Podcasts about white collar criminal

Welcome to RIMScast. Your host is Justin Smulison, Business Content Manager at RIMS, the Risk and Insurance Management Society.   In this episode, Justin interviews Jerome Mayne about his experiences and his upcoming RIMS Texas Regional Conference 2026 keynote, "Choices and Consequences: The Human Side of Risk." In his keynote, Jerome will speak about his experiences and the human factors in decisions. He shares part of the story from his keynote and his book Diary of a White Collar Criminal. Justin and Jerome discuss how fraud develops. Most fraud comes after a series of bad decisions. Jerome says, looking back, you may not understand why you made those decisions. His keynote will address, through storytelling, how fraud happens. Jerome uses humor to tell very serious stories. Jerome speaks of an organizational culture in which it is safe to discuss with leaders bad decisions you may have made. If there is an atmosphere of fear, you will not have these discussions.   Listen for the value of connecting and giving your audience takeaways they will remember.   Key Takeaways: [:01] About RIMS and RIMScast. [:16] About this episode of RIMScast. We will be joined by Jerome Mayne, opening keynote speaker for the RIMS Texas Regional Conference 2026. We will talk about choices and consequences. But first… [:42] RIMS-CRMP Workshop. We are delighted to announce that on August 27th and 28th, RIMS President Manny Padilla will be leading the two-day in-person workshop at St. John's University at 101 Astor Place in New York City. A link to the registration is in this episode's show notes. [1:02] RIMS-CRMP Virtual Workshops. The next virtual RIMS-CRMP Exam Prep courses will be held on July 28th and 29th. RIMS will partner with PARIMA for the RIMS-CRMP Exam Prep on September 1st and 2nd. Registration links are in this episode's show notes. [1:19] On the webinars page, you will see a two-part series hosted by the RIMS Membership Department. The "Classroom to Career" webinar series highlights how RIMS equips students with the knowledge, skills, and connections needed to thrive in risk management careers. [1:34] Participants will gain insights into industry trends, career pathways, and practical tools that help them confidently step into the evolving world of risk management after graduation. These sessions will be hosted on September 1st and 9th. [1:48] These sessions are member exclusives and are complimentary for RIMS members, of course. So, if you are interested in becoming a member, this would be the time. Visit RIMS.org/membership. [1:57] Live Events! The RIMS ERM Conference 2026 will be held on November 19th and 20th in Columbus, Ohio. Registration will open in July. Look out for the call for nominations for the RIMS ERM Global Award of Distinction. Visit RIMS.org/ERM2026 in July for that announcement. [2:19] RIMS is back on YouTube. Our handle is @RIMSOfficialChannel. We've got plenty of videos there, including RIMScast, RIMScast Canada video podcasts, and other informative and entertaining content from RIMS. Subscribe to the channel today! [2:38] On with the Show! Our guest today is Jerome Mayne. He is an Ethics and Humorous Keynote Speaker. He will be kicking off the RIMS Texas Regional Conference 2026. [2:48] Jerome is the author of Diary of a White Collar Criminal, the first-hand account of his career in comedy and his 21-month Federal prison sentence for white-collar conspiracy. Learn more at JeromeMayne.com. [3:03] Jerome will provide a unique blend of ethical insights and humor at the RIMS Texas Regional Conference 2026 in San Antonio on Tuesday, August 11th, with his session, "Choices and Consequences: The Human Side of Risk." [3:20] We're going to get a preview of that session, and also get his perspective on ethical decision-making and how risk managers can avoid certain temptations. We're going to have a lot of fun! Let's get to it! [3:33] Interview! Jerome Mayne, Welcome to RIMScast! [3:38] Jerome was recommended by a RIMS member to be a great person to "kick off" the conference. Jerome says word of mouth is the best marketing. [4:28] Jerome says people don't like to think they're going to an ethics conference. That could be a real "sleeper." [4:50] Jerome says his whole perspective is from the human side. He speaks about decisions. He doesn't speak about financial transactions. He's not doing bullet points. He's not a scholar in ethics. He knows about decisions. [5:12] Policies and checklists are important, but there's still a human being making the decision, especially with technology. [5:30] Jerome says his experience and story have to do with decision-making. It doesn't matter what industry it is; it's all the same. It's human. That's what he talks about, and he says he's fortunate because he gets to tell a story. [5:50] One of the things Jerome hears most is that he connected with the group because he's a regular guy, like everybody else in the office. He wasn't a Bernie Madoff. He didn't plan something. It was decisions. [6:23] Jerome says that in real estate finance, you've got a lot of things that have to happen. There are Fannie Mae guidelines, and underwriters that make sure the transactions are right. They didn't call it risk management. It was your manager who kept an eye on it. [6:47] With real estate finance, you have underwriters, but they can't catch everything, and there was less technology. It was a lot about the human factor. Then when you sell all these loans in a pool, and it goes to Wall Street, there are audits, and that's where they can find stuff. [7:12] There were some red flags before it went to auditing, but that's the risk. [7:28] Jerome thinks risk management has evolved since his time in real estate. In Jerome's time, humans made the decisions to get the customer involved. There were human decisions to make sure that financial transactions went through. Now there are more computers to flag stuff. [8:04] Jerome says, ultimately, today, risk managers are looking for fraud and for specific risks they have identified that indicate there is a problem. It starts with the organization's culture. If you're not comfortable thinking about decisions you've made, that can be a red flag. [8:45] Fraud isn't the first thing that happens. It's usually a decision, a mistake, or a justification. It kind of rolls from there. Justification is really easy. Fraud is the last thing that happens. [9:28] Jerome says people call it the slippery slope. Jerome calls it your gut instinct. Instinct is like muscle memory. If something doesn't look right, you know what to do. You feel it right away. [9:53] And then, maybe there's a reason that you don't do it. You want this transaction to go through, or you like the customer and you think it's not a big deal. It's not like they told you they were going to commit fraud. [10:24] And then, you keep working with that customer, and you realize, more and more, you're just making decisions to make it through the transactions. Jerome will share a story like this in the session. It didn't start with one thing, and they never asked Jerome to do anything for them. [11:01] It was never part of the deal that Jerome was going to make money at it. His biggest worry was that he was going to get fired, maybe. [11:15] A Quick Break! There are many fantastic RIMS events coming up in 2026. The Annual Florida RIMS Educational Conference will be held from July 28th through August 1st at the lovely Ritz-Carlton in Naples, Florida. A link to the event is in this episode's show notes. [11:33] Register now for the Second Annual RIMS Texas Regional Conference, which will be held from August 10th through the 12th at the Grand Hyatt on the San Antonio River Walk. Visit RIMS.org/Events for registration information. [11:51] The hotel cutoff date was July 10th. Reservations may still be made after the hotel cutoff date, subject to availability; however, the negotiated group rate is no longer guaranteed, so reserve now. [12:03] The 11th Annual Chicagoland Risk Forum will return to the Old Post Office on Thursday, September 24th, 2026. Visit ChicagolandRiskForum.org for more information. [12:14] The RIMS Western Regional Conference will be held from October 4th through the 7th in Seattle, Washington. The agenda is live, and registration is open. Visit RIMSWesternRegional.com and the link in this episode's show notes for more information. [12:31] Save the dates: October 18th through the 21st. We will be in Quebec City to celebrate the 50th Live RIMS Canada Conference. Booth sales are open, and sponsorship opportunities are still available. Advance registration is open now. [12:47] Visit RIMSCanadaConference.ca for more information. Also, remember to check out RIMS.org/Canada for our spinoff show, RIMScast Canada, hosted by National Conference Committee Chair, Aaron Lukoni. [13:03] The RIMS ERM Conference 2026 will be held on November 19th and 20th in Columbus, Ohio. Registration is now open. [13:12] Be on the lookout for an announcement about submissions for the RIMS Global ERM Award of Distinction. Visit RIMS.org/ERM2026.  [13:22] Let's Return to Our Interview with RIMS Texas Regional Conference 2026 Keynote, Jerome Mayne! [13:32] Justin and Jerome have standup comedy in common. Justin did standup in New York from 2006 to 2007. He says it takes a certain calling to want to get up and do that. [14:11] Jerome had done improv and started doing standup. He had always been a performer and a musician, performing on stage. He started improv, "smoking stage," and standup because his life was swimming along just great. [14:36] Then, Boom! Jerome was indicted. He was going through pre-trial. He didn't have a job anymore; he didn't know what to do, and he didn't know what was going to happen to him. His life wasn't happy, and being in a club every night of the week, you can develop some bad habits. [15:33] Jerome says there was some great stuff about some of the people he met, especially after he pled guilty. It took a while from that point until he had to go to prison. So he had several months, and he didn't know what to expect in prison. He was scared. Then he just embraced it. [16:06] A lot of his standup material was about his indictment and preparing for prison. Jerome says in standup you have to give the audience permission to laugh about serious subjects. [16:45] Jerome developed cancer in prison. After he got out, he used it. He finds comedy all over the place, even in serious, nightmare stuff. He had some funny stuff that happened during the cancer. That material didn't work. The audience never felt comfortable for him to joke about it. [17:47] The audience gets the story, not the bullet points. He's not telling a story about fraud. He's telling a story about life. It's not a story about Jerome; it's a story about the audience. Not that they're going to do it, or have done it, but everybody is eligible to make a bad decision. [18:16] Jerome says, you can be a great father; you can be the CEO; you're eligible. It's whether or not you do, and you recognize that the decisions you make are going to have consequences. [18:28] Jerome tries to connect with the audience. He has found a lot of people to be receptive to some really serious stuff. People need to feel comfortable listening. They're not learning textbook information. They're learning from a story. [18:55] They can reflect on what they see: situations that they've been in. Jerome has found that comedy helps loosen people up so they can listen, and they're not saying, Wow, that's a felon! Jerome doesn't look like a felon. Felons don't look a certain way. That's important, too. [19:31] Justin says we have so many listeners who are CROs and risk leaders, and their job is to help make better decisions. Some of them may blur the lines out of an act of desperation. They may be thinking through the lens of parents of students in college or approaching college. [19:51] Jerome has found that doing standup prepared him to be a speaker. You get beat up as a standup. You have to connect with the group to convey your story. That's what comedy is. Jerome found that comedy worked, and he got something out of it. He feels good about it. [20:36] Jerome never thought that standup was part of what he was going to do or that he would feel fulfilled providing entertainment, and for people to walk away saying, "I'm never going to forget that." When he hears that, he knows he did something right. It mattered. [21:13] Justin talks about being in a band in high school. Jerome was a piano player and singer. He formed an Elton John tribute band after his time in prison; he played Elton. You can find his Elton John tribute band on the internet. [21:47] Justin played bass. He wanted to be Flea from the Red Hot Chili Peppers. When you're on stage, you have an instrument to rely on. When you're a comedian, you have nothing else to rely on. Jerome really likes sharing his story, and he found that people get something out of it. [22:21] Jerome says he has to be fulfilled also, or he wouldn't do this anymore. That does help. He likes to connect with the group. As a speaker, just like a standup, Jerome needs to connect, read the audience, see where they're going in real time, and change it. [22:46] Jerome says you could be the smartest guy in the state, and people will walk out of there, and they got nothing. Jerome would like to think that he can connect. He's been doing this for over 20 years. He'd better have found where the pause needs to be, and it changes. [23:21] Sponsorships! You can sponsor a RIMScast episode for this, our weekly show, or a dedicated episode. RIMScast is proud of its longstanding relationships with AXA XL, Global Risk Consultants, Alliant, Zurich, and more. [23:41] Links to many of these episodes are in the show notes. RIMScast sponsorships can be bundled with whitepapers and webinar sponsorships. [23:49] RIMScast has a global audience of risk and insurance professionals, legal professionals, students, business leaders, C-Suite executives, and more. Let's collaborate and help you reach them! [24:03] Reach out to Ted Donovan at  TDonovan@RIMS.org or reach out to Sales at Sales@RIMS.org. Let's find the best opportunity for you and your organization. [24:15] Let's Conclude Our Dialog with RIMS Texas Regional Conference 2026 Keynote Jerome Mayne! [24:45] Jerome says he doesn't know trends more than the average consumer. Some people are thought leaders. Jerome is a storyteller. He wouldn't do it if people weren't getting something out of it. He wouldn't be on conference stages if somebody hadn't heard he might be a good fit. [25:40] Jerome says, it's not because he kept up on that industry. It's not that he doesn't understand risk, fraud, and ethics; he does. He understands them more, however, in the way humans might make decisions or how they might avoid making decisions. [26:18] Jerome says good leaders setting the tone are all over the place. There are good people everywhere. Most people are good. Good leaders and good cultures are all over the place. [26:43] Jerome suggests doing a check-in on your organization and people to make sure they're comfortable saying, "I think I made a bad decision. Can we talk about that?" If people are scared to do that, they're not going to make the right decision, and they don't feel supported. [28:00] Jerome says that what he learned from his experience is that sometimes you can make decisions and choices, and then look back and question why you would ever have made those decisions. It didn't make sense. [28:43] Jerome says, when people look back, it just doesn't look the same as it did when you were in it. You didn't see the forest for the trees. It doesn't look the same when you are looking back at it. [28:58] Jerome says, when I think about risk and financial danger, I think of people and how they have to make decisions. It's about trusting yourself that you are going to make a good decision. If you have support from the organization, you're going to feel comfortable talking about it. [29:32] It's important to make sure there's no silence and fear in your organization about discussing decisions. [29:42] Justin says, This has been a standout RIMScast episode. We don't get too many people with your resume. I look forward to having you keynote the RIMS Texas Regional Conference 2026 in San Antonio, on August 11th, at the San Antonio River Walk. Thank you, Jerome! [30:42] Special thanks again to Jerome Mayne for joining us here on RIMScast. Check out his site, JeromeMayne.com, for more information. [30:51] We look forward to his keynote at the RIMS Texas Regional Conference 2026 on the morning of Tuesday, August 11th, at the Grand Hyatt on the San Antonio River Walk. Be sure to follow up with him in the hallways afterward and let him know you heard him here on RIMScast. [31:11] Plug Time! Become a RIMS member and get access to the tools, thought leadership, and network you need to succeed. Visit RIMS.org/membership or email membershipdept@RIMS.org for more information. [31:28] Risk Knowledge is the RIMS searchable content library that provides relevant information for today's risk professionals. Materials include RIMS executive reports, survey findings, contributed articles, industry research, benchmarking data, and more. [31:45] For the best reporting on the profession of risk management, read Risk Management Magazine at RMMagazine.com. It is written and published by the best minds in risk management. [31:58] Justin Smulison is the Business Content Manager at RIMS. Please remember to subscribe to RIMScast on your favorite podcasting app. You can email us at Content@RIMS.org. [32:10] Practice good risk management, stay safe, and thank you again for your continued support!   Links: Sponsor RIMScast — Sales@RIMS.org RIMS Texas Regional Conference 2026 | Aug. 10‒12 in San Antonio | Register Now! Spencer Educational Foundation's 2026 Funding Their Future Gala | Sept. 17, 2026 RISKWORLD 2027 Registration | RIMS members can lock in 2026 rates now through Sept. 4 2026 Florida RIMS Educational Conference | July 28‒Aug. 1 | Register Now ChicagoLand Risk Forum | Sept. 24, 2026 RIMS Western Regional Conference — Oct. 4‒7, 2026 | Seattle, WA | Register Today. RIMS Canada Conference — Oct. 18‒21, 2026 | Quebec City | www.rimscanadaconference.ca | Advance Registration Open | Sponsorship Opportunities Available RIMS ERM Conference 2026 | November 19‒20 in Columbus, Ohio | Registration Now Open! | www.rims.org/ERM2026Spencer Educational Foundation — Scholarships and Grants | Open Calls and Timelines. RIMS Now RIMS-Certified Risk Management Professional (RIMS-CRMP) | Insights Video Series Featuring Joe Milan! RIMS, the Foundation for Risk Management The Strategic and Enterprise Risk Center RIMS Diversity Equity Inclusion Council RIMS-CRMP Stories RIMScast Canada — Episodes Now Live RISK PAC | RIMS Advocacy RIMScast on YouTube! RIMS Risk Management Magazine | Contribute | Q2 2026 Issue Now Available www.jeromemayne.com Upcoming RIMS-CRMP Virtual Workshops: RIMS-CRMP Exam Prep Workshop — Live In NY — Aug 27‒28! RIMS-CRMP Exam Prep | July 28‒29 RIMS-CRMP Exam Prep with PARIMA | Sept 1‒2 Full RIMS-CRMP Prep Course Schedule See the full calendar of RIMS Virtual Workshops   Upcoming RIMS Webinars: RIMS.org/Webinars "RIMS Student Series: Classroom to Career Part 1" | Sept 1 "RIMS Student Series: Classroom to Career Part 2" | Sept 9   Related RIMScast Episodes: "Reputation and Defense with Jeff McKissack" (TX Regional Session Leader) "Mid-Year Risk Roundup 2026 with Morgan O'Rourke and Hilary Tuttle" "Live From Texas 2025!" "Leadership Lessons with Major General (Ret.) Robert F. 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RIMS Virtual Workshops On-Demand Webinars RIMS-Certified Risk Management Professional (RIMS-CRMP) RISK PAC | RIMS Advocacy RIMS Strategic & Enterprise Risk Center RIMS-CRMP Stories — Featuring RIMS President Manny Padilla!   RIMS Events, Education, and Services: RIMS Risk Maturity Model®   Sponsor RIMScast: Contact sales@rims.org or pd@rims.org for more information.   Want to Learn More? Keep up with the podcast on RIMS.org, and listen on Spotify and Apple Podcasts.   Have a question or suggestion? Email: Content@rims.org.   Join the Conversation! Follow @RIMSorg on Facebook, Twitter, and LinkedIn.   About our guest: Jerome Mayne, Ethics and Humorous Keynote Speaker Author of Diary of a White Collar Criminal RIMS Texas Regional Conference 2026 Keynote Speaker (Aug 11)   Production and engineering provided by Podfly.

