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The Dark Money Files

Graham Barrow and Ray Blake

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A series of podcasts which explain to a non-technical audience how "Dark Money" (e.g. money laundering, corruption, bribery, tax evasion) enters the financial system and infects everything it touches.
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Alexandra Wrage, president of TRACE, interviews luminaries in the field of financial crime, including bribery, fraud, money-laundering, insider trading and sanctions. Each week, Alexandra and her guests will discuss who commits “white collar crime”, how it works and what is being done to stop it.
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In this episode, we cover the effects of bribery on children and our own personal experiences with bribing and pros and cons of this debatable parenting technique. Cover art photo provided by Jordan Rowland on Unsplash: https://unsplash.com/@yakimadesign
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FINCast

K2 Integrity

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FINCast is an exciting hub of conversation encompassing the world's most pressing financial integrity-related issues, including anti-money laundering/counter-terrorist financing (AML/CFT), anti-bribery and corruption, financial and cyber crime vulnerabilities, and fin-tech and new technologies.
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Bag Man

MSNBC, Rachel Maddow

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Is it possible for an American Vice President to carry out a criminal enterprise inside the White House and have nobody remember? To have one of the most brazen political bribery scandals in American history play out before the country while nobody’s paying attention? In her first original podcast, MSNBC’s Rachel Maddow goes back 45 years to dig into a story that got overshadowed in its day. There’s intrigue. Corruption. Envelopes of cash delivered to the White House. It’s a story that’s not ...
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Charges with Rex Chapman takes its audience on a journey through some of the most fascinating scandals that have rocked the world of sports – from brawls to betting to bribery, and everything in between. Hosted by Chapman, an NBA and Twitter legend, each episode centers around an interview with a famous athlete who ran afoul of the law. We’ll relive their rise to fame as well as their fall from grace – and hear their side of the events that changed their lives forever. Created by Portal A & ...
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Dirty Deeds: Tales of Global Crime & Corruption

The Organized Crime and Corruption Reporting Project (OCCRP)

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Are you ready to venture into the shadows? Dirty Deeds unravels the hidden stories of the fraud and deceit behind some of the biggest international scandals in recent years, told by the investigative journalists who uncovered them. We’ll bring you reporting from the Organized Crime and Corruption Reporting Project (OCCRP), a worldwide network of journalists who cross borders and bad guys to shine a bright light on some of the world’s most dangerous criminal networks. We’ll travel the globe f ...
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Integrity Risk

The Risk Advisory Group

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Integrity Risk is a podcast series by The Risk Advisory Group, a leading independent global risk consultancy. Senior members of our business intelligence teams share their deep sector and regional understanding of the risk to business from bribery and corruption, corporate crime and evolving legal regimes. The Integrity Risk series aims to provide decision-makers with clarity and insight in uncertain political, regulatory and commercial conditions, and advice on how to best protect their bus ...
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Welcome to the autismfamilystory podcast. This is a podcast for moms of kids on the autism spectrum and other special needs. In this podcast you will get to learn different strategies to help your own kids with autism which I have personally learned over the years in raising my son on the spectrum My name is Vidya Banerjee and I am so excited to have you on my podcast
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Hosted by Whitney Terrell and V.V. Ganeshananthan, fiction/non/fiction interprets current events through the lens of literature, and features conversations with writers of all stripes, from novelists and poets to journalists and essayists.
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City Cast is the daily, local audio companion you knew DC needed. Washingtonians are gritty, proud, and resilient — necessary qualities for a community facing issues that range from an affordability crisis to the fight for statehood to the movement for racial justice… and useful qualities for a region full of whip-smart people, dynamic culture, and constant change. Washingtonians are deeply passionate about our city, whose story is still being written, and City Cast DC is here to tell it. Ev ...
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FREE BRENT CIRCLE

LOUIS JOLLY WEST

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During this 7 years Lombardo was making an innocent man a convicted felon - me - to cover up his felonies including grand larceny, elder abuse, false imprisonment, legal malpractice, bribery, obstruction of justice, abuse of power, promoting adultery of my mentally ill wife, malicious prosecution, murder, etc. This is also called AMERICAN GREED- close to $2 million dollars in fake legal fees. Lombardo tells people I’m going to murder people. Judge Evans gave away over 90 percent of my net wo ...
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Hosted by MeidasTouch founder and civil rights lawyer, Ben Meiselas, national trial lawyer strategist, Michael Popok, and former Chief Assistant District Attorney of the Manhattan District Attorney's Office, Karen Friedman Agnifilo, Legal AF (Legal Analysis Friends) is a hard-hitting, thought-provoking look at this week’s most compelling developments at the intersection of law and politics. Executive Produced by Meidas Media Network. Enjoy new full-length episodes every Wednesday and Sunday ...
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The Wigs

