is a leading legal scholar and social justice advocate. As Director of the Centre for Social Justice at Stellenbosch University, former Public Protector, and Law Reform Commissioner, she has been pivotal in shaping South Africa’s democracy. A key architect of the Constitution, she co-authored landmark laws like the Equality Act, Employment Equity Act, and Promotion of Administrative Justice Act.See omnystudio.com/listener for privacy information.

News; Czech connections to protests in Belgrade; Brno scientists develop new tool to diagnose dyslexia; Interview with Guy Roberts, head of the Prague Theatre Company.

Much of the first two months of the Trump administration come down to two things: refusal to spend money appropriated by Congress and the decimation of the federal workforce, both which are being challenged in court.Trump and his team have also let rules about the supervision of U.S. companies fall by the wayside.What changes has the Trump administration made when it comes to anti-corruption measures, financial disclosures, and the agencies that supervise corporate America? What does it mean for politics, the rule of law, and your wallet?Want to support 1A? Give to your local public radio station and subscribe to this podcast. Have questions? Connect with us. Listen to 1A sponsor-free by signing up for 1A+ at plus.npr.org/the1a.Learn more about sponsor message choices: podcastchoices.com/adchoicesNPR Privacy Policy

Africa Melane is on the ground at the inaugural G20 Anti-Corruption Working Group meeting at the Lord Charles Hotel in Somerset West, where global leaders are uniting from 3 to 5 March to forge critical strategies against corruption. Join John Maytham as he checks in with Africa Melane for firsthand insights on initiatives to strengthen public sector integrity, boost asset recovery, and promote inclusive participation in this high-stakes global dialogue. See omnystudio.com/listener for privacy information.

Democracy Playbook 2025, published by the Anti-Corruption, Democracy, and Security project at Brookings, identifies seven pillars that are essential to safeguard democracy worldwide and offers actionable steps to strengthen democratic institutions in the U.S. and globally. To talk about the new report, Governance Studies Senior Fellow Norm Eisen, co-editor of the Playbook, joins The Current. Show notes and transcript:  https://www.brookings.edu/articles/what-might-us-rural-policy-look-like-in-the-trump-administration/ Follow The Current and all Brookings podcasts on Apple, Spotify, or wherever you get your podcasts. Send feedback email to podcasts@brookings.edu.

