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The Dark Money Files

Graham Barrow and Ray Blake

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A series of podcasts which explain to a non-technical audience how "Dark Money" (e.g. money laundering, corruption, bribery, tax evasion) enters the financial system and infects everything it touches.
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Bribe, Swindle or Steal

Alexandra Wrage

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Alexandra Wrage, president of TRACE, interviews luminaries in the field of financial crime, including bribery, fraud, money-laundering, insider trading and sanctions. Each week, Alexandra and her guests will discuss who commits “white collar crime”, how it works and what is being done to stop it.
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Integrity Risk

The Risk Advisory Group

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Integrity Risk is a podcast series by The Risk Advisory Group, a leading independent global risk consultancy. Senior members of our business intelligence teams share their deep sector and regional understanding of the risk to business from bribery and corruption, corporate crime and evolving legal regimes. The Integrity Risk series aims to provide decision-makers with clarity and insight in uncertain political, regulatory and commercial conditions, and advice on how to best protect their bus ...
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In this episode, we cover the effects of bribery on children and our own personal experiences with bribing and pros and cons of this debatable parenting technique. Cover art photo provided by Jordan Rowland on Unsplash: https://unsplash.com/@yakimadesign
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Thinking Like A Lawyer is a podcast featuring Above the Law's Joe Patrice, Kathryn Rubino, and Chris Williams. Each episode, the hosts will take a topic experienced and enjoyed by regular people, and shine it through the prism of a legal framework. This will either reveal an awesome rainbow of thought, or a disorienting kaleidoscope of issues. Either way, it should be fun.
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FINCast is an exciting hub of conversation encompassing the world's most pressing financial integrity-related issues, including anti-money laundering/counter-terrorist financing (AML/CFT), anti-bribery and corruption, financial and cyber crime vulnerabilities, and fin-tech and new technologies.
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Each episode features insightful conversations with experts and practitioners, offering valuable perspectives on the challenges and opportunities shaping our world. DevelopmentAid is a platform where we share knowledge and fostering collaboration within the development community. We believe that by sparking meaningful conversations, we can contribute to finding innovative solutions for a more just and sustainable future.
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Bag Man

MSNBC, Rachel Maddow

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Is it possible for an American Vice President to carry out a criminal enterprise inside the White House and have nobody remember? To have one of the most brazen political bribery scandals in American history play out before the country while nobody’s paying attention? In her first original podcast, MSNBC’s Rachel Maddow goes back 45 years to dig into a story that got overshadowed in its day. There’s intrigue. Corruption. Envelopes of cash delivered to the White House. It’s a story that’s not ...
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Charges with Rex Chapman takes its audience on a journey through some of the most fascinating scandals that have rocked the world of sports – from brawls to betting to bribery, and everything in between. Hosted by Chapman, an NBA and Twitter legend, each episode centers around an interview with a famous athlete who ran afoul of the law. We’ll relive their rise to fame as well as their fall from grace – and hear their side of the events that changed their lives forever. Created by Portal A & ...
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Crisis Ahead

Edward Segal

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Nationally known bestselling author Edward Segal shares his advice, observations, and recommendations on how to prevent, manage and recover from business-related crises. Learn how companies, organizations, and individuals managed crisis situations and the lessons to be learned from their failures, mistakes and successes.
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Welcome to the autismfamilystory podcast. This is a podcast for moms of kids on the autism spectrum and other special needs. In this podcast you will get to learn different strategies to help your own kids with autism which I have personally learned over the years in raising my son on the spectrum My name is Vidya Banerjee and I am so excited to have you on my podcast
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Dirty Deeds: Tales of Global Crime & Corruption

The Organized Crime and Corruption Reporting Project (OCCRP)

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Are you ready to venture into the shadows? Dirty Deeds unravels the hidden stories of the fraud and deceit behind some of the biggest international scandals in recent years, told by the investigative journalists who uncovered them. We’ll bring you reporting from the Organized Crime and Corruption Reporting Project (OCCRP), a worldwide network of journalists who cross borders and bad guys to shine a bright light on some of the world’s most dangerous criminal networks. We’ll travel the globe f ...
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During this 7 years Lombardo was making an innocent man a convicted felon - me - to cover up his felonies including grand larceny, elder abuse, false imprisonment, legal malpractice, bribery, obstruction of justice, abuse of power, promoting adultery of my mentally ill wife, malicious prosecution, murder, etc. This is also called AMERICAN GREED- close to $2 million dollars in fake legal fees. Lombardo tells people I’m going to murder people. Judge Evans gave away over 90 percent of my net wo ...
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The Wigs

