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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Who knew rich people committed crime? Not the American justice system! Join Chicago based comedians Nina Kern and Kishan Batcheldor as they talk some of the most prolific crimes committed by the wealthy. Checkout our Merch!: https://www.teepublic.com/stores/white-collars-red-hands?ref_id=23248
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Utilizes narrative storytelling, archival audio, and immersive soundscapes to explore true stories of white-collar criminals, con artists, and corporate evil. From corruption and fraud to Ponzi schemes and environmental disasters, these financially motivated crimes have shaped our world in unimaginable ways. All in the name of greed. Become a ValuedListener™ at ValuedListener.com
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We take listeners on a journey through the eyes of anti-corruption veterans who were on the frontline of many key events that have defined our world today, with perspectives on reform and key historical events you won't hear anywhere else. In Series 1 we sit down with leading white collar crime lawyer Jack Blum who tells us about his life's work during a period of huge geopolitical change and transformed global tax and financial systems. From the BCCI scandal, to Panamanian dictator Noriega’ ...
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A Podcast about White Collar Crime and the people behind it. Support this podcast: https://podcasters.spotify.com/pod/show/sean-mckenna95/support
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Become a Paid Subscriber: https://podcasters.spotify.com/pod/show/ryan-christopher-horn/subscribe A discussion of crime from white-collar crime to serial killers and everything in between! Check out our website at http://truecrimepodcaster.com
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A weekly series about con artists who kill, money and murder hosted by Catherine Townsend.
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Our podcast series is hosted by Jeff Jacobovitz, AGG trial attorney and chair of the Antitrust group. Jeff is joined by some of the foremost legal analysts in the country to discuss the legal facts surrounding recent cases, trends, and hot topics related to antitrust and white-collar crime.
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Dirty Money Moves: Women in White Collar Crime deep dives into cases involving a more rare type of criminal, women who commit financial crimes. In Season One, host Jami Rice of MURDERISH podcast takes listeners on a journey to investigate Mary Carole McDonnell, a self-proclaimed heiress and the CEO of a TV production company based in Los Angeles well known for all of the complex lies she told for decades. In Season Two, Jami takes listeners on a journey to investigate Tara Lee, a woman with ...
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The best cases, crimes, and unsolved mysteries by a different independent podcast creator every week. Subscribe for True Crime variety or to find your next favorite podcast to binge. True Crime by Indie Drop-In network is an essential podcast for True Crime fanatics. If you find a creator you love, you can subscribe to their show with the links in the show notes. Enjoy the show. Episodes will cover Cold Cases, Murders, White Collar Crime, Cults, Military Crimes, Social Injustice, and other f ...
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Welcome to CrimeScope! This is our round table where we discuss serial killers, murderers, white collar crime, and other crimes. Our goal is to understand the human mind and how it can be terribly twisted.
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The Cutting Edge explores current issues in white collar crime and corporate governance with a focus on those that involve significant ethical and professional issues. Hosted by Columbia Law Professor John C. Coffee Jr. with Judge Jed S. Rakoff and produced by Columbia Law School and the CLS Blue Sky Blog.
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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. Whether you’re looking to understand the latest FCPA developments, hear expert analysis on important ...
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Calling all crime enthusiasts! The Z Files podcast is your space to learn the nitty gritty details about crime in order to improve your personal safety, remove anxiety about victimization, and satisfy that weird curiosity we all have about law breakers. Criminology and Sociology professor Tiffany Zhang exposes the anatomy of all things criminal from shoplifting to wrongful convictions to crimes of the government. Episodes will cover the mafia, torture in the US, the CIA, juvenile delinquency ...
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Prison Life probes into the world of crime, punishment, and family. Join host Andrew Snyder and guests explore these complicated and sensitive issues with insightful and thought-provoking commentary. Andrew Snyder’s investigation, corrections, and family therapy background provides the basis for conversation relating to law, the legal system, correctional effectiveness and the effects on families of the incarcerated. Teamed with guests from diverse backgrounds in criminal justice, mental hea ...
