Best Anticorruption And Podcasts (2024)

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113. Ketakandriana Rafitoson on state capture In Madagascar and its international linkages 41:33

7h ago41:33

41:33

In this latest chapter on state capture, Ketakandriana Rafitoson (Vice-Chair, Transparency International; Executive Director of Transparency International Initiative Madagascar) outlines how this problem manifests in Madagascar and the harms caused. She speaks to Tom Shipley (Researcher, Centre for the Study of Corruption) about how state capture h…

1
401 - ACGC - Exploring the Innovative Tactics of Moldova’s Anti-Corruption Prosecution Office with Veronica Dragalin 26:37

3h ago26:37

26:37

Challenged by a legacy of oligarchic state capture and a war raging in neighboring Ukraine, Moldova has made significant strides in recent years in putting in place anti-corruption structures that strengthen the rule of law and democratic institutions. In the forefront of that effort is Moldova's Chief Anti-Corruption Prosecutor, Veronica Dragalin,…

1
Kenyen Brown on Preventing DOJ Intervention Through High Policing Standards 32:29

6h ago32:29

32:29

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this special edition of the FCPA Compliance Report, welcome back fan favorite Kenyen Brown, now at his new firm, Thompson Coburn LLP. Kenyen Brown joins Tom Fox to discuss his experience reviewing the Mobile AL Police Department use of force on behalf…

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400 - FEDN Small Grants - Using Democratic Spaces to Promote Ethical Practices 41:37

1h ago41:37

41:37

In 2022, FEDN Member Grace Nzou began the project “Using Democratic Spaces to Promote Ethical Practices in Business.” As one of the inaugural FEDN small grants projects, the first phase of the project focused on training youth in Elgeyo Marakwet on ethical entrepreneurship. The second phase focused on implementation, working with youth to submit me…

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112. John Penrose (MP) on his experiences as the UK government's Anti-Corruption Champion 45:57

7d ago45:57

45:57

John Penrose MP, the former UK government Anti-Corruption Champion (2017 - 2022), joins us for this episode. He speaks to Professor Robert Barrington (Centre for the Study of Corruption) about the lessons learnt from his time in the role. This includes taking us behind the scenes to understand what the role of the government Anti-Corruption Champio…

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Mary Inman on The DOJ Whistleblower Incentive Initiative 30:57

4d ago30:57

30:57

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this special edition of the FCPA Compliance Report, we welcome back fan favorite Mary Inman, now at her new firm, Whistleblower Partners LLP, a firm dedicated to assisting whistleblowers navigate various reward programs. Mary joins Tom Fox to discuss …

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399 - FEDN Small Grants- Democracy, A Digital Story for Young Generations Project 29:01

29d ago29:01

29:01

Between July 2024 to January 2024, CIPE supported a new project, “Democracy: A Digital Story for Young Generations” through the Kurdistan Economic Development Organization (KEDO). As part of the Free Enterprise and Democracy Network (FEDN) Small Grants initiative, they created a new website to educate youth on the importance of democratic values an…

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How Boeing Can Make a Cultural Comeback 54:11

19d ago54:11

54:11

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this special edition of the FCPA Compliance Report, welcome Sam Silverstein. They take a deep dive into how Boeing can begin to overhaul and reform their toxic culture, which led to the 2024 compliance and ethics failures. They discuss the power of th…

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398 - FEDN Small Grants- The Rule of Law, Our Future 35:28

11d ago35:28

35:28

Episode Description Last year, Poland held extraordinarily consequential parliamentary elections where the conservative Law and Justice party (PiS) lost its majority for the first time since 2015. Against this backdrop, CIPE supported a new project, “The Rule of Law – Our Future” through the Institute for Private Enterprise and Democracy (IPED) bas…

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111. Tom Burgis on investigating corruption and the fight to own the truth 37:05

