Podcasts about anti corruption

Step Up Nigeria marked six years of impactful work by unveiling bold, digitized anti-corruption tools designed to make integrity education more accessible, engaging, and scalable. The launch event celebrated progress […]

Ever wondered what really happens when corporate crime hits the courts in India? In this week's episode, Dr. Rosinus and his guest Mr. Varshney take you inside the fascinating world of white-collar crime and economic criminal law in India. They break down the mechanics of India's civil and criminal courts, comparing the Indian system to the UK's, and give you an insider's look at how key laws like those addressing corruption, money laundering, and internal investigations shape the landscape. Furthermore, India's response to global enforcement crackdowns like the FCPA also comes under the spotlight, revealing how Indian companies are adapting to new compliance challenges. And just when you think it's all wrapped up, they dive into India's evolving sanctions regime and what it means for doing business in the country. Whether you're in compliance, law or international business, this episode is packed with expert insights, real-world implications, and a few surprises. Dr. Rosinus in conversation with: Nikhil Varshney is partner at Cyril Amarchand Mangaldas, a leading Indian law firm. Mr. Varshney has over 11 years of experience and focuses on Disputes, White-Collar Crimes, Investigations and Sanctions practice area. He handles general commercial litigation and sensitive criminal matters and investigations for domestic and international clients. He also has an expertise in handling internal investigations regarding a wide range of issues relating to bribery, ethics and integrity, misconduct, financial irregularities and fraud. Mr Varshney also advises on sanctions related issues. He can be reached by email at nikh-il.varshney@cyrilshroff.com or by phone at +91 8587074934 https://www.rosinus-on-air.com https://rosinus-partner.com

It was not supposed to happen again. Two years ago, after the cash-for-favours scandal known as "Qatargate" rocked the European Parliament and sent shockwaves through the EU, reforms were introduced to improve transparency. But now, fresh allegations of bribery have hit the EU's legislature – purportedly to the benefit of China's tech giant Huawei, according to the Belgian prosecutor's office.

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

Guest: David Peddle | Director at Apollo Risk Solutions Home Affairs is stepping up its anti-corruption fight with AI-driven visas, digital IDs, and a crackdown on fraud. Minister Leon Schreiber calls tech "our greatest ally" in uprooting corrupt syndicates. But will this be enough to fix South Africa’s immigration system? Africa Melane speaks to David Peddle, Director at Apollo Risk Solutions.See omnystudio.com/listener for privacy information.

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.

Various law enforcement agencies have partnered together to form and launch the Border Management and Immigration Anti-Corruption Forum. The initiative forms part of the intensified and coordinated effort to clamp down on corruption in this sector. The Forum is made up of the Home Affairs Department, the Border Management Authority , the National Prosecuting Authority including civil society organisations. BMA's acting commissioner and retired major general David Chilembe says this is but part of efforts to intensify the fight against corruption...

The Department of Home Affairs, in collaboration with the Special Investigating Unit (SIU), is set to launch the Border Management and Immigration Anti-Corruption Forum in Pretoria today.This initiative aims to intensify efforts to combat corruption in the sector. To discuss this significant development, Elvis Presslin spoke to ActionSA parliamentary Chief Whip, Lerato Ngobeni. ActionSA has been vocal about addressing illegal immigration in South Africa

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.