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Listen to the audio version of all your favorite YouTube videos from Leeja Miller. Follow along as she tries to answer the question: ...why, America???
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The Arrested Development After Show recaps, reviews and discusses episodes of Netflix's Arrested Development. Show Summrary: Michael Bluth finds himself forced to stay in Orange County and run the family real estate business after his father, George Bluth Sr., is sent to prison for committing white-collar crime. He tries to juggle the wants and needs of his spoiled and eccentric family while being a good role model for his teenage son, George Michael.
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Are you a fan of all things taboo? Look no further! Professional Skepticism is a podcast about scandals, conspiracies, convictions, & so much more! Zoe McDaniel tackles a new topic each week, ranging from white collar crime and classic conspiracy theories, to kinky conversations and creepy historical events. Established in the Queen City, Skeptics from the greater Charlotte area frequent as guests and collaborators. We’ve come so far, and our journey has only just begun. Subscribe to make th ...
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Welcome to the Sit Down, a crime history podcast that delves into the long obsessed archives of crime. Weekly, we look at the sinister and evil lives of the world's most ruthless people. Ones that are both alive and dead. Everything from the Mafia, to the drug trade, cartels, terrorists, war criminals, serial killers, white collar criminals and more. Hosted by Jeff Nadu.
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The Rackets Podcast focuses on news related to organized crime. The subject matter isn't limited to traditional gangsters, such as drug cartels. The show also focuses heavily on white-collar criminals, including corrupt politicians, lobbyists, corporate criminals, crony capitalists, shady government officials, etc. Support this podcast: https://podcasters.spotify.com/pod/show/rackets/support
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When we think of white-collar criminals, we picture a CEO getting caught up in the latest financial scandal. But there is a subgroup within these seemingly nonviolent offenders who are never discussed in mainstream media - the white-collar criminals who kill. Join Catherine Townsend as she dives into the minds of these real-life American Psychos...who are often hiding in plain sight. This is Red Collar.
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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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We are pleased to announce our Eversheds Sutherland LLP podcast series, covering a range of topics from each of our practice areas.
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Skating opportunities if you need a bit more help.
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An outsider gets inside stories and insights from cops, criminals, judges, lawyers and more. Learn about the fascinating experiences of people on all sides of the law.
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Doctor Crime is true crime like you've never experienced it before. Join Justess and Rebekah to explore new cases and have in depth discussions on topics like ethics, dispelling true crime myths, and a healthy dash of all things spooky. Grab your coffee and let's dive in.
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Joshua Holland talks politics with academics, newsmakers and progressive journalists.
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Dirty Deeds: Tales of Global Crime & Corruption
The Organized Crime and Corruption Reporting Project (OCCRP)
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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Uncivil Procedure features informal discussion of recent and relevant case law between Relativity team members and attorneys from the Relativity community, amusing game segments, and banter. Join the conversation on social media using #UncivilProcedure.
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Welcome to the podcast series from the Business Post on legal affairs in Ireland and beyond. In this series Catherine Sanz, legal correspondent of the Business Post, shines a light on legal topics and court cases, as well as offering interviews with high profile figures from the legal world.
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Well, it's not really a business podcast, and it's not quite a social podcast—we'll be honest, we're not 100% sure what it is. But we promise it'll be a good time! Work in Progress is a monthly podcast featuring extraordinary people and their journeys—the good, the bad, and all its unexpected twists and turns.
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Welcome to our true crime podcast, where we delve into the darkest corners of human behavior and explore some of the most heinous crimes in history. Each episode, we'll take you on a journey through the criminal underworld, revealing the chilling details of murder, kidnapping, and other unspeakable acts. We'll piece together the evidence, examine the motives, and attempt to unravel the mysteries surrounding some of the most notorious crimes of our time. From serial killers to white-collar cr ...
