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The Corruption Diaries

Tax Justice Network

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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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Crime, Corruption & Cocktails

Crime, Corruption, and Cocktails Podcasters

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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.
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The Edge: Anti-Corruption

The American Anti-Corruption Institute (AACI)

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Welcome to The Edge: Anti-Corruption, where we delve into the intricate world of corruption, its impact, and how we can combat it. In this series, we explore the roots and nature of corruption, shedding light on its various forms and the staggering costs it imposes on society. Through in-depth discussions and real-world examples, we uncover the tactics and strategies used by corrupt individuals and organizations. Each episode duration shall not exceed two minutes and tackles a different aspe ...
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Corruption Watch

Corruption Watch

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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.
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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).
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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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On July 20, 2020, 18-year-old Grant Solomon tragically died in Gallatin, Tennessee; his body was found in a ditch underneath his own truck. In what was described as a freak accident, the details of Grant’s death remain unclear to many people. The only known witness was Grant's father Aaron Solomon, a former Nashville TV News Anchor turned financial analyst. There was no investigation into the accident and shockingly NO autopsy; though there were many discrepancies between Aaron's official st ...
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Welcome to the "EU external anti-corruption promotion in Moldova". In this five-part podcast series Mihai Corman and Eliana Coraci from the Moldovan German Forum discuss corruption and EU efforts against corruption in Moldova, one of the most corrupt countries in Europe. This research project is supported by the Institut für Europäische Politik, in the framework of the Eurasia Lab and Fellowship Program.
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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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Anxiety and Happiness: Correlation or Corruption

Anxiety and Happiness: Correlation or Corruption

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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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Dirty Deeds: Tales of Global Crime & Corruption

The Organized Crime and Corruption Reporting Project (OCCRP)

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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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The Oxford Centre for the Study of Corruption and Transparency provides a forum for dialogue among academics, anti-corruption practitioners, business people, legal experts, and government officials. The Centre's research programme examines the interface between government and business and evaluates the effectiveness of accountability tools, with a view to informing public and private sector policy. The Centre also offers specialist courses for corporations, governments, non-governmental orga ...
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Eclipse: Crater of Corruption

