Eugene Soltes, Author, and Professor of Business Administration at Harvard Business School, describes his fascinating research into what motivates white collar criminals and how distance from their victims makes it easier.

Karen Benson, Senior Counsel, Legal, at Energizer Holdings, shares a broad range of tips on how to build a targeted, innovative training program that keeps employs interested and engaged.

This week’s podcast features an excellent presentation by Misti Mukherjee, founder and managing member of Extensio Law.  Misti addresses the shifting field of diversity, equity and inclusion—including recent changes to the law—and emphasizes the critical importance of this work alongside the need to approach it with intentionality and discipline.

This episode was originally published on 5 August 2024.

Chuck Duross, Global Co-Chair of the FCPA and Global Anti-Corruption Practice at Morrison Foerster, and former head of the DOJ’s FCPA unit, discusses lures, stings, wiretaps and INTERPOL Red Notices.

This episode was originally published on 7 March 2018.

Nick McKenzie, award-winning Australian investigative journalist, shares the inside story of his role in exposing the Unaoil scandal.

This episode was originally published on 12 July 2017.

Author, academic and former compliance professional, Alison Taylor joins the podcast to talk about her compelling book, "Higher Ground". She describes the contradictions inherent in companies that talk about “doing well by doing good” and explains why corporate reputation management can’t be an end in itself and how trying to do less can be the best strategy. “You don’t have to join every conversation”.

Diana Henriques, award-winning journalist and author, discusses the traits of fraudsters and the menace of reputation laundering.

Melissa Goldin, a NY-based News Verification Reporter and Editor with The Associated Press analyzes and debunks fake news. 

This week, we’re listening in on Alexandra Wrage’s keynote presentation at a Whistleblowers and Public Integrity conference hosted by the Vancouver Anti-Corruption Institute (VACI). She addresses the incredible personal price that whistleblowers pay when they’re driven to expose misconduct, explores how we can begin to shift the tone of the discussion around reporting and notes how difficult it is to uncover financial crime without whistleblowers.

This episode was originally published on 16 November 2022.

Paul Caruana Galizia, an investigative journalist at the Financial Times and Author of “A Death in Malta”, joins the podcast to talk about the work of his mother, Daphne, the growing danger she perceived as her investigations reached the highest circles of power in Malta, and now the criminal proceedings against the two men who killed her. Paul also discusses the Daphne Foundation and the incredible journalistic community that worked together, again, to prove that killing a journalist won’t kill their story.

This episode was originally published on 12 October 2022.