21d ago37:05

37:05

The journalist Tom Burgis speaks to Prof. Liz Dávid-Barrett about his work investigating corruption across different continents. Tom talks about he got into journalism and what goes into researching these books. His books cover what Tom calls the rise of kleptocracy since the end of the Cold War. The latest - Cuckooland - grapples with some of the …

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Ron Karr on Influence, Trust and Persuasion 35:15

1M ago35:15

35:15

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this special edition of the FCPA Compliance Report, Tom welcomes Ron Karr, long time thought leader in the art of leadership, persuasion and influence. They take a deep dive into the science of influence and persuasion and help the compliance professi…

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397 - ACGC - Upholding the Ruggie Principles in Colombia's Private Sector 31:22

19d ago31:22

31:22

Episode Description The Ruggie Framework is a three-pronged approach that includes the obligations of corporations to uphold human rights, the responsibility of the state to protect those rights, and the provision of effective remedies for any infringements. In this CIPE Anti-Corruption and Governance Center (ACGC) podcast, Luis Fernando de Angulo,…

1
DOJ on AI and Data/Intellectual Property Protection 32:00

2M ago32:00

32:00

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this special edition, Tom welcomes Jessica Nall, a partner at Baker McKenzie who leads the firm's West Coast investigations and compliance practice, and Maria Piontkovska, a Senior Associate in the same practice group. We deeply dive into their articl…

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396: Combatting Corruption in Sudan: A New Coalition Emerges 25:35

1M ago25:35

25:35

Anticorruption Taskforce Sudan, ACT-Sudan, is a newly established coalition of local Sudanese civil society organizations dedicated to identifying and combating corruption in Sudan to achieve the ultimate goal of ending the war and bringing justice to the people of Sudan. The task force aims to address corruption through advocacy campaigns, investi…

1
Ethics Madness 2024 Returns 56:17

1M ago56:17

56:17

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this special edition of the FCPA Compliance Report, Tom welcomes back Jason Meyer, founder of LeadGood LLC. In this episode, Jason Meyer and Tom Fox continue the annual tradition begun by Jason of Ethics Madness, a show where we look at the intersecti…

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110. Richard Nephew on coordinating US efforts to counter corruption 33:59

1M ago33:59

33:59

Richard Nephew, the US Department of State's Coordinator on Global Anti-Corruption, speaks to Liz Dávid-Barrett (Centre for the Study of Corruption) about the US strategy on countering corruption. The episode explores some of the aims and practicalities involved in implementing different pillars of the strategy, including attempts to strengthen the…

1
Mary Inman on DOJ Whistleblower Bounty Program 17:14

1M ago17:14

17:14

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, Tom welcomes back Mary Inman, partner at the newly formed Whistleblower Partners LLP. They talk about the new Department of Justice (DOJ) initiative to pay a bounty to whistleblowers. Mary Inman is a well-re…

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Jonathan Wilson on the NSBU Decision 21:32

2M ago21:32

21:32

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this edition of the FCPA Compliance Report, Tom welcomes back Jonathan Wilson, one of the country’s top experts on the Corporate Transparency Act. We dissect the court decision in the case of the National Small Business Union, which invalidated the CT…

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109. The links between corruption and national security issues 35:14

3M ago35:14

35:14

In this episode Gretta Fenner (Managing Director, Basel Institute on Governance) and Daniel Eriksson (CEO, Transparency International) talk to Liz Dávid-Barrett (Centre for the Study of Corruption) about the links between corruption and national security issues. The episode follows from the Munich Security Conference where Daniel and Gretta raised …

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395: Innovating for Resilience: TÜRKONFED's Response to Türkiye's Earthquake Disaster 34:03

3M ago34:03

34:03

One year after devasting earthquakes in Türkiye, Erhan Arslan of TÜRKONFED joins Babak Yektafar, CIPE Program Director, and Stephen Rosenlund, Deputy Director of CIPE's Middle East and North Africa Team. TÜRKONFED, a CIPE partner, is an independent business confederation representing 30 federations and 300 associations with more than 60,000 company…