Minnimal Productions

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The Wigs is a weekly-ish podcast exploring and interrogating contemporary legal issues in and out of the court room. The first and only podcast (so far) featuring practising barristers talking shop. Join Emmanuel Kerkyasharian, Felicity Graham, Stephen Lawrence and Jim Minns as they deep dive into the scenarios and outcomes that make up our legal system.
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My goal is simple - I'm fighting to keep Democracy alive and America moving forward. We must always be looking forward. We must always be thinking about "what's next" for America. Join me weekly as we discuss the issues and our next steps. If you would like to discuss an episode or recommend a topic, please contact me at americanextpod@yahoo.com. Disclaimer: All ideas / thoughts stated are my personal opinions. This program is designed to inform and entertain. All funding for this podcast is ...
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The Borgias After Show recaps, reviews and discusses episodes of Showtime's The Borgias. Show Summary: The Borgias, led by patriarch Rodrigo, are a family of outsiders from Spain who try to take over control of Renaissance-era Italy. Through the use of bribery, extortion and torture, Rodrigo rises up the ranks to become pope. Two of Rodrigo's children are used as pawns by being married off to members of rival families at a young age. Vanozza, Rodrigo's long-time mistress and mother of his ch ...
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In a continued effort to provide relevant, interesting and engaging programming to our statewide audience, MPB Think Radio provides Mississippi Edition, a weekday news magazine program. Mississippi Edition, hosted by Desare Frazier, features the latest news of the day and interviews with the people who are making the news themselves. The program not only provides Mississippi news but also addresses the ways that national and world news affects our state. Desare Frazier as she shares the late ...
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Let us dive into the world of corporate integrity, ethical leadership, and its success factors. Without being sensitised, we quickly find ourselves surrounded by different patterns of white-collar crime, non-compliance, and cyber-crime. Compressed knowledge in easily digestible doses to protect your company, your employees, your customers, and yourself - as a business leader or entrepreneur. Are you a decision-maker? A game changer towards corporate integrity and ethical leadership? The podc ...
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Join podcaster Charles Facktor: broadcasting live from North Carolina, as he discusses the decline and fall of America! He is Harvard educated, he rose to the rank of Lieutenant Commander in the United States Navy, served as a Judge Advocate General and a Staff Judge Advocate. After his Navy service, he served as a Vice President, a Director, and General Counsel for four large Corporations. He also served as a Civilian Prosecutor and Supervisor of Prosecutors. During this Podcast, he will di ...
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Wine Thirty with Andrew & Lindsey is a delightful podcast that offers a unique blend of humor, current news, and pop culture. Hosted by husband-and-wife duo Andrew and Lindsey, the show is a fun and engaging listen that is perfect for anyone who loves wine or just enjoys a good conversation. One of the standout features of Wine Thirty is the hosts' ability to strike a balance between informative and entertaining. Each episode, Andrew and Lindsey discuss a different wine-related topic, rangin ...
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~Settle in~❤

Larissa Gonzalez

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🤗Welcome to my podcasts, I hope you're having an amazing day, grab yourself a cup of coffee☕(or tea🍵)and I hope you'd enjoy! Cover art photo provided by Ali Yahya on Unsplash: https://unsplash.com/@ayahya09
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This podcast features the latest interview in the areas of compliance, risk management and e-learning. Topics include ESG, AML, GDPR, harassment, FCPA, anti-bribery and more. Founded in 2004, VinciWorks is a leading provider of online compliance training and risk management software. With over 1,000,000 users across 70 countries, VinciWorks has established itself as the definitive authority in online compliance. VinciWorks offers a range of compliance and regulatory training courses on topic ...
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This podcast takes on the intimidating ‘Game Theory’ and presents it in simplified form. Everything ranging from interviews with famous professors to analysis of real life applications of Game Theory.
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A series of unfair and wildly speculative investigations, critiques and interpretations exposing the hidden meanings of overplayed smooth radio pop songs. Featured in "Top 10 Pop Podcasts on the Planet”. Support the show at https://podcasters.spotify.com/pod/show/peter-davis6/subscribe Regular segments: Internet Theories, Misheard Lyrics, Listener Comments. Visit https://speakpipe.com/lyrics to record us your own voicemail hot-take on your smooth pop song of suckiness and you could be on a f ...
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Compliance & Legal Risk