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TB and Vee TB and Vee are self-proclaimed “Gem Droppers”, a term that speaks to our honest take on current events, music, sports, lifestyle, relationships, and more. Our clever conversations cover all topics, making Dropping All Gems podcast perfect for everyone interested in uncensored, honest opinions on today’s current events. And since we don’t back down from any subject, we both take full ownership of our honest opinions in ways that other podcasts can’t or don't.
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Each Tuesday New Zealand Herald Journalists Katie Harris and Cheree Kinnear take a closer look at an issue, event or topic that’s been filling up our news feeds or taking over our water cooler chats. Whether that’s the reality of working in a high-end brothel, the growing obsession with white-collar magic mushroom use or a day in the life of a West Auckland cop we’ll take you behind the scenes of some of the biggest stories. From politics, crime and even a little bit of entertainment we’re h ...
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Entertainment talk including film, tv, comedy, wrestling, comic books and more! Hosted by Brandon M. Prosek and guests who join the conversation! Support this podcast: https://podcasters.spotify.com/pod/show/entertainment-buffet/support
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Generally Speaking presented by the Knox County District Attorney’s Office
Knox County District Attorney's Office
Generally Speaking is a true prosecution podcast hosted by the Knox County District Attorney General's Office. Each episode highlights a special prosecution unit and unveils what it is like to represent the State of Tennessee in the courtroom and community.
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From billionaires to paupers, every economic class has their share of tax cheats. Al Capone was the first widely known criminal imprisoned for tax evasion. Since then, the tax law has been used to prosecute various white collar crimes. This podcast is for those who are interested when taxes and crimes intersect. We talk about tax crimes and look at the stories of those who committed them, those who defend them, and those who prove the cases.
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Hosted by a former white-collar federal criminal investigator, this bi-weekly podcast seeks to find the best tools, practices, opportunities, and people to answer your questions about fraud and forensic accounting. Every episode is a conversation with an expert in the fraud or forensic accounting industry who has a story to tell, ideas and wisdom to share, successes to inspire, and failures to confess. Where can you find the right credentials for your career? Where can you find the right tra ...
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Recently described by the media as a "legendary New York criminal defense attorney," Jeffrey Lichtman has successfully handled criminal trials and appeals on some of the country's largest stages. His clients include those charged in the federal and state systems with white collar and non-white collar offenses. For over 30 years, Mr. Lichtman's practice style has been marked by exhaustive pretrial preparation and smothering pressure inside the courtroom. His cross-examinations, in fact, have ...
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About The W.H. Thomas Firm is a boutique criminal and civil litigation firm focusing on the representation of individuals and businesses in state courts throughout Georgia and in Federal courts throughout the United States. At the W.H. Thomas Firm the most important case in our office is yours. Each client's case is unique and we treat it as such. Our goal is to provide high quality, individualized representation and solutions for each and every client we serve. Owned and operated by a forme ...