Minnimal Productions

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The Wigs is a weekly-ish podcast exploring and interrogating contemporary legal issues in and out of the court room. The first and only podcast (so far) featuring practising barristers talking shop. Join Emmanuel Kerkyasharian, Felicity Graham, Stephen Lawrence and Jim Minns as they deep dive into the scenarios and outcomes that make up our legal system.
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The Borgias After Show recaps, reviews and discusses episodes of Showtime's The Borgias. Show Summary: The Borgias, led by patriarch Rodrigo, are a family of outsiders from Spain who try to take over control of Renaissance-era Italy. Through the use of bribery, extortion and torture, Rodrigo rises up the ranks to become pope. Two of Rodrigo's children are used as pawns by being married off to members of rival families at a young age. Vanozza, Rodrigo's long-time mistress and mother of his ch ...
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Let us dive into the world of corporate integrity, ethical leadership, and its success factors. Without being sensitised, we quickly find ourselves surrounded by different patterns of white-collar crime, non-compliance, and cyber-crime. Compressed knowledge in easily digestible doses to protect your company, your employees, your customers, and yourself - as a business leader or entrepreneur. Are you a decision-maker? A game changer towards corporate integrity and ethical leadership? The podc ...
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Is it permitted to play paintball? Does a child have to pay for kibud av v’aim?These and other timely topics were featured in our popular Bais HaVaad on the Parsha series. Now in its ninth year, this series has covered hundreds of topics since its inception, enriching the lives of listeners, as well as providing interesting discussions for the Shabbos table on the weekly parsha. of topics since its inception, enriching the lives of listeners.
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~Settle in~❤

Larissa Gonzalez

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🤗Welcome to my podcasts, I hope you're having an amazing day, grab yourself a cup of coffee☕(or tea🍵)and I hope you'd enjoy! Cover art photo provided by Ali Yahya on Unsplash: https://unsplash.com/@ayahya09
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This podcast takes on the intimidating ‘Game Theory’ and presents it in simplified form. Everything ranging from interviews with famous professors to analysis of real life applications of Game Theory.
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This podcast centers around, well, everything: Sports, News, Entertainment, Tech, basically anything that you’ll hear people talking about on a daily basis. “Beyond Reason” is the opinions part. I have takes on things that are happening, and so do my guests that I occasionally bring on the show. Come hear my “Reason” on today’s topics and feel free to comment yours as well. Enjoy! Cover art photo by https://www.instagram.com/izuddinhelmi
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Office Hours is a work of passion to share strategies, technology ideas, and real-world stories that inspire governance, risk management, compliance, and audit professionals to live their biggest impact! Our channel is dedicated to delivering the best stories and strategies in developing GRC programs we've seen across 7,000 organizations in 140 countries around the world.
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Will and Norm are the founders of Old Kid Productions, a media company based in New York City. In the early days, they would have conversations and hold brainstorming sessions at coffee shops, park benches, friend's apartments. They thought some of these talks should be shared with the world and decided to start discussions about everything and anything, no holds barred conversations with friends in business, entertainment and everything in between. Support this podcast: https://podcasters.s ...
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Compliance & Legal Risk