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: The US lost over $29bn to fraud, waste, and abuse in Afghanistan. (USAToday) The FTC orders Boeing to divest an asset as part of the merger. (WSJ) EU considers interim measures against Meta. (Reuters) How far from Earth has executive comp gone? (FT) The Daily Compliance News has been honored as No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices

09-18-2025 NiaLena Caravasos Learn more about the interview and get additional links here: https://usabusinessradio.com/shame-debilitating-or-motivational-for-the-white-collar-criminal-defendant/ Subscribe to the best of our content here: https://priceofbusiness.substack.com/ Subscribe to our YouTube channel here: https://www.youtube.com/channel/UCywgbHv7dpiBG2Qswr_ceEQ

A CMO Confidential Interview with Dr. Eugene Soltes, Harvard Business School Professor and author of "Why They Do It - Inside the Mind of the White Collar Criminal". Eugene discusses how most crimes start out as small, often unnoticed decisions made by strategic people, how nearly everyone has a chance to step over the line, why many companies (Air BnB, Uber, AI) take regulatory risk, and how culture drives poor individual choices. Key topics include: when puffery gets murky; why it's dangerous to "convince yourself;" why it doesn't matter "who signed off;" and the "fraud triangle." Listen in to hear why humility and counterpoints are critical, what he learned about risk assessment from the Free Solo climber, the "difference between being an arms dealer and a transportation company," and how there are "a million ways to pay a bribe."In Part 2 of our conversation with Harvard Business School professor and author of Why They Do It, Dr. Eugene Soltes, we dive even deeper into the ethical gray zones that surround today's most ambitious companies. From social media firms that hide behind “just connecting people” to leaders who convince themselves their actions are justified, Eugene explains how culture, rationalization, and groupthink drive even the smartest executives into trouble.You'll learn why having a sign-off from Legal is never enough, why the “show me where it says I can't” culture is so corrosive, and why CMOs must understand the difference between business risk and integrity risk. We also hear Eugene's story of climbing (briefly) with Free Solo legend Alex Honnold and how that shaped his thinking around open-eyed risk—a model every marketing leader should understand.Topics include: • Why CMOs can't hide behind Legal • The “arms dealer” mindset in corporate marketing • Risk culture vs. innovation culture • How companies accidentally incentivize bad behavior • Psychological safety vs. performative candor • The million ways bribes get disguised • The importance of personal humility—even in the C-Suite

A CMO Confidential Interview with Dr. Eugene Soltes, Harvard Business School Professor and author of "Why They Do It - Inside the Mind of the White Collar Criminal". Eugene discusses how most crimes start out as small, often unnoticed decisions made by strategic people, how nearly everyone has a chance to step over the line, why many companies (Air BnB, Uber, AI) take regulatory risk, and how culture drives poor individual choices. Key topics include: when puffery gets murky; why it's dangerous to "convince yourself;" why it doesn't matter "who signed off;" and the "fraud triangle." Listen in to hear why humility and counterpoints are critical, what he learned about risk assessment from the Free Solo climber, the "difference between being an arms dealer and a transportation company," and how there are "a million ways to pay a bribe."⸻

P.M. Edition for April 14. The U.S. administration is backing away from cases involving foreign bribery, public corruption, money laundering and crypto markets. WSJ reporter Dave Michaels says the administration is effectively redefining what business conduct constitutes a crime. And WSJ reporter Peter Grant says Trump's appetite for tariffs is threatening a post-Covid bounce for the U.S. office space market. Plus, what's at stake for Meta Platforms—which owns Instagram and WhatsApp—in its antitrust trial brought by the Federal Trade Commission. Pierre Bienaimé hosts. Sign up for the WSJ's free What's News newsletter.  Learn more about your ad choices. Visit megaphone.fm/adchoices

On this episode, we're chatting about white collar criminal law with British Columbia business litigator and defense lawyer, Chilwin Cheng. Topics: Mens rea elements for corporate directors' secondary liability, search warrants for IP addresses, & health and safety obligations for project owners. This program contains 30 minutes of substantive content for the Law Society of Ontario's CPD requirements. ⚫ What is the mens rea element when corporate directors are charged with secondary liability offences? (10:14)⚫ What are the implications of the new requirement for police officers to obtain a warrant to access IP addresses? (19:11)⚫ Who bears the ultimate liability when a project owner hires a contractor to manage a project? (29:24)⚫ Our Ask-Me-Anything segment, featuring questions submitted by patrons of the Lawyered community (37:05)

In our Ask-Me-Anything Segment of our white collar criminal law episode with Chilwin Cheng, we cover a range of questions submitted by the Lawyered Patreon community.

