Corruption, Crime & Compliance is a podcast for legal and compliance professionals who want to keep up to date with the world of corporate governance, ethics, compliance, corruption and white collar crime. In each episode, Michael Volkov, a former federal prosecutor, brings his unique perspective and practical experience to cutting-edge trends in the governance and risk management landscape.

Guests of the podcast, created by Center for International Private Enterprise (CIPE), discuss their experiences, ideas, and opinions, as well as share how their work is helping build stronger democratic institutions in countries all over the world and how they are tackling some of the major governance challenges that many countries face today. This discussion covers a wide range of topics including entrepreneurship, governance, rule of law, and the role of the private sector in democratic processes.

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 discuss who commits “white collar crime”, how it works and what is being done to stop it.

A podcast by the Nigerian non-governmental organization Step Up Nigeria focused on anti-corruption, integrity, accountability and improving public service delivery in Nigeria. The episodes explore anti-corruption initiatives, civic engagement, whistleblower protection, and the role of youth, education and media in promoting a culture of integrity. The podcast brings together expert insights, project stories and conversations on social change in Nigeria.

The FCPA Compliance Report is the longest running podcast in the in compliance and business ethics. Join its award-winning host, Tom Fox, who has practiced law in Houston for 30 years, visits with top compliance practitioners, key figures from business, the government and law firms in the top podcast dedicated to all things compliance.

This podcast series features in-depth interviews with a wide range of corruption experts, including Pulitzer Prize winning journalists, world-leading corruption scholars  and just creative and passionate anti-corruption practitioners, chief Economists of Development Banks, former FBI agents, high ranking corruption investigators and the first UN whistleblower.
Various issues in the field of anti-corruption are discussed with them, including: "What have we learned from 20+ years of (anti)corruption research?", "Why and how does power corrupt?", "Which theories help to make sense of corruption?", "What can we do to manage corruption?", "How to recover stolen assets?", etc.

The Dark Money Files is the innovative podcast on money laundering and wider financial crime issues presented by Graham Barrow and Ray Blake, two financial crime fighters with considerable experience in helping banks, regulators, tech providers, NGOs and other organisations grapple with criminal abuse of the financial system.

This podcast includes Japan Network of Anti-Corruption Researchers (JANAR) organised virtual round tables with the participation of external experts to discuss corruption measurement matters.

In this episode the speaker Felix Alshut presents new research on measuring cross-border corruption through the analysis of 1,700 international corruption cases. The presentation challenges a common assumption in anti-corruption research and policy: that corruption risk and corruption volume are the same phenomenon. By distinguishing between countries where bribes originate and countries where public officials receive them, the study introduces two novel indicators covering 185 countries. These measure both the global concentration of bribe flows and the likelihood of public officials receiving bribes. The findings reveal that global bribery is concentrated in a relatively small number of countries and, importantly, that high-risk destinations are not necessarily the same as high-volume destinations. This distinction has important implications for policymakers, suggesting that effective anti-corruption strategies should combine targeted investigations in high-risk environments with transparency and accountability measures in countries attracting larger volumes of illicit payments.

Corruption, Crime & Compliance is a podcast for legal and compliance professionals who want to keep up to date with the world of corporate governance, ethics, compliance, corruption and white collar crime. In each episode, Michael Volkov, a former federal prosecutor, brings his unique perspective and practical experience to cutting-edge trends in the governance and risk management landscape.

Guests of the podcast, created by Center for International Private Enterprise (CIPE), discuss their experiences, ideas, and opinions, as well as share how their work is helping build stronger democratic institutions in countries all over the world and how they are tackling some of the major governance challenges that many countries face today. This discussion covers a wide range of topics including entrepreneurship, governance, rule of law, and the role of the private sector in democratic processes.

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 discuss who commits “white collar crime”, how it works and what is being done to stop it.

A podcast by the Nigerian non-governmental organization Step Up Nigeria focused on anti-corruption, integrity, accountability and improving public service delivery in Nigeria. The episodes explore anti-corruption initiatives, civic engagement, whistleblower protection, and the role of youth, education and media in promoting a culture of integrity. The podcast brings together expert insights, project stories and conversations on social change in Nigeria.

The FCPA Compliance Report is the longest running podcast in the in compliance and business ethics. Join its award-winning host, Tom Fox, who has practiced law in Houston for 30 years, visits with top compliance practitioners, key figures from business, the government and law firms in the top podcast dedicated to all things compliance.

