BRIBE, SWINDLE
OR STEAL

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News from the European Union, including the CSDDD

This week on Bribe, Swindle, or Steal, we listen in on the presentation of Nicola Bonucci, International Lawyer and former Director for Legal Affairs OECD, at the TRACE Forum in Annapolis. Nicola provides context for recent compliance news from the EU and discusses the adoption of the Corporate Sustainability Due Diligence Directive at a gathering of compliance experts just three hours after the news broke!

Timely Topics

Leonid Volkov, Alexei Navalny's Chief of Staff

In honor of the extraordinarily courageous and principled life of Alexei Navalny, first poisoned with Novichuk and killed today in Polar Wolf prison, we are reposting our 2021 conversation with his chief of staff, Leonid Volkov.Leonid Volkov joins the podcast to talk about Putin's obsessive campaign against Navalny, who was first poisoned with Novichok and later imprisoned. Volkov also discusses the deep roots of corruption in Russia and how the west can support Russians determined to end the looting of their country.

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Transparency International's New Chair: François Valérian

François Valérian joins the podcast to discuss the platform on which he ran in TI's recent election, his priorities and his thoughts on the state of global anti-corruption efforts.

Timely Topics

Compliance Predictions for 2023

As we near the end of the year, we asked nine experts in the field to provide us with their compliance predictions for 2023. Surprisingly, no prediction was duplicated. We hope you enjoy these prognostications and we wish you all a wonderful holiday season and all the very best in the year ahead!

Timely Topics

Anti-Corruption Compliance in Ukraine

Mykola Murskyj with Razom for Ukraine joins the podcast to discuss the organization&rsquos work in Ukraine, the anti-corruption climate there prior to the invasion and steps that can be taken now. Mykola also discusses the Enablers Act.

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