What happens when a white collar crime prosecution begins and how does it end? In this multi-part episode, we will discuss the beginning and end of a white collar prosecution from the investigative phase through the end of trial. --- Send in a voice message: https://podcasters.spotify.com/pod/show/gene-tausk/message

What are the facts around Sam Bankman-Fried and FTX about which all parties agree? What was the nature of Will's relationship with SBF? What things, in retrospect, should've been red flags about Sam or FTX? Was Sam's personality problematic? Did he ever really believe in EA principles? Does he lack empathy? Or was he on the autism spectrum? Was he naive in his application of utilitarianism? Did EA intentionally install SBF as a spokesperson, or did he put himself in that position of his own accord? What lessons should EA leaders learn from this? What steps should be taken to prevent it from happening again? What should EA leadership look like moving forward? What are some of the dangers around AI that are not related to alignment? Should AI become the central (or even the sole) focus of the EA movement?William MacAskill is an associate professor in philosophy at the University of Oxford. At the time of his appointment, he was the youngest associate professor of philosophy in the world. He also cofounded the nonprofits Giving What We Can, the Centre for Effective Altruism, and 80,000 Hours, which together have moved over $300 million to effective charities. He's the author of What We Owe The Future, Doing Good Better, and Moral Uncertainty.Further reading:Episode 133: The FTX catastrophe (with Byrne Hobart, Vipul Naik, Maomao Hu, Marcus Abramovich, and Ozzie Gooen) — Our previous podcast episode about what happened in the FTX disaster"Who is Sam Bankman-Fried (SBF) really, and how could he have done what he did? – three theories and a lot of evidence" — Spencer's essay about SBF's personalityWhy They Do It: Inside the Mind of the White-Collar Criminal by Eugene SoltesStaffSpencer Greenberg — Host / DirectorJosh Castle — ProducerRyan Kessler — Audio EngineerUri Bram — FactotumWeAmplify — TranscriptionistsAlexandria D. — Research and Special Projects AssistantMusicBroke for FreeJosh WoodwardLee RosevereQuiet Music for Tiny Robotswowamusiczapsplat.comAffiliatesClearer ThinkingGuidedTrackMind EasePositlyUpLift[Read more]

Episode 30 Why They Do It: Inside the Mind of a White Collar Criminal – A Discussion With Author Eugene Soltes What drives an individual to commit white-collar crimes? Eugene Soltes, professor of business administration at Harvard Business School and author of Why They Do It: Inside the Mind of a White Collar Criminal, joins host Matt Adams to dig into this topic from a social science and historical perspective. The episode takes a look at how white-collar crime has been perceived over the last century in the United States – from an inherent element of capitalism to today's highly regulated environment. Eugene and Matt also discuss why individuals become involved in such schemes and what role technology plays in giving the illusion that it's a victimless crime. You'll learn more about Eugene's research for his book as well as his latest studies into how businesses can use data analytics to detect, prevent and respond to reputational and regulatory threats.

NB: It turns out the first successful proof of Fermat's Last Theorem was published in 1995. I think I might have been thinking of the Twin Prime Conjecture…?For more SLEERICKETS, check out the SECRET SHOW and join the group chat!Wear SLEERICKETS t-shirts and hoodies. They look good!Some of the topics mentioned in this episode:– Losers: Dispatches from the Other Side of the Scoreboard, ed. Mary Pilon & Louisa Thomas (featuring an essay by Brian!)– They Studied Dishonesty. Was Their Work a Lie? by Gideon Lewis-Kraus– Francesca Gino's Rebuttal– Hasan Minhaj's Emotional Truths by Clare Malone– Hasan Minhaj's Response– A Suspense Novelist's Trail of Deceptions by Ian Parker– Jonah Lehrer– Malcolm Gladwell– Victor Lavalle's introduction to The Best of Richard Matheson– The Daemon Lover by Shirley Jackson– Why They Do It: Inside the Mind of the White-Collar Criminal by Eugene SoltesAlice: Poetry SaysBrian: @BPlatzerCameron: CameronWTC [at] hotmail [dot] comMatthew: sleerickets [at] gmail [dot] comMusic by ETRNLArt by Daniel Alexander SmithFrequent topics:– Joshua Mehigan– Shane McCrae– A. E. Stallings– Ryan Wilson– Austin Allen– Jonathan Farmer– Zara Raab– Ethan McGuire– Coleman Glenn– Alexis Sears– JP GrittonMore Ratbag Poetry Pods:Poetry SaysI Hate Matt WallVersecraftRatbag Poetics

Why do people commit white-collar crimes? And how has the way we think about — and prosecute — white-collar criminals changed over time? As part of the background research for his next book, which is about Sam Bankman-Fried and FTX, Michael Lewis wants the historical view of financial fraudsters, embezzlers and Ponzi schemers. So he speaks with Eugene Soltes, professor at the Harvard Business School and author of Why They Do It: Inside the Mind of the White-Collar Criminal. If you have a question for Michael Lewis about his writing process, head to atrpodcast.com.See omnystudio.com/listener for privacy information.

Today, we're chatting about everything from flying airplanes, to getting switched at birth, Erika Jayne and other wives of white collar criminals, making friends online (Peanut and BumbleBFF), and so much more.So sorry for the less-than-stellar audio today! Torie's mic got messed up during recording, and that also means no transcript today.TW: plane crash, white collar crimeResources Mentioned in this Episode:60 Minutes Australia: Switched at BirthThe White Collar Wives ProjectWhy They Do It: Inside the Mind of the White-Collar Criminal, Book by Eugene SoltesWhere to Find Us:www.instagram.com/wethoughtyouasked www.twitter.com/wtyapodcastEmail us: wethoughtyouaskedpodcast@gmail.comThanks for listening! Please subscribe, leave us a 5-star review, and tell a friend! It really helps us grow beyond the 2 of us.