Brought to You by Georgetown Law & EY

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With new legal risks and regulatory challenges constantly arising, how can we stay current and be best prepared? Join us for Compliance & Legal Risk, a podcast brought to you by Georgetown Law and EY. In each episode, host Ronald J. Coleman (“RJ”) will interview thought leaders in areas relating to legal risk and regulatory compliance, such as anti-corruption, privacy, cybersecurity, automation, and eDiscovery.
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Welcome a conversation about North Korea that spans from Kim Jong-un, China-North Korea relations, animosity with South Korea, missile tests, North Korean defectors to real issues affecting the lives of North Koreans today. Join us for a chat about the funny and heartbreaking things we notice about the Hermit Kingdom today. The DMZ is a Crossing Borders podcast and Crossing Borders works to help North Korean refugees living in China and South Korea. Learn more about
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We believe compliance enables business. Compliance is an opportunity to be one step ahead, so your organisation can focus on advancing the business. For over 20 years, VinciWorks has been at the leading edge of re-envisioning compliance tools and training. Our creative and driven team works hard everyday, challenging the traditional compliance industry to become forward-thinking, interactive and engaging. From our vast library of 800+ courses, to the award-winning Omnitrack training and comp ...
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From executive producers Maria Menounos and Keven Undergaro, "Meet The Hollywood Press" is a weekly talk series hosted by veteran journalist Joseph Kapsch, former top digital news chief at The Hollywood Reporter, TheWrap and Los Angeles Times. The show will feature a rotating guest panel of Hollywood industry's top journalists, personalities and influencers discussing the week's buzziest Hollywood news, in-depth discussions about topical issues affecting the industry such as the MeToo and Ti ...
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Mayor Adams might think it’s “common” to accept tens of thousands of dollars in benefits to pressure a city agency, but it is “nonetheless illegal,” federal prosecutors argued Friday in opposing the mayor’s motion to toss a bribery count in his sweeping corruption case. Learn more about your ad choices. Visit podcastchoices.com/adchoices…
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Elon Musk facing bribery accusations after offering $1 million giveaways to registered voters in swing states; accusations of election-fraud by Russia in Moldovan referendum; praising the Cornish pasty far from Cornwall. Adam Gilchrist shares all the details on these stories with Bongani Bingwa. See omnystudio.com/listener for privacy information.…
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Elon Musk facing bribery accusations after offering $1 million giveaways to registered voters in swing states; accusations of election-fraud by Russia in Moldovan referendum; praising the Cornish pasty far from Cornwall. Adam Gilchrist shares all the details on these stories with Lester Kiewit. See omnystudio.com/listener for privacy information.…
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Guest Description: Phil Mason a leading player in the global fight against corruption. Mr. Mason has over 20 years of experience at the UK's Department for International Development (DFID) and a long history of international anti-corruption operations. Episode Description: In this episode, we discuss the systemic threat of corruption in internation…
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The recent indictment of New York Mayor Eric Adams on bribery-related allegations may have raised questions for executives about what they would do if their employees were charged with bribery. Find out four steps the executives could take in this episode of the “Crisis Management Minute.”De către Edward Segal
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The majority of the Supreme Court keeps diluting bribery laws and Eric Adams had best hope they aren't done yet. ----- Eric Adams got indicted last week and quickly pulled out the big litigation guns to explain that the Supreme Court already said bribery was cool. Meanwhile, Jonathan Turley rushed to the embattled mayor's defense to explain why ACT…
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Also, Tiffany may be number 1 in his heart (she's not), but she's also not number 1 in her class. ----- Of all the iconic lines from Dr. Strangelove, maybe the best is "You can't fight in here. This is the War Room!" Recently, Harvard began punishing students (and faculty) for silent library protests while studying almost as though maintaining a "n…
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AAC stands for Alteenative and Augmentative communication. Many parents feel overwhelmed on how to help their child communicate with their AAC device . In this episode I am sharing some tips and strategies which will help you to become a good communication partner while helping your child to learn how to communicate with their AAC…
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The sudden ascent of Mohammed bin Salman from an obscure royal heir to the Crown Prince of Saudi Arabia — the country’s de facto ruler — has fascinated Jonathan Rugman, an author and longtime correspondent in the Middle East. Jonathan’s latest BBC documentary, “The Kingdom,” traces MBS’s life from an unruly youth to a series of Machiavellian maneuv…
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Democratic politicians in New York grew increasingly angry with Mayor Adams on Monday after he suggested it’s wrong to call Republican presidential nominee Donald Trump a “fascist” — a stance the mayor took before the ex-president’s weekend rally in Manhattan, where speakers made racist remarks. Learn more about your ad choices. Visit podcastchoice…
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Aid issues in Gaza as Israel bans U.N. relief agency; NATO confirms presence of North Korean soldiers; vocals from beyond the grave – a new song from Liam Payne. Adam Gilchrist shares details on these stories with Bongani Bingwa. See omnystudio.com/listener for privacy information.De către Primedia Broadcasting
