White Collar Crime public
[search 0]
More
Download the App!
show episodes
 
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.
  continue reading
 
Artwork

1
White Collars, Red Hands

White Collars, Red Hands

Unsubscribe
Unsubscribe
Monthly+
 
Who knew rich people committed crime? Not the American justice system! Join Chicago based comedians Nina Kern and Kishan Batcheldor as they talk some of the most prolific crimes committed by the wealthy. Checkout our Merch!: https://www.teepublic.com/stores/white-collars-red-hands?ref_id=23248
  continue reading
 
Become a Paid Subscriber: https://podcasters.spotify.com/pod/show/ryan-christopher-horn/subscribe A discussion of crime from white-collar crime to serial killers and everything in between! Check out our website at http://truecrimepodcaster.com
  continue reading
 
We take listeners on a journey through the eyes of anti-corruption veterans who were on the frontline of many key events that have defined our world today, with perspectives on reform and key historical events you won't hear anywhere else. In Series 1 we sit down with leading white collar crime lawyer Jack Blum who tells us about his life's work during a period of huge geopolitical change and transformed global tax and financial systems. From the BCCI scandal, to Panamanian dictator Noriega’ ...
  continue reading
 
Artwork

1
Swindled

A Concerned Citizen

Unsubscribe
Unsubscribe
Monthly
 
Utilizes narrative storytelling, archival audio, and immersive soundscapes to explore true stories of white-collar criminals, con artists, and corporate evil. From corruption and fraud to Ponzi schemes and environmental disasters, these financially motivated crimes have shaped our world in unimaginable ways. All in the name of greed. Become a ValuedListener™ at ValuedListener.com
  continue reading
 
Artwork

1
True Crime

Indie Drop-In Network

Unsubscribe
Unsubscribe
Monthly+
 
The best cases, crimes, and unsolved mysteries by a different independent podcast creator every week. Subscribe for True Crime variety or to find your next favorite podcast to binge. True Crime by Indie Drop-In network is an essential podcast for True Crime fanatics. If you find a creator you love, you can subscribe to their show with the links in the show notes. Enjoy the show. Episodes will cover Cold Cases, Murders, White Collar Crime, Cults, Military Crimes, Social Injustice, and other f ...
  continue reading
 
Dirty Money Moves: Women in White Collar Crime deep dives into cases involving a more rare type of criminal, women who commit financial crimes. In Season One, host Jami Rice of MURDERISH podcast takes listeners on a journey to investigate Mary Carole McDonnell, a self-proclaimed heiress and the CEO of a TV production company based in Los Angeles well known for all of the complex lies she told for decades. In Season Two, Jami takes listeners on a journey to investigate Tara Lee, a woman with ...
  continue reading
 
Artwork

1
CrimeScope

Dr. Jasmine Bryant

Unsubscribe
Unsubscribe
Daily+
 
Welcome to CrimeScope! This is our round table where we discuss serial killers, murderers, white collar crime, and other crimes. Our goal is to understand the human mind and how it can be terribly twisted.
  continue reading
 
Artwork

1
The Z Files

Professor Zhang

Unsubscribe
Unsubscribe
Monthly
 
Calling all crime enthusiasts! The Z Files podcast is your space to learn the nitty gritty details about crime in order to improve your personal safety, remove anxiety about victimization, and satisfy that weird curiosity we all have about law breakers. Criminology and Sociology professor Tiffany Zhang exposes the anatomy of all things criminal from shoplifting to wrongful convictions to crimes of the government. Episodes will cover the mafia, torture in the US, the CIA, juvenile delinquency ...
  continue reading
 
Artwork

1
The Cutting Edge

Columbia Law School

Unsubscribe
Unsubscribe
Daily+
 
The Cutting Edge explores current issues in white collar crime and corporate governance with a focus on those that involve significant ethical and professional issues. Hosted by Columbia Law Professor John C. Coffee Jr. with Judge Jed S. Rakoff and produced by Columbia Law School and the CLS Blue Sky Blog.
  continue reading
 
Corruption, Crime & Compliance is a podcast for legal and compliance professionals who want to keep up to date with the world of corporate governance, ethics, compliance, corruption and white collar crime. In each episode, Michael Volkov, a former federal prosecutor, brings his unique perspective and practical experience to cutting-edge trends in the governance and risk management landscape. Whether you’re looking to understand the latest FCPA developments, hear expert analysis on important ...
  continue reading
 