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A "quintessential" civil rights battle ignites when fans of the much-maligned rap group Insane Clown Posse are officially classified as a "street gang" by the federal government. Prelude: Two Juggalos are charged with the murder of a man in Pennsylvania. –––-–---------------------------------------- BECOME A VALUEDLISTENER™ Spotify Apple Podcasts P…
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Ginni Thomas, wife of Clarence Thomas, reportedly thanked a conservative religious group for pushing against Supreme Court reform last month. This is just the latest in a decades-long habit of inappropriate (impeachable??) behavior by Ginni Thomas, who's made her entire personality revolve around sticking it to her many "haters." 👑 Patreon: https:/…
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In Episode 174, I delve into the life of Andrew Campos. Campos is alleged to be a current capo in the Gambino Crime Family. He came up in the 90's as a budding associate in the old LoCascio crew up in the Bronx. He alongside others including Salvatore LoCascio and Richie Martino would engage in making the Mob hundreds of millions in one of the larg…
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The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time. Jack Blum is one of the United States’ leading white-collar crime lawyers. He’s specialised in investigating money laundering, financial crime and international tax abuse. We f…
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“Corruptible: Who Gets Power and How it Changes Us”
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Brian Klaas, Associate Professor at University College London and host of the award-winning podcast “Power Corrupts,” joins us to discuss his book “Corruptible: Who Gets Power and How It Changes Us”. Brian describes research on who is drawn to positions of power and how power impacts us, including potentially re-wiring our brains. This episode was …
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This week we discuss Antonio Mariot Wilson, a lifelong scammer who made some outrageous claims to separate wealthy women from their cash. But "Dr." Tony runs into a Hollywood actress who brings the pressure on him from authorities, can he escape this pit of snakes? Or is he destined for an airplane propeller? Link to 200 Periods coming post-Amazon …
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DADDY JACK STRIKES BACK!! Special Counsel Jack Smith filed an appeal in the Mar a Lago documents case against Trump in the 11th Circuit on Monday, and then Tuesday he filed a superseding indictment against Trump for his role in January 6th. What's going on, and how will this affect the election?? Mar a Lago Case Appeal, https://www.documentcloud.or…
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For the entire history of the Bonanno Crime Family up until 2002, the Mafia group NEVER had a cooperator in their ranks. That was until July of that year when family capo Frank Coppa decided to flip and testify against the upper echelon of the Bonannos. Coppa would directly testify against boss Joseph "Big Joey" Massino as well as various others. H…
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#35 Jack Blum: The beginnings of the tax justice movement
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The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time. Jack Blum is one of the United States’ leading white-collar crime lawyers. He’s specialised in investigating money laundering, financial crime and international tax abuse. We f…
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David Jackson, a senior reporter with Injustice Watch, discusses his work exposing corruption, which has led to both indictments and legislative reform.Alexandra Wrage with David Jackson による
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Why Progressives Are Bad At Organizing (with Rep. Ruwa Romman!)
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Project 2025 is a well-organized vision for a conservative future put together by 100 different conservative orgs. Why don't we have anything like that on the left? While Kamala Harris has added much needed excitement to the Democratic Party, my internet echo chambers are still full of progressives feeling more divided than ever. 👑 Patreon: https:/…
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Fun at the DNC: Kamala’s Obvious Lies and Hamas Take Center Stage / Democrats Finally Embrace Walls, But Only for Themselves / Chapo’s Son Accused of Capturing the World’s Biggest Drug Dealer — And Gets ...
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In this episode, Jeff delves into the recent Democratic National Convention in Chicago, where Kamala Harris swore she is the only one who can fix America’s current problems while conveniently ignoring her role in creating the mess over the past four years. The real show, though, was outside, where pro-Palestinian rioters attempted to turn the conve…
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This week we discuss American lawyer Leigh Sprague who left to explore the rebirth of Russia from the Soviet Union. He then stole millions of dollars from a Russian Oligarch, one of the most influential and dangerous people to mess with. Find out if he survived his ordeal on this week's episode!
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How Is Kamala The Nominee When We Didn't Vote For Her?