Episode Summary:He is addicted to prescription opioids, he attempts suicide, he's found guilty of white-collar crime and serves 13 months in prison. Now he's out, free, and has a chance to do something good for others, and himself, with the rest of his life. This was, and is, Jeff Grant, and on this episode of The Sydcast we hear his story.Sydney Finkelstein Syd Finkelstein is the Steven Roth Professor of Management at the Tuck School of Business at Dartmouth College. He holds a Master's degree from the London School of Economics and a Ph.D. from Columbia University. Professor Finkelstein has published 25 books and 90 articles, including the bestsellers Why Smart Executives Fail and Superbosses: How Exceptional Leaders Master the Flow of Talent, which LinkedIn Chairman Reid Hoffman calls the “leadership guide for the Networked Age.” He is also a Fellow of the Academy of Management, a consultant and speaker to leading companies around the world, and a top 25 on the Global Thinkers 50 list of top management gurus. Professor Finkelstein's research and consulting work often relies on in-depth and personal interviews with hundreds of people, an experience that led him to create and host his own podcast, The Sydcast, to uncover and share the stories of all sorts of fascinating people in business, sports, entertainment, politics, academia, and everyday life.Jeff GrantAfter an addiction to prescription opioids and serving almost fourteen months in a Federal prison (2006 – 07) for a white-collar crime he committed in 2001 when he was lawyer, Jeff started his own reentry – earning a Master of Divinity from Union Theological Seminary in the City of New York, majoring in Social Ethics. After graduating from divinity school, Jeff was called to serve at an inner city church in Bridgeport, CT as Associate Minister and Director of Prison Ministries. He then co-founded Progressive Prison Ministries, Inc. (Greenwich, CT), the world's first ministry serving the white collar justice community.On May 5, 2021, Jeff's law license was reinstated by the Appellate Division of the Supreme Court of the State of New York.Now again in private practice, Jeff is an attorney and counselor-at-law providing private general counsel, legal crisis management, and dispute strategy and management services to individuals and families, real estate organizations, family-owned and closely-held businesses, the white collar justice community, and special situation and pro bono clients.For over 20 years Jeff served as managing attorney of a 20+ employee law firm headquartered in New York City, and then Westchester County, NY. Among other practice areas, the firm engaged in representation of family-owned/closely held businesses and their owners, business and real estate transactions, trusts and estates, and litigation. Jeff also served as outside General Counsel to large family-owned real estate equities, management and brokerage organizations, in which role he retained, coordinated and oversaw the work of many specialty law firms, including white collar defense firms.Insights from this EpisodeWhy Jeff wanted to become an attorneyFamily struggles Jeff went through during his auto-medication addiction problemsHow Jeff ended up in prison and what his experience wasThe steps of Jeff's return journey to life after prisonHow Jeff supports white-collar criminalsPatterns of white-collar crimesInstitutional challenges towards fraudQuotes from the Show:“I became addicted and slowly I started to deteriorate where I couldn't show up at work anymore and I couldn't run my firm even though it was continuing to be successful” - Jeff Grant [12:11]“I was betting my livelihood and health of my family and my future in ways that were just reckless” - Jeff Grant [17:02]“I learned more about human nature and respect and care and character in prison than I've learned in my entire life.” - Jeff Grant [24:48]“[About his early life as a successful attorney] Positional power and money bought me the illusion that I had anything important to say and that anybody ever cared what I had to say, and the truth was that I was just a narcissistic mess” - Jeff Grant [27:18]“I'm afraid that what we are doing is that we are teaching business leaders and political leaders...we are teaching them the wrong values” - Jeff Grant [50:17]“[About people who make fraud] It's not okay to take advantage of the system so long as you, either don't get caught or if you do get caught, you won't get prosecuted for it” - Jeff Grant [50:34]Stay Connected:Sydney FinkelsteinWebsite: http://thesydcast.comLinkedIn: Sydney FinkelsteinTwitter: @sydfinkelsteinFacebook: The SydcastInstagram: The SydcastJeff GrantLinkedIn: Jeff GrantWebsite: https://prisonist.org/Website: https://www.grantlaw.com/Podcast: White Collar WeekSubscribe to our podcast + download each episode on Stitcher, iTunes, and Spotify.This episode was produced and managed by Podcast Laundry.

In this Episode of the FCPA Compliance Report, I am joined by Bill Athanas, partner at the Waller Law Firm in Birmingham. Bill is a former DOJer in the Fraud Section who worked on FCPA enforcement actions in the first decade of the 21st century before moving to the US Attorney's Office in Birmingham. From there he moved to the Waller Law Firm. Highlights of this podcast include: His work at Main Justice and later in the US Attorney's Office in Birmingham. Nature of his current practice. Why the Principles of Federal Prosecution (PFP), Justice Manual, §9-27.001, are so critical to a white collar defense practice. A lengthy discussion of his article Am I Going to Get Indicted? UT moving to the SEC. For more information on The Waller Law Firm, check out their website here. Check out Bill's profile here. Check out Bill's article, Am I Going to Get Indicted? Learn more about your ad choices. Visit megaphone.fm/adchoices

What are the different types of failure? Which can (and can’t) we come back from? And what does it take to turn failure into a comeback story?The second episode of “4B with Margit” explores failure and comebacks with Suneel Gupta, once a poster child for failure, featured in the New York Times and on the keynote stage of FailCon, whose new book Backable is a study in turning failure into success. Also joining the conversation is Eugene Soltes, Harvard Business School professor and author of Why They Do It: Inside the Mind of the White-Collar Criminal; Ash Spiegelberg, a partner at the Brunswick Group specializing corporate reputation and crisis management; and Carlye Adler, the Silicon Valley ghostwriter who helped Suneel with Backable.“4B with Margit” is a Clubhouse show for raw and unfiltered advice from comms and marketing experts who have seen it all, as well as insider stories from the builders and pioneers who were in the trenches. Think “Scandal” meets “Halt and Catch Fire.” Catch it live Wednesdays 4-5 PST.  

Our next guest on The BIS is Eugene Soltes, Harvard professor and author of "Why They Do It: Inside the Mind of a White Collar Criminal". Eugene sits down with Cindy Moehring in this episode to discuss his experience interviewing over 50 white-collar criminals including Bernie Madoff. Eugene and Cindy also talk about what the future of business ethics education might entail for students.

Randall Eliason talks about extortion, conspiracy, cover-up crimes and plea bargains – topics covered in his excellent new 24-lecture course available through Great Courses. He also takes us through some examples from recent headlines.

Taylor interviews Mark Jackson, a man that spent almost 5 years of a 15-year sentence in 2 of Colorado's most violent prisons. Mark got arrested at the age of 55 for being involved in a Ponzi scheme where he made millions of dollars in the stock market illegally. After a near-death experience caused by flesh-eating bacteria during his sentence, Mark realized it was time for a change. That's when he started writing his book called “Greed. Survival. Redemption. How Dying in Prison Saved my Life”. Mark is now a keynote speaker and talks to audiences across the country advocating for the incarcerated. Podcast Home Page: https://www.lifeofalifer.com/ --- This episode is sponsored by · Anchor: The easiest way to make a podcast. https://anchor.fm/app

On today’s show… David Dayen, will join us to discuss how the pandemic is making monopolies worse and the dangers of big tech when it comes to innovation. And Ankush Khardori will be here to discuss his recent piece in The New Republic, “There’s Never Been a Better Time to Be a White-Collar Criminal.”

