BRIBE, SWINDLE
OR STEAL

PODCAST

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Enforcement

United Nations Special Rapporteur

Mary Lawlor joins the podcast to discuss her role as the United Nations Special Rapporteur on the situation of human rights defenders and her determination that anti-corruption activists should be included as--and offered the protection of--human rights defenders.

Enforcement

DOJ Assistant Attorney General Kenneth Polite, Jr.

This week, we&rsquore listening in on remarks from Kenneth Polite, Jr., Assistant Attorney General for the Criminal Division at the U.S. Department of Justice, at our annual TRACE Forum. He discusses recent changes in the DOJ&rsquos approach to white collar crime, priorities for compliance teams, and the new KleptoCapture initiative.

Enforcement

The Impact of the AMLA on Anti-Corruption Compliance and Enforcement

This week, Kara Brockmeyer, partner in Debevoise & Plimpton&rsquos Washington, D.C. office, discusses the impact of the U.S. Anti-Money Laundering Act on anti-corruption compliance and enforcement. This podcast was recorded at TRACE&rsquos 2022 Forum, which brings together compliance professionals for meaningful discussions.

Enforcement

The UK and the OECD Anti-bribery Convention

Michelle de Kluyver, partner in Addleshaw Goddard&rsquos Global Investigations group, joins the podcast to discuss the UK&rsquos history with the OECD convention and what impact the revised Recommendation might have.

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