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Now that Kamala Harris has secured the nomination and the DNC is well underway, it has many people wondering how Kamala could have gotten the nomination without having been voted for in the primaries. We didn't pick her. Is that undemocratic? Is it unconstitutional??? 👑 Patreon: https://www.patreon.com/leejamiller 👕 Get your Reagan Ruined Everythin…
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After a week off we are back with a brand new episode. Today we delve into the life of Queens gangster Peter Zuccaro who was a longtime Mafia associate of the Bonanno Crime Family and then the Gambino Crime Family. He has one of the more unique stories ever, never becoming a made man. That said, his life was filled with personal problems, run in's …
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The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time. Jack Blum is one of the United States’ leading white-collar crime lawyers. He’s specialised in investigating money laundering, financial crime and international tax abuse. We f…
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The U.S. College Admissions Scandal: Jonathan Turner
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Jonathan Turner, former Vice President, Ethics & Compliance, at Smith & Nephew in Memphis, discusses the admissions scandal that has rattled several top-tier U.S. universities and ties some of the lessons learned back to the work of compliance professionals. This episode was originally published 2 October 2019.…
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115. The Bling Bishop (Lamor Whitehead)
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A flashy Brooklyn pastor finds himself in the media spotlight due to his current lifestyle and criminal past. Prelude: An unprovoked murder on the New York subway. –––-–---------------------------------------- BECOME A VALUEDLISTENER™ Spotify Apple Podcasts Patreon –––-–---------------------------------------- DONATE: SwindledPodcast.com/Support CO…
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Hotter Summers Are Here, And It's Only Getting Worse
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Our cities are getting hotter, and extreme heat leads to more deaths than every other natural disaster, yet we seem to be doing nothing to stop it. Here's why our summers are getting hotter and we are not prepared. 🗺️Redlining & Heat Islands Map: https://www.arcgis.com/apps/dashboards/73e329457b6644e7aeff13ecce43c8d8 👑 Patreon: https://www.patreon.…
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Today we discuss the Carrian group, a multifaceted conglomerate from Hong Kong in the 1980s. Over four years Carrian grew to one of the largest companies in the region under the direction of civil engineer George Tan, but it was all a house of cards, and when it fell what followed was a record-setting investigation, and murder.…
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Election deniers in Georgia have made it easier for election officials to vote against certifying election results. This is part of a larger scheme by Trump and his allies to delegitimize elections in America. This is how election denying election officials are ruining democracy. Sources mentioned: Election certification under threat, CREW, (Aug. 2…
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Anand Mangnale on the Risks of Investigative Journalism
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Anand Mangnale of the OCCRP joins the podcast to describe his investigation into the practices of the vast and powerful Adnani Group in India, the spyware discovered on his phone as soon as the story began to break and the subsequent efforts to silence him, including bizarre charges of financial support of terrorism.…
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The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time. Jack Blum is one of the United States’ leading white-collar crime lawyers. He’s specialised in investigating money laundering, financial crime and international tax abuse. We f…
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Large numbers of Americans are giving up on the US and immigrating overseas to find greener pastures. Is the expat life the answer to growing unrest and disillusionment? Should you leave the US??? Survey responses: https://docs.google.com/spreadsheets/d/16IAG6qmsVLt395O-ozKL0rH9UitclJQ65qdcb1eyTH8/edit?usp=sharing 👑 Patreon: https://www.patreon.com…
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The right, with Donald Trump at the head, has rebranded eugenics for the 21st century, bringing age old bigotry to the mainstream again and saying the quiet part out loud. Immigration, contraception, and more are up for debate in a race to protect America from the "undesirables." 👑 Patreon: https://www.patreon.com/leejamiller 👕 Get your Reagan Ruin…
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This week we discuss a recent-ish story out of Vietnam about a woman who used a large national bank as her personal checking account to fund a massive real estate enterprise. Her theft reached unbelievable heights before it came crashing down and she received the greatest penalty that can be given: death.…
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Tim Walz has been named Harris' VP pick, but no one even knows who he is. I'm a Minnesotan, so here's a primer and what I think he'll add to the ticket. 👑 Patreon: https://www.patreon.com/leejamiller 👕 Get your Reagan Ruined Everything t-shirt right here: https://leejamillermerch.com/ 📃Learn the US Constitution the EASY way, with Smartass Civics fr…
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Episode 171: Philly Mob Associate Roger Vella
