Podcasts about investigations

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Best podcasts about investigations

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Latest podcast episodes about investigations

Kasie DC
Trump, White House preparing for Democratic congress, investigations: Reports

Kasie DC

Play Episode Listen Later Sep 3, 2026 42:06


September 3, 2026 – 5am:Iran fires on Gulf neighbors after U.S. strikesTrump floats renaming Strait of Hormuz to the ‘Trump Strait'WSJ: Hegseth extends Mideast deployments into 2027Trump, White House preparing for Democratic congress, investigations: ReportsDan Driscoll says yesterday was his last day as U.S. Army SecretarySen. Tillis (R-NC) calls on trump to replace HegsethJudge blocks Trump's bid against birthright citizenshipTarrant County, Texas votes to reduce polling sites by 30%GOP leaders sound the alarm on Texas Senate raceSecy. Bessent claims Ukraine is causing high gas pricesU.S. trade rep huddles with GOP amid Canada trade warOne year since Epstein survivors spoke out at rally on Capitol HillMile-long stretch of the National mall closed until 2027 To listen to this show and other MS podcasts without ads, sign up for MS NOW Premium on Apple Podcasts. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

Policing Matters
Why financial crime investigations need to move faster

Policing Matters

Play Episode Listen Later Sep 2, 2026 33:35


Financial crime is no longer a slow, paper-based investigation that can be pieced together through records requests and manual review. Fraud networks can use synthetic identities, social media recruitment, cryptocurrency, real-time payments and AI-generated impersonations to move stolen money through multiple accounts in hours or even minutes. For law enforcement, the challenge is not only following the money, but doing so quickly enough to act before it disappears. In this episode of the Policing Matters podcast, host Jim Dudley speaks with Daniel Kurz, a retired U.S. Secret Service senior executive and financial crime consultant for Cognyte. Kurz describes how modern criminal enterprises combine cyber fraud, money laundering and other offenses in shared networks — and why investigators need connected data, faster analysis and clear processes to keep pace with technology-driven financial crime. About our sponsor More data has not made investigations faster. Cognyte changes that. Its AI-powered decision intelligence correlates massive volumes of multi-source data across the systems and silos your teams already work in, so analysts spend their time on decisions instead of on assembly. The result is clearer leads, faster assessments, and intelligence you can stand behind. Book a demo and see it on your own data at Cognyte.com.

The Kevin Jackson Show
The Naysayers - Ep 26-341

The Kevin Jackson Show

Play Episode Listen Later Aug 31, 2026 77:20


What's up, Amigos?! I'm glad you're still here. Seriously. I was worried. Because if you listened to the media, this weekend was supposed to be the one that finally got us. You know the drill. Trump did something horrible, therefore America was doomed. Trump did something good, therefore America was also doomed. Trump breathed. DOOMED. But somehow, against all odds, you people survived. You survived Trump pulling us out of the global climate-change farce. The planet was supposed to burst into flames by Tuesday. Yet here you are. Still breathing. You survived Trump's reductions in violent crime. I know. Terrifying. Fewer people getting robbed and murdered. What kind of monster would do that? Then there's the illegal immigration apocalypse. Thankfully, no NEW illegals were able to steal your money, while many are actually leaving the country. And now some of them can't bank here. They can't wire money here. They can't simply stroll across the border, establish themselves, and send your money back home. How oppressive! And somehow, despite all those terrifying Trump trade wars, you're still alive. You haven't been forced to sell your house to buy a dozen eggs. In fact, you may have noticed that the economic apocalypse keeps getting postponed. But the big one... Iran. The media assured us Trump was going to get us all killed. World War III! Nuclear war! Mushroom clouds! Your children would be vaporized! And yet... You didn't get droned by Iran. Congratulations! Apparently surviving the Trump presidency is now an extreme sport. And that brings me to all you horrible people listening right now. Yes, you. You racist... Homophobic... Xenophobic... Bible-thumping... America-loving... Trump-supporting... deplorables. You people are amazing. The Left has spent years predicting your extinction. The media has declared Trump supporters morally diseased, politically doomed, economically suicidal and apparently one tweet away from civilization collapsing. And yet you just keep showing up. Every morning. Coffee in hand. American flag somewhere nearby. Voting for Trump. Driving the people who hate you absolutely insane. You are like cockroaches to the Left. They've tried everything. Impeachment. Indictments. Investigations. Media hysteria. Russia. Ukraine. January 6. The economy. The climate. War. Recession. Eggs. And every time they scream: "THIS IS IT! TRUMP HAS FINALLY DESTROYED AMERICA!" Kevin Jackson has been called, the "white-collar" Joe Rogan. Given their similar backgrounds in TV, comedy, and martial arts, it's easy to see why people enjoy Kevin's show so much. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

Hey Chaplain
Murder Blueprint: Gary Jenkins (Gangland Wire)

Hey Chaplain

Play Episode Listen Later Aug 31, 2026 30:30 Transcription Available


Text the Show or Leave a VoicemailToday I have something special for you, we're bringing back retired police detective Gary Jenkins, the host of the Gangland Wire podcast.  Gary was an early and eager supporter of Hey Chaplain, so when I saw that Gary has started a second podcast, called "Murder Blueprint," I wanted to make sure the Hey Chaplain audience knew about it.  We talk about organized crime, serial killers, why different audiences like different categories of true crime, and what it's like to be true crime podcaster.Music is by DJ WilliamsThe Hey Chaplain podcast Episode 149Tags:Podcasting, Documentaries, Gambling, Gangs, Interests, Interviews, Investigations, Mafia, Mobsters, Murder, Organized Crime, Serial Killers, Kansas City, Kansas, MissouriSupport the showThanks for Listening!  And, as always, pray for peace in our city.Subscribe/Follow here:Apple Podcasts: https://podcasts.apple.com/us/podcast/hey-chaplain/id1570155168Spotify: https://open.spotify.com/show/2CGK9A3BmbFEUEnx3fYZOYEmail us at: heychaplain44@gmail.comYou can help keep the show ad-free by buying me a virtual coffee!https://www.buymeacoffee.com/heychaplain

FCPA Compliance Report
Mara Senn on AI-Native, Human-in-the-Loop Investigations for Compliance

FCPA Compliance Report

Play Episode Listen Later Aug 31, 2026 31:28


In this episode, Tom Fox welcomes Mara Senn, founder and CEO of Ethakos, about her path from big law and a decade as a partner at Arnold & Porter to anti-corruption work at the Kleptocracy Initiative, investigations at the World Bank, and in-house leadership roles at Fortune 500 medical device and pharma companies. Senn explains she built the Ethakos compliance investigations platform using “vibe coding” with Claude, reducing reliance on software engineers and enabling rapid product decisions. She describes Ethakos as AI-native and human-in-the-loop, designed around how compliance teams actually work, with cleaner data creation, configurable workflows, and features that automate painful reporting tasks (e.g., investigation updates) and first drafts of chronologies, interview outlines, and reports. Senn emphasizes audibility via logs and citations, advises starting AI projects with clear risk goals, and predicts AI will remove menial work so teams can cover more risks while becoming more data- and tech-forward. Contact options include ethakos.com, email, and LinkedIn. Key highlights: Why Build Ethakos AI Native Platform Design Solving Reporting Pain Starting AI in Compliance Avoiding Common AI Mistakes Investigation Workflow Automation Auditability and Regulator Proofing Future of Compliance Teams Resources: Ethakos Mara Senn on LinkedIn Tom Fox Instagram Facebook YouTube Twitter LinkedIn To learn about the intersection of Sherlock Holmes and the modern compliance professional, check out Tom's latest book, The Game is Afoot-What Sherlock Holmes Teaches About Risk, Ethics and Investigations on ⁠Amazon.com⁠. Learn more about your ad choices. Visit megaphone.fm/adchoices