Prison Life probes into the world of crime, punishment, and family. Join host Andrew Snyder and guests explore these complicated and sensitive issues with insightful and thought-provoking commentary. Andrew Snyder’s investigation, corrections, and family therapy background provides the basis for conversation relating to law, the legal system, correctional effectiveness and the effects on families of the incarcerated. Teamed with guests from diverse backgrounds in criminal justice, mental hea ...
  continue reading
 
The Arrested Development After Show recaps, reviews and discusses episodes of Netflix's Arrested Development. Show Summrary: Michael Bluth finds himself forced to stay in Orange County and run the family real estate business after his father, George Bluth Sr., is sent to prison for committing white-collar crime. He tries to juggle the wants and needs of his spoiled and eccentric family while being a good role model for his teenage son, George Michael.
  continue reading
 
Are you a fan of all things taboo? Look no further! Professional Skepticism is a podcast about scandals, conspiracies, convictions, & so much more! Zoe McDaniel tackles a new topic each week, ranging from white collar crime and classic conspiracy theories, to kinky conversations and creepy historical events. Established in the Queen City, Skeptics from the greater Charlotte area frequent as guests and collaborators. We’ve come so far, and our journey has only just begun. Subscribe to make th ...
  continue reading
 
Welcome to the Sit Down, a crime history podcast that delves into the long obsessed archives of crime. Weekly, we look at the sinister and evil lives of the world's most ruthless people. Ones that are both alive and dead. Everything from the Mafia, to the drug trade, cartels, terrorists, war criminals, serial killers, white collar criminals and more. Hosted by Jeff Nadu.
  continue reading
 
Artwork

1
Red Collar

audiochuck

Unsubscribe
Unsubscribe
Monthly
 
When we think of white-collar criminals, we picture a CEO getting caught up in the latest financial scandal. But there is a subgroup within these seemingly nonviolent offenders who are never discussed in mainstream media - the white-collar criminals who kill. Join Catherine Townsend as she dives into the minds of these real-life American Psychos...who are often hiding in plain sight. This is Red Collar.
  continue reading
 
Artwork

1
The Human Factor

Sonja Stirnimann

Unsubscribe
Unsubscribe
Monthly
 
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 ...
  continue reading
 
The need for a reliable and effective criminal justice system in a community is clear. However, where the rubber meets the road, our robust system of checks and balances gets complicated quickly. Join Judge Ron Rangel and his guests, every other week, as they break down how this most vital of systems works. Each episode contains powerful, entertaining, and informative conversations with first-hand participants — e.g., prosecutors, defense counsel, probation personnel, jail staff, and the def ...
  continue reading
 
Each Tuesday New Zealand Herald Journalists Katie Harris and Cheree Kinnear take a closer look at an issue, event or topic that’s been filling up our news feeds or taking over our water cooler chats. Whether that’s the reality of working in a high-end brothel, the growing obsession with white-collar magic mushroom use or a day in the life of a West Auckland cop we’ll take you behind the scenes of some of the biggest stories. From politics, crime and even a little bit of entertainment we’re h ...
  continue reading
 
Doctor Crime is true crime like you've never experienced it before. Join Justess and Rebekah to explore new cases and have in depth discussions on topics like ethics, dispelling true crime myths, and a healthy dash of all things spooky. Grab your coffee and let's dive in.
  continue reading
 
Uncivil Procedure features informal discussion of recent and relevant case law between Relativity team members and attorneys from the Relativity community, amusing game segments, and banter. Join the conversation on social media using #UncivilProcedure.
  continue reading
 
Artwork

1
Dirty Deeds: Tales of Global Crime & Corruption

The Organized Crime and Corruption Reporting Project (OCCRP)

Unsubscribe
Unsubscribe
Monthly+
 
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 ...
  continue reading
 
The Rackets Podcast focuses on news related to organized crime. The subject matter isn't limited to traditional gangsters, such as drug cartels. The show also focuses heavily on white-collar criminals, including corrupt politicians, lobbyists, corporate criminals, crony capitalists, shady government officials, etc. Support this podcast: https://podcasters.spotify.com/pod/show/rackets/support
  continue reading
 
Artwork
 
Welcome to the podcast series from the Business Post on legal affairs in Ireland and beyond. In this series Catherine Sanz, legal correspondent of the Business Post, shines a light on legal topics and court cases, as well as offering interviews with high profile figures from the legal world.
  continue reading
 
