Best Corruption podcasts we could find (Updated October 2018)
Related podcasts: Lieutenant Juanita Goode US Government News Eric Holder Kasey Mathews Doug Gillespie Sheriff Doug Gillespie Goode Gillespie Podcasting Politics Progressive Marketing Business News Business Tech Arts Books Society  
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Michael Volkov tackles the current and hot topics in the legal realms of corruption, crime, and compliance.
 
American Police Officer UP! is a talk show about challenges facing Public Safety front line officers and Public Servants at home and at work.We also spend time every segment on Leadership Challenges, corruption/integrity issues, facing Sheriff Doug Gillespie and other Police Executives across the country and their negative impact on the Rights of Police women and men.
 
On Generation and Corruption (Ancient Greek: Περὶ γενέσεως καὶ φθορᾶς, Latin: De Generatione et Corruptione, also known as On Coming to Be and Passing Away) is a treatise by Aristotle. Like many of his texts, it is both scientific and philosophic (although not necessarily scientific in the modern sense). The philosophy, though, is essentially empirical; as in all Aristotle's works, the deductions made about the unexperienced and unobservable are based on observations and real experiences. Th ...
 
These are podcasts from the Global Youth Anti-Corruption Forum on 26-28 May 2010 in Brussels, which brings together 50 young civil society leaders, musicians, and journalists from around the World to exchange their experiences and formulate action plans to fight corruption in their countries. This youth event aims at strengthening the Global Youth Anti-Corruption network (GYAC).
 
In order to be happy, one must endure anxiety and that means participating in one of the most stress-inducing activities; life . Or does your happiness come at the cost of all these activities that we enjoy and often overwhelm ourselves with, but makes us anxious? Therefore we question: Anxiety and Happiness, Correlation or Corruption?
 
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United Technologies recently settled an FCPA enforcement action with the SEC by paying $13.9 million for bribes paid by its elevator and aircraft businesses. UT disclosed the investigation to DOJ and the SEC in late 2013 or early 2014. DOJ declined to prosecute in March 2018. UT agreed to disgorge $9 million, plus interest of about $919,000 and ...…
 
To promote a culture of integrity and a commitment to organizational justice, companies have to implement an effective, efficient and reliable internal investigation program. Such a system has to respond to employee concerns promptly and investigate these concerns fairly and consistently. Companies have to devote adequate resources and attentio ...…
 
Step Up Nigeria Programme Associate Feranmi Adeola and Executive Director Onyinye Ough meet with the National Coordinator of Nigeria’s National Cash Transfer Office, Dr Temitope Sinkaiye. Lots of discussion has been focused on the cash transfer programme run by Nigeria’s National Social Investment Office, largely because this programme is the f ...…
 
Since 2014, the United States has put into place a comprehensive set of sanctions against Russia. In response to Russia's annexation of Crimea and its hostile activities in the Ukraine, President Obama put in place a set of sanctions focused against various sectors of the Russian economy. Since the Trump Administration came to power, Congress e ...…
 
Feranmi Adeola and Ibukun Ijaopo from Step Up Nigeria with Mr Ajibola Amzat, Editor at the International Centre for Investigative Reporting (ICIR) What are the factors that limit objective media reporting in Nigeria? Does Nigeria have a free press or does it just go to the highest bidder? The Step Up Nigeria team are joined by Mr Ajibola Amzat, ...…
 
Since my last update on the Russia investigation in December 2017, Special Counsel Mueller's investigation has been gaining momentum -- Paul Manafort plead guilty and agreed to cooperate after being convicted in the Eastern District of Virginia. Michael Cohen entered into a plea agreement with the Southern District of New York prosecutors, incl ...…
 
The Step Up Nigeria team are joined by Ene Nwakpa, Executive Director of Right to Know Nigeria to discuss the role of Freedom of Information (FOI) in tackling corruption. The post Ep. 5 The role of Freedom of Information (FOI) in tackling Nigeria’s corruption appeared first on Step Up Nigeria.
 
In June 2018, the SEC announced an FCPA settlement with Beam Suntory for violations in India. Beam's settlement totaled over $8 million. Beam's conduct involved illegal payments made through third-party representatives to increase Beam's sales, product placement and secure appropriate registrations and approvals needed to distribute liquor in I ...…
 
An effective compliance program requires that companies review and improve their compliance programs. A company should regularly review and test its controls, and address potential weaknesses in its compliance program. The Justice Department and the SEC have encouraged companies to conduct regular tests and reviews to create a sustainable compl ...…
 
The Step Up Nigeria team discuss the role of Supreme Audit Institutions in the fight against corruption. This episode covers issues such as Nigeria’s 2016 Audit, which for the first time ever was ‘qualified’, the challenges in holding NNPC to account compared with other revenue agencies, and the emerging collaborative partnerships between Niger ...…
 
The federal government continues to push aggressive False Claims Act enforcement cases against healthcare companies, including hospitals, skilled nursing facilities, hospices and other healthcare providers. The Justice Department has employed the FZlse Claims Act to target companies in the opioid industry as a response to the opioid crisis in o ...…
 