The Ben Maller Show
The Fifth Hour: White Whale

The Ben Maller Show

Play Episode Listen Later Aug 30, 2026 32:59 Transcription Available


The Sunday pod throws you a curveball—we’re putting the usual mailbag in mothballs for a week. Why? Because we’re still basking in the strange, slightly sticky afterglow of Saturday’s big Maller Meet & Greet in Las Vegas. Benny opens the case files from the Maller Bureau of Investigations, where an unofficially deputized P1 went above and beyond in the years-long hunt for our elusive White Whale. Captain Ahab had the ocean; we apparently have sports-radio archives and people with way too much free time. Then there’s dinner. A simple plan. What could possibly go wrong? Everything. Instead of arriving at the Temple of Cholesterol for some artery-clogging fellowship, Ben somehow ends up in a cul-de-sac involving a Honda and fertilizer. Honda. Fertilizer. Cul-de-sac. Perfect. Because apparently asking for dinner directions now requires a degree in urban planning and a hazmat endorsement. It’s the Fifth Hour—where even getting something to eat becomes a three-act disaster. Follow, rate & review "The Fifth Hour!" #BenMaller #FSRWeekendsSee omnystudio.com/listener for privacy information.

Fox Sports Radio Weekends
The Fifth Hour: White Whale

Fox Sports Radio Weekends

Play Episode Listen Later Aug 30, 2026 32:59 Transcription Available


The Sunday pod throws you a curveball—we’re putting the usual mailbag in mothballs for a week. Why? Because we’re still basking in the strange, slightly sticky afterglow of Saturday’s big Maller Meet & Greet in Las Vegas. Benny opens the case files from the Maller Bureau of Investigations, where an unofficially deputized P1 went above and beyond in the years-long hunt for our elusive White Whale. Captain Ahab had the ocean; we apparently have sports-radio archives and people with way too much free time. Then there’s dinner. A simple plan. What could possibly go wrong? Everything. Instead of arriving at the Temple of Cholesterol for some artery-clogging fellowship, Ben somehow ends up in a cul-de-sac involving a Honda and fertilizer. Honda. Fertilizer. Cul-de-sac. Perfect. Because apparently asking for dinner directions now requires a degree in urban planning and a hazmat endorsement. It’s the Fifth Hour—where even getting something to eat becomes a three-act disaster. Follow, rate & review "The Fifth Hour!" #BenMaller #FSRWeekendsSee omnystudio.com/listener for privacy information.

How Not To Suck At Divorce
Divorce and Hidden Money: What to do if You Suspect Hidden Crypto?

How Not To Suck At Divorce

Play Episode Listen Later Aug 28, 2026 37:51 Transcription Available


Paranormal UK Radio Network
The Unholy Podcast - Mike Morones: The Other Light Paranormal

Paranormal UK Radio Network

Play Episode Listen Later Aug 28, 2026 55:17 Transcription Available


What happens when curiosity about the unexplained turns into years of going into haunted locations looking for answers?On this episode of The Unholy Podcast, Doug Owen sits down with paranormal investigator Mike Morones, creator of The Other Light Paranormal, for a conversation about investigating haunted locations, searching for evidence, and what he has encountered while pursuing the unexplained.Mike approaches paranormal investigation with a genuine curiosity about what may exist beyond our normal understanding. Through The Other Light Paranormal, he researches locations, conducts investigations, documents his experiences, and produces videos chronicling his search for evidence.Doug and Mike get into the reality of paranormal fieldwork, the experiences that keep investigators searching, and the difficult question at the center of every investigation:What happens when something answers back?TOPICS DISCUSSEDMike Morones and The Other Light ParanormalParanormal investigations and haunted locationsResearching locations before an investigationGhost hunting and field investigationParanormal evidence and documentationUnexplained experiencesInvestigative techniques and equipmentSeparating compelling evidence from ordinary explanationsWhat keeps investigators returning to haunted locationsThe search for answers about ghosts and the afterlifeDoug Owen's own experiences with the paranormalThe larger question of what may exist beyond deathBecome a supporter of this podcast: https://www.spreaker.com/podcast/paranormal-uk-radio-network--4541473/support.

The Michael Steele Podcast
Moment Of Clarity: Exposing the Trump Family's Big Money Deals

The Michael Steele Podcast

Play Episode Listen Later Aug 27, 2026 2:13 Transcription Available


From lucrative overseas deals to secret "special projects," the Trump sons are pulling in massive paydays—even without traditional jobs. But while congressional oversight aims to shine a bright light on this high-level wheeling and dealing, voters are left asking a crucial question: Is exposing political self-enrichment enough to actually help working Americans?Michael Steele dives into a sharp breakdown of how family members profit off political power, what a shift in House leadership means for investigating foreign business ties, and why true accountability requires leaders to lower your everyday costs—not just put on a show with subpoenas.Catch Michael Steele on The Weeknight Mondays - Fridays at 7pm EST on MSNBC: https://www.msnbc.com/weeknightFollow Michael on X: https://x.com/MichaelSteeleFollow Michael on Bluesky: https://bsky.app/profile/michaelsteele.bsky.socialFollow Michael on Instagram: https://www.instagram.com/chairman_steele/Follow Michael on Threads: https://www.threads.net/@chairman_steeleListen to The Michael Steele Podcast: https://podcasts.apple.com/us/podcast/the-michael-steele-podcast/id1412905534Watch The Michael Steele Podcast: https://www.youtube.com/playlist?list=PLJNKzTkCZE9uNqPiKYw5eU5YkS_mMsr6oIf you enjoyed this, be sure to share it with a friend!

All Home Care Matters
Michelle Cera, PhD Investigative Reporter Hunterbrook Media

All Home Care Matters

Play Episode Listen Later Aug 27, 2026 38:27


All Home Care Matters and our host, Lance A. Slatton were honored to welcome Michelle Cera, PhD as guest to the show.   About Michelle Cera, PhD:   Michelle is an investigative reporter with Hunterbrook Media. Her work covers the nursing home industry, environmental disasters, medical devices, real estate, and corporate wrongdoing of all kinds.   Michelle received her Ph.D. in Sociology from New York University, building on her Bachelor of Arts degree with Highest Honors from the University of California, Berkeley.   Michelle is based in Brooklyn.   About Hunterbrook Media:   Hunterbrook Media publishes investigative and global reporting with no ads or paywalls. Our mission is to bring visibility to under covered areas and accountability to under scrutinized sectors. Accuracy and trust are key. Hunterbrook articles include detailed references for verification by journalists, litigators, investors, policy-makers, advocates, consumers, regulators, and other readers.   Investigations are rigorously fact-checked, copy-edited, and legally vetted. The mission of our reporting at Hunterbrook Media is to make an impact — so as we are conducting investigations, we must always be considering which levers of change we are attempting to pull.   Whether that is breaking stories with market relevance, uncovering scams so the victims can seek restitution, or highlighting practices ripe of regulatory intervention, our goal is not to identify an issue but attempt to rectify it.   Official Website: https://hntrbrk.com   Original Article: www.hntrbrk.com/ensign   Follow-up Article on Hunger: www.hntrbrk.com/ensign-hunger  

The World Tonight
UK salmonella cases nearing 500 as egg investigations continue

The World Tonight

Play Episode Listen Later Aug 27, 2026 37:25


Close to 500 people have become ill with salmonella linked to imported eggs. UK authorities say they have identified two new clusters of the infection. One British egg producer tells us that domestic eggs are subject to more stringent safety standards than those coming from overseas.Also in the programme: France has temporarily relaxed rules for making some of its best-known cheeses after the summer drought drastically reduced the amount of grass available to feed milk herds. And author Katherine Rundell on the third book in her Impossible Creatures fantasy series, and whether technology is harming children's ability to consume literature.