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Aid issues in Gaza as Israel bans U.N. relief agency; NATO confirms presence of North Korean soldiers; vocals from beyond the grave – a new song from Liam Payne. Adam Gilchrist shares details on these stories with John Maytham. See omnystudio.com/listener for privacy information.De către CapeTalk
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Firefighters from across the country will join federal Homeland Security Department officials at the FDNY Fire Academy this week for a two-day deep dive on how to better tackle the scourge of deadly lithium-ion battery fires, the Daily News has learned. Learn more about your ad choices. Visit podcastchoices.com/adchoices…
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Things are getting charged in the U.S. with one week to go before the elections; UN Climate Change Analysis shows how little has been done; potentially explosive ship rejected by half of Europe; Manchester United sack manager Erik ten Hag. Adam Gilchrist shares details on these stories with Bongani Bingwa. See omnystudio.com/listener for privacy in…
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Things are getting charged in the U.S. with one week to go before the elections; UN Climate Change Analysis shows how little has been done; potentially explosive ship rejected by half of Europe; Manchester United sack manager Erik ten Hag. Adam Gilchrist shares details on these stories with John Maytham. See omnystudio.com/listener for privacy info…
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In this episode Stephen sits down for a wide ranging chat with Barrister Ghassan Kassisieh. The discussion is lengthy and covers lgbt rights, international politics, refugees, the politicisation of gay rights in the Israeli / Palestinian conflict and comparative law, among other things. Ghassan is a Barrister at 12 Wentworth Selbourne chambers in S…
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Mayor Adams defended Donald Trump Saturday against recent bombshell allegations by a former White House aide that the former president is a “fascist” who said positive things about Adolf Hitler and his Nazi generals. Learn more about your ad choices. Visit podcastchoices.com/adchoicesDe către New York Daily News
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Corporate and government officials who distribute inappropriate images can create a crisis for their organizations as easily as if they had done or said something wrong. In this episode of the “Crisis Management Minute,” find out why a company and a school district had to apologize for using the wrong kind of images.…
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What next for Iran after latest Israeli air strikes? A U.S. presidential apology to native Americans; an astronaut’s mystery illness in space. Adam Gilchrist shares details on these stories with Bongani Bingwa. See omnystudio.com/listener for privacy information.De către Primedia Broadcasting
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This week’s special edition focuses on DOD’s final rule formalizing the requirements, assessment processes, and related governance for its Cyber Maturity Model Certification Program (CMMC), and is hosted by Peter Eyre, Yuan Zhou, and Michael Gruden. Crowell & Moring's "Fastest 5 Minutes" is a biweekly podcast that provides a brief summary of signif…
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Mayor Adams’ administration recently carved out part of a citywide traffic camera contract in a way that stands to benefit a firm whose president is an ex-top aide to Phil Banks — Adams’ former public safety deputy who’s entangled in a federal corruption probe, according to city records and sources familiar with the matter. Learn more about your ad…
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A mother in the U.S. is suing a chatbot company over son’s suicide; leaders at the Commonwealth summit push for slavery reparations; scurvy makes a return. Adam Gilchrist shares details on these stories with Bongani Bingwa. See omnystudio.com/listener for privacy information.De către Primedia Broadcasting
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A mother in the U.S. is suing a chatbot company over son’s suicide; leaders at the Commonwealth summit push for slavery reparations; scurvy makes a return. Adam Gilchrist shares details on these stories with Lester Kiewit. See omnystudio.com/listener for privacy information.De către CapeTalk
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Mayor Adams said he would still run for reelection even if the city’s Campaign Finance Board rules he’s not eligible for matching funds — a huge potential hit to his campaign warchest as he faces several mayoral challengers. Learn more about your ad choices. Visit podcastchoices.com/adchoicesDe către New York Daily News
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Kurdish separatists blamed for gun attack in Türkiye; Russian army dealing with deserters and criminals in war with Ukraine; an historic defence pact will see Germany’s Luftwaffe on British soil. Adam Gilchrist shares details on these stories with Bongani Bingwa. See omnystudio.com/listener for privacy information.…
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Kurdish separatists blamed for gun attack in Türkiye; Russian army dealing with deserters and criminals in war with Ukraine; an historic defence pact will see Germany’s Luftwaffe on British soil. Adam Gilchrist shares details on these stories with Lester Kiewit. See omnystudio.com/listener for privacy information.…
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The republican party of the 1990s must be turning over in its grave because the modern GOP is arguing teen pregnancy is a good thing. Equity partnership in Biglaw is a financial windfall, unless you're in the 10-30% of partners getting a compensation cut. And do you like messy, I mean MESSY, legal drama? The latest from the Texas bankruptcy court r…
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Hundreds of New Yorkers are signed up to share their views at a marathon City Council hearing Tuesday reviewing the Adams administration’s sweeping “City of Yes” plan, which aims to boost the city’s housing supply by overhauling decades-old zoning regulations. Learn more about your ad choices. Visit podcastchoices.com/adchoices…