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Today we delve into the wild story of "Crazy" Roger Vella, a young South Philly kid who idolized Joey Merlino. In the end he became Joey's driver, got involved with his own dirt and tried to frame Joey and his friends. That would lead to betrayal like most mob stories. In the first 30 or so minutes of the show I talked about the recent brawl involv…
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Declan Hill discusses the pervasive and sinister nature of match-fixing and how we can prevent sport from being turned into theater. This episode was originially posted on 2 August, 2017.Alexandra Wrage with Declan Hill による
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The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time. Jack Blum is one of the United States’ leading white-collar crime lawyers. He’s specialised in investigating money laundering, financial crime and international tax abuse. We f…
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“El Mayo” Arrested: My Week In Chicago / Kamala Harris Was Anointed, Not Elected as the Nominee / How Can Blacks Support Harris After What She Did to Them? / It’s Time to Remove the Cancer in Iran
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In this podcast, Jeff describes his hectic week which started with the startling news of the arrest of a 50 year fugitive, “El Mayo” Zambada and the murky circumstances around his capture. Jeff ended up in court in Chicago to represent Joaquin Guzman Lopez, the son of “El Chapo” and the second person on the plane with El Mayo when they touched down…
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Alleged Financier of Assassination of Haitian President Moise Linked to US Intelligence
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Rackets Podcast 25 ***Breaking News*** Court documents show that the man who is accused of financing the assassination of Haiti's President, Walter Veintemilla, received the legal authorization for that operation from a confidential informant of a US Intelligence agency. How much information did the US government have about this assassination befor…
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114. The Fungus (New England Compounding Center)
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A compounding pharmacy's attempt to maximize revenue leads to a devastating public health crisis. Prelude: Pharmakon Pharmaceuticals ships overly-potent medication to hospitals, including a neonatal intensive care unit. –––-–---------------------------------------- BECOME A VALUEDLISTENER™ Spotify Apple Podcasts Patreon –––-–-----------------------…
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This week we discuss one of the worst individuals we've talked about on this show. Kenny Chatman owned and operated sober living facilities and addiction treatment centers in Florida but used them as a cash cow bilking insurance companies out of millions while supplying drugs to patients and much worse. Buckle up because this guy sucks.…
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How The Rich Escape Justice: Donald Trump, White Collar Crime, Luxury Prisons (Oh My!)
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Donald Trump joins an illustrious line of rich and famous convicted felons like Martha Stewart and Bernie Madoff. Do the rich really get special treatment in prison? And how does their wealth protect them throughout the entire justice system? This is how the rich escape justice. 👑 Patreon: https://www.patreon.com/leejamiller 👕 Get your Reagan Ruine…
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In this episode for the first 15 minutes or so we delve into the recent arrest of Sinaloa Cartel founder and kingpin El Mayo Zambada. After that I talked about Michael Blutrich who was the owner and founder of Scores Gentlemen's Club in Manhattan. In the early 90's he would open the business in the territory of the Gambino Crime Family. He was quic…
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The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time. Jack Blum is one of the United States’ leading white-collar crime lawyers. He’s specialised in investigating money laundering, financial crime and international tax abuse. We f…
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Rob Koehler, WADA veteran and current Director General of Global Athlete, joins the podcast to discuss the epidemic of doping in sports, the imbalance of power between athletes and administrators and the IOC's startling decision to allow Russia to compete in the Paris Games in spite of its invasion of Ukraine. This episode was originally published …
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Trump Was Just The Beginning For the Tech Billionaires Who Want To Take Over The World
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JD Vance is owned by tech billionaires who are members of the New Right and will stop at nothing to dismantle the government and do away with democracy for good. Trump was just the beginning. 👑 Patreon: https://www.patreon.com/leejamiller 👕 Get your Reagan Ruined Everything t-shirt right here: https://leejamillermerch.com/ 📃Learn the US Constitutio…
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Kishan is on vacation and Nina is in charge! This episode is a compilation of 3 stories so silly, that they should be a crime! Don't wait! Dive on in and see what this episode is all about!
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Blame THIS GUY For The Awful Supreme Court Rulings This Term
33:25
33:25
「あとで再生する」
「あとで再生する」
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33:25
Leonard Leo didn't found the Federalist Society. He's never sat at the top of its leadership. This guy doesn't really DO anything. But he's the man who greases the right palms and has the right connections and everyone who wants to be anyone in the GOP knows they have to get on his good side. He has been involved in every conservative supreme court…
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