Well, it's not really a business podcast, and it's not quite a social podcast—we'll be honest, we're not 100% sure what it is. But we promise it'll be a good time! Work in Progress is a monthly podcast featuring extraordinary people and their journeys—the good, the bad, and all its unexpected twists and turns.
  continue reading
 
Artwork

1
Tova

Stuff Audio

Unsubscribe
Unsubscribe
Weekly
 
Tova O’Brien hosts Stuff’s political podcast holding the powerful to account and putting the concerns of real people front and centre. With regular guests Andrea Vance, picking the winners and losers of the week in Snakes and Leaders, and Luke Malpass, calling key moments for the coming week in Beehive Buzz. You can read analysis supporting this podcast on stuff.co.nz. Need more great podcasts? Check out Stuff's full catalogue here. GET IN TOUCH Email tova@stuff.co.nz. CREDITS Host and produ ...
  continue reading
 
Artwork
 
Welcome to our true crime podcast, where we delve into the darkest corners of human behavior and explore some of the most heinous crimes in history. Each episode, we'll take you on a journey through the criminal underworld, revealing the chilling details of murder, kidnapping, and other unspeakable acts. We'll piece together the evidence, examine the motives, and attempt to unravel the mysteries surrounding some of the most notorious crimes of our time. From serial killers to white-collar cr ...
  continue reading
 
TB and Vee TB and Vee are self-proclaimed “Gem Droppers”, a term that speaks to our honest take on current events, music, sports, lifestyle, relationships, and more. Our clever conversations cover all topics, making Dropping All Gems podcast perfect for everyone interested in uncensored, honest opinions on today’s current events. And since we don’t back down from any subject, we both take full ownership of our honest opinions in ways that other podcasts can’t or don't.
  continue reading
 
Entertainment talk including film, tv, comedy, wrestling, comic books and more! Hosted by Brandon M. Prosek and guests who join the conversation! Support this podcast: https://podcasters.spotify.com/pod/show/entertainment-buffet/support
  continue reading
 
Artwork

1
Criminal Tax Files

Robert Nordlander, CPA, CFE

Unsubscribe
Unsubscribe
Monthly
 
From billionaires to paupers, every economic class has their share of tax cheats. Al Capone was the first widely known criminal imprisoned for tax evasion. Since then, the tax law has been used to prosecute various white collar crimes. This podcast is for those who are interested when taxes and crimes intersect. We talk about tax crimes and look at the stories of those who committed them, those who defend them, and those who prove the cases.
  continue reading
 
Artwork

1
Fraud Fighter Podcast

Robert Nordlander, CPA, CFE

Unsubscribe
Unsubscribe
Monthly
 
Hosted by a former white-collar federal criminal investigator, this bi-weekly podcast seeks to find the best tools, practices, opportunities, and people to answer your questions about fraud and forensic accounting. Every episode is a conversation with an expert in the fraud or forensic accounting industry who has a story to tell, ideas and wisdom to share, successes to inspire, and failures to confess. Where can you find the right credentials for your career? Where can you find the right tra ...
  continue reading
 
Recently described by the media as a "legendary New York criminal defense attorney," Jeffrey Lichtman has successfully handled criminal trials and appeals on some of the country's largest stages. His clients include those charged in the federal and state systems with white collar and non-white collar offenses. For over 30 years, Mr. Lichtman's practice style has been marked by exhaustive pretrial preparation and smothering pressure inside the courtroom. His cross-examinations, in fact, have ...
  continue reading
 
Artwork
 
About The W.H. Thomas Firm is a boutique criminal and civil litigation firm focusing on the representation of individuals and businesses in state courts throughout Georgia and in Federal courts throughout the United States. At the W.H. Thomas Firm the most important case in our office is yours. Each client's case is unique and we treat it as such. Our goal is to provide high quality, individualized representation and solutions for each and every client we serve. Owned and operated by a forme ...
  continue reading
 
Loading …
show series
 
Wow. They say a week is a long time in politics. In the United States, the last two have seen the political landscape change perhaps forever. Bullets, conventions and nominations on the Republican side; presidential gaffes, Covid and calls for a new leader in the Democrat corner. Rolling Stone magazine political reporter Nikki McCann Ramirez joins …
  continue reading
 