Episode #65 with Tom Fox & Malcolm Nance, plus Philip Rohlik This episode is devoted to discussing the recent executive order signed by US President Donald J. Trump instructing the Department of Justice to halt enforcement of the decades old, much-dreaded Foreign Corrupt Practices Act (FCPA) pending a one-year review. In our initial “Regulatory Ramblings Spotlight” segment, we speak with Philip Rohlik, an American attorney in mainland China with the law firm Debevoise & Plimpton to get a sense of what the president's decision means for Hong Kong and the broader Asia-Pacific. Following that, we have a lengthier chat on the global implications of President's Trump's move with Tom Fox, a veteran compliance and anti-corruption lawyer, noted FCPA specialist and podcaster, as well as Malcolm Nance, a former US naval intelligence officer, counterterrorism specialist and author. About the guests. Philip Rohlik is a counsel in the Shanghai office of Debevoise & Plimpton LLP. He is a member of the firm's White Collar & Regulatory Defense and International Dispute Resolution Groups whose practice focuses on international investigations, securities law and dispute resolution. He is recognized by “The Legal 500 Asia Pacific – Greater China” (2024-2025) for his anti-corruption and compliance practice and has been described as “very thorough and hands on," and "excellent investigation lawyer". Based in Asia since 2011, Philip leads the firm's dispute resolution team in Shanghai. He joined Debevoise in 2000, having received his J.D. magna cum laude from the New York University School of Law that same year. He received a B.A. summa cum laude with honors from St. Louis University in 1997. Tom Fox is based in West Texas and a prominent member of the compliance community and one of the most well-known legal practitioners when it comes to the FCPA. Over the past 15 years, he has been a general counsel and chief compliance officer. He is now an independent consultant, assisting companies with anti-corruption, anti-bribery compliance, and international transaction issues. He is also the author of the award-winning FCPA Compliance and Ethics Blog and the international best-selling book “Lessons Learned on Compliance and Ethics.” His podcasts have won numerous w3, Davey, Communicator, and Webby awards for podcasting excellence. Tom is the author of the seminal text “The Compliance Handbook,” now in its 5th edition published by LexisNexis. In addition to his blog and podcast, he is a columnist for “Corporate Compliance Insights” and a contributing editor to the “FCPA Blog.” He is a well-known and frequent speaker on compliance and ethics issues, social media use, and corporate leadership. In the interests of full disclosure, Tom is founder of the Compliance Podcast Network which also carries this program. Malcolm Nance is based in upstate New York. He was a 20-year veteran of the US Navy where he was an intelligence officer and cryptographer, and a Russian and Arab language specialist. In his capacity as a master chief, he was responsible for discipline all throughout the ranks. He is best known for his appearances on MSNBC where he warned about Russian interference in the run up to the 2016 and 2020 US Presidential elections. Malcolm is also a best-selling author – with his books “The Plot to Hack America,” “The Plot to Destroy Democracy,” “The Plot to Betray America” and most recently “They Want to Kill Americans” – all of which are well worth reading. Given the radical actions of the second Trump administration, his two most recent books seem eerily prescient. HKU FinTech is the leading fintech research and education in Asia. Learn more at www.hkufintech.com.

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.

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

Lester Kiewit speaks to Africa Melane, who is at the inaugural meeting of the G20 Anti-Corruption Working Group. Established in 2010, the G20 Anti-Corruption Working Group fosters collaboration among G20 nations to combat corruption through shared practices and collective action.See omnystudio.com/listener for privacy information.

Lester Kiewit speaks to Africa Melane, who is at the inaugural meeting of the G20 Anti-Corruption Working Group. Established in 2010, the G20 Anti-Corruption Working Group fosters collaboration among G20 nations to combat corruption through shared practices and collective action.See omnystudio.com/listener for privacy information.

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.

Today, Views and News is coming to you LIVE from the G20 Anti-Corruption Working Group meeting, happening right now at the Lord Charles Hotel in Somerset West.Adv Andy Mothibi, Head and Chief Executive of Special Investigating Unit (SIUSee omnystudio.com/listener for privacy information.

Deputy Minister of Public Pinky Kekana joined Saskia live from the G20 Anti-Corruption Working GroupSee omnystudio.com/listener for privacy information.

Saskia Falken speaks to Dr Salomon Hoogenraad-Vermaak, Chief Director of Public Administration Ethics, Integrity and Disciplinary Technical Assistance Unit (TAU) at Dept of Public Service & Administration (DPSA) 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.

