BRIBE, SWINDLE
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Schemes and Scandals

Looking Back: The Siemens Scandal

Jessica Tillipman of George Washington Law School covers the highlights and key points from the Siemens bribery case of 2008. It was a startling case at the time and divided the international enforcement landscape into the world before and after Siemens.

Schemes and Scandals

The Cullen Commission: More on Money-laundering and Organized Crime on Canada’s West Coast

Former Crown Prosecutor and current investigative journalist, Sandy Garossino, walks us back through the early days of Vancouver&rsquos money-laundering scandal: how the problem was uncovered, the violence associated with infiltration by organized crime, what has been done to remedy the problem to date and what still remains to be done.

Schemes and Scandals

The Sentencing of Roger Stone

Randall Eliason, law professor and former Assistant U.S. Attorney provides an excellent account of the days leading up to the recent sentencing of political operative Roger Stone. The Department of Justice&rsquos unprecedented interference in--and reversal of--its prosecutorial team&rsquos recommendation led to the resignation from the case of all four prosecutors. Over 2000 former DOJ officials have called on Attorney General Barr to resign in the wake of his interference in the case.

Schemes and Scandals

The Massive, Multi-Country Airbus Settlement

Aisling O&rsquoShea of Sullivan & Cromwell describes the Airbus settlement that resulted in penalties totaling almost $4 billion and involved resolutions with U.S., UK and French authorities.

Schemes and Scandals

The Luanda Leaks

Investigative reporter Scilla Alecci of the ICIJ describes the excellent work that team did, using more than 715,000 leaked documents, to untangle the vast and often opaque business empire of Isabel dos Santos, Africa&rsquos richest woman and daughter of the former president of Angola.

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