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Mike Lindsey on The CTA and NSBU Decision 32:35

3M ago32:35

32:35

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this edition of the FCPA Compliance Report, Tom welcomes back Mike Lindsey to discuss the Corporate Transparency Act. In a first for the FCPA Compliance Report, after the episode was recorded but before it was posted, the CTA was declared unconstituti…

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Erica Salmon Byrne on 2024 World’s Most Ethical Companies Awards 21:48

3M ago21:48

21:48

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this special Thursday edition of the FCPA Compliance Report, Tom welcomes Erica Salmon Byrne, Chief Strategy Officer and Executive Chair, at Ethisphere to discuss the announcement of the 2024 World’s Most Ethical Companies Designations and the new Eth…

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394: Fostering Growth & Collaboration in Central Asia with B5+1 25:34

2M ago25:34

25:34

Fostering Growth & Collaboration in Central Asia with B5+1 The B5+1 is a business dialogue platform for the five central Asian countries of Kazakhstan, the Kyrgyz Republic, Tajikistan, Turkmenistan, and Uzbekistan, along with the United States. The Center for International Private Enterprise had a leading role in bringing these voices of the privat…

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Seth Whitelaw on Navigating Life Sciences Compliance 24:36

3M ago24:36

24:36

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this episode, Tom Fox welcomes Seth Whitelaw who has worked in life sciences compliance for over 30 years. Seth Whitelaw is a seasoned lawyer and compliance officer with a specialization in drug law, particularly within the life sciences industry. He …

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108. Alison Taylor on anti-corruption in the changing landscape for business ethics 27:31

2M ago27:31

27:31

Alison Taylor, Clinical Associate Professor at NYU Stern School of Business, speaks to Prof. Dan Hough (Centre for the Study of Corruption) on the topic of business ethics. Alison talks about her early career investigating corruption by businesses before she moved into the broader space of corporate responsibility and business ethics. Alison descri…

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Tom Fox and Michael Volkov Look at Incentives for Self-Disclosure 42:14

2M ago42:14

42:14

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this episode, Tom Fox welcomes back Michael Volkov as they take a deep dive into the ABB, Albemarle and SAP FCPA enforcement actions to try and unpack the DOJ’s pivot away from heavy penalties for recidivists to prioritizing self-disclosure above all …

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Nick Gallo on The Ethics and Compliance Optimization System 16:52

3M ago16:52

16:52

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom Fox welcomes back Nick Gallo, co-CEO at Ethico, to discuss its Ethics and Compliance Optimization System. Nick Gallo, co-CEO of Ethico, is a seasoned professional with a robust background in ethics and compliance, and a key player in…

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393: Unpacking the Foreign Extortion Prevention Act (FEPA) with Tom Firestone and Scott Greytak 32:25

3M ago32:25

32:25

Two authors of the groundbreaking U.S. Foreign Extortion Prevention Act (FEPA) join the podcast to discuss one of the most sweeping and consequential anti-corruption laws of the last four decades. Tom Firestone, a partner at Squire Patton Boggs, and Scott Greytak, Director of Advocacy at the U.S. chapter of Transparency International (TI), discuss …

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Navigating DOJ Investigations: Insights from Joshua Drew 34:41

3M ago34:41

34:41

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom Fox welcomes Joshua Drew, a Member of Miller & Chevalier who practices in the firm’s white collar and FCPA practice areas. Joshua Drew, a seasoned attorney with a rich background in the Department of Justice (DOJ) and the Foreign Cor…

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Dr. Karen Jacobson on Bridging Cultural Divides for International Success 30:34

4M ago30:34

30:34

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. Today, I visited Dr. Karen Jacobson, a renowned expert in organizational leadership and communication. She provides guidance for compliance professionals around leadership. Dr. Karen Jacobson is a seasoned professional with a rich background in healthcar…

