General
As we continue our efforts to improve and grow our podcast, we have recently connected the Corruption, Crime & Compliance podcast feed to Spotify! You'll now be able to listen to all of the latest episodes right from the Spotify app. Please click here to access our Spotify
Podcasts
In a watershed week for FCPA enforcement, the US Department of Justice announced FCPA criminal charges against seven individuals. Specifically, the Justice Department announced four guilty pleas and one indictment as follow on prosecutions to the January 2017 Rolls Royce FCPA enforcement action, and two guilty pleas in a yet
Podcasts
Recently, the Justice Department announced the arrest of John Baptiste as part of an ongoing investigation into corruption in Haiti. The arrest warrant affidavit outlines an undercover investigation, including Title III wiretaps of John Baptiste's cellphone. In this podcast, Michael Volkov reviews the investigation of Baptiste, culminating in