Missing Persons Mysteries
True Paranormal Investigations with Jessica Jones: The Cryptid Huntress

Missing Persons Mysteries

Play Episode Listen Later Aug 26, 2026 120:00 Transcription Available


True Paranormal Investigations with Jessica Jones: The Cryptid Huntress - Steve Stockton welcomes The Cryptid Huntress, Jessica Jones, to talk about her boots on the ground investigations into the paranormal. Find Jessica online: https://www.youtube.com/@TheCryptidHuntress and https://www.thecryptidhuntress.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/missing-persons-mysteries--5624803/support.

The Daily Scoop Podcast
Paul Lawrence on the progress of VA's EHRM rollout

The Daily Scoop Podcast

Play Episode Listen Later Aug 25, 2026 21:33


Throughout 2026, you cast your nominations for the FedScoop 50, and the results are in. Hundreds of top executives from across the government tech landscape are now up for vote to see who will be honored among this year's FedScoop 50. Voting is open now and runs through September 25. Make your voice heard to help us select who will be recognized on this year's list. One of those nominees in the prestigious Golden Gov category for this year is VA Deputy Secretary and currently acting CIO Paul Lawrence. Lawrence joined the Daily Scoop Podcast to discuss his top priorities in both roles, namely the continued rollout of the department's modernized electronic health record with Oracle. Sam Corcos, the Treasury Department's chief information officer who entered the federal government as a member of the so-called Department of Government Efficiency, has taken on three roles within the General Services Administration. Corcos now serves as acting director of Technology Transformation Services, acting deputy commissioner for the Federal Acquisition Service, and acting assistant commissioner of Login-dot-gov, according to the GSA. “As a current federal agency CIO, Sam Corcos has led complex technology operations and worked across government to advance the President's technology priorities,” a GSA spokesperson told FedScoop. Before Corcos was made Treasury CIO in May 2025, he was co-founder of Levels, a health tech company. Since joining Treasury as a special adviser in March 2025, Corcos has sought access to government data and, according to Wired, made efforts to unify the API at the IRS. “The Trump Administration is focused on making government more effective, efficient, and responsive, and TTS will continue to be an important part of that effort. We are confident that Sam will help advance that mission,” the spokesperson said. Outgoing federal CIO Greg Barbaccia has led TTS since February and Greg Hogan has overseen Login-dot-gov since April. Lawmakers are pushing back on Immigration and Customs Enforcement plans to equip in-the-field agents with gloves that deliver electric shocks. Members of the House Committee on Homeland Security sent a letter last week to Department of Homeland Security Secretary Markwayne Mullin, urging him to intervene and halt the procurement. The signatories included Bennie Thompson of Mississippi, the committee's top Democrat, as well as Reps. Luis Correa of California and Shri Thanedar of Michigan, ranking members of the Border Security and Enforcement, and Oversight, Investigations, and Accountability subcommittees, respectively. The representatives warned of the technology being “incorrectly used or abused by officers resulting in injury or death,” per the letter. In acquisition planning documents published earlier this month, DHS said it intends to invest up to $20 million into Compliant Technologies' Generated Low Output Voltage Emitter devices for Homeland Security Investigations officers and Enforcement Removal Operations agents. The contract is expected to be awarded later this year. “ICE is constantly assessing the needs of our officers in the field to ensure they have the tools and equipment necessary to safely arrest and remove criminal illegal aliens from our country,” a DHS spokesperson said in an email. “Every decision is made with careful consideration and appropriately reviewed to ensure that any technology ICE utilizes is consistent with all applicable law enforcement policies and standards.” The Daily Scoop Podcast is available every Monday-Friday afternoon. If you want to hear more of the latest from Washington, subscribe to The Daily Scoop Podcast  on Apple Podcasts, Soundcloud, Spotify and YouTube.

Wear We Are
The Morning Five: Monday, August 14 -- House Democrats Plan Investigations Upon (possible) Return to Power, CA Debates Death Penalty

Wear We Are

Play Episode Listen Later Aug 24, 2026 10:08


For the Good of the Public brings you news and weekly conversations at the intersection of faith and civic life. Monday through Thursday, The Morning Five starts your day off with scripture and prayer, as we also catch up on the news together. Throughout the year, we air limited series on Fridays to dive deeper into conversations with civic leaders, thinkers, and public servants reimagining public life for the good of the public. Today's host was Michael Wear.  Thanks for listening to The Morning Five! Please subscribe to and rate The Morning Five on your favorite podcast platform. Learn more about the work of the Center for Christianity and Public Life at www.ccpubliclife.org. Today's scripture: Psalm 127 (ESV) News sources: https://www.wsj.com/economy/trade/canada-announces-new-post-labor-day-tariffs-ef1de8e1?mod=hp_lead_pos2  https://www.washingtonpost.com/politics/2026/08/23/pence-says-us-canada-trade-fight-adds-affordability-concerns-economy/  https://www.politico.com/news/2026/08/21/house-democrats-trump-oversight-01043331  https://www.washingtonpost.com/national-security/2026/08/22/californias-death-penalty-could-end-over-claims-that-its-racist/  Join the conversation and follow us at: Instagram: ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠@michaelwear⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠, @ccpubliclife Twitter: ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠@MichaelRWear⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠, @ccpubliclife and check out ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠@tsfnetwork⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ Music by: King Sis #politics #faith #prayer #scripture #news #tariffs #trade #Canada #DonaldTrump #MikePence #Congress #Democrats #California #deathpenalty #justice Learn more about your ad choices. Visit megaphone.fm/adchoices

Today's Issues
California Law Bars Private Facility Investigations

Today's Issues

Play Episode Listen Later Aug 24, 2026 24:19


The Sidley Podcast
Wanna Make a Bet? What Businesses Should Know About Insider Trading and the Prediction Markets

The Sidley Podcast

Play Episode Listen Later Aug 24, 2026 38:38 Transcription Available


Global prediction markets are booming. Trading volumes reached a record US$24 billion in April this year, heavily driven by excitement over the FIFA World Cup and sports betting. But with that expansive growth come risks. Recent high-profile cases alleging insider trading related to the markets have alarmed businesses over the fear employees could exploit their nonpublic information for personal gain. Regulators have taken notice, and enforcement is on the rise. How can businesses protect themselves from insiders who might use the prediction markets for ill gain? How significant is the enforcement and regulatory impact on companies? And what's on the horizon as the prediction markets continue to captivate the public? Join The Sidley Podcast host and Sidley partner, Sam Gandhi, as he speaks with two of the firm's thought leaders on these issues — Ian McGinley, a partner in Sidley's Securities Enforcement and Regulatory and White Collar Defense and Investigations practices and a former Commodity Futures Trading Commission director of enforcement, and Matthew Podolsky, also a partner in Sidley's Securities Enforcement and Regulatory and White Collar Defense and Investigations practices. Matt is a former acting United States attorney for the Southern District of New York and former chief of their Securities and Commodities Fraud Task Force. Together, they discuss the exponential growth of the prediction markets, what is driving that growth, and the real-world risks of insider trading prosecutions related to engaging with those markets. Executive Producer: John Metaxas, WallStreetNorth Communications, Inc.