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107. Introduction to defining corruption 28:44

4M ago28:44

28:44

In this episode, Liz Dávid-Barrett, Becky Dobson-Phillips and Dan Hough (all Centre for the Study of Corruption) talk through some of the key considerations involved in defining corruption. They begin by discussing the strengths and limitations of the mainstream public office centred definition of corruption developed by Joseph S Nye (see below). B…

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Karen Woody on Officers Duty of Oversight 13:05

4M ago13:05

13:05

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom Fox welcomes Professor Karen Woody and they take a deep dive into the Segway case from Delaware. The bottom line is that proving bad faith and breaching the duty of oversight remains a challenging task. The conversation delved into t…

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Jay Rosen on SAP’s Road to FCPA Compliance 13:15

4M ago13:15

13:15

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom Fox welcomes Jay Rosen who discusses the recent FCPA enforcement action involving the software giant SAP. Jay Rosen is a seasoned compliance professional with a deep understanding of the SAP FCPA enforcement case. His perspective on …

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106. Sankhitha Gunaratne on combating state capture in Sri Lanka 40:42

4M ago40:42

40:42

Continuing our chapter on kleptocracy and state capture, this episode features Sankhitha Gunaratne, Deputy Executive Director of Transparency International Sri Lanka. She speaks to Liz David-Barrett (Centre for the Study of Corruption) about TI's work to combat state capture in the country. The recent economic crisis in Sri Lanka has laid bare the …

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392: Glossary of Grift: How 300 Terms, Events and Case Studies Explain Corruption 32:56

4M ago32:56

32:56

Elizabeth David-Barrett, Director of the Centre for the Study of Corruption at the University of Sussex, is one of the co-editors of the “Dictionary of Corruption.” She joins Katya Lysova, who leads CIPE’s Business Integrity and Anti-Corruption and Governance Programs in Europe and Eurasia, and Sofiia Sapihura, Senior Humanitarian Aid and Anti-Corr…

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391: CIPE at 40 Podcast - Reforming Right: Hernando de Soto on Empowering Latin American Entrepreneurs 47:22

5M ago47:22

47:22

Hernando De Soto is the Founder and President of the Institute for Liberty and Democracy (ILD) in Peru – CIPE’s first developing-country partner. ILD and De Soto shaped Peru’s economic modernization by influencing some 400 state initiatives, regulations and laws; CIPE replicated this success by forming thousands of partnerships with business associ…

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Frank Orlowski on Navigating Challenges in Operating in Emerging Markets 31:17

4M ago31:17

31:17

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom Fox welcomes Frank Orlowski. Frank Orlowski is a seasoned professional with a wealth of experience in managing emerging markets in the pharmaceutical industry, having spent over 25 years at Pfizer Pharmaceuticals. His extensive knowl…

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105. Daniel Freund on the responsibilities of the European Union in fighting corruption. 31:11

4M ago31:11

31:11

Daniel Freund is a Member of the European Parliament and former Head of Advocacy for European Union Integrity at Transparency International. In this episode he speaks to Prof. Dan Hough about the different dimensions to the EU's fight against corruption. The discussion starts with the struggle to protect EU institutions from undue influence, a prob…

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390: Navigating Risks in Humanitarian Aid: Expert Insights on Compliance and Integrity 34:25

5M ago34:25

34:25

Sabrina Segal, a risk and compliance professional with almost 20 years in the international development humanitarian sector, says there’s a link between democracy and third-sector anti-corruption efforts, also commonly referred to as charities and nonprofit organizations. In this podcast, she joins Michele Crymes, Deputy Director for CIPE's Anti-Co…

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John Gebauer and John Van Der Wal on Implementing Comprehensive Strategies for Regulatory Rule Compliance 36:25

5M ago36:25

36:25

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom Fox welcomes John Gebauer, Chief Regulatory Officer at COMPLY, and John Van Der Wal, Senior Director, Compliance Advisory at COMPLY. John Gebauer and John Van Der Wal are seasoned professionals in the financial industry, each with ov…

