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Primers

Effective Compliance Training: Karen Benson

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 episode was originally published on 15 May 2019.

Primers

How Companies Get Caught

Chuck Duross, Global Co-Chair of the FCPA and Global Anti-Corruption Practice at Morrison Foerster, and former head of the DOJ&rsquos FCPA unit, discusses lures, stings, wiretaps and INTERPOL Red Notices.This episode was originally published on 7 March 2018.

Primers

Offsets: What on Earth? with Bill Steinman

Bill Steinman of Steinman & Rodgers provides a primer on offsets and the compliance challenges they present. (This episode was originally published in March 2018.)

Primers

Primer on Money Laundering: John Madinger

A 22-year veteran of Treasury and consultant to the Dept. of Justice, John Madinger sheds light on some of the money laundering schemes he has uncovered and why the Breaking Bad car wash scheme probably wouldn&rsquot have worked.

Primers

The World Bank’s Integrity Vice Presidency

A brief and lively description by Pascale Dubois of the work of INT, including investigations, prevention and the group&rsquos work with the private sector.

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