Today we delve into mobster Joseph Stassi who was a complete Mafia enigma. He goes way back to the early 1920's when he gained the respect of people like Meyer Lansky. He operated with a cold demeanor and was looked at as a very callous killer who made a ton of money through numbers and eventually casinos in Cuba. He was extremely respected by many…
  continue reading
 
The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time. Jack Blum is one of the United States’ leading white-collar crime lawyers. He’s specialised in investigating money laundering, financial crime and international tax abuse. We f…
  continue reading
 
A proposal to build a massive movie studio in Northern California signals the end of a 17-year-old scheme. –––-–---------------------------------------- BECOME A VALUEDLISTENER™ Spotify Apple Podcasts Patreon –––-–---------------------------------------- DONATE: SwindledPodcast.com/Support CONSUME: SwindledPodcast.com/Shop –––-–--------------------…
  continue reading
 
Text the Judge In this second of a two-part episode, Judge Ron Rangel and former prosecutor Jason Goss discuss how Genene Jones, the "Angel of Death," was finally brought to justice for poisoning over 60 babies as a neonatal intensive care nurse. 📲 Text us your questions, thoughts, or reviews about the show or the justice system at the 'Text the Ju…
  continue reading
 
The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time. Jack Blum is one of the United States’ leading white-collar crime lawyers. He’s specialised in investigating money laundering, financial crime and international tax abuse. We f…
  continue reading
 
Today we welcome former Chicago police officer Jerry Finnigan to the show. Jerry at one point was a decorated cop who was given various awards for his abilities to get guns and drugs off the street. He eventually would begin taking drug money off suspects and this would divulge into criminal activity in which in the end he paid for as he was sent t…
  continue reading
 
In this episode of Beyond the Legal Limit, Jeffrey Lichtman takes a trip down memory lane, recounting his teenage years during the Iran hostage crisis and his bold fashion choices at Spencer Gifts. Reflecting on his long-standing frustration with the stagnant state of world affairs, Jeff vents about the repetitive and disheartening news cycle that …
  continue reading
 
Welcome back to Season 16 of White Collars, Red Hands! This week we once again combine Kishan's love of baseball with disdain for financial crime into an episode as we talk about the background and friendship that formed between Shohei Ohtani and Ippei Mizuhara. Then we discuss how the friendship fell into ruin through a years-long heist.…
  continue reading
 
At 22, Danielle Gare was drugged and sexually abused in a bathroom at Christchurch’s Mama Hooch bar. Six years on, the Dunedin early childhood teacher shares her story. Today’s episode carries a trigger warning for serious sexual assault, drugging, and significant traumatic experiences. Given the distressing matter discussed, this content is for ad…
  continue reading
 
The first US presidential debate of 2024 was at once historic, agonising, painful and deeply troubling. Have your toes unfurled? Your stomach un-knotted? Your wince de-winced? Joe Biden and Donald Trump putting the fear of god into the free world in what was a truly tough watch with, unfortunately, such incredibly high stakes. To discuss what on ea…
  continue reading
 
The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time. Jack Blum is one of the United States’ leading white-collar crime lawyers. He’s specialised in investigating money laundering, financial crime and international tax abuse. We f…
  continue reading
 
Philadelphia is a city rich in the annals of crime. From the Mafia to black gangs to bikers. One of the lesser known organized crime groups that operated in South Philadelphia over the years is the 10th and Oregon Crew. They are a tale of two different stories that came face to face with the Philly Mob and Joey Merlino and other groups like the Pag…
  continue reading
 
A reformed Satanic priest becomes America's most prominent Christian comedian and authority on the occult. Prelude: Cassette recordings of John Todd's conspiratorial seminars spread through Evangelical communities. –––-–---------------------------------------- BECOME A VALUEDLISTENER™ Spotify Apple Podcasts Patreon –––-–----------------------------…
  continue reading
 
Text the Judge In this riveting two-part episode, Judge Ron Rangel and former prosecutor Jason Goss discuss the Genene Jones "Angel of Death" case, and how she was ultimately brought to justice for poisoning over 60 babies while employed as neo-natal intensive care nurse. 📲 Text us your questions, thoughts, or reviews about the show or the justice …
  continue reading
 
2024 has been tough for the Greens. Multiple MPs - Golriz Ghahraman, Darleen Tana, Julie Anne Genter - have been making headlines for the wrong reasons and there have been heartbreaking challenges, including the death of Fa'anānā Efeso Collins and Marama Davidson’s breast cancer diagnosis. On her birthdfay, co-leader Chloe Swarbrick makes time for …
  continue reading
 