How to tackle unexplained wealth in Nigeria? From social norms through to property tracking and verification numbers – the Step Up Nigeria team Feranmi Adeola and Ibukun Ijaopo are joined by special guest Dr Otive Igbuzor, Executive Director, African Centre for Leadership, Strategy and Development (Centre LSD) to explore this important area in ...…
 
Investing in cryptocurrency is fraught with challenges and inefficiencies. Jason Davis is seeking to solve these problems with Hoard Invest - with a mission to empower anyone, anywhere in the world to hold, track, transfer, and transact with any tokenized asset from their mobile device, privately & instantly. The task in doing so is nothing sho ...…
 
Global Companies face a complex set of data breach notification requirements. In the absence of a uniform federal standard, companies have to tailor their data breach notification procedures to meet the requirements of 50 U.S. states. With respect to European Union residents, global companies have to meet stringent requirements established by t ...…
 
Forgotten rural communities in Nigeria. The Step Up Nigeria Team are joined by Madam Rose Gyar and Favour Omini of the Global Centre for Human Empowerment and Entrepreneurship Development (GLOCHEED) to discuss service delivery challenges in rural communities. Corruption or neglect? This episode unpacks the findings from two days of focus group ...…
 
FCPA enforcement in the first half of 2018 continued at a steady pace. The first half of 2018 included several significant corporate and individual prosecutions for FCPA violations. Tom Fox and Michael Volkov review FCPA enforcement and identify significant trends and enforcement actions. Tom Fox has released his new compliance book -- The Comp ...…
 
Companies face evolving and significant cyber risks. The FBI estimates that ransomware will generate at least $1 billion for criminals. Businesses stand to lose at least $400 billion each year from hacks. The cyber defense, forensics and insurance industry will be worth nearly $200 billion by the end of this decade. Each year there is an averag ...…
 
On African Anti-corruption day we proudly launch the first Step Up Nigeria Podcast. Introducing the Step Up Nigeria Team and the soon to be released children’s book ‘Emeka’s Money’. The book teaches children the harm caused by corruption and the value of integrity. Find out more about the book on http://emekasmoney.wordpress.com #AfricanAntiCor ...…
 
Companies have to implement a robust policy management program. In today's risky environment, companies should automate a robust policy management program that requires regular review, assessment and updating of policies and procedures. A policy management program should be created consisting of key constituencies to ensure that policies and pr ...…
 
In a special podcast episode, I take time out from the legal and compliance world to discuss the wonderful island of Sicily, Italy. To explain and provide an introduction to Sicily, and in particular the western region, I interview my wife, Rosetta Sciacca, about Sicily, its people, its culture and its cuisine. Happy Fourth of July!!!…
 
The Justice Department has released two important documents that provide guidance to compliance practitioners as to compliance program best practices: (1) The FCPA Guidance; and (2) The Evaluation of Corporate Compliance Programs. In combination, these two documents provide important compliance program guidance. In this episode, Michael Volkov ...…
 
Global companies face serious challenges in the design and implementation of compliance programs to meet increasing risks in emerging markets. As global companies grow, so do compliance programs. The specific design and structure of a global compliance programs presents numerous challenges requiring balancing of various factors, including consi ...…
 
An increasing number of chief compliance officers report directly on a monthly basis to the Chief Executive Officer. As the compliance profession has earned independence and empowerment, CCOs are now part of the C-Suite and need to develop a positive relationship with the CEO to support the company's ethics and compliance program. In doing so, ...…
 
Compliance professionals are learning about new technologies that are quickly evolving to aid the compliance function. We hear regularly about the promise of artificial intelligence and block chain technology. These new developments will have a significant impact on compliance. But for now there are other areas where technology can help complia ...…
 
Dracula 19th C. Creative Project by Anxiety and Happiness: Correlation or Corruption
 
A Chrsitmas Carol: Creative Project by Anxiety and Happiness: Correlation or Corruption
 
Audio Tour: St. Louis Cemetery No.1 #4 by Anxiety and Happiness: Correlation or Corruption
 
Anxiety and Happiness: College by Anxiety and Happiness: Correlation or Corruption
 
Anxiety and Happiness: Prom by Anxiety and Happiness: Correlation or Corruption
 
Retired Homicide Lieutenant Lew Roberts spoke out concerning questionable officer involved shootings while employed as a member of the LVMPD. His concerns fell on deaf ears and during a meeting about "Trigger Yant" he was asked to leave. Now as a retired member of the law enforcement community he is finally able to come forward publicly to call ...…
 
ACCORDING TO WATCH DOG WAG : Sgt Kasey Matthews made a big splash blowing Sheriff Doug Gillespie in a vain attempt to get him to stop his completely 100% non-gay though completely nude camping trips like the one with his new Undersheriff, Jimmy Dixon! Metro’s Sgt Kasey Matthews–a head case cop if there ever was one–has been causing all sorts of ...…
 
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