Today’s podcast is the second in a four-part guest series produced by the Global Reporting Centre and European Investigative Collaborations. The series tells the fascinating and little-known story about a trove of leaked documents exposing the machinations of a trust company in Jersey, Britain’s notorious tax haven.

Today’s podcast is the first in a four-part guest series produced by the Global Reporting Centre and European Investigative Collaborations. The series tells the fascinating and little-known story about a trove of leaked documents exposing the machinations of a trust company in Jersey, Britain’s notorious tax haven.

Yuliia Hnat, Co-Founder of the Museum of Contemporary Art NGO and Ukrainian Emergency Art Fund, and Irina Tarsis, Founder and Managing Director at the Center for Art Law, join the podcast to talk about all that is being done to preserve Ukraine’s tangible heritage during the Russian invasion and to catalog art and antiquities to ensure that they can’t easily be traded on the international market and can eventually be restored to Ukraine.

Patrick Alley, co-founder of Global Witness and author of Very Bad People: The Inside Story of the Fight Against the World’s Network of Corruption, joins the podcast to discuss the early days of his Global Witness investigations, how their efforts gained momentum and where we should be focusing our attention next. (This episode was originally published in 2022.)

Scott Greytak of Transparency International U.S. joins the podcast to talk about the many loopholes that permit U.S. lawyers to work for criminal actors as they exploit the U.S. financial system. He brings us up-to-date on the ABA’s recent change to its Model Rules of Professional Conduct and when we’ll see the ENABLERS Act revisited.

Robert Worth, a journalist previously based in Baghdad with the New York Times and author of A Rage for Order: The Middle East in Turmoil from Tahrir Square to ISIS, describes the deadly and intractable problem of corruption in Iraq. He discusses the role the United States and its pallets of cash played in this, but also the enforced sectarian apportionment of power—the Muhasasa—that ensures each group protects its fiefdom rather than acting in the best interest of the whole country. (This episode was originally published in 2022.)

Oliver Bullough joins the podcast again to discuss his book, Butler to the World. The book addresses how the UK went from a colonial power dominating the world to a service provider—or butler or perhaps consigliere—to the world’s oligarchs. (This episode was originally published in 2022.)

Kelly Richmond Pope, Professor of Forensic Accounting at DePaul University, joins the podcast to talk about her new book: Fool Me Once: Scams, Stories and Secrets from the Trillion-Dollar Fraud Industry. She describes the three types of fraud perpetrators and why we blame the victims of fraud for their gullibility and I ask her whether lawyers or accountants are more at fault for rampant fraud!

Jennifer Taub, author, legal scholar, professor and advocate, joins the podcast to talk about her latest book: Big Dirty Money: The Shocking Injustice and Unseen Cost of White Collar Crime. Jennifer focuses, in particular, on how much more gently we treat corporate financial crime than we do very petty financial crime, in spite of the fact that the former costs taxpayers far more money. (This episode was originally published in 2021.)

Hans Greimel and William Sposato, journalists and authors, join the podcast to discuss their book: Collision Course: Carlos Ghosn and the Culture Wars That Upended an Auto Empire. They cover Ghosn’s rise to hero status in Japan, his ultimate fall—arrest, detention and escape from the country—and the many compliance challenges raised by this strange story. (This episode was originally published in 2021.)