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Bribery, FCPA, AML
Corruption Watch is a non-profit launched in 2012 concerned with the abuse of entrusted resources or power for personal gain. Corruption Watch is concerned with any such abuse by anyone at any level of government or in business.
Stories from hilarity to sadness and everything in between. See acast.com/privacy for privacy and opt-out information. Become a member at https://plus.acast.com/s/they-promised-me-ponies-corruptionofaman
Michael Volkov tackles the current and hot topics in the legal realms of corruption, crime, and compliance.
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Crime, Corruption & Cocktails
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Crime, Corruption & Cocktails
Crime, Corruption, and Cocktails Podcasters
Crime, Corruptions & Cocktails will focus on reviewing cases of police, corporation, and government corruption and negligence. We will take at look the different elements of corruptions and how people's lives are often dramatically affected by forces outside of their control.
Zwei Jungs aus dem Süden der Pfalz.Gemeinsam bringen sie euch das Beste aus Techno & Tech House.
These are podcasts from the Global Youth Anti-Corruption Forum on 26-28 May 2010 in Brussels, which brings together 50 young civil society leaders, musicians, and journalists from around the World to exchange their experiences and formulate action plans to fight corruption in their countries. This youth event aims at strengthening the Global Youth Anti-Corruption network (GYAC).
I define the corruption in America, provide an example, and solutions to the major issue at hand.
Sing about why corruption of us why is so cold and dark bit over of past life's a journey to becoming more common than unsuccessful attempts to access your souls be join us, find path's that making us human or something, You want know Do you, and personal notes talks.
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Political Corruption by Freeman News (Episode #14)
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Political Corruption by Freeman News (Episode #14)
Pragati Kapila
Learn about political corruption! By Adam, Connor, and Pari
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DOES LEADERSHIP ALWAYSLEAD TO CORRUPTION?
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DOES LEADERSHIP ALWAYSLEAD TO CORRUPTION?
Dhruvil Shah - Jean Augustine SS (2612)
Podcast
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The Sprawl: Does Leadership Always Lead To Corruption
Based on the movie The Dark Night 2008
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Anxiety and Happiness: Correlation or Corruption
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Anxiety and Happiness: Correlation or Corruption
Anxiety and Happiness: Correlation or Corruption
In order to be happy, one must endure anxiety and that means participating in one of the most stress-inducing activities; life . Or does your happiness come at the cost of all these activities that we enjoy and often overwhelm ourselves with, but makes us anxious? Therefore we question: Anxiety and Happiness, Correlation or Corruption?
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American Police Officer UP!! Focusing on Police Executive corruption and Rights of our Police officers!!
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American Police Officer UP!! Focusing on Police Executive corruption and Rights of our Police officers!!
AMERICAN POLICE OFFICER UP
American Police Officer UP! is a talk show about challenges facing Public Safety front line officers and Public Servants at home and at work.We also spend time every segment on Leadership Challenges, corruption/integrity issues, facing Sheriff Doug Gillespie and other Police Executives across the country and their negative impact on the Rights of Police women and men.
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Crime, Corruption & Cocktails
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The Tragedies of the Twilight Zone, the Crow and Rust | Crime, Corruption, & Cocktails | Episode 83
18:53
This week we explore deaths from the sets of The Twilight Zone movie, The Crow, and most recently Rust.Από τον Crime, Corruption, and Cocktails Podcasters
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Corruption, Crime & Compliance
The Justice Department ended its FCPA enforcement drought by announcing its first corporate settlement in 2022. In a parallel action, the SEC announced its settlement with Stericycle for $28 million for FCPA violations. The SEC’s settlement was its second with a company for 2022 (the first was KT Corp.). Under the settlement, Stericycle resolved in…
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Corruption Crime & Compliance
The Justice Department ended its FCPA enforcement drought by announcing its first corporate settlement in 2022. In a parallel action, the SEC announced its settlement with Stericycle for $28 million for FCPA violations. The SEC’s settlement was its second with a company for 2022 (the first was KT Corp.). Under the settlement, Stericycle resolved in…
The traumatic experience of a whistle-blower at the hands of the South African Police Service (Saps) provides the opening sequence of this podcast that places police corruption under the spotlight. Melusi Ncala, senior researcher at Corruption Watch, paints a picture of where South Africa stands in relation to graft in the police sector, and looks …
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Crime, Corruption & Cocktails
In our latest episode we examine one of the worst accidents in South Korea’s history, the sinking of the MV Sewol Ferry.Από τον Crime, Corruption, and Cocktails Podcasters
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Corruption, Crime & Compliance
Federal prosecutors know that their job – to represent the United States – is the highlight of their legal career. Speaking from experience, federal prosecutors are a privileged lot – they can announce in court they represent the United States. It is a heady experience and an absolute privilege. It is hard not to repeat the Spiderman quote, “With g…
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Corruption Crime & Compliance
In this Episode Tom Fox and Mike Volkov review recent DOJ trial successes and stumbles -- Tom and Mike review DOJ trial strategy, successes and failures and approach of the antitrust division.Από τον Michael Volkov