Mock and Daisy's Common Sense Cast
BREAKING NEWS: Trump & Michael Cohen Reconcile — First Public Conversation Since Their Fallout

Mock and Daisy's Common Sense Cast

Play Episode Listen Later Aug 21, 2026 38:36 Transcription Available


Donald Trump and Michael Cohen have reconciled — and now they're speaking publicly together for the first time since their dramatic fallout. They revisit their fractured relationship, the investigations and battles that drove them apart, and why they chose forgiveness and reconciliation.Trump and Cohen also tackle Iran, nuclear weapons, political weaponization, assassination threats, the economy, border security, and the media. A historic, deeply personal conversation revealing where Trump and Cohen stand today.Subscribe and stay tuned for new episodes every weekday!Follow us here for more daily clips, updates, and commentary:YoutubeFacebookInstagramTikTokXLocalsMore InfoWebsite

The Epstein Chronicles
Mega Edition: Jeffrey Epstein And The Investigations That Hit The Wall (8/20/26)

The Epstein Chronicles

Play Episode Listen Later Aug 20, 2026 63:35 Transcription Available


The investigations into Jeffrey Epstein have repeatedly followed the same frustrating pattern: explosive revelations, promises of transparency, new subpoenas, newly unsealed records, and then another institutional dead end. Epstein's 2008 non-prosecution agreement shut down what could have become a much broader federal conspiracy case, while his 2019 arrest briefly reopened the possibility that prosecutors might finally examine the full network around him. His death ended the criminal case against him personally, and although Ghislaine Maxwell was later prosecuted and convicted, the government never turned that case into a sweeping investigation of the financiers, recruiters, facilitators, employees, professional advisers, and powerful associates who moved through Epstein's world. Civil litigation, congressional inquiries, investigative journalism, bank settlements, document releases, and survivor testimony have continued to expose pieces of the machinery around him, but those revelations have rarely translated into additional criminal accountability.Year after year, the Epstein story therefore seems to advance without ever truly arriving anywhere. Authorities obtain records but release only portions of them. Witnesses are identified but many are never publicly shown to have faced meaningful scrutiny. Financial institutions pay enormous settlements without admitting criminal wrongdoing, while questions surrounding Epstein's money, international relationships, recruitment system, travel network, and potential co-conspirators remain only partially answered. Even when new evidence emerges, the public is often given another narrow slice of the story rather than a comprehensive accounting of how Epstein operated for decades and who helped make that possible. The result has been an investigation that appears permanently trapped between disclosure and accountability: enough information comes out to demonstrate that Epstein did not operate in isolation, yet the larger machinery surrounding him continues to hit the same wall of secrecy, institutional caution, fragmented jurisdiction, and unanswered questions.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Best of Breakfast with Bongani Bingwa
SCOPA's corruption challenge: from referrals to prosecutions

The Best of Breakfast with Bongani Bingwa

Play Episode Listen Later Aug 20, 2026 11:53 Transcription Available


Bongani Bingwa speaks to Songezo Zibi, Chairperson of SCOPA (Standing Committee on Public Accounts) who gives an insight on where the gaps are in the criminal justice system. They touch on the referrals being sent to the NPA and how it creates a confusion as they get referred to other institutions. 702 Breakfast with Bongani Bingwa is broadcast on 702, a Johannesburg based talk radio station. Bongani makes sense of the news, interviews the key newsmakers of the day, and holds those in power to account on your behalf. The team bring you all you need to know to start your day Thank you for listening to a podcast from 702 Breakfast with Bongani Bingwa Listen live on Primedia+ weekdays from 06:00 and 09:00 (SA Time) to Breakfast with Bongani Bingwa broadcast on 702: https://buff.ly/gk3y0Kj For more from the show go to https://buff.ly/36edSLV or find all the catch-up podcasts here https://buff.ly/zEcM35T 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/@radio7See omnystudio.com/listener for privacy information.

Today in Focus
A bestselling true crime author, and the crimes he's accused of

Today in Focus

Play Episode Listen Later Aug 18, 2026 30:37


Investigations correspondent Sirin Kale reports on the allegations of violence and sexual assault against author Christopher Berry-Dee. Help support our independent journalism at theguardian.com/infocus

FOX FOOTY Podcast
AFL 360 - 'Players will certainly be stood down' | Investigations continue for Sydney Swans

FOX FOOTY Podcast

Play Episode Listen Later Aug 18, 2026 18:52 Transcription Available


Gerard Whately and Garry Lyon discuss the ongoing investigation with the Sydney Swans alleged incident at the Pullman Hotel in Melbourne. Players look set to be stood down as the AFL and Sydney conduct their seperate investigations into what led up to the alleged sexual assault. Josh Fraser was officially announced as the 36th coach of Carlton after a fairytale turnaround to the Blues season.See omnystudio.com/listener for privacy information.

Authors On Mission
How Lisa Towles Crafted Switch, the Explosive Finale to the Investigations Trilogy

Authors On Mission

Play Episode Listen Later Aug 18, 2026 25:57


On this thrilling and inspiring episode of the Authority on Demand Podcast (formerly Authors On Mission Podcast), host Danielle Hutchinson sits down with bestselling thriller author Lisa Towles to discuss the creative journey behind Switch, the electrifying conclusion to her acclaimed Investigations Trilogy.Lisa shares how she creates complex, flawed characters, incorporates emerging technologies like quantum computing into her stories, and balances detailed research with compelling, character-driven suspense. She also opens up about her writing process, why she never edits her first draft, and how letting creativity flow leads to stronger stories.Beyond Switch, Lisa gives listeners a preview of her upcoming standalone psychological thriller, The Weight of Cold Things, and shares her passion for helping fellow writers through her upcoming literary magazine and book coaching.

Daily Compliance News
August 18, 2026 the FT Business Book of the Year-Long List Edition

Daily Compliance News

Play Episode Listen Later Aug 18, 2026 6:20


Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. ·      DOJ probes over interlocking Boards.   (Bloomberg) ·      The Lakers and a federal probe.  (Athletic) ·      FT Business books of the year-the long list is out.   (FT) ·      L3Harris CEO ousted for COI. (WSJ) To learn about the intersection of Sherlock Holmes and the modern compliance professional, check out my latest book, The Game is Afoot-What Sherlock Holmes Teaches About Risk, Ethics and Investigations on Amazon.com Learn more about your ad choices. Visit megaphone.fm/adchoices