This podcast series features in-depth interviews with a wide range of corruption experts, including Pulitzer Prize winning journalists, world-leading corruption scholars  and just creative and passionate anti-corruption practitioners, chief Economists of Development Banks, former FBI agents, high ranking corruption investigators and the first UN whistleblower.
Various issues in the field of anti-corruption are discussed with them, including: "What have we learned from 20+ years of (anti)corruption research?", "Why and how does power corrupt?", "Which theories help to make sense of corruption?", "What can we do to manage corruption?", "How to recover stolen assets?", etc.

The Dark Money Files is the innovative podcast on money laundering and wider financial crime issues presented by Graham Barrow and Ray Blake, two financial crime fighters with considerable experience in helping banks, regulators, tech providers, NGOs and other organisations grapple with criminal abuse of the financial system.

This podcast includes Japan Network of Anti-Corruption Researchers (JANAR) organised virtual round tables with the participation of external experts to discuss corruption measurement matters.

In this episode the speaker Felix Alshut presents new research on measuring cross-border corruption through the analysis of 1,700 international corruption cases. The presentation challenges a common assumption in anti-corruption research and policy: that corruption risk and corruption volume are the same phenomenon. By distinguishing between countries where bribes originate and countries where public officials receive them, the study introduces two novel indicators covering 185 countries. These measure both the global concentration of bribe flows and the likelihood of public officials receiving bribes. The findings reveal that global bribery is concentrated in a relatively small number of countries and, importantly, that high-risk destinations are not necessarily the same as high-volume destinations. This distinction has important implications for policymakers, suggesting that effective anti-corruption strategies should combine targeted investigations in high-risk environments with transparency and accountability measures in countries attracting larger volumes of illicit payments.

Corruption, Crime & Compliance is a podcast for legal and compliance professionals who want to keep up to date with the world of corporate governance, ethics, compliance, corruption and white collar crime. In each episode, Michael Volkov, a former federal prosecutor, brings his unique perspective and practical experience to cutting-edge trends in the governance and risk management landscape.

Guests of the podcast, created by Center for International Private Enterprise (CIPE), discuss their experiences, ideas, and opinions, as well as share how their work is helping build stronger democratic institutions in countries all over the world and how they are tackling some of the major governance challenges that many countries face today. This discussion covers a wide range of topics including entrepreneurship, governance, rule of law, and the role of the private sector in democratic processes.

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 discuss who commits “white collar crime”, how it works and what is being done to stop it.

A podcast by the Nigerian non-governmental organization Step Up Nigeria focused on anti-corruption, integrity, accountability and improving public service delivery in Nigeria. The episodes explore anti-corruption initiatives, civic engagement, whistleblower protection, and the role of youth, education and media in promoting a culture of integrity. The podcast brings together expert insights, project stories and conversations on social change in Nigeria.

The FCPA Compliance Report is the longest running podcast in the in compliance and business ethics. Join its award-winning host, Tom Fox, who has practiced law in Houston for 30 years, visits with top compliance practitioners, key figures from business, the government and law firms in the top podcast dedicated to all things compliance.

This podcast series features in-depth interviews with a wide range of corruption experts, including Pulitzer Prize winning journalists, world-leading corruption scholars  and just creative and passionate anti-corruption practitioners, chief Economists of Development Banks, former FBI agents, high ranking corruption investigators and the first UN whistleblower.
Various issues in the field of anti-corruption are discussed with them, including: "What have we learned from 20+ years of (anti)corruption research?", "Why and how does power corrupt?", "Which theories help to make sense of corruption?", "What can we do to manage corruption?", "How to recover stolen assets?", etc.

The Dark Money Files is the innovative podcast on money laundering and wider financial crime issues presented by Graham Barrow and Ray Blake, two financial crime fighters with considerable experience in helping banks, regulators, tech providers, NGOs and other organisations grapple with criminal abuse of the financial system.

This podcast includes Japan Network of Anti-Corruption Researchers (JANAR) organised virtual round tables with the participation of external experts to discuss corruption measurement matters.

In this episode the speaker Felix Alshut presents new research on measuring cross-border corruption through the analysis of 1,700 international corruption cases. The presentation challenges a common assumption in anti-corruption research and policy: that corruption risk and corruption volume are the same phenomenon. By distinguishing between countries where bribes originate and countries where public officials receive them, the study introduces two novel indicators covering 185 countries. These measure both the global concentration of bribe flows and the likelihood of public officials receiving bribes. The findings reveal that global bribery is concentrated in a relatively small number of countries and, importantly, that high-risk destinations are not necessarily the same as high-volume destinations. This distinction has important implications for policymakers, suggesting that effective anti-corruption strategies should combine targeted investigations in high-risk environments with transparency and accountability measures in countries attracting larger volumes of illicit payments.