Donald Trump réinvente le business à l'américaine : fini les règles, place aux deals. En suspendant une loi emblématique contre la corruption, il transforme les pots-de-vin en stratégie patriotique. Ethique ou cynisme, pourquoi le Make America Graisse Again n'a jamais été aussi percutant ? Focus sur le business à l'américaine, et qui dit business, dit forcément Donald Trump. Cette fois, le maître des deals a décidé de donner un coup de balai à une vieille loi, le Foreign Corrupt Practices Act ou FCFP pour les intimes. Cette loi, promulguée en 1977, interdisait aux entreprises américaines de soudoyer des fonctionnaires étrangers. Une loi anti pots-de-vin mais pour Trump, et bien, ça, c'est du passé, de l'histoire ancienne, un frein au business. D'un coup de stylo, il vient de suspendre son application. Pour quelles raisons ? Pourquoi s'embarrasser de règles quand le reste du monde joue déjà ? À qui glissera l'enveloppe la plus dodue ? Mots-Clés : traduction, entreprises américaines, compétitives, éthique, business, décret, graisser la patte machine économique, lubie, mandat, loi, anticorruption, sécurité nationale, soudoyer, fonctionnaire étranger, contrat, monde, accord, Richard Nephew, coordinateur, arme précieuse, législation, immoral, inefficace, perte sèche, Transparency International, ONG, sonnette d'alarme, champion, éthique, classement mondial, ministre de la Justice, Pam Bondi, fidèle, allié, enquête, cartels, gangs, transnationaux, méchants, opportunistes, message, corruption, stratégie. --- La chronique économique d'Amid Faljaoui, tous les jours à 8h30 et à 17h30. Merci pour votre écoute Pour écouter Classic 21 à tout moment i: https://www.rtbf.be/radio/liveradio/classic21 ou sur l'app Radioplayer Belgique Retrouvez tous les épisodes de La chronique économique sur notre plateforme Auvio.be :https://auvio.rtbf.be/emission/802 Et si vous avez apprécié ce podcast, n'hésitez pas à nous donner des étoiles ou des commentaires, cela nous aide à le faire connaître plus largement. Découvrez nos autres podcasts : Le journal du Rock : https://audmns.com/VCRYfsPComic Street (BD) https://audmns.com/oIcpwibLa chronique économique : https://audmns.com/NXWNCrAHey Teacher : https://audmns.com/CIeSInQHistoires sombres du rock : https://audmns.com/ebcGgvkCollection 21 : https://audmns.com/AUdgDqHMystères et Rock'n Roll : https://audmns.com/pCrZihuLa mauvaise oreille de Freddy Tougaux : https://audmns.com/PlXQOEJRock&Sciences : https://audmns.com/lQLdKWRCook as You Are: https://audmns.com/MrmqALPNobody Knows : https://audmns.com/pnuJUlDPlein Ecran : https://audmns.com/gEmXiKzRadio Caroline : https://audmns.com/WccemSkAinsi que nos séries :Rock Icons : https://audmns.com/pcmKXZHRock'n Roll Heroes: https://audmns.com/bXtHJucFever (Erotique) : https://audmns.com/MEWEOLpEt découvrez nos animateurs dans cette série Close to You : https://audmns.com/QfFankx

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

durée : 00:14:40 - Journal de 7 h - C'est ce qui ressort de l'indice annuel de l'ONG Transparency international, qui pour la première fois considère que le pays pourrait "perdre le contrôle" de la corruption.

durée : 00:14:40 - Journal de 7 h - C'est ce qui ressort de l'indice annuel de l'ONG Transparency international, qui pour la première fois considère que le pays pourrait "perdre le contrôle" de la corruption.

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.

Tulip Siddiq, Labour's anti-corruption minister, has resigned after reporting by the Sunday Times revealed that she resided in a series of properties bought by associates of her aunt, the now deposed leader of Bangladesh, who's accused of siphoning off billions from the country. The journalist who followed the story all the way to Dhaka speaks to The Story.This podcast was brought to you thanks to the support of readers of The Times and The Sunday Times. Subscribe today: http://thetimes.com/thestoryGuest: Gabriel Pogrund, Whitehall Editor, The Sunday Times.Host: Manveen Rana.Clips: Times Radio, Channel 4 News, BBC News.Photo: Getty Images. Further reading: Tulip Siddiq's flyers found in palace of deposed Bangladesh leaderGet in touch: thestory@thetimes.com Hosted on Acast. See acast.com/privacy for more information.

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

Leading anticorruption expert and former Transparency International Chair, Dr. Delia Ferreira Rubio joins host Liz David Barrett to discuss the evolution of the global anti-corruption movement. Drawing on 40+ years of experience, Delia explores how civil society's role has evolved beyond advocacy to direct action, examines the increasing sophistication of corruption in the digital age, and highlights the importance of cross-sector collaboration in fighting corruption.

AP correspondent Charles de Ledesma reports senior South Korea officials have a new court warrant to detain impeached President Yoon.

South Korea's anti-corruption agency requests that the police take over the efforts to detain impeached President Yoon Suk-yeol. The Israeli military ramps up airstrikes on Gaza amid revived negotiations in Doha on halting a 15-month conflict. Washington D.C. is preparing to host a series of high-profile political events this month.

For the past month, an anti-corruption movement has been gaining traction in Serbia. It follows a tragic event: the collapse of the newly renovated Novi Sad train station on November 2, causing 15 deaths and two serious injuries. The accident has triggered a large protest movement that's worrying those close to President Aleksandar Vucic, who has been accused of authoritarian tendencies for several years. Our correspondent reports.