Addict II Athlete's podcast
The Problematic World of Youth Residential Treatment

Addict II Athlete's podcast

Play Episode Listen Later Aug 17, 2026 61:39


Coach Blu dives into the complex and often problematic world of youth residential treatment programs in the United States, with a focus on Utah. He shares personal experiences, industry history, regulatory challenges, and the need for reform to better serve youth and families. Chapters 00:00 Introduction and Purpose of the Episode 01:14 Coach Blu's Personal Connection to Treatment Programs 02:24 Focus on Youth Residential Treatment in the US 03:13 Historical Development of Youth Treatment Movement 04:09 Problems with Traditional Treatment Approaches 05:02 Industry Profitability and Oversight Issues 06:26 Exposing Shady Practices and Investigations 08:06 Case Study: Provo Canyon and Paris Hilton 09:33 Infiltrating Treatment Centers and Industry Flaws 11:00 Evolution of Youth Treatment Facilities 13:09 Growth in the 1980s and 1990s 14:35 Profit Motives and Public Funding 16:22 Fragmentation and Lack of Unified Standards 18:05 Historical Roots and State Involvement 19:57 Expansion and Industry Growth in the 80s and 90s 22:17 Private Industry and Marketing Strategies 24:12 Oversight, Accreditation, and Quality Control 27:04 Utah's Role as a Treatment Hub 33:28 Controversies in Wilderness and Outdoor Programs 36:43 Regulation and Oversight Improvements 38:09 Why Utah Became a Major Treatment Center 41:57 Children's Limited Contact and Therapeutic Impact 43:20 Behavioral Modification and Family Dynamics 50:24 Parenting Challenges and Systemic Issues 52:17 Long-term Effects and Adult Voices 54:40 The Need for Systemic Reform and Future Outlook 01:06:16 Upcoming Episodes and Call for Change

During the Break
Recorded from Signal Investigations and Mike Brock joined Jeff and I to talk headlines and give opinions! From Iran to Weather and from Sports to Hypothetical Fights!

During the Break

Play Episode Listen Later Aug 17, 2026 61:51


Recorded from Signal Investigations and Mike Brock joined Jeff and I to talk headlines and give opinions! From Iran to Weather and from Sports to Hypothetical Fights! WELCOME to Jeff Styles on During the Break Podcast - powered by Guardian Investment Advisors! A Monday podcast with El Jefe himself about some headlines, stories, and things you may have missed AND some things you may want to look for in the days ahead! Jeff Styles spent over 30 years as the #1 talk radio host in our area and now has brought his talents to DTB Podcast! Tune in - Share AND stay tuned as we grow! (A PODCAST PROVIDED AND OWNED BY DURING THE BREAK PODCASTS) Thanks to our sponsors: Guardian Investment Advisors: https://giaplantoday.com/ Vascular Institute of Chattanooga: https://www.vascularinstituteofchattanooga.com/ Alchemy Medspa and Wellness Center: http://www.alchemychattanooga.com// (Welcome to our NEW sponsor) Signal Investigations: https://www.signalpi.com/ ALL OUR PODCASTS WITH ONE CLICK: www.duringthebreakpodcast.com ===== THANK YOU TO OUR SPONSORS: (Welcome to our NEW sponsor) Signal Investigations: https://www.signalpi.com/ Nutrition World: https://nutritionw.com/ Vascular Institute of Chattanooga: https://www.vascularinstituteofchattanooga.com/ The Barn Nursery: https://www.barnnursery.com/ Optimize U Chattanooga: https://optimizeunow.com/chattanooga/ Guardian Investment Advisors: https://giaplantoday.com/ Alchemy Medspa and Wellness Center: http://www.alchemychattanooga.com/ Our House Studio: https://ourhousestudiosinc.com/ Team Montieth Real Estate - Lori Montieth: https://www.findchattanoogarealestate.com/ Ballinger and Associates - Risk Management: https://ballingerandassociates.com/ AirSpace Acoustics: https://www.airspaceacoustics.com/ BWELL4EVER: Labs and IV Therapies: https://www.bwell4ever.org/ ALL THINGS JEFF STYLES: www.thejeffstyles.com PART OF THE NOOGA PODCAST NETWORK: www.noogapodcasts.com Please consider leaving us a review on Apple and giving us a share to your friends! This podcast is powered by ZenCast.fm

FCPA Compliance Report
Data Analytics in Compliance: Lessons from Scoular

FCPA Compliance Report

Play Episode Listen Later Aug 17, 2026 29:48


In this episode, Tom Fox welcomes back Vince Walden, CEO of konaAI, which is the sponsor of this podcast series. Vince is well known for his leadership in data analytics, machine learning, and AI, and we take a deep dive into all of these topics through the lens of the Scoular FCPA Enforcement action. The Scoular case is a unique learning tool for using data analytics, machine learning, and AI for compliance. In this matter, roughly 2,000 near-$2,000 payments were tied to customs brokerage activity. This case illustrates broader uses of data analytics beyond numbers, including mining unstructured text in invoice and payment-description fields (e.g., repeated terms like “re-inspection fee” and Spanish phrases) and linking it to structured AP data. Walden explains how combining structured and unstructured data reduces investigator bias, how round-dollar and repetitive payments to high-risk vendors can be continuously risk scored using hundreds of tests, and how machine learning can “find more like this” across large transaction populations. We discuss integrating communications data when available, using monitoring within typical 30–60-day payment cycles to prevent payments, supporting self-disclosure decisions amid DOJ guidance, and launching a minimum viable analytics program by starting with AP spend, invoices, POs, and payments pulled from ERP systems. Key highlights: Structured vs. Unstructured Data Red Flags Round Dollars Text Mining and Three Lines Transactional Fingerprints Machine Learning for Compliance Linking Comms and Payments Prevention Through Monitoring Continuous Improvement and ROI Self-Disclosure and Culture Data 90-Day Analytics Roadmap Resources: konaAI Vince Walden on LinkedIn Tom Fox Instagram Facebook YouTube Twitter LinkedIn To learn about the intersection of Sherlock Holmes and the modern compliance professional, check out Tom's latest book, The Game is Afoot-What Sherlock Holmes Teaches About Risk, Ethics and Investigations on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices

Daily Compliance News
August 17, 2026, The States Combatting Federal Corruption Edition

Daily Compliance News

Play Episode Listen Later Aug 17, 2026 6:20


Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: 4 things states can do to combat federal corruption. (JustSecurity) Fury now greater at health care execs. (NYT) Former Tricolor CEO must face criminal charges. (Reuters) JPMorgan de-banks Polymarket. (WSJ) To learn about the intersection of Sherlock Holmes and the modern compliance professional, check out Tom's latest book, The Game is Afoot-What Sherlock Holmes Teaches About Risk, Ethics and Investigations on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices

The John Batchelor Show
S8 Ep1264: Craig Unger: Craig Unger explores a sidetracked FBI counterintelligence investigation into Donald Trump's decades-long ties to Russian interests. Unlike criminal inquiries, counterintelligence investigations focus on national security breaches

The John Batchelor Show

Play Episode Listen Later Aug 14, 2026 17:50


Craig Unger: Craig Unger explores a sidetracked FBI counterintelligence investigation into Donald Trump's decades-long ties to Russian interests. Unlike criminal inquiries, counterintelligence investigations focus on national security breaches and the laundering of influence, even when no explicit crime is proven. Unger asserts that Russian mafia figures, acting as adjuncts to state intelligence, began bailing out Trump's failing real estate ventures as early as 1984. These transactions, often involving cash purchases of condominiums in Trump Tower, allegedly turned the former president into an asset of Russian intelligence. Unger argues that the Robert Mueller investigation was a dud because it focused narrowly on criminal acts rather than this broader compromise. The discussion concludes by noting Trump's consistent, long-standing hostility toward NATO, which Unger says mirrors Soviet-era talking points and raises ongoing concerns regarding US national security. (4)

Ogletree Deakins Podcasts
Cross-Border Catch-Up: Cultural and Legal Considerations in Global Investigations, Part 3

Ogletree Deakins Podcasts

Play Episode Listen Later Aug 14, 2026 11:37


In this episode of our Cross-Border Catch-Up podcast series, Patty Shapiro and Kate Thompson conclude their three-part series on global workplace investigations by highlighting common pitfalls that employers should avoid and providing valuable takeaways. Kate and Patty address the challenge of balancing transparency with confidentiality requirements and data privacy laws, and emphasize the importance of understanding cultural differences. Additionally, they point out that maintaining thorough documentation throughout an investigation is crucial, including records of interviews, evidence collection, and the investigative steps taken.