Time To Die Podcast Network

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An actual play adventure, using The Sprawl: A Powered By The Apocalypse game system. This is a dark sci-fi adventure, set on the moon. Three friends risk it all to make the big time, only to find themselves in bigger trouble than they ever expected.
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Two blokes from Yorkshire ,England 1995 . Cycle into a 40degree New Delhi day ,east toward Kathmandu,Nepal and South East Asia ,Illegal border crossings, near death by :thugs ,knife bandits ,car ,cyclones and crocodile. After bicycles stolen , hitching ,walking and sailing . Busting guts on a sheep station .No Bullshit , No hype ,just how things really happened.And hopefully inspiring to potential travellers stuck in a rut doing the same same and turning to drink and worse at the weekends to ...
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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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In this episode, we delve into the crucial topic of corruption prevention in non-profit organizations. Highlighting the link between investment in anti-corruption measures and leadership commitment, we emphasize the role of boards in shaping internal controls. We advocate for addressing key questions on corruption risks and stress the need for anti…
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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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This week, we explore past litigation involving Gracie, Grant, Angie and Aaron with defense & trial attorney (and television legal analyst) MISTY MARRIS. "There seems to be a lot of overlap between the court system, the church, the school in general. What you could do is you could raise that there's a conflict of interest with this judge. That woul…
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On the heels of the Gunvor FCPA settlement for $661 million, DOJ announced its settlement with Trafigura, the latest commodities trading company to fall under DOJ's FCPA Sweep against the industry. Trafigura joined the list of international commodity trading companies to suffer FCPA enforcement actions like Vitol, Sargeant Marine, Glencore, Freepoi…
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In this episode of "The Edge: Anti-Corruption" podcast, we delve into the distinct challenges facing small and medium businesses (SMEs) in combating fraud and corruption. From internal control weaknesses to governance dynamics, we explore why SMEs are particularly vulnerable and offer practical steps for protecting your business. Tune in to learn h…
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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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Discover the vital role of internal control in safeguarding organizational integrity in the digital age. Learn how it counters insider threats, mitigates fraud risks, and ensures trustworthiness. Tune in for valuable strategies to protect assets and reputation in today's digital landscape.Kirjoittanut The American Anti-Corruption Institute (AACI)
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This week, we're exploring other cases in Tennessee involving young men or boys, as it pertains to Grant Solomon and Law Enforcement. Plus, part 2 of Angie's notes and inner thoughts, documented the week of Grant's tragic death in 2020. "I have had many, many experiences where we have had someone call and make an allegation that something happened.…
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In a recent speech on March 7, 2024, Deputy Attorney General Monaco announced that, in the next 90 days, DOJ would implement a new whistleblower program to reward reporting of criminal misconduct at public and private companies. In particular, DOJ will encourage reporting of potential violations of the Foreign Corrupt Practices Act ("FCPA") and the…
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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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We're joined by renowned forensic death investigator, JOSEPH SCOTT MORGAN (author, media contributor, professor at Jacksonville State U, and host of the BODY BAGS Podcast with CRIME ONLINE), who sheds light on measures that should have been taken (in his experience) with Grant Solomon, post fatal accident. Morgan is arguably the top forensic death …
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In Episode 10 of our series, "Unveiling Conflicts of Interest: Essential Detective Measures for Public and Private Organizations," we explore proactive approaches to detecting conflicts of interest. From robust disclosure policies to whistleblower protection mechanisms, we uncover the key strategies organizations can employ to maintain transparency…
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Boeing continues to struggle with its core business activities. As troubles mount for Boeing, it is clear that it continues to suffer from real and pervasive culture issues that have been reflected in serious safety failures, financial difficulties, regulatory violations, and serious reputational damage. Boeing's troubles permeate every part of its…
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In "Behind Closed Doors: Exposing the Dangers of Conflicts of Interest," we explore the legal concept of conflicts of interest among public officials, highlighting how undisclosed personal interests can undermine governance. Through examples and analysis, we reveal how conflicts of interest create opportunities for corruption and erode trust in gov…
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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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This week, we're revealing notes that Angie Solomon was advised to take- the week of Grant's death- when she and others had suspicions that Aaron Solomon's account of Grant's death appeared to inconsistent. According to Angie's notes, the story of what happened to Grant changed multiple times. As a reminder, here is his official witness statement t…
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You have to give the Justice Department credit - after two slow enforcement years, DOJ is starting off 2024 with a relative "bang;" first, DOJ reached a large settlement with SAP in January, and now, DOJ has reached a blockbuster settlement with Gunvor S.A. for $661 million. Gunvor is one of the world's largest commodities trading companies. DOJ'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 Daily Mail released a feature about Grant, and spoke to DA Whitley and the Gallatin PD. We have some thoughts on this and a few other Tennessee topics this week. "Thank you for inquiry about the Grant Solomon case. This is a closed investigation,"- The Gallatin PD. Additionally… this broke after we recorded. More coming soon: https://x.com/dran…
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In Episode 8 of The Edge: Anti-Corruption Podcast, we delve into the critical topic of "Detecting Corruption: 10 Red Flags Every Organization Should Watch For." We explore key behavioral indicators that can help organizations identify and prevent fraudulent activities within their ranks, fostering a culture of integrity and transparency.…