Durban Activists Call for Greater Support and Protection for Whistleblowers on Anti-Corruption Day by Radio Islam

Welcome to the Hughes Hubbard Anti-Corruption & Internal Investigations Practice Group's podcast, All Things Investigation. This week, we will feature five lawyers from HHR to introduce the firm's always popular and annual FCPA and Anti-Bribery Alert. In this second podcast of the 5-part series, host Tom Fox is joined by Jiaxing Hao on the significance and enforcement actions of Multilateral Development Banks (MDBs) like the World Bank and Inter-American Development Banks in combating corruption. They examine key trends from 2024, including a renewed focus on complex corruption cases. Jiaxing emphasizes the importance of compliance, particularly in accurately documenting and reporting all transactions, as MDBs consider even internships, employment contracts, and additional personnel as potential bribery risks. The conversation highlights the MDBs' lower burden of proof, making it critical for compliance professionals to be vigilant in their anti-corruption efforts. Key highlights: Understanding Multilateral Development Banks Key Trends in MDB Enforcement Actions Compliance Lessons for Corporations Fraudulent Practices in Bid Documents Burden of Proof in MDB Investigations Resources: Hughes Hubbard & Reed website 2024 Fall FCPA and Anti-Bribery Alert Jiaxing Hao

China has initiated a 'zero tolerance' crackdown on corruption since 2012. To date, 14 generals, 22 lieutenant generals, and 85 major generals have been investigated and penalised.The ongoing purges are unlikely to profoundly influence China's foreign or military policies, as decisions are made by Xi, and the country operates under a top-down approach. While Xi's anti-corruption campaign continues to target the military, discussions circulating on Chinese internet platforms suggest that its implications may extend far beyond the armed forces and are primarily focused on eradicating corruption.The critical question remains: how long can Xi maintain centralised control without provoking growing instability within the ranks of the CCP? Sana Hashmi explains, in #ThePrint #EyeOnChina:

A gubernatorial press release lays out new training and oversight for state employees. Our Dakota Political Junkies explore the content and timing of the announcement.

Lecture summary: Grand corruption – the abuse of public office for private gain by a nation's leaders (kleptocrats) - has devastating consequences. As then UN High Commissioner for Human Rights Navi Pillay said, the amount lost to corruption each year is enough to feed the world's hungry 80 times over. Grand corruption contributes to climate change and is a major impediment to ameliorating it. The refugees creating humanitarian and political crises around the world are largely fleeing failed states ruled by kleptocrats. Grand corruption is antithetical to democracy. Indignation at grand corruption has prompted uprisings in many countries and created grave dangers for international peace and security.Grand corruption does not thrive and endure in many countries because of a lack of laws. 186 UN member states are parties to the UN Convention against Corruption (UNCAC). Virtually all of them have the laws required by the UNCAC criminalizing corrupt conduct, and international obligations to enforce them against their corrupt leaders. However, kleptocrats have impunity in the countries they rule because they control the police, the prosecutors, and the courts.Therefore, the proposed International Anti-Corruption Court (IACC) is urgently needed. It will be a court of last resort, to prosecute kleptocrats and their private conspirators, for violating treaty counterparts of the laws of countries that are unwilling or unable to do so themselves. Successful prosecutions, and civil suits, in the IACC will result in the recovery and repatriation of stolen assets. The imprisonment of kleptocrats, who are among the worst abusers of human rights, will create opportunities for the democratic process to replace them with leaders dedicated to serving their citizens rather than enriching themselves. It will also deter others tempted to emulate their example.The effort to establish the IACC is rapidly progressing. It has been publicly endorsed by: more than 350 world leaders, including 55 former Presidents and Prime Ministers; the European Parliament; the Netherlands, Canada, Ecuador, Nigeria, Moldova, and the UK Labour Party before it recently took office. Many other countries have privately expressed support for the IACC or strong interest in seriously considering the treaty being drafted to establish it that will be ready to be reviewed in early 2025.Speaker: Mark L. Wolf is a Senior United States District Judge and Chair of the Integrity Initiatives International (III), which has catalyzed and is coordinating the campaign to create the IACC. Prior to his appointment in 1985, Judge Wolf served as a Special Assistant to the Attorney General of the US after Watergate and as the chief federal corruption prosecutor in Massachusetts. He has taught a course on combatting corruption internationally at the Harvard Kennedy School of Government. He has spoken on the role of a judge in a democracy, human rights issues, and combatting corruption in many countries, including Russia, China, Ukraine, Turkey, the Czech Republic, Slovakia, Slovenia, Romania, Hungary, Egypt, Cyprus, Panama, Colombia, Mexico, Norway, the United Kingdom, France, the Netherlands, and at the Vatican.