Paranormal UK Radio Network
The Unholy Podcast - Drew Ellsworth MacRae: Haunted History, Paranormal Investigation & the Unexplained

Paranormal UK Radio Network

Play Episode Listen Later Aug 14, 2026 54:45 Transcription Available


What happens when a passion for history leads directly into the mysteries of the paranormal?This week on THE UNHOLY PODCAST, host Doug Owen welcomes Drew Ellsworth MacRae of Living History Comes Alive for a fascinating conversation exploring haunted history, paranormal investigation, unexplained phenomena, and the stories that remain connected to historic places.Drew shares his passion for bringing history to life and discusses how understanding the people, events, and stories surrounding a location can provide valuable context when investigating claims of paranormal activity. Together, Doug and Drew explore the relationship between historical research and paranormal investigation, the importance of approaching unexplained experiences with an open yet critical mind, and what investigators may actually encounter when something appears to respond intelligently.From haunted locations and historical mysteries to unexplained encounters and the continuing search for evidence, this episode examines what can happen when the past refuses to remain silent.Whether you're fascinated by haunted history, paranormal investigations, ghosts, or the possibility of an intelligence behind unexplained phenomena, this episode offers an engaging look at the intersection of history and the unknown.Become a supporter of this podcast: https://www.spreaker.com/podcast/paranormal-uk-radio-network--4541473/support.

Mea Culpa with Michael Cohen
Trump DOJ Investigations “Much Worse Than Watergate” + A Conversation with Elie Honig

Mea Culpa with Michael Cohen

Play Episode Listen Later Aug 13, 2026 91:15


The New York Times' report that scores of lawmakers had their metadata seized by the DOJ to investigate possible leaks relating to the 2018 Russia Investigation has Democrats up in arms. The question is when will Merrick Garland and Joe Biden step into the ring and put the screws to Bill Barr and Donald Trump? Elie Honig joins Michael to discuss the toxic legacy of Bill Barr and how to repair the Department of Justice.To learn more about listener data and our privacy practices visit: https://www.audacyinc.com/privacy-policyLearn more about your ad choices. Visit https://podcastchoices.com/adchoices

Ogletree Deakins Podcasts
Cross-Border Catch-Up: Compliance Strategies in Global Workplace Investigations, Part 2

Ogletree Deakins Podcasts

Play Episode Listen Later Aug 13, 2026 10:23


In part two of this three-part episode of our Cross-Border Catch-Up podcast series, Patty Shapiro and Kate Thompson explore the components of an effective and compliant investigation, including the importance of timeliness and adherence to jurisdiction-specific deadlines. The discussion also covers essential steps in evidence collection, implications for data privacy, challenges in maintaining confidentiality, handling anonymous complaints, and managing investigations that involve senior executives.

Corporate Crime Reporter Morning Minute
Monday August 10, 2026 Watchdogs press House panel over decades of missing investigations

Corporate Crime Reporter Morning Minute

Play Episode Listen Later Aug 13, 2026 1:00


Monday August 10, 2026 Watchdogs press House panel over decades of missing investigations

RNZ: Morning Report
Investigations underway following a fatal shooting

RNZ: Morning Report

Play Episode Listen Later Aug 13, 2026 2:29


Police have shot and killed a man who ran into a busy Auckland shopping centre holding a rifle. The incident unfolded yesterday afternoon at Sylvia Park in Mt Wellington - with shoppers and passersby witnessing the moment he was shot.

Ogletree Deakins Podcasts
Cross-Border Catch-Up: Conducting Effective Global Workplace Investigations, Part 1

Ogletree Deakins Podcasts

Play Episode Listen Later Aug 12, 2026 10:06


In this episode of our Cross-Border Catch-Up podcast series, Patty Shapiro (shareholder, San Diego) and Kate Thompson (associate, New York/Boston) kick off an informative three-part series on global workplace investigations. In part one, they discuss how to prepare for an investigation, resolve conflicting legal frameworks, and understand cultural considerations. They also offer insights on assembling the right team, maintaining confidentiality, and complying with data privacy laws.

Project Dark Corona
Spirit Guides_ Ancient Mysteries & Psychic Investigations _ Lori Hines

Project Dark Corona

Play Episode Listen Later Aug 12, 2026 117:22 Transcription Available


Become a supporter of this podcast: https://www.spreaker.com/podcast/paranormal-411--4218639/support.

My Crazy Family | A Podcast of Crazy Family Stories
Do You Trust the Guthrie, Murdaugh, and Clancy Investigations?

My Crazy Family | A Podcast of Crazy Family Stories

Play Episode Listen Later Aug 11, 2026 63:05


Three cases. One live conversation. And a chat that is not going to agree on any of them. Retired FBI Special Agent Jennifer Coffindaffer joins Tony Brueski for a Hidden Killers Live triple covering Nancy Guthrie, Alex Murdaugh, and Lindsay Clancy: three investigations where the loudest question is aimed at the investigators.The Guthrie segment is built on Coffindaffer's own blockchain trace, run after the Pima County Sheriff's Office accidentally released the alleged kidnapper's Bitcoin wallet address. What she found: no ransom was ever paid. The only deposit in the wallet's history is roughly three hundred dollars from the FBI. Messages written directly to that wallet, a standing line to whoever took Nancy, were never answered. Why does someone who allegedly demanded four million dollars go silent? The room gets that one.The Murdaugh segment starts with the question his audience keeps yelling: why isn't Becky Hill in prison? Her jury interference forced the retrial; her guilty plea covered a book photo, self-paid bonuses, and sealed exhibits, with no prison time, and a federal judge just dismissed Murdaugh's lawsuit against her. Then the new defense motion demanding SLED's files be certified clean in writing, the fired agent whose word cleared Eddie Smith, and the shirt that tested negative for human blood before becoming untestable forever. Accident or convenience — the chat votes.The Clancy segment takes week two head-on: the defense stipulating to the forensics, the state's calm-patient snapshot from six days after the deaths of Cora, Dawson, and Callan, and the diary both sides claim proves their case. Can a mind be organized enough to plan and still be broken? Bring your answer.Murdaugh and Clancy are presumed innocent. Nancy Guthrie is still missing. Pull up a chair. This one runs hot.LINKSJoin Our SubStack For AD-FREE ADVANCE EPISODES & EXTRAS!: https://hiddenkillers.substack.com/ Want to comment and watch this podcast as a video? Check out our YouTube Channel. https://www.youtube.com/channel/UC8-vxmbhTxxG10sO1izODJg?sub_confirmation=1 Instagram https://www.instagram.com/hiddenkillerspod/ Facebook https://www.facebook.com/hiddenkillerspod/ Tik-Tok https://www.tiktok.com/@hiddenkillerspod X Twitter https://x.com/TrueCrimePodDISCLAIMERThis publication contains commentary and opinion based on publicly available information. All individuals are presumed innocent until proven guilty in a court of law. Nothing published here should be taken as a statement of fact, health or legal advice.HASHTAGS#NancyGuthrie #AlexMurdaugh #LindsayClancy #BeckyHill #HiddenKillers #TrueCrime #FBI #MurdaughRetrial #ClancyTrial #JenniferCoffindaffer