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Two former bosses at Abercrombie & Fitch arrested for alleged sex trafficking; a power vacuum in Austria after recent elections; “Not gay enough” U.K. judge tells failed Bangladeshi asylum seeker. Adam Gilchrist shares details on these stories with Bongani Bingwa. See omnystudio.com/listener for privacy information.…
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For more than 20 years, Paul Schervish surveyed many of the richest people in America for a long-running study on how the wealthy view the world and themselves. In this episode, another in our series on extreme wealth, Paul explains how his research and his early years spent as a priest inform his understanding of wealth and its potential to improv…
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Two former bosses at Abercrombie & Fitch arrested for alleged sex trafficking; a power vacuum in Austria after recent elections; “Not gay enough” U.K. judge tells failed Bangladeshi asylum seeker. Adam Gilchrist shares details on these stories with Lester Kiewit. See omnystudio.com/listener for privacy information.…
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Mayor Adams has discontinued a controversial policy requiring local elected officials to seek permission via an online engagement form before speaking with senior officials in his administration about a range of issues, according to two sources directly familiar with the matter. Learn more about your ad choices. Visit podcastchoices.com/adchoices…
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Moldova votes “yes” to pro-EU changes; Indian bomb hoaxes becoming a real problem for Indian airlines; King Charles heckled at in the Australian parliament. Adam Gilchrist shares details on these stories with Bongani Bingwa. See omnystudio.com/listener for privacy information.De către Primedia Broadcasting
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Moldova votes “yes” to pro-EU changes; Indian bomb hoaxes becoming a real problem for Indian airlines; King Charles heckled at in the Australian parliament. Adam Gilchrist shares details on these stories with Lester Kiewit. See omnystudio.com/listener for privacy information.De către CapeTalk
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The nation’s largest school district has a new leader. On Wednesday, Melissa Aviles-Ramos takes the reins from David Banks, who served as chancellor of the New York City Public Schools since the start of Mayor Adams’ administration. Learn more about your ad choices. Visit podcastchoices.com/adchoices…
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The leader of Hamas, Yahya Sinwar, has been killed in Gaza; more details on the death of One Direction star Liam Payne; King Charles and Queen Camilla arrive in Australia for much-anticipated tour. Verity Geere shares details on all these stories with Bongani Bingwa. See omnystudio.com/listener for privacy information.…
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The leader of Hamas, Yahya Sinwar, has been killed in Gaza; more details on the death of One Direction star Liam Payne; King Charles and Queen Camilla arrive in Australia for much-anticipated tour. Verity Geere shares details on all these stories with Lester Kiewit. See omnystudio.com/listener for privacy information.…
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Mayor Adams’ legal defense trust received less than $100,000 in donations over the past three months, a sharp downturn in fundraising that raises questions about how he’ll be able to afford his high-priced team of lawyers as he faces a federal corruption indictment. Learn more about your ad choices. Visit podcastchoices.com/adchoices…
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Ukraine’s president has presented his “victory plan” to the Ukrainian parliament; US presidential candidate Donald Trump tells all-female audience that he “is the father of IVF”; mayor of a German town has banned the humble cactus. Verity Geere shares details on all these stories with Bongani Bingwa. See omnystudio.com/listener for privacy informat…
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Ukraine’s president has presented his “victory plan” to the Ukrainian parliament; US presidential candidate Donald Trump tells all-female audience that he “is the father of IVF”; mayor of a German town has banned the humble cactus. Verity Geere shares details on all these stories with Lester Kiewit. See omnystudio.com/listener for privacy informati…
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From young attorneys to the Chief Justice, a lot of lawyers are dropping the ball. ----- We've got some young lawyers out there who don't understand the basics of professionalism and it runs a lot deeper than just lacking experience. That said, there are some experienced attorneys falling down on fulfilling a different set of professional obligatio…
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The New York City Department of Investigation’s staffing levels are so low that employees can’t go on vacation without “significant disruptions” to the agency’s work — a problem that’s becoming especially dire amid various corruption probes into Mayor Adams’ administration, according to a letter obtained by the Daily News. Learn more about your ad …
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The US says Israel will risk a cut to military support if Gaza aid not boosted; anti-tourist protesters storm Spanish hotel, start washing dishcloths in pool; possible cheating at World Conker Championships. Verity Geere shares details on all these stories with Bongani Bingwa. See omnystudio.com/listener for privacy information.…
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Sir William Browder (“Bill”), a financier turned justice advocate, is our guest for this episode of our ongoing series on extreme wealth. Bill has been the engine behind the Magnitsky Act, a law that for the past 12 years has empowered governments to seize the assets of foreign leaders who abuse human rights — a significant countermeasure against c…
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