When the Royal Commission into the Robodebt Scheme handed down its findings, the commissioner in charge went to great lengths to refer six individuals to the National Anti-Corruption Commission for investigation. What followed outraged many, particularly the victims of the scheme: The NACC announced that it would not act on the referrals. That decision generated so many complaints that it has since been investigated by the inspector of the NACC, Gail Furness. Now, that investigation has found that not only should the decision be revisited, but the head of the NACC himself engaged in “officer misconduct”. Today, senior reporter for The Saturday Paper, Rick Morton, on what this means for the integrity of Australia's corruption watchdog. Socials: Stay in touch with us on Twitter and Instagram Guest: Senior reporter for The Saturday Paper, Rick Morton.

Cristina Ritter is an attorney-at-law specialized in business administration with a professional career of 20 years in both the United Nations and the private sector. She is currently the Head of Governance and Anti-Corruption at the UN Global Compact. Prior to this position, Ms. Ritter worked for the United Nations Office on Drugs and Crime (UNODC) since 2014, where she provided technical assistance in various continents on the international standards and tools to address corruption and money laundering, while engaging in international cooperation and asset recovery. Over the years, she was designated Global Coordinator of the Integrity Component of CRIMJUST, a UNODC flagship programme against drug-trafficking, she became responsible for the Americas at the Corruption and Economic Crime Branch (CEB) and served as Regional Anti-Corruption Advisor twice. In this context, she engaged with chambers of commerce, compliance associations, private sector entities and companies in over twenty countries to promote business integrity. She also fostered private-public dialogue, achieving the adoption of multiple policies, legal frameworks and national anti-corruption strategies.

(0:00) Intro.(1:20) About the podcast sponsor: The American College of Governance Counsel.(2:06) Start of interview. (3:20) Valeria's origin story.(6:14) On joining IBGC, its mission and focus: governance training, research, and regulatory work with CVM, B3, Congress, etc.(9:03) On the 25th IBGC Annual Summit.(11:11) On the state of ESG in Brazil.(15:15) On boardroom diversity in Brazil (20% female representation in public companies).(17:40) Geopolitics, and where Brazil stands between the U.S. and China.(20:56) Innovation and AI in Brazil.(24:44) On compliance and anti-corruption measures by boards in Brazil (post Lava Jato).(29:17) On the future of corporate governance in Brazil and her vision for IBGC.(32:52) The importance of board education and constant learning. On the issue of overboarding (new rule from Novo Mercado).(35:53) Books that have greatly influenced her life:Feliz ano velho. By Marcelo Rubens Paiva (1982)Theory U. By Otto Scharmer (2007) The Moment of Lift. By Melinda Gates (2019)(36:54) Her mentors. Her Dad.Pedro MeloVicky Bloch.(37:32) Quotes that she thinks of often or lives her life by.(38:00) An unusual habit or absurd thing that he loves.(38:32) The person she most admires.Valeria Cafe is CEO of IBGC, the Brazilian Institute of Corporate Governance. You can follow Evan on social media at:Twitter: @evanepsteinLinkedIn: https://www.linkedin.com/in/epsteinevan/ Substack: https://evanepstein.substack.com/__You can join as a Patron of the Boardroom Governance Podcast at:Patreon: patreon.com/BoardroomGovernancePod__Music/Soundtrack (found via Free Music Archive): Seeing The Future by Dexter Britain is licensed under a Attribution-Noncommercial-Share Alike 3.0 United States License

Contemporary anti-corruption work has moved on from the old model defined by the public-sector directives and towards a new system of public-private collaboration. Our guest Viviane Schiavi sits at this critical intersection in her work with CIPE's valuable partner, the International Chamber of Commerce. Listen along as she shares first-hand knowledge of the present and future state of anti-corruption work with CIPE's own Frank Brown and Anna Kompanek on this week's Democracy that Delivers. — Viviane Schiavi is the Global Policy Lead, Anti-Corruption and Corporate Responsibility at the International Chamber of Commerce (ICC). She oversees ICC's program in this area, which is based on the development of capacity building tools for companies and policy advocacy vis-a-vis the UN, the OECD, the G20 and other fora. The ICC Commission on Anti-Corruption and Corporate Responsibility that Viviane manages brings together over 400 companies worldwide engaged on integrity, anti-corruption, and supply chain responsibility. Viviane is an attorney and member of the New York Bar, American of French and Argentine origin, with over 20 years' experience in international commercial law practice and global policy. She is a graduate of Bard College and the City University of New York Law School. Before joining ICC, Viviane practiced international commercial law in New York City and in Paris with Arthur Andersen International (now Accenture).