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Carrie Penman with Insights from The SEC's Office of The Whistleblower Annual Report 22:06

5M ago22:06

22:06

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom Fox welcomes back Carrie Penman from Navex with insights from the SEC’s Office of the Whistleblower Annual Report. Carrie Penman is a seasoned compliance professional and writer with a profound understanding of the surge in whistlebl…

1
Sam Tate on The UK Economic Crime and Corporate Transparency Act 25:34

5M ago25:34

25:34

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom Fox welcomes back Sam Tate, partner at RPC, who discusses the UK's Economic Crime and Corporate Transparency Act. Sam Tate is a seasoned partner at RPC, an international law firm specializing in anti-corruption, compliance, and finan…

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104. Anti-corruption political parties: how do they emerge and what is their track record? 41:36

5M ago41:36

41:36

Dr. Andreas Bågenholm (University of Gothenburg) and Dr. Rekha Diwakar (University of Sussex) join Prof. Dan Hough to discuss anti-corruption political parties. These parties have proliferated in different parts of the world in the last two decades. Andreas and Rekha draw on their research in Europe and India respectively to talk about where these …

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Ryan Lougheed on Teamwork and Communication: Lessons from Esports and GRC 27:36

5M ago27:36

27:36

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom Fox welcomes Ryan Lougheed, Director, of Product Management at Onspring. Ryan Lougheed has over twelve years of experience in the Governance, Risk, and Compliance (GRC) field, currently serving as the director of a platform at Onspri…

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389: The Current Economic Situation in Lebanon: Catching Up with Dr. Patrick Mardini, One Year Later 31:57

6M ago31:57

31:57

Dr. Patrick Mardini, CEO of the Lebanese Institute for Market Studies (LIMS), is a leading advocate for market-based solutions to Lebanon’s economic challenges. One year since their first conversation on the podcast, Dr. Mardini updates Marie A. Principe, Program Director for CIPE's Middle East and North Africa team, on the ongoing financial crisis…

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The Culture Audit™ for Culture Assessments 29:18

5M ago29:18

29:18

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom Fox welcomes Sam Silverstein to talk about the new software product, The Culture Audit™ which allows a compliance professional to perform a culture assessment as required by the Department of Justice. In the ever-evolving corporate w…

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103. Robert Klitgaard on different lenses for analysing corruption 26:23

6M ago26:23

26:23

In this episode Professor Dan Hough (Centre for the Study of Corruption) speaks to Professor Robert Klitgaard (Claremont Graduate University). Robert is a well-known and influential academic in the corruption field. He talks us through the origins of his ideas in applying institutional economic theory to understanding corruption issues, as original…

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388: Global Integrity Is Closing: A Deep Dive into Its Impact 35:04

6M ago35:04

35:04

Amy Miller-Taylor, Executive Director, and Elsa Peraldi, Associate Director, are executives at Global Integrity, a Washington-based anti-corruption NGO that is closing at the end of 2023. In its 18 years of existence, Global Integrity helped nurture what is today a global anti-corruption movement of unprecedented scope and impact. The organization …

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Alex Cotoia and Daniela Meléndez Communications Compliance 20:18

6M ago20:18

20:18

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom Fox welcomes Alexander Cotoia and Daniela Meléndez from the Volkov Law Group to discuss the challenges and legal implications of ephemeral messaging in business. Cotoia's perspective emphasizes the significant risks ephemeral messagi…

1
Compliance Lessons from Venice - Into The Lion's Mouth 10:22

6M ago10:22

10:22

In Part 3 of this special 3-episode series, we explore how Venice created the first modern hotline and whistleblower reporting system. Whistleblower and hotline reporting systems in compliance programs are crucial tools for organizations, providing a confidential platform for employees to report misconduct. Fox emphasizes the value of using an exte…

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Anticorruption And Podcasts

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