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Whatever the cause, criminal sanctions enforcement will be an interesting area in 2024. The DOJ's planned aggressive push against companies and individuals for sanctions violations is about to be unleashed. There is no question that DOJ's enforcement initiative is coming—it is just a question of when. We have already seen several examples of what a…
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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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This week, we take a look through the seemingly incomplete police report again- this time, using all of the knowledge we've gained in the last year with the help of various law enforcement experts. It's hard to believe that this law enforcement team took so little care when completing a report that included a fatality of a teen. Grant Solomon deser…
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Companies have a vested interest in preserving internal communications for a variety of reasons -- to hold actors accountable and to protect the organization from potential private and government claims or investigations that may have serious direct or collateral consequences. Companies that want to use ephemeral messaging systems can do so, but th…
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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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This week, we're joined by former Tennessee Law Enforcement turned Investigator, Daniel Marlow, who has worked over 1,000 crash investigations in his career. Marlow also testifies as an expert trial witness pertaining to car crashes. Marlow points out some major discrepancies in the Gallatin PD's crash report... EPISODE NOTES AND DISCLAIMER: GUEST:…
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In this episode of "The Edge: Anti-Corruption" podcast, presented by The American Anti-Corruption Institute (AACI), the focus is on the necessity of implementing the Ten Principles of Fighting Corruption developed by The AACI. These principles provide a comprehensive framework to address the pervasive issue of corruption, covering aspects such as t…
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In this special episode of Corruption, Crime, and Compliance, Michael Volkov joins colleague and long-time friend Tom Fox as they delve into the intricacies of recent FCPA enforcement actions, shedding light on the evolving landscape of corporate compliance. From the ABB case to the SAP settlement, Michael and Tom dissect the nuances of voluntary d…
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Episode 5 of "The Edge: Anti-Corruption" podcast series delves into the critical role of leadership in combating corruption, referencing an article authored by Mike Masoud and published on The American Anti-Corruption Institute (AACI) blog. It emphasizes the importance of leaders' communication, accountability, and engagement in fostering an enviro…
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Episode 4 of "The Edge: Anti-Corruption" podcast series explores the pivotal role of leadership in combating corruption, referencing an article by Mike Masoud. It emphasizes the importance of setting a tone of integrity at the top, investing in anti-corruption knowledge, and integrating corruption prevention into strategic planning.…
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Join us in this episode of "The Edge: Anti-Corruption" podcast series, where we uncover effective strategies for combating corruption in the private sector. Learn how strong internal controls, transparency, and ethical leadership can mitigate corruption risks, foster sustainable business practices, and promote a culture of integrity. Tune in to gai…
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in this Episode, we delve into effective strategies for preventing corruption in the public sector. From strengthening institutions to promoting transparency and fostering a culture of integrity, we explore how robust anti-corruption measures can safeguard public resources and uphold the principles of justice and accountability. Join us as we uncov…
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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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"While the prosecutor at his best is one of the beneficent forces in our society, when he acts from malice or other base motives, he is the worst,"- Supreme Court Justice Robert H. Jackson, in a speech delivered in 1940. This week, we discuss the immense power a District Attorney holds, the potential demise of Tennessee Open Records, and a horrific…
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In the inaugural episode of "The Edge: Anti-Corruption" podcast series presented by The American Anti-Corruption Institute (AACI), the focus is on understanding the intricate nature of corruption. Corruption is depicted as more than just bribery or embezzlement; it encompasses a spectrum of unethical and illegal behaviors that erode trust and integ…
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Christian Focacci is a leader in the artificial intelligence world and harnesses the capabilities for risk management. He is the founder and CEO of Threat.Digital, which has launched a new product DiligenAI. Threat.Digital is leveraging large language models and real-time data feeds to empower organizations to identify risk information confidently …
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An extremely sensitive episode, we are joined by Tennessee SA whistle blower, Austin Davis. Davis has always been a strong advocate for Grant and Gracie Solomon and you'll hear why. You may want to listen to the November 15th episode before to refresh your memory: https://podcasts.apple.com/us/podcast/corruption-what-happened-to-grant-solomon/id168…
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A quick update on the accident reconstruction & a refresher on the 2021 forensic examination on Grant's truck. DISCLAIMER: WHILE EVERY EFFORT HAS BEEN MADE TO ENSURE THE ACCURACY OF THE INFORMATION PROVIDED, WE WOULD LIKE TO EMPHASIZE THAT THE VIEWS AND EXPERIENCES EXPRESSED BY THE INDIVIDUAL ARE THEIR OWN AND DO NOT NECESSARILY REFLECT THE EXPERIE…
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On December 31, 2021, President Joseph R. Biden, Jr. signed the the Uyghur Forced Labor Prevention Act (“UFLPA”) into law to address the ongoing exploitation of the ethnic minority Uyghur population by the government of the People’s Republic of China (“PRC”). Among other things, the UFLPA creates a rebuttable presumption that all goods, wares, arti…
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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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This week, we have a discussion with former Marine and Tennessee Law Enforcement, Dr. Byron Davis. Davis sheds some light on Williamson County corruption (proven and confirmed) and why citizens should be weary..and he would know. DISCLAIMER AND EPISODE NOTES: While every effort has been made to ensure the accuracy of the information provided, we wo…
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Gabrielle Griffith, Director BPE Global, is