Many anti-corruption initiatives disseminate messages about corruption and its harms but how can these messages be framed to ensure they are effective? To explore this and related questions Caryn Peiffer (Associate Professor of Public Policy at the University of Bristol) and Nic Cheeseman (Professor of Democracy and International Development at the University of Birmingham) join us on the podcast to discuss their research. They share research findings which challenge some of the assumptions widely held about the benefits of anti-corruption messaging campaigns. The episode is also full of practical guidance for practitioners, with Caryn and Nic encouraging all involved in these campaigns to think carefully about how they tailor and target their messages. The main paper discussed by Caryn and Nic can be found here: https://url.uk.m.mimecastprotect.com/s/3b71Cl7MzHYWMNJuGfoCzYaB6?domain=cipe.org/

Andrew Do will face a censure vote at Tuesday's OC board of supervisors meeting. LAist inspired a new anti-nepotism law that's been signed into law by Governor Newsom. California is suing ExxonMobil for allegedly lying about plastic recycling. Plus, more. Support The L.A. Report by donating at LAist.com/join and by visiting https://laist.com.  Support the show: https://laist.com

Gustavo Petro was elected as president of Colombia because it was thought that he would fight the corruption that plagues the nation. It was said that he would be a reformer and that he would stand with the people. However, the actual facts on the ground seem to point to something else as Gustavo Petro's son and brother are now being accused of corruption and taking bribes from criminal groups in order to enrich themselves. President Petro has not been implicated. (commercial at 7:36)to contact me:bobbycapucci@protonmail.comsource:The Brother of Colombia's ‘Anti-Corruption' President Accused of Taking Cartel Bribes (vice.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The U.S. Foreign Extortion Prevention Act (FEPA) is a groundbreaking piece of anti-corruption legislation which makes it a crime for any foreign official to demand or accept a bribe from an American or American company, or from any person while in the territory of the United States. Our two guests, Tom Firestone, Partner at Squire, Patton and Boggs, and Scott Greytak, Director of Advocacy at Transparency International US, played a critical role in getting the act into law. In the episode, they speak to Liz Dávid-Barrett (Centre for the Study of Corruption) about the scope of the act and how it relates to the Foreign Corrupt Practices Act (FCPA). The three also debate some of the likely challenges around enforcing FEPA as well as the effect the law may have on enforcement efforts by other countries. For more background on the act, here is a helpful explainer written by Scott - https://www.transparency.org/en/blog/us-foreign-extortion-prevention-fight-against-global-corruption

Gustavo Petro was elected as president of Colombia because it was thought that he would fight the corruption that plagues the nation. It was said that he would be a reformer and that he would stand with the people. However, the actual facts on the ground seem to point to something else as Gustavo Petro's son and brother are now being accused of corruption and taking bribes from criminal groups in order to enrich themselves. President Petro has not been implicated. (commercial at 7:54)to contact me:bobbycapucci@protonmail.comsource:The Brother of Colombia's ‘Anti-Corruption' President Accused of Taking Cartel Bribes (vice.com

Zambia's President Hakinde Hichilema has fired the entire board of the country's Anti-Corruption Commission after allegations that certain officials on the body tasked with fighting corruption, were taking bribes. The accusations have been strongly denied, but a former chairman says the board needs to be reformed.Ethiopia has seen a surge in kidnappings for ransom in recent years and the country's largest region, Oromia, is one of the worst affected. Who are the groups behind the abductions and what are their motives?And how can artisanal and informal mining in sub-Saharan Africa be made safer?Presenter: Audrey Brown Producers: Nyasha Michelle in London; Blessing Aderogba in Lagos; and Charles Gitonga in Nairobi Technical Producer: Jack Graysmark Senior Producer: Patricia Whitehorne Editors: Andre Lombard and Alice Muthengi.