Banks Behaving Badly
Thomas Fox and Michael DeBernardis discuss the dubious bribery cases of financial institutions, specifically Deutsche Bank, Credit Suisse, and Societe Generale (SocGen), that utilized commission agent...
30 Elo 202223min
The Sophisticated Conduct of Och-Ziff's African Bribery
In 2016, the DOJ and SEC served enforcement action against Och-Ziff Capital Management Group for inappropriate business practices in Africa. It seemed like only yesterday when this successful hedge fu...
23 Elo 202230min
The Instrumentality Ruling of United States v. Esquenazi
Welcome to another episode of The Corruption Files! Tom Fox and Michael DeBernardis explore their biggest takeaways from the appeal of the conviction of former Terra Telecommunications Corp. executive...
16 Elo 202226min
Hiring in the Financial Space
Welcome to another episode of The Corruption Files! Thomas Fox and Michael DeBernardis discuss questionable hiring practices from JP Morgan, Credit Suisse, and Bank of New York (BNY) Mellon in emplo...
9 Elo 202223min
The Bribery Trilogy in Telecom
Tom Fox and Michael DeBernardis go in-depth about the bribery scandals of three big names in telecom, MTS, VimpelCom, and Telia; Ericsson’s shady deals in multiple countries, how knowing high-risk cou...
2 Elo 202228min
How Corruption Happens in Tech
Thomas Fox and Michael DeBernardis discuss the inner workings of bribery in the tech industry, specifically cases involving HP, Microsoft, and Panasonic, the DOJ and SEC driving home the benefits of v...
26 Heinä 202226min
Uncovering the Hidden Schemes in Pharma with Tom Fox and Michael DeBernardis
Tom Fox and Michael DeBernardis shed light on the bribery schemes highlighted in the cases of Eli Lilly, Fresenius, and Teva and present the prosecutorial investigation, the questionable donations and...
19 Heinä 202223min
Energy Violations and the Panalpina Settlements with Tom Fox and Michael DeBernardis
Thomas Fox and Michael DeBernardis discuss energy cases considered FCPA violations, highlighting Panalpina Settlement Day, the uncovered bribery methods, and its implications on the future of complian...
12 Heinä 202224min
