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Primers

Board Support for the Compliance Function: Jeff Cottle

Jeff Cottle of Norton Rose Fulbright discusses how to secure and maintain board support, what ideal communications patterns look like and when and how to leave if the board refuses to hear bad news. (This episode was originally published in 2019.)

Primers

The World Bank: Working with SMEs after Misconduct: Lisa Miller

Lisa Miller, Integrity Compliance Officer with the World Bank Group, describes the work her team does to help bring small-to-medium sized enterprises back into the fold after sanctions.

Primers

Lottery Fraud: Jeff Kelly Lowenstein

Tax evasion, money-laundering and fraud: Jeff Kelly Lowenstein describes his research--and that of colleagues--into the surprising forms of financial crime associated with lotteries. (Their research was supported by the Fund for Investigative Journalism)

Primers

Belt and Road Challenges Across Central Asia: Alexander Cooley

Alexander Cooley, political science professor at Columbia University and author of Dictators Without Borders, describes the corruption climate across Central Asia.

Primers

Blockchain and Cryptocurrency: Carrie Cohen

Carrie Cohen of Morrison & Foerster explains the regulatory and compliance implications of blockchain-enabled technology, including cryptocurrency.

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