While googling someone you met on a dating app, it turns out they have a white-collar criminal record. Should you give them the benefit of the doubt that they've learned from their mistake, or back off now? We'll tackle this and more here on Feedback Friday! And in case you didn't already know it, Jordan Harbinger (@JordanHarbinger) and Gabriel Mizrahi (@GabeMizrahi) banter and take your comments and questions for Feedback Friday right here every week! If you want us to answer your question, register your feedback, or tell your story on one of our upcoming weekly Feedback Friday episodes, drop us a line at friday@jordanharbinger.com. Now let's dive in! Full show notes and resources can be found here: jordanharbinger.com/385 On This Week's Feedback Friday, We Discuss: While googling someone you met on a dating app, it turns out they have a criminal record for intellectual property theft. Should you give them the benefit of the doubt that they've learned from their mistake, or back off now? How can you get clients and colleagues to take you seriously as a professional when you look much younger than your years? How do you deal with the envy and resentment you feel toward a friend who is doing miles better than you in their career even though you both started at the same time? Thanks to the pandemic, the job you were supposed to start in August has been pushed to begin in January. What can you do between now and then to make sure it's still there when the new year rolls around? You've been a nurse in a COVID unit for five months, and your friends and family are terrified to be near you. It might be tolerable if you had a significant other for support, but you're single and the loneliness is unbearable. What can you do? You're currently in the "Gmail Roulette" part of Six-Minute Networking, and the success rate has been excellent. However, how do you manage to avoid being overwhelmed by all the incoming traffic? Have any questions, comments, or stories you'd like to share with us? Drop us a line at friday@jordanharbinger.com! Connect with Jordan on Twitter at @JordanHarbinger and Instagram at @jordanharbinger. Connect with Gabriel on Twitter at @GabeMizrahi. And if you want to keep in touch with former co-host and JHS family Jason, find him on Twitter at @jpdef and Instagram at @JPD, and check out his other show: Grumpy Old Geeks.

Fictional 1980s corporate raider Gordon Gekko famously proclaimed that “Greed is good,” seeking to justify why one of the seven deadly sins is, in fact, ethically virtuous.   Leaders should think deeply about the ethical dimensions of their actions. However, too many fail to recognize the moral complexity inherent in their decisions. As one guest argues, “Just like some people are tone-deaf, and they can’t carry a tune, some are ethics-deaf.”   This is the second part of our two-episode conversation about why it’s so hard to be an ethical leader. Joanne Ciulla, Eugene Soltes, and Ann Tenbrunsel join us again to discuss:   - Avoiding zero-sum ethical trade-offs   - The ethics of price gouging and lying   - Why some people justify their actions even as ethical failures escalate   - Ethical decision making in an era of advanced technologies   - Humility and the relationship between ethics and effectiveness   Joanne Ciulla is a professor at Rutgers Business School and Director of the Institute for Ethical Leadership. A pioneer in the field of leadership ethics, she the author or co-author of numerous books and received a lifetime achievement award last year from the Society for Business Ethics.   Eugene Soltes is an Associate Professor at Harvard Business School, where his research focuses on corporate misconduct and fraud. The author of Why They Do It: Inside the Mind of the White-Collar Criminal, Eugene was the recipient of the Charles M. Williams Award for outstanding teaching.   Ann Tenbrunsel is a professor of Business Ethics in the College of Business Administration at the University of Notre Dame, where she focuses on the psychology of ethical decision making. Ann is the author, co-author, or co-editor of six books on this topic—including Blind Spots: Why We Fail to Do What’s Right and What to Do about It.

Fictional 1980s corporate raider Gordon Gekko famously proclaimed that “Greed is good,” seeking to justify why one of the seven deadly sins is, in fact, ethically virtuous.   Leaders should think deeply about the ethical dimensions of their actions. However, too many fail to recognize the moral complexity inherent in their decisions. As one guest argues, “Just like some people are tone-deaf, and they can’t carry a tune, some are ethics-deaf.”   This is the second part of our two-episode conversation about why it’s so hard to be an ethical leader. Joanne Ciulla, Eugene Soltes, and Ann Tenbrunsel join us again to discuss:   - Avoiding zero-sum ethical trade-offs   - The ethics of price gouging and lying   - Why some people justify their actions even as ethical failures escalate   - Ethical decision making in an era of advanced technologies   - Humility and the relationship between ethics and effectiveness   Joanne Ciulla is a professor at Rutgers Business School and Director of the Institute for Ethical Leadership. A pioneer in the field of leadership ethics, she the author or co-author of numerous books and received a lifetime achievement award last year from the Society for Business Ethics.   Eugene Soltes is an Associate Professor at Harvard Business School, where his research focuses on corporate misconduct and fraud. The author of Why They Do It: Inside the Mind of the White-Collar Criminal, Eugene was the recipient of the Charles M. Williams Award for outstanding teaching.   Ann Tenbrunsel is a professor of Business Ethics in the College of Business Administration at the University of Notre Dame, where she focuses on the psychology of ethical decision making. Ann is the author, co-author, or co-editor of six books on this topic—including Blind Spots: Why We Fail to Do What’s Right and What to Do about It.

Fictional 1980s corporate raider Gordon Gekko famously proclaimed that “Greed is good,” seeking to justify why one of the seven deadly sins is, in fact, ethically virtuous.   Leaders should think deeply about the ethical dimensions of their actions. However, too many fail to recognize the moral complexity inherent in their decisions. As one guest argues, “Just like some people are tone-deaf, and they can’t carry a tune, some are ethics-deaf.”   This is the second part of our two-episode conversation about why it’s so hard to be an ethical leader. Joanne Ciulla, Eugene Soltes, and Ann Tenbrunsel join us again to discuss:   - Avoiding zero-sum ethical trade-offs   - The ethics of price gouging and lying   - Why some people justify their actions even as ethical failures escalate   - Ethical decision making in an era of advanced technologies   - Humility and the relationship between ethics and effectiveness   Joanne Ciulla is a professor at Rutgers Business School and Director of the Institute for Ethical Leadership. A pioneer in the field of leadership ethics, she the author or co-author of numerous books and received a lifetime achievement award last year from the Society for Business Ethics.   Eugene Soltes is an Associate Professor at Harvard Business School, where his research focuses on corporate misconduct and fraud. The author of Why They Do It: Inside the Mind of the White-Collar Criminal, Eugene was the recipient of the Charles M. Williams Award for outstanding teaching.   Ann Tenbrunsel is a professor of Business Ethics in the College of Business Administration at the University of Notre Dame, where she focuses on the psychology of ethical decision making. Ann is the author, co-author, or co-editor of six books on this topic—including Blind Spots: Why We Fail to Do What’s Right and What to Do about It.

Warren Buffett has described integrity as “a reputational advantage that others will weigh in subsequent dealings.” His partner, Charlie Munger, agrees, noting that “You’ll make more money in the end with good ethics than bad.”   So, why are many leaders often tempted to take ethical short-cuts—or worse?   This is the first part of our two-episode conversation in which we explore why it’s so hard to be an ethical leader.   In this episode, Joanne Ciulla, Eugene Soltes, and Ann Tenbrunsel join us to discuss:   - Why it’s hard to define ethics—and why some people will break their ethical code before they break the law   - Ethical failures, including blind spots, ethical fading, and language euphemisms   - How success can impair a leader’s view of ethical behavior   - Working rules: the difference between formal and informal language, codes, and policies   Joanne Ciulla is a professor at Rutgers Business School and Director of the Institute for Ethical Leadership. A pioneer in the field of leadership ethics, she the author or co-author of numerous books and received a lifetime achievement award last year from the Society for Business Ethics.   Eugene Soltes is an Associate Professor at Harvard Business School, where his research focuses on corporate misconduct and fraud. The author of Why They Do It: Inside the Mind of the White-Collar Criminal, Eugene was the recipient of the Charles M. Williams Award for outstanding teaching.   Ann Tenbrunsel is a professor of Business Ethics in the College of Business Administration at the University of Notre Dame, where she focuses on the psychology of ethical decision making. Ann is the author, co-author, or co-editor of six books on this topic—including Blind Spots: Why We Fail to Do What’s Right and What to Do about It. 