Brought to You by Georgetown Law & EY

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With new legal risks and regulatory challenges constantly arising, how can we stay current and be best prepared? Join us for Compliance & Legal Risk, a podcast brought to you by Georgetown Law and EY. In each episode, host Ronald J. Coleman (“RJ”) will interview thought leaders in areas relating to legal risk and regulatory compliance, such as anti-corruption, privacy, cybersecurity, automation, and eDiscovery.
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This podcast centers around, well, everything: Sports, News, Entertainment, Tech, basically anything that you’ll hear people talking about on a daily basis. “Beyond Reason” is the opinions part. I have takes on things that are happening, and so do my guests that I occasionally bring on the show. Come hear my “Reason” on today’s topics and feel free to comment yours as well. Enjoy! Cover art photo by https://www.instagram.com/izuddinhelmi
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Office Hours is a work of passion to share strategies, technology ideas, and real-world stories that inspire governance, risk management, compliance, and audit professionals to live their biggest impact! Our channel is dedicated to delivering the best stories and strategies in developing GRC programs we've seen across 7,000 organizations in 140 countries around the world.
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Will and Norm are the founders of Old Kid Productions, a media company based in New York City. In the early days, they would have conversations and hold brainstorming sessions at coffee shops, park benches, friend's apartments. They thought some of these talks should be shared with the world and decided to start discussions about everything and anything, no holds barred conversations with friends in business, entertainment and everything in between. Support this podcast: https://podcasters.s ...
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The Chairman of the Public Accounts Committee in Parliament, James Klutse Avedzi, has refuted claims that the Committee is culpable in bribery incidents. Over the years, allegations of bribery, corruption and favouritism have lingered in the background against the committee. The issue gained renewed attention recently after investigative journalist…
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On today's episode, Andy & DJ discuss the first day of the Democratic National Convention, the leftist UK Government's plan to treat extreme misogyny like terrorism and D.C. Council member Trayon White Sr. arrested on federal bribery charges.
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In a court appearance yesterday, federal prosecutors accused Ward 8 Councilmember Trayon White of accepting $156,000 in bribes related to the D.C. Department of Youth Rehabilitation Services, which he oversees. White has had other run-ins with financial law enforcement this summer, and he’s up for reelection this November. The Washington Post’s Emi…
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On today's show: A Jackson city council member has resigned and pled guilty in federal court of a conspiracy to commit bribery charge. Then, New K9 units are on duty at the Jackson airport. Plus, new regulations are now in place for how realtors interact with home buyers. Experts share how this could affect the housing market in Mississippi. And fr…
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Did the Egyptian Government try to bribe the perpetually financially vulnerable Trump with a $10 million bribe to corrupt American foreign policy, and did a Trump campaign official facilitate it? Michael Popok reports on new investigations of a possible bank transfer led by the President of Egypt to the Trump campaign that was m shut down by Trump’…
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Thousands of cars are going to be on the road this weekend, and highway safety experts are reminding drivers to be aware of their surroundings. Then, a traveling art exhibit in the Gulf South is shining a light on: the death penalty. Plus, today is National Grief Awareness Day. Hosted on Acast. See acast.com/privacy for more information.…
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This special edition covers the SBA’s August 2024 proposed rule to update and clarify various small business programs, and is hosted by Yuan Zhou and Olivia Lynch. Crowell & Moring's "Fastest 5 Minutes" is a biweekly podcast that provides a brief summary of significant government contracts legal and regulatory developments that no government contra…
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In an Exclusive Legal AF by Meidas Touch interview, Michael Popok is joined again by conservative icon, constitutional and presidential scholar, former federal appellate and lifelong Republican, Judge J. Michael Luttig, to discuss in detail his strongly held view that the very soul of America and its Rule of Law and Constitutional Republic is on th…
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In breaking news, Trump, coordinating with MAGA Congress, is trying to stop his inevitable criminal sentencing on his 34-count state court felony conviction for fraud and election interference, by trying for a second time to drag his case away from Judge Juan Merchan and to federal court. Michael Popok explains it all and why this post-conviction p…