This Day in Legal History: Milošević Stands TrialOn February 12, 2002, the trial of former Yugoslav President Slobodan Milošević began at the International Criminal Tribunal for the Former Yugoslavia (ICTY) in The Hague. It was the first time a former head of state was tried for war crimes by an international tribunal. Milošević faced 66 charges, including genocide, crimes against humanity, and violations of the laws of war, stemming from conflicts in Bosnia, Croatia, and Kosovo during the 1990s. Prosecutors accused him of orchestrating ethnic cleansing campaigns that led to mass killings, deportations, and atrocities, particularly against Bosniaks, Croats, and Kosovar Albanians. Defiantly refusing to recognize the tribunal's legitimacy, Milošević insisted on representing himself in court. The trial, one of the most complex in modern history, lasted over four years, involving thousands of documents and hundreds of witnesses. His defense centered on denying personal responsibility, blaming NATO, and portraying himself as a protector of Serbs. However, the proceedings never reached a conclusion—Milošević died of a heart attack in his prison cell on March 11, 2006, before a verdict could be issued. His death frustrated victims who sought justice and left legal scholars debating whether the trial had succeeded in advancing international accountability. The case, despite its abrupt end, set a precedent for prosecuting heads of state for war crimes and influenced later trials, including those of Charles Taylor and Omar al-Bashir.The U.S. Justice Department under President Donald Trump has significantly reduced its anti-corruption enforcement, halting prosecutions and weakening key laws. Officials have pulled back on enforcing the Foreign Corrupt Practices Act, which bans corporate bribery abroad, arguing that American companies should not be penalized for standard international business practices. Prosecutors were also ordered to drop a criminal case against New York Mayor Eric Adams, a Democrat with ties to Trump, citing his re-election campaign and other priorities. In addition, the department has disbanded efforts to sanction Russian oligarchs and dismissed veteran prosecutors who handled cases against Trump. Attorney General Pam Bondi framed these actions as an attempt to root out political bias in the justice system. Ethics officials and independent government watchdogs have been fired or reassigned, including inspectors general and whistleblower protection leaders. Critics, including legal scholars and former officials, warn that these moves align law enforcement with Trump's political agenda and weaken anti-corruption safeguards established after Watergate. Republican Senator Chuck Grassley has expressed concern and vowed to investigate, while some Democrats and former prosecutors see the changes as an effort to dismantle legal mechanisms designed to hold public officials accountable.Trump's Justice Department hits the brakes on anti-corruption enforcement | ReutersGail Slater, President Donald Trump's nominee to lead the Justice Department's antitrust division, is set to face tough questioning from the Senate during her confirmation hearing. As a former economic adviser to Vice President JD Vance and a veteran antitrust attorney, Slater would oversee major cases against tech giants like Google and Apple if confirmed. Senate Democrats are expected to press her on maintaining enforcement and independence, especially amid concerns that the administration is undermining the DOJ's traditional nonpartisanship. Senator Cory Booker has raised alarms about potential staffing cuts at the DOJ's antitrust division, warning they could weaken protections for consumers. Other Democrats, including Senators Peter Welch and Amy Klobuchar, plan to question Slater on her commitment to continuing efforts to lower prices in healthcare, housing, and agriculture. Meanwhile, Republican Senator Mike Lee has voiced support for Slater, expecting her to carry on Trump's push against Big Tech monopolies. Slater's background includes roles at Fox Corp, Roku, and a now-defunct tech industry lobbying group, raising further concerns about her potential ties to the companies she would regulate. Her confirmation will be a key test of the administration's approach to antitrust enforcement and corporate consolidation.Trump's DOJ antitrust nominee to be grilled on enforcement | ReutersTom Goldstein, co-founder of SCOTUSblog, has asked to be released from jail after prosecutors accused him of violating his release conditions by secretly moving millions in cryptocurrency. Goldstein was arrested after a Maryland federal court found probable cause that he had misled officials about his finances. The government claims he used undisclosed crypto wallets for large transactions while arguing in court that he needed his home's equity to fund his defense.  Goldstein's attorneys argue the government is mistaken, stating that he does not own the wallets in question. They claim text messages cited by prosecutors actually show Goldstein directing funds to a third party to settle a debt, not controlling the wallets himself. Goldstein faces charges of tax evasion, aiding false tax returns, failing to pay taxes, and lying on a loan application, with prosecutors alleging he concealed gambling income and misused his firm's funds. He has pleaded not guilty and maintains he will be exonerated at trial. His legal team, including lawyers from Munger Tolles & Olson LLP, has filed an emergency motion for his release, and he has also been permitted to represent himself in court.Tom Goldstein Seeks Release, Denies Control Over Crypto WalletsNew Jersey's proposed bill, S1756, is a smart adjustment to the state's senior property tax relief system, allowing older homeowners to downsize without losing their eligibility for tax benefits. Right now, seniors who move must restart the tax reimbursement process, which can mean higher property taxes and a financial disincentive to selling. By making these benefits portable, the bill removes an unnecessary barrier to housing mobility, freeing up larger homes for younger families without adding excessive costs to the state budget.  This approach is a model for other states struggling with housing shortages and inefficient tax incentives, but it's not perfect. The bill's $500,000 income cap is too high, providing relief to seniors who may not need it. A more reasonable threshold—like 500% of the federal poverty level—would better target those on fixed incomes. Additionally, a cap on home values would ensure benefits don't go to wealthy homeowners with expensive properties but low taxable income. A reasonable solution would be to apply tax relief only to the first 150% of a state's median home price, preventing subsidies from disproportionately benefiting the wealthy.  Ultimately, this bill corrects a major flaw in New Jersey's tax policy without overhauling the system or eliminating relief for seniors who need it. But states following this example should refine their programs to ensure they help those who truly need assistance, rather than offering broad-based entitlements that distort housing markets.NJ Senior Property Tax Relief Needs Nuance to Be Most Effective This is a public episode. If you'd like to discuss this with other subscribers or get access to bonus episodes, visit www.minimumcomp.com/subscribe

Today's episode is a recording of Feb. 3 livestream that Senior Editor Scott R. Anderson hosted with George Ingram and Tony Pipa, both Senior Fellows in Global Economy and Development at the Brookings Institution, and Jonathan Katz, Senior Director of the Anti-Corruption, Democracy, and Security project also at Brookings—all three of whom are also alumni of the U.S. Agency for International Development (USAID). Among other topics, they discussed the USAID's tumultuous experience over the first two weeks of the Trump administration, the serious consequences of the sudden freeze President Trump installed on U.S. foreign assistance, the sudden removal of hundreds of USAID personnel, and rumors that USAID is set to be subsumed into the U.S. Department of State.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.

AP correspondent Mimmi Montgomery reports in Serbia's populist Prime Minister resigning following weeks of massive anti-corruption protests over the deadly collapse of a concrete canopy.

Treasury minister resigns after being named in corruption probe in Bangladesh.