John Solomon Reports
Unmasking the Truth - Accountability Revealed in the Sessions and Fauci Investigations

John Solomon Reports

Play Episode Listen Later Aug 10, 2026 43:54


In this episode of John Solomon Reports, host John Solomon uncovers two significant stories that shine a light on accountability and transparency in government. The first revelation comes from Solomon's role as chairman of the White House Government Transparency Task Force, where he discusses the declassification of documents showing that former Attorney General Jeff Sessions was placed under criminal investigation by his own team shortly after taking office. Solomon highlights the flimsy basis for this investigation, which stemmed from a letter and concerns raised by Democrats, revealing a troubling pattern of political maneuvering within the FBI during the Trump administration.The second major scoop involves the release of Anthony Fauci's text messages from his time at the NIH, which reveal his private concerns about the COVID vaccine's potential risks for pregnant women. Solomon emphasizes the stark contrast between Fauci's public statements and his private beliefs, raising critical questions about the transparency of public health messaging during the pandemic. The episode also features insights from Louisiana Attorney General Liz Murrill, who is investigating Fauci's actions, and Congressman Marlin Stutzman, who discusses the implications of license plate cameras and a bold proposal to reform foreign aid to Israel.Finally, Solomon celebrates the 250th birthday of America with the owners of the Monocle, a beloved Washington restaurant known for bridging partisan divides. See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

SPYCRAFT 101
260. Al Qaeda's Second Wave Plot: A Deep Dive into Post-9/11 Investigations with Michael Lebowitz

SPYCRAFT 101

Play Episode Listen Later Aug 10, 2026 86:34


 Today, Justin is joined by Michael Lebowitz. Michael served as a paratrooper in the Army's 101st Airborne Division and later as a judge advocate in the US Army Reserve, currently at the rank of lieutenant colonel. As a civilian, he's worked as a trial attorney in private practice and as a prosecutor for the Department of Justice's National Security Division. Michael is here to discuss the investigations, arrests, and trials of terror suspects following the 9/11 attacks, which he wrote about in his new book, available this week from Diversion Books. Connect with Mike: lebowitzbooks.com LinkedIn: Mike Lebowitz Check out the book, Second Wave: Inside Al Qaeda's Post-9/11 Attack Plan and America's Secret Effort to Stop It, here. https://a.co/d/0buuFYIK Connect with Spycraft 101: Get Justin's latest book, Murder, Intrigue, and Conspiracy: Stories from the Cold War and Beyond, here. spycraft101.com IG: @spycraft101 Shop: shop.spycraft101.com Substack: spycraft101.substack.com Patreon: Spycraft 101 Find Justin's first book, Spyshots: Volume One, here. Check out Justin's second book, Covert Arms, here. Download the free eBook, The Clandestine Operative's Sidearm of Choice, here. Kruschiki The best surplus military goods delivered right to your door. Use code SPYCRAFT101 for 10% off! https://kruschiki.com/ Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

FCPA Compliance Report
The Berko Verdict with Mike Volkov

FCPA Compliance Report

Play Episode Listen Later Aug 10, 2026 33:43


In this episode, Tom Fox welcomes back his good friend and colleague Mike Volkov and takes a deep dive into the Asante Berko FCPA guilty verdict. They question why Berko went to trial given the strength of the case, discuss the power of recorded statements like requests to use private email, and highlight Goldman Sachs compliance personnel as corroborating witnesses after the firm stopped the transaction and disclosed it. They conclude with compliance lessons that include rigorous deal due diligence, escalation of red flags, sampling internal communications, and monitoring attempts to move discussions off-channel. Key highlights: Quick Jury Verdict Recordings And Emails Goldman Compliance Witness Sentencing Trial Penalty SEC Settlement Strategy Compliance Lessons Red Flags Resources Berko Trial Blog Post series on FCPA Compliance and Ethics Report Mike Volkov on LinkedIn Tom Fox Instagram Facebook YouTube Twitter LinkedIn To learn about the intersection of Sherlock Holmes and the modern compliance professional, check out Tom's latest book, The Game is Afoot-What Sherlock Holmes Teaches About Risk, Ethics and Investigations on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices

RTÉ - Morning Ireland
Daniel Kinahan charged with directing criminal organisation

RTÉ - Morning Ireland

Play Episode Listen Later Aug 10, 2026 27:00


Nicola Tallant, Investigations and Crime World Editor of the Sunday World; Pat Leahy, Former Assistant Garda Commissioner; Cathy Haenlein, Senior Associate Fellow in Organised crime and Policing with the RUSI in London; and John Hand, News and Crime Correspondent with The Irish Sun.

News/Talk 94.9 WSJM
Southwest Michigan's Morning News: Investigations underway after fires in Benton Harbor area; Juvenile prowler arrested in Cass County

News/Talk 94.9 WSJM

Play Episode Listen Later Aug 10, 2026 12:55


Southwest Michigan's Morning News podcast is prepared and delivered by the WSJM Newsroom. For these stories and more, visit https://www.wsjm.com and follow us for updates on Facebook. See omnystudio.com/listener for privacy information.

Reality Life with Kate Casey
Ep. - 1683 - BETRAYAL: DIRTY SECRETS

Reality Life with Kate Casey

Play Episode Listen Later Aug 7, 2026 30:45


The new season of Hulu's acclaimed true crime anthology Betrayal returns with Betrayal: Dirty Secrets, a three-part docuseries that examines the devastating consequences of deception inside one family—and within law enforcement. At the center of the story is Karoline Borega, who believed she was married to a devoted husband and respected Colorado Springs police officer, Joel Kern. That life unraveled when she discovered he had spent years abusing his position of authority to pursue a secret sexual life while deceiving both his family and the police department he served. Through exclusive interviews, internal affairs footage, and firsthand accounts, the series explores betrayal, institutional trust, and the difficult process of rebuilding after unimaginable deception. Kate is joined by Karoline Borega and Andrea Gunning, host of the Betrayal podcast and executive producer of the series. Reality Life with Kate Casey Summer Reading List: https://katecasey.substack.com/p/books-i-cant-stop-talking-about-this Vanity Fair Article: https://www.vanityfair.com/culture/story/martha-moxleys-diary What to Watch List: https://katecasey.substack.com Patreon: http://www.patreon.com/katecasey Instagram: http://www.instagram.com/katecaseyca Tik Tok: https://www.tiktok.com/@itskatecasey?lang=en Facebook Group: https://www.facebook.com/groups/113157919338245 Amazon List: https://www.amazon.com/shop/katecasey Twitter: https://twitter.com/katecaseySee Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

Risky or Not?
964. Eating Jalapeños Right Now

Risky or Not?

