Nat Edmonds of Paul Hastings describes his work as a prosecutor on the Jack Abramoff corruption cases and then provides broader insight into the compliance risks and schemes he sees worldwide.

Simona Weinglass, a reporter with the Times of Israel, describes the US$10 billion global binary options scam that she and her colleagues exposed. Far from being a sophisticated scheme, it was simply unchecked fraud on a massive scale.

Lacie Pierson of the Charleston Gazette-Mail discusses the startling and controversial removal of all sitting justices in West Virginia.

Peter German, author of the comprehensive German Report, discusses the unique and unsettling &ldquoVancouver Model&rdquo of financial crime, which includes both money-laundering and drug trafficking using casinos as the way station.

Two-time Pulitzer Prize winner John Carreyrou discusses his excellent book about the Theranos scandal, &ldquoBad Blood&rdquo, and how Elizabeth Holmes conned everyone.