Bribe, Swindle or Steal

Lisa Phelan, who until very recently was responsible for criminal enforcement of US antitrust laws and is now a partner with Morrison & Foerster, explains the world of anti-trust violations.

Lacie Pierson of the Charleston Gazette-Mail discusses the startling and controversial removal of all sitting justices in West Virginia.

Kelly Carr discusses her investigation, with Jaimi Dowdell, into gaps in US oversight of private planes that make the country more vulnerable to terrorists and drug lords.

David Eby, Attorney General of British Columbia, discusses comprehensive measures being taken to address financial crime in that province. Peter German Report: https://news.gov.bc.ca/files/Gaming_Final_Report.pdf

Peter German, author of the comprehensive German Report, discusses the unique and unsettling "Vancouver Model" of financial crime, which includes both money-laundering and drug trafficking using casinos as the way station. Read Peter German's full report: https://news.gov.bc.ca/files/Gaming_Final_Report.pdf Video footage: https://news.gov.bc.ca/files/AML_video.mp4 https://news.gov.bc.ca/files/2018-06-27-Anti-Money-Laundering.mp4

Tina Søreide discusses her work, through the IBA, to bring consistency and predictability to bribery settlements worldwide.

Dominique Mondoloni with TRACE's partner firm in France, Willkie Farr & Gallagher, discusses the new Sapin II law and its implications for both compliance and enforcement there.

Marcus Stern, the Pulitzer Prize winning investigative reporter who broke the story, describes the bribery scheme that landed then Congressman "Duke" Cunningham in jail for seven years.

Neil Walsh, Chief of Cybercrime, AML and Counter-Financing of Terrorism at the UNODC in Vienna, discusses the work that his department does to coordinate and advance international initiatives.

Two-time Pulitzer Prize winner John Carreyrou discusses his excellent book about the Theranos scandal, "Bad Blood", and how Elizabeth Holmes conned everyone.