Play Episode Listen Later Aug 7, 2026 24:16


Dr. Don and Professor Ben talk about the risks from eating fresh jalapeños right now. Dr. Don - not risky

The David Pakman Show
The coverups and excuses aren't working

The David Pakman Show

Play Episode Listen Later Jul 31, 2026 64:45


-- On the Show: -- White House economic adviser Kevin Hassett attempts to reframe a missed growth forecast as an economic boom during a Fox interview -- Elaine Chao appears in identical clothing across two separate photographs released weeks apart following Mitch McConnell's absence -- New York gubernatorial candidate Bruce Blakeman claims without evidence that Democrats plan to steal the upcoming midterm elections -- Republican officials fear potential Democratic midterm victories could trigger congressional investigations into White House misconduct -- Fox News hosts acknowledge that Donald Trump's signature tax legislation suffers from low public approval and poor messaging -- Federal employment data shows American manufacturing lost thousands of jobs despite Trump's campaign promises -- On the Bonus Show: About 60,000 migrants arrive in Ceuta, Spain in 24 hours, Republicans are far more willing to excuse scandals than Democrats, Elon Musk plans to spend $120 million on the midterms this year, and much more...

Reality Life with Kate Casey
Ep. - 1676 - LOCKERBIE: THE REAL STORY BEHIND NETFLIX'S THE BOMBING OF PAN AM 103

Reality Life with Kate Casey

Play Episode Listen Later Jul 29, 2026 67:01


Richard Marquise led the FBI's investigation into the bombing of Pan Am Flight 103 over Lockerbie, Scotland, one of the deadliest acts of terrorism in modern history and the largest international criminal investigation ever conducted. In this re-air of our conversation, Richard takes us inside the decades-long hunt for answers: the evidence recovered from Scottish fields, the international cooperation the case demanded, and what it meant to carry a promise to 270 victims and their families for nearly forty years. We're revisiting this episode now as Netflix's The Bombing of Pan Am 103 — starring Patrick J. Adams as Richard, premieres globally on July 30th, bringing this story to a new generation. Richard is a retired FBI Special Agent and author of Scotbom: Evidence and the Lockerbie Investigation. Reality Life with Kate Casey Summer Reading List: https://katecasey.substack.com/p/books-i-cant-stop-talking-about-this Vanity Fair Article: https://www.vanityfair.com/culture/story/martha-moxleys-diary What to Watch List: https://katecasey.substack.com Patreon: http://www.patreon.com/katecasey Instagram: http://www.instagram.com/katecaseyca Tik Tok: https://www.tiktok.com/@itskatecasey?lang=en Facebook Group: https://www.facebook.com/groups/113157919338245 Amazon List: https://www.amazon.com/shop/katecasey Twitter: https://twitter.com/katecaseySee Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

Killer Instinct
The Children's Book Murder- The Death of Eric Richins

Killer Instinct

Play Episode Listen Later Jul 29, 2026 51:02


In March 2022, Kouri Richins told police she found her husband, Eric, unconscious after serving him a Moscow Mule, but an autopsy found he had ingested five times the lethal dose of fentanyl. Investigations showed she had taken out nearly $2 million in life insurance on Eric, and searched online for lethal fentanyl doses and “luxury prisons.” Get exclusive Killer Instinct content on my patreon : ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://www.patreon.com/killerinstinct⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ If you like the show, telling a friend about it would be helpful! You can text, email, Tweet, or send this link to a friend: ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠http://bit.ly/KillerInstinctPod⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ Follow Savannah on IG: ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠@savannahbrymer⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ Follow Savannah on Twitter: ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠@savannahbrymer⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ Learn more about your ad choices. Visit podcastchoices.com/adchoices

Verdict with Ted Cruz
BONUS POD: Trump Drops 50% Tariff Hammer on Canada plus Treasury Unleashes IRS in Minnesota

Verdict with Ted Cruz

Play Episode Listen Later Jul 21, 2026 18:11 Transcription Available


1. Trump Administration's 50% Tariff on Canadian Goods Main points: The administration argues that Canada has unfairly discriminated against U.S. products, particularly: American automobiles Alcohol products Dairy exports The tariff is presented as a way to protect: American workers Manufacturers Farmers Domestic industries The policy reportedly uses Section 338 of the Tariff Act of 1930, a rarely used authority allowing tariffs on countries deemed to discriminate against U.S. commerce. Not all Canadian goods would be affected: Energy products Fish Critical minerals Other strategic goods are reportedly exempt. The commentary argues that Canada depends more on access to the U.S. market than vice versa and predicts Canada may eventually negotiate. 2. Minnesota Welfare Fraud and IRS Investigation Main points: Fraud could total in the billions of dollars The "Feeding Our Future" fraud scandal and broader allegations involving public benefits programs. Treasury Secretary Scott Bessent is said to have announced: IRS audits of financial institutions Investigations by FinCEN (Financial Crimes Enforcement Network) A federal task force to examine money laundering tied to the fraud Follow the path of funds after they were allegedly stolen and determine whether: Banks Money service businesses Financial intermediaries knowingly facilitated money laundering or ignored suspicious activity. Please Hit Subscribe to this podcast Right Now. Also Please Subscribe to the The Ben Ferguson Show Podcast and Verdict with Ted Cruz Wherever You get You're Podcasts. And don't forget to follow the show on Social Media so you never miss a moment! Thanks for Listening X: https://x.com/benfergusonshowYouTube: https://www.youtube.com/@VerdictwithTedCruzSee omnystudio.com/listener for privacy information.

Verdict with Ted Cruz
DSA Madness, Blanche Confirmation, Biden Corruption & Communist Propaganda

Verdict with Ted Cruz

Play Episode Listen Later Jul 20, 2026 34:44 Transcription Available


1. Democratic Socialists of America (DSA) Democratic Socialists of America (DSA) is an organization increasing in influence within the Democratic Party. The recent primary election victories by DSA-backed candidates characterize the organization's platform as radical, socialist, or communist in nature.The DSA policy platform includes proposals such as: Expanding the House of Representatives Abolishing the Senate and Electoral College Restructuring the Supreme Court Increasing public ownership of industries Implementing wealth taxes Eliminating ICE and supporting Palestinian causes These ideas represent a threat to traditional American political institutions. 2. Todd Blanche Confirmation Hearing Todd Blanche is President Trump's nominee for Attorney General. Senator Cruz recounts preparations for Blanche's Senate confirmation hearing and highlights exchanges concerning: Alleged politicization of the Department of Justice during the Biden administration Investigations related to Trump and his supporters Immigration enforcement Crime statistics Law enforcement priorities under the Trump administration 3. Biden Administration Corruption The Biden administration approved approximately $93 billion in Department of Energy loans and commitments during the final weeks of the administration: The approvals may have lacked proper oversight Political favoritism may have been involved Investigations should determine whether any laws were broken 4. Chinese Influence and Neville Roy Singham There are allegations involving businessman Neville Roy Singham, his support for progressive organizations such as Code Pink and The People's Forum, and alleged connections to China: A reported federal investigation involving foreign-agent and tax-law questions Concerns about foreign influence operations Debates regarding artificial intelligence, technology policy, and U.S.-China competition Please Hit Subscribe to this podcast Right Now. Also Please Subscribe to the 47 Morning Update with Ben Ferguson and The Ben Ferguson Show Podcast Wherever You get You're Podcasts. And don't forget to follow the show on Social Media so you never miss a moment! Thanks for Listening YouTube: https://www.youtube.com/@VerdictwithTedCruz/ Facebook: https://www.facebook.com/verdictwithtedcruz X: https://x.com/tedcruz X: https://x.com/benfergusonshowYouTube: https://www.youtube.com/@VerdictwithTedCruzSee omnystudio.com/listener for privacy information.