Warren Buffett has described integrity as “a reputational advantage that others will weigh in subsequent dealings.” His partner, Charlie Munger, agrees, noting that “You’ll make more money in the end with good ethics than bad.”   So, why are many leaders often tempted to take ethical short-cuts—or worse?   This is the first part of our two-episode conversation in which we explore why it’s so hard to be an ethical leader.   In this episode, Joanne Ciulla, Eugene Soltes, and Ann Tenbrunsel join us to discuss:   - Why it’s hard to define ethics—and why some people will break their ethical code before they break the law   - Ethical failures, including blind spots, ethical fading, and language euphemisms   - How success can impair a leader’s view of ethical behavior   - Working rules: the difference between formal and informal language, codes, and policies   Joanne Ciulla is a professor at Rutgers Business School and Director of the Institute for Ethical Leadership. A pioneer in the field of leadership ethics, she the author or co-author of numerous books and received a lifetime achievement award last year from the Society for Business Ethics.   Eugene Soltes is an Associate Professor at Harvard Business School, where his research focuses on corporate misconduct and fraud. The author of Why They Do It: Inside the Mind of the White-Collar Criminal, Eugene was the recipient of the Charles M. Williams Award for outstanding teaching.   Ann Tenbrunsel is a professor of Business Ethics in the College of Business Administration at the University of Notre Dame, where she focuses on the psychology of ethical decision making. Ann is the author, co-author, or co-editor of six books on this topic—including Blind Spots: Why We Fail to Do What’s Right and What to Do about It. 

Warren Buffett has described integrity as “a reputational advantage that others will weigh in subsequent dealings.” His partner, Charlie Munger, agrees, noting that “You’ll make more money in the end with good ethics than bad.”   So, why are many leaders often tempted to take ethical short-cuts—or worse?   This is the first part of our two-episode conversation in which we explore why it’s so hard to be an ethical leader.   In this episode, Joanne Ciulla, Eugene Soltes, and Ann Tenbrunsel join us to discuss:   - Why it’s hard to define ethics—and why some people will break their ethical code before they break the law   - Ethical failures, including blind spots, ethical fading, and language euphemisms   - How success can impair a leader’s view of ethical behavior   - Working rules: the difference between formal and informal language, codes, and policies   Joanne Ciulla is a professor at Rutgers Business School and Director of the Institute for Ethical Leadership. A pioneer in the field of leadership ethics, she the author or co-author of numerous books and received a lifetime achievement award last year from the Society for Business Ethics.   Eugene Soltes is an Associate Professor at Harvard Business School, where his research focuses on corporate misconduct and fraud. The author of Why They Do It: Inside the Mind of the White-Collar Criminal, Eugene was the recipient of the Charles M. Williams Award for outstanding teaching.   Ann Tenbrunsel is a professor of Business Ethics in the College of Business Administration at the University of Notre Dame, where she focuses on the psychology of ethical decision making. Ann is the author, co-author, or co-editor of six books on this topic—including Blind Spots: Why We Fail to Do What’s Right and What to Do about It. 

When Michael Segal first approached longtime Chicago journalist Maurice Possley about writing about his case, Possley was not interested. Segal's 2002 arrest and subsequent federal trial had been big news in the city, and Segal had been accused of the looting about $30 million from his Chicago company, Near North Insurance Brokerage. Possley had won the Pulitzer Prize for previous stories about wrongful convictions, but never about someone of Segal's profile: a wealthy, powerful and educated owner of the fifth largest insurance brokerage in the country. But the more Possley looked into the case, the more convinced he became that prosecutorial misconduct and vengeful former employees had unjustly cost the Segal family their company, some 1,000 employees their jobs, and Segal himself eight years in prison–for a crime that Possley doesn't believe was ever a crime in the first place. In Conviction at Any Cost: Prosecutorial Misconduct and the Pursuit of Michael Segal, Possely delves into the motives of the various players in the case, and lays out irregularities in the way Segal was investigated and prosecuted. In this episode of the Modern Law Library, Possley speaks with the ABA Journal's Lee Rawles about his investigation, his writing partnership with Segal, some of the more surprising turns his research took, and how Chicago city politics impacted the case. Special thanks to our sponsor, Headnote.

When Michael Segal first approached longtime Chicago journalist Maurice Possley about writing about his case, Possley was not interested. Segal's 2002 arrest and subsequent federal trial had been big news in the city, and Segal had been accused of the looting about $30 million from his Chicago company, Near North Insurance Brokerage. Possley had won the Pulitzer Prize for previous stories about wrongful convictions, but never about someone of Segal's profile: a wealthy, powerful and educated owner of the fifth largest insurance brokerage in the country. But the more Possley looked into the case, the more convinced he became that prosecutorial misconduct and vengeful former employees had unjustly cost the Segal family their company, some 1,000 employees their jobs, and Segal himself eight years in prison–for a crime that Possley doesn't believe was ever a crime in the first place. In Conviction at Any Cost: Prosecutorial Misconduct and the Pursuit of Michael Segal, Possely delves into the motives of the various players in the case, and lays out irregularities in the way Segal was investigated and prosecuted. In this episode of the Modern Law Library, Possley speaks with the ABA Journal's Lee Rawles about his investigation, his writing partnership with Segal, some of the more surprising turns his research took, and how Chicago city politics impacted the case. Special thanks to our sponsor, Headnote.

When Michael Segal first approached longtime Chicago journalist Maurice Possley about writing about his case, Possley was not interested. Segal's 2002 arrest and subsequent federal trial had been big news in the city, and Segal had been accused of the looting about $30 million from his Chicago company, Near North Insurance Brokerage. Possley had won the Pulitzer Prize for previous stories about wrongful convictions, but never about someone of Segal's profile: a wealthy, powerful and educated owner of the fifth largest insurance brokerage in the country. But the more Possley looked into the case, the more convinced he became that prosecutorial misconduct and vengeful former employees had unjustly cost the Segal family their company, some 1,000 employees their jobs, and Segal himself eight years in prison–for a crime that Possley doesn't believe was ever a crime in the first place. In Conviction at Any Cost: Prosecutorial Misconduct and the Pursuit of Michael Segal, Possely delves into the motives of the various players in the case, and lays out irregularities in the way Segal was investigated and prosecuted. In this episode of the Modern Law Library, Possley speaks with the ABA Journal's Lee Rawles about his investigation, his writing partnership with Segal, some of the more surprising turns his research took, and how Chicago city politics impacted the case. Special thanks to our sponsor, Headnote.