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Crime, Corruption & Cocktails
On this week's episode we explore the murder of Laci Peterson and her unborn son Connor by her husband, Scott Peterson.Από τον Crime, Corruption, and Cocktails Podcasters
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Corruption, Crime & Compliance
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Episode 232 — OFAC Settles with S&P Global for $78,750 for Violations of Ukraine-Russia Sanctions
19:07
OFAC recently announced a settlement with S&P Global for $78,750 for violations of the Ukraine-Russia Sanctions Program. The enforcement action provides important reminders relating to compliance with various “debt” maturity restrictions and how OFAC construes this restriction. In this Episode, Michael Volkov reviews OFAC’s enforcement action again…
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Corruption Crime & Compliance
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Episode 232 -- OFAC Settles with S&P Global for $78,750 for violation of Ukraine-Russia Sanctions
19:07
OFAC recently announced a settlement with OFAC for $78,750 for violations of the Ukraine-Russia Sanctions Program. The enforcement action provides important reminders relating to compliance with various "deby" maturity restrictions and how OFAC construes this restriction. In this Episode, Michael Volkov reviews OFAC's enforcement action against S&P…
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Corruption, Crime & Compliance
The SEC is a very busy enforcement agency. While promising more aggressive enforcement of securities rules, the SEC has issued two set of comprehensive rule amendments. The first proposes new rules governing cyber incident reporting, disclosures and governance. In the second major policy action, the SEC issued its long-awaited rules governing clima…
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Corruption Crime & Compliance
The SEC is a very busy agency. While promising more aggressive enforcement of securities rules, the SEC has issued two set of comprehensive rule amendments. The first proposes new rules governing cyber incident reporting, disclosures and governance. In the second major policy action, the SEC issued its long-awaited rules governing climate change an…
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They Promised Me Ponies #CorruptionOfAMan
Follow Us on Instagram @BigPapaNacho and @Its_Guy_Again…Next week behind the new cohost search begins, interested? Message us to apply! See acast.com/privacy for privacy and opt-out information. Become a member at https://plus.acast.com/s/they-promised-me-ponies-corruptionofaman.
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Corruption, Crime & Compliance
The Antitrust Division’s Assistant Attorney General Jonathan Kanter promised a new era in antitrust enforcement. He won bi-partisan support from both Republicans and Democrats. Across the antitrust field, he promised aggressive merger enforcement, civil enforcement against digital markets, and constraint of market power in numerous industries. AAG …
The Antitrust Division’s Assistant Attorney General Jonathan Kanter promised a new era in antitrust enforcement. He won bi-partisan support from both Republicans and Democrats. Across the antitrust field, he promised aggressive merger enforcement, civil enforcement against digital markets, and constraint of market power in numerous industries. AAG …
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Crime, Corruption & Cocktails
On this week’s episode, we look at the McMartin Preschool Scandal and the Satanic Panic that was used to justify the treatment of the McMartin teachers.Από τον Crime, Corruption, and Cocktails Podcasters
Follow us on Instagram @BigPapaNacho and @Its_Guy-Again See acast.com/privacy for privacy and opt-out information. Become a member at https://plus.acast.com/s/they-promised-me-ponies-corruptionofaman.
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Crime, Corruption & Cocktails
On this week's episode, we discuss the case of Anna Delvey.Από τον Crime, Corruption, and Cocktails Podcasters
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Crime, Corruption & Cocktails
On this week’s case, we look of the life and murder of one of fashion’s biggest star, Gianni Versace at the hands of Andrew Cunanan.Από τον Crime, Corruption, and Cocktails Podcasters
Follow us on Instagram @Bigpapanacho @Its_Guy_Again--- This episode is sponsored by · Anchor: The easiest way to make a podcast. https://anchor.fm/app See acast.com/privacy for privacy and opt-out information. Become a member at https://plus.acast.com/s/they-promised-me-ponies-corruptionofaman.
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Corruption, Crime & Compliance
In another indication of DOJ’s aggressive approach to enforcement of sanctions against Russia, DOJ announced the indictment of a TV producer for violations of the Crimea-Related Russian sanctions program. As outlined in the indictment, Jack Hanick, a former Fox News executive, was indicted for a sanctions violations stemming from his long-time rela…
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Corruption Crime & Compliance
In another indication of DOJ's aggressive approach to enforcement of sanctions against Russia, DOJ announced the indictment of a TV producer for violations of the Crimea-Related Russian sanctions program. As outlined in the indictment, Jack Hanick, a former Fox News executive, was indicted for a sanctions violations stemming from his long-time rela…
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Crime, Corruption & Cocktails
On this week’s case, we look at the murder spree of the Incel Killer, Elliot Rodger.Από τον Crime, Corruption, and Cocktails Podcasters
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They Promised Me Ponies #CorruptionOfAMan
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Season 3 Episode 4 Old Man Drippy Dick
1:04:07
1:04:07
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1:04:07
Follow us on IG @BigpapaNacho @Colorz13. Available on Spotify Apple Podcats and anywhere you listen around the world. See acast.com/privacy for privacy and opt-out information. Become a member at https://plus.acast.com/s/they-promised-me-ponies-corruptionofaman.