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Well, that didn’t take long. Disgraced MAGA DOJ official Jeff Clark—Trump’s “acting attorney general” for the last days of the attempted coup, has argued that his bar license should not be suspended because he was dropped from the new criminal indictment of Trump in the DC election interference case, as he hits out against the Special Counsel. Mich…
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On today's episode, Andy & DJ are joined in studio by content creator and comedian Duke Gomez. They discuss how a crew of armed men overrun by a Venezuelan prison gang stormed through a Colorado apartment building, the ‘altercation’ that happened between the staff of the Arlington National Cemetery and the Trump campaign officials during former pre…
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We’re talking about the future of abortion rights in D.C., the election chaos in Ward 8 since DC Councilmember Trayon White was indicted, and just what viral TikToker Keith Lee said about our city’s food scene. Want some more DC news? Then make sure to sign up for our morning newsletter Hey DC. You can also become a member, with ad-free listening, …
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Mississippi could soon become the 48th state to implement in-person early voting, but lawmakers have a long road ahead of them. Then, a new organization is calling for the passage of a flood mitigation project along the Pearl River in Jackson. Plus, a new book helps families navigate the difficult task of taking care of someone who has chosen to sp…
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ProPublica reporter Joshua Kaplan joins co-hosts V.V. Ganeshananthan and Whitney Terrell to discuss his recent article on militia group American Patriots Three Percent, or AP3. Kaplan talks about group founder Scot Seddon, a former Army reservist, and how he created a movement whose members number gun control and the “LGBTQ agenda” among their grie…
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Michael Popok and Karen Friedman Agnifilo are back for the midweek edition of the top-rated Legal AF podcast. On tap? 1. Special Counsel Jack Smith can walk, chew gum, obtain a new grand jury indictment against Trump for the DC Election Interference case, AND school Judge Cannon to the 11th Circuit all at the same time; 2. the groundswell of Republ…
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The Commanders just renamed their stadium in Landover. You might remember it as FedEx Field, well now it’s Northwest Field, after Northwest Federal Credit Union. But really, most D.C. eyes are instead on RFK Stadium over in Northeast D.C., and whether or not the Commanders are coming back there. The Washington Business Journal’s Ben Peters has been…
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A growing number of Mississippi counties are being placed under burn bans. From the Gulf States Newsroom: Football season is underway in the South. But the risk of extreme heat may put some players in danger. Plus, how a Mississippi artist helped to shape and record the history of his rural town of Ecru. Hosted on Acast. See acast.com/privacy for m…
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Finance Minister, Dr Mohammed Amin Adam, has requested the approval of GH₵500 million from the Contingency Fund.This is part of the emergency response measures to address the imminent food insecurity expected due to the dry spell experienced across eight regions of Ghana comes days after President Akufo-Addo directed the Finance Ministry to raise G…
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Special Counsel Jack Smith has outfoxed Trump and is lawyers again, secretly obtaining a second new indictment against Trump from a NEW grand jury, just in time for the 9/5 hearing with Judge Chutkan. Michael Popok explains why this was so crafty and explains why Smith asked for 3 more weeks and delay the hearing as he worked behind the scene to re…
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On today's episode, Andy & DJ discuss Facebook's Mark Zuckerberg admitting that Facebook killed the Hunter Biden Laptop story after FBI warned them of Russian disinformation, Chicago wanting to open a city-run grocery story, and voluntary lockdowns imposed in four Massachusetts towns to combat an incurable mosquito-borne disease.…
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When you think of a museum day in the district, chances are you might be thinking exclusively of the Mall. We sat down with local journalist Madeline Weinfield to talk about which underrated museums you should be exploring too. Want some more DC news? Then make sure to sign up for our morning newsletter Hey DC. You can also become a member, with ad…
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More Mississippians than ever could soon have access to high-speed internet. But some folks are asking if coverage will be universal. Then, Mississippi's only children's hospital is unveiling renovations to their cancer and blood disorders. Plus, a new roadside attraction in Holly Springs is paying tribute to the King of Rock and Roll Elvis Presley…
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JOY is coming in September, as Trump faces 4 SEPARATE STATE AND FEDERAL HEARINGS AND RULINGS, that will lead to his undoing. Michael Popok works through the upcoming SEPTEMBER calendar and explains how this provides another advantage to the Harris-Walz campaign as they make their closing argument to the American People. Upgrade your sleep with Mira…