Eugene Soltes and Jeff Schatten have a wide ranging discussion about white-collar crime and the complex motivations and factors that underlie corporate criminal behavior.    Eugene Soltes is the Jakurski Family Associate Professor of Business Administration at Harvard Business School.  Eugene has has been widely quoted by the media including in The Wall Street Journal, Financial Times, and Bloomberg.  He has fascinating work on corporate misconduct and fraud, which culminated in the book Why They Do It: Inside the Mind of the White-Collar Criminal, which is an in-depth look on white-collar criminality.

Author Gregory Kotsaftis shares how his prison and post-prison experience changed him as well as sharing first hand what is counter-productive in our criminal justice system. The post Lessons from a White Collar Criminal appeared first on Insights with Dick Goldberg.

Author Gregory Kotsaftis shares how his prison and post-prison experience changed him as well as sharing first hand what is counter-productive in our criminal justice system. The post Lessons from a White Collar Criminal appeared first on Insights with Dick Goldberg.

A year ago, we spoke to Will, an ordinary guy who went to jail after he bit off more than he could chew when the temptation of stealing money from his workplace got the better of his moral compass. We speak again to him this week to ask how the last year has treated him, and what life lessons he's learned from his time inside.Show notes:Your hosts are Meshel Laurie and Emily WebbWith thanks to WillLike us on the Facebook ​Follow us on Instagram or TwitterSupport us on PatreonIf you have any information on the cases covered by this podcast, please contact Crime Stoppers on 1800 333 000.Thank you for listening! See acast.com/privacy for privacy and opt-out information.

Youngme Moon interviews Eugene Soltes, who talks about "Why They Do It: Inside the Mind of the White Collar Criminal." Among other things, Eugene discusses his unique relationship with Bernie Madoff, the motivations behind white collar crime, how firms can prevent such crimes from occurring, and his most memorable conversations with criminals he has interviewed. Eugene also shares an After Hours recommendation.

This week, Kellie and Dick sit down with Kara to talk about her career as a stock broker and the events that lead to her time in prison. Follow us on Instagram, Twitter, and Facebook: @beingtherepod Email us feedback, say hello, or pitch a story:beingtherepodcast@gmail.com Help support us by rating and reviewing, telling all your friends to give us a listen, and/or tossing us a few bucks on patreon: www.patreon.com/beingtherepod More shows from PODCAST JUKEBOX:Off the Cuffs: a Kink and BDSM podcast Will Sean Podcast? ProudToBeKinky Podcast & Drinks with God Being There is Produced and Engineered by:Sean M. Corkery (OCP Productions, LLC) Music:510 (intro) 510 Reprise (outro)Written by Sean M. Corkery Performed by Old Saws Recorded and Engineered by Rob Tav

Kelly and Tim take this week's episode on the road. This special edition of NOTHING BUT THE TRUTH was recorded at the Harvard Kennedy School’s screening of the award-winning documentary ALL THE QUEEN’S HORSES. Featured guests include Professor Eugene Soltes- Jakurski Family Associate Professor of Business Administration and author of Why They Do It: Inside the Mind of the White Collar Criminal, Gordon Quinn-Artistic Director and founding member of Kartemquin Films and Executive Producer of ALL THE QUEEN’S HORSES and co-host, professor and the film’s director Kelly Richmond Pope. Take a listen to some intriguing questions often asked after people have learned how one person can steal $53 million without anyone noticing.

Robert Hockett, a professor at Cornell University Law School, and Eugene Soltes, a professor at the Harvard Business School and author of "Why They Do It: Inside the Mind of the White-Collar Criminal," discuss insider trading allegations against Deerfield Partners, which have highlighted the information highway between Washington D.C. and Wall Street. They speak with June Grasso on Bloomberg Radio's "Bloomberg Law." Learn more about your ad-choices at https://www.iheartpodcastnetwork.com

Robert Hockett, a professor at Cornell University Law School, and Eugene Soltes, a professor at the Harvard Business School and author of "Why They Do It: Inside the Mind of the White-Collar Criminal," discuss insider trading allegations against Deerfield Partners, which have highlighted the information highway between Washington D.C. and Wall Street. They speak with June Grasso on Bloomberg Radio's "Bloomberg Law."

(Bloomberg) -- Robert Hockett, a professor at Cornell University Law School, and Eugene Soltes, a professor at the Harvard Business School and author of "Why They Do It: Inside the Mind of the White-Collar Criminal," discuss insider trading allegations against Deerfield Partners, which have highlighted the information highway between Washington D.C. and Wall Street. They speak with June Grasso on Bloomberg Radio's "Bloomberg Law." Learn more about your ad-choices at https://www.iheartpodcastnetwork.com

(Bloomberg) -- Robert Hockett, a professor at Cornell University Law School, and Eugene Soltes, a professor at the Harvard Business School and author of "Why They Do It: Inside the Mind of the White-Collar Criminal," discuss insider trading allegations against Deerfield Partners, which have highlighted the information highway between Washington D.C. and Wall Street. They speak with June Grasso on Bloomberg Radio's "Bloomberg Law."

Eugene Soltes is an author and finance professor at Harvard Business School. Over the past eight years, give or take, he’s spent a lot of time with many big-time executives and professionals who have been convicted of major financial crimes, such as; cooking the books, fraud, Ponzi schemes, and insider trading. What initially began as nothing other than self-interest has materialized into a 464-page hardcover book, which was released in October this year (2016). The book is titled, Why They Do It: Inside the Mind of the White-Collar Criminal. Intrigued by the subject matter, I invited Eugene onto the podcast and we got talking about; how Bernie Madoff became the mastermind behind the biggest fraudulent scheme in US history—sucking billions of dollars from unsuspecting investors, some of the notorious insider trading cases, and ultimately, why they do it.

(Bloomberg) -- Why do corporate executives who already have wealth and status, commit financial crimes? A new book "Why They Do It: Inside the Mind of the White Collar Criminal," explores what turns corporate executives into corporate criminals. It's based on interviews with close to 50 well-known white collar criminals from Bernie Madoff to Dennis Kozlowski. The author, Eugene Soltes, a professor at Harvard Business School, spoke with Bloomberg's June Grasso on Bloomberg Radio's "Bloomberg Law."u0010u0010Bloomberg Law with June Grasso.

(Bloomberg) -- Why do corporate executives who already have wealth and status, commit financial crimes? A new book "Why They Do It: Inside the Mind of the White Collar Criminal," explores what turns corporate executives into corporate criminals. It's based on interviews with close to 50 well-known white collar criminals from Bernie Madoff to Dennis Kozlowski. The author, Eugene Soltes, a professor at Harvard Business School, spoke with Bloomberg's June Grasso on Bloomberg Radio's "Bloomberg Law."u0010u0010Bloomberg Law with June Grasso. Learn more about your ad-choices at https://www.iheartpodcastnetwork.com

'The top executives from Enron, WorldComm, and ADM — we went to jail for narcissism.' Mark Whitacre was the FBI informant in one of the biggest price-fixing cases in US history, against global food conglomerate Archer Daniels Midland. While undercover, he was convicted for embezzlement, lost his whistleblower immunity, and spent almost a decade in federal prison. Whitacre is played by Matt Damon in the film The Informant!, and today, spreads his story of redemption and second chances.

Jerome Mayne, once a real estate lender found himself in a very bad predicament and ended up paying a high price for his actions Is this you? You may be surprised to find out just how close many of us … Continue reading →