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Corruption, Crime & Compliance
The continuing crisis in Ukraine has resulted in additional sanctions and export controls. It is hard to keep up with new developments each day. In recent steps, the United States has adopted a comprehensive set of export controls and implemented a ban on import of Russian oil, gas and coal. In this Episode, Michael Volkov reviews the recent change…
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Corruption Crime & Compliance
The continuing crisis in Ukraine has resulted in additional sanctions and export controls. It is hard to keep up with new developments each day. In recent steps, the United States has adopted a comprehensive set of export controls and implemented a ban on import of Russian oil, gas and coal. In this Episode, Michael Volkov reviews the recent change…
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Crime, Corruption & Cocktails
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Arlington’s Angel: The Murder and Legacy of Amber Hagerman | Crime, Corruption, & Cocktails | Episode 76
23:43
On this week’s episode, we look at the case of Amber Hagerman. Her disappearance inspired the creation of the Amber Alert System.Από τον Crime, Corruption, and Cocktails Podcasters
Follow us on IG @ BigPapaNacho Apple Podcast, Spotify, Google Podcasts anywhere you stream today! --- This episode is sponsored by · Anchor: The easiest way to make a podcast. https://anchor.fm/app See acast.com/privacy for privacy and opt-out information. Become a member at https://plus.acast.com/s/they-promised-me-ponies-corruptionofaman.…
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Corruption, Crime & Compliance
In an unprecedented and sweeping set of actions, the United States in coordination with its Allies and partners has implemented a robust set of sanctions and export controls against Russia designed to cripple Russia’s economy. The unprecedented actions against Russia are intended to deter Russia from continuing its violent invasion of Ukraine and a…
In an unprecedented and sweeping set of actions, the United States in coordination with its Allies and partners has implemented a robust set of sanctions and export controls against Russia designed to cripple Russia's economy. The unprecedented actions against Russia are intended to deter Russia from continuing its violent invasion of Ukraine and a…
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Crime, Corruption & Cocktails
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Ted Bundy - America’s Most Charming Serial Killer | Crime, Corruption, & Cocktails | Episode 75
28:21
In this week’s episode we take a look at the crimes of notorious serial killer Ted Bundy.Από τον Crime, Corruption, and Cocktails Podcasters
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Corruption, Crime & Compliance
The SEC announced the first FCPA enforcement action in 2022. South Korean telecommunications company, KT Corporation, agreed to pay $6.3 million to settle FCPA violations. As part of the settlement, KT Corp. agreed to pay $3.5 million in civil penalties and $2.8 million in disgorgement. KT Corp. is South Korea’s largest telecommunications company. …
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Corruption Crime & Compliance
The SEC announced the first FCPA enforcement action in 2022. South Korean telecommunications company, KT Corporation, agreed to pay $6.3 million to settle FCPA violations. As part of the settlement, KT Corp. agreed to pay $3.5 million in civil penalties and $2.8 million in disgorgement. KT Corp. is South Korea’s largest telecommunications company. …
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Crime, Corruption & Cocktails
This week we explore the tragic case of the Radium Girls and how their suffering and painful deaths due to unsafe work practices and greed changed workers’ rights in America.Από τον Crime, Corruption, and Cocktails Podcasters
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They Promised Me Ponies #CorruptionOfAMan
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Season 3: Where It All Began
1:11:03
1:11:03
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1:11:03
We're back for a fresh start talking about where it all began before we get into the old transition of the most fucked up stories you've ever heard. Starting a new era of live streaming on Youtube, Facebook and Tik Tok we're back baby. --- This episode is sponsored by · Anchor: The easiest way to make a podcast. https://anchor.fm/app See acast.com/…
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Corruption, Crime & Compliance
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Episode 225 — Interview of Susan Divers, LRN Senior Advisor, on LRN’s 2022 Ethics and Compliance Program Effectiveness Report
44:14
Susan Divers, LRN Senior Advisor, reviews LRN’s 2022 Ethics and Compliance Program Effectiveness Report. LRN conducts an annual Ethics and Compliance Program Effectiveness Report (“LRN Report”) that is a must-read for business leaders, managers, investors, compliance professionals and other stakeholders. LRN’s annual report has addressed key issues…
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Corruption Crime & Compliance
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Episode 225 -- Interview of Susan Divers, LRN Senior Advisor, LRN's 2022 Ethics and Compliance Program Effectiveness Report
44:14
Susan Divers, LRN Senior Advisor, reviews LRN's 2022 Ethics and Compliance Program Effectiveness Report. LRN conducts an annual Ethics and Compliance Program Effectiveness Report (“LRN Report”) that is a must-read for business leaders, managers, investors, compliance professionals and other stakeholders. LRN’s annual report has addressed key issues…
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Crime, Corruption & Cocktails
On this week’s episode we are going to be diving into Richard Nixon and the Watergate scandal.Από τον Crime, Corruption, and Cocktails Podcasters
Ethics and compliance professionals believe in their mission – if they did not, they would not be in the field. E&C professionals believe in the power of positive thinking, ethical conduct, and in the overall ability of an organization to operate as an “ethical” company. They work for their mission and it is a positive mission. The New Year is a gr…