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Corporate media has it wrong: in the Trump DC election interference criminal case, the Special Counsel Jack Smith will NOT need to use a “mini trial” to defend his indictment against dismissal, and that’s NOT A WIN FOR TRUMP. Michael Popok who practices federal criminal law explains how Smith made his indictment MAGA Supreme Court-proof, and would …
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MAGA & its Supreme Court has just failed in its attempt to disenfranchise 40,000 Arizona voters in a new emergency 🚨 5-4 order, Michael Popok explains how the new order affects all those in Arizona who have not yet registered, and how Democrats and Harris-Walz can use this to mobilize Arizona voters to crush Trump in this important battleground sta…
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On today's episode, Andy & DJ are joined in the studio by the Senator from Missouri, Eric Schmitt. They discuss terrorist attacks that killed 13 U.S. Troops 3 years ago, Telegram's CEO Pavel Durov being arrested due to 'lack of moderation' on the platform, and Dr Anthony Fauci being hospitalized for 6 days with West Nile virus.…
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In breaking news in the Mar a Lago prosecution of Trump, Special Counsel Jack Smith schools Federal Judge Cannon in a new filing with the 11th Circuit Court of Appeals, telling the Court that the Judge does not understand the most basic principle of being a federal judge— that the Supreme Court is her boss, and their rulings are BINDING ON HER, to …
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We’re trying something new – a roundup of all the big stories you missed this August, everything from a bizarre heist in Adams Morgan to a new supermarket policy that might complicate your family’s weekday dinner. Want some more DC news? Then make sure to sign up for our morning newsletter Hey DC. You can also become a member, with ad-free listenin…
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The dam of Republican presidential lawyers now endorsing VP Harris since the convention is about to drown Trump’s campaign, and Fox News knows it. Michael Popok reports on 11 former REPUBLICAN WHITE HOUSE LAWYERS who have come together to call Trump a DANGER TO OUR DEMOCRACY and UNFIT FOR OFFICE, as Fox News starts to quietly quit Trump and report …
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Andrew and Lindsey are kicking back with a nice glass of wine while they catch up on their favorite picks for the week—whether it's what they're watching, reading, playing, or listening to! They're diving into a nostalgic revisit of the Gossip Girl book series and exploring an action-packed anime for those who love a good fight scene. In the second…
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VP Harris is already getting a substantial convention bump in polling and with voters, as independents and undecideds make up their minds and cut toward her in huge numbers following her acceptance speech at the Democratic National Convention. Michael Popok explains how the coming “bump” in the battleground states, will end any hope of Trump regain…
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Trump and MAGA lawyer Rudy Giuliani just violated another federal court order and failed to appear to produce documents against Trump in a civil lawsuit against Trump for the injuries suffered by 8 Capitol Police officers. Michael Popok analyzes the long string of court orders that Rudy has violated in order to try to protect Trump, which could ult…
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Mississippi's representatives at this year's Democratic National Convention discuss their takeaways and what the campaign could look like going forward. Then, advocates for sexual health want to reduce Mississippi's high rate of STDs in youth. Plus, an arrest has been made in a case involving faulty fire suppression equipment. What Mississippians n…
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Michael Popok explains why in a new filing the Manhattan DA is not encouraging Judge Merchan to delay Trump’s felony sentencing scheduled for 9/18. Instead, the DA is reminding the Judge that Trump has threatened to file appeals before, that have all lost, and that he should just let the appellate court decide whether Trump should get a stay to pre…
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The Musk/X interview of Trump was illegal and a violation of federal campaign finance law, so says a new suit filed against Trump, his campaign, and X. Michael Popok explains how there were actually 2 laws broken by Trump and Musk: one for illegal PAC coordination with a campaign and the other for an illegal corporate contribution to Trump’s electi…
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This month DC Public Library won the 2024 National Medal for Museum and Library Service. It’s fitting since the district is a city full of bookworms -- and book clubs! Last fall, we spoke with book club connoisseur Serena Zets about finding the perfect book club. Want some more DC news? Then make sure to sign up for our morning newsletter Hey DC. Y…
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