The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time. Jack Blum is one of the United States’ leading white-collar crime lawyers. He’s specialised in investigating money laundering, financial crime and international tax abuse. We f…
  continue reading
 
Joey Merlino has an extremely interesting presence right now on YouTube. He tells colorful stories and dishes on everything from his criminal life to various informants that testified against him. One person he clearly despises is Ralph Natale. Natale in his own right was a squirrely outlandish guy who was easy to manipulate. Today I delve into Ral…
  continue reading
 
In today's episode, Jeff opens up about his deepening sense of hopelessness regarding the current state of America and its far-reaching implications for the world. He tackles the alarming rise of radical Islam combined with extreme liberalism and the surprising alliances formed with fringe far-right groups, all united by a shared hatred. Jeff doesn…
  continue reading
 
The battle lines are being (re)drawn in the world of geopolitics: wars in Europe and the Middle East, tension over Taiwan, Putin visiting North Korea. So, more than three decades after the Cold War ended, what are the chances of a nuclear war? How could it start, play out - and how would New Zealand be affected? And, with Aussie politicians procuri…
  continue reading
 
The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time. Jack Blum is one of the United States’ leading white-collar crime lawyers. He’s specialised in investigating money laundering, financial crime and international tax abuse. We f…
  continue reading
 
In recognition of the recent honor of Sir Bill Browder KCMG with the title Knight Commander of the Order of St Michael and St George for his significant contributions to human rights and anti-corruption, we are revisiting a 2017 interview with Bill. He describes the brazen fraud and violence of Putin’s Russia, the death of Sergei Magnitsky, and the…
  continue reading
 
Alton "Ace Capone" Coles was a flashy large scale drug dealer from Philadelphia. He grew up without any sort of family dynamic and began selling narcotics. He would graduate to selling huge amounts of drugs and began investing in legit businesses which culminated in creating a record label and filming a movie that would get himself on the FEDS rada…
  continue reading
 
Dedicated fans of country band Sugarland are crushed when a stage collapses during a storm at the Indiana State Fair. Prelude: A gust of wind destroys the stage at Ottawa Bluesfest while Cheap Trick performs. –––-–---------------------------------------- BECOME A VALUEDLISTENER™ Spotify Apple Podcasts Patreon –––-–----------------------------------…
  continue reading
 
Text the Judge Join Judge Rangel and Trellis Founder and CEO Nicole Clark as they discuss the revolutionary legal intelligence employed by Trellis and why it differs from traditional legal databases like Westlaw and LexisNexis. To learn more about Trellis, browse their website or search for a case about your favorite celebrity: https://trellis.law/…
  continue reading
 
No one knows exactly how much fraud costs New Zealand each year, but it runs into the billions. Yet significantly fewer people are being convicted than two decades ago. Why? And is the system - an alphabet soup of agencies with a range of responsibilities - fit for purpose? In a specially extended investigation, victims share stories of devastating…
  continue reading
 
The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time. Jack Blum is one of the United States’ leading white-collar crime lawyers. He’s specialised in investigating money laundering, financial crime and international tax abuse. We f…
  continue reading
 
Today’s podcast is a recording of a talk given by Drew Sullivan of the OCCRP at the University of Maryland. Drew is the co-founder and editor of the Organized Crime and Corruption Reporting Project (the OCCRP), a global network of journalists working collaboratively to evaluate and mine enormous amounts of data to expose corruption. The OCCRP is al…
  continue reading
 
Today in this episode I delve into the interesting story of Colombo capo Joseph "Joe Campy" Campanella. Joe was the protege of Colombo powerhouse Bill Cutolo and has an extremely interesting story of power and deceit. I also discuss in the first 15 minutes the death of John Gotti 22 years ago and what Gotti's legacy actually is? DISCLAIMER: My vide…
  continue reading
 
The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time. Jack Blum is one of the United States’ leading white-collar crime lawyers. He’s specialised in investigating money laundering, financial crime and international tax abuse. We f…
  continue reading
 
Today in this episode I delve into the Mafia in 2024 in America. Where do these crime families stand as far as power and influence? In a city by city look I also look into what we know about the hierarchies in cities like Boston, Philly and of course New York. DISCLAIMER: My videos and podcasts are meant for entertainment and educational use. All m…
  continue reading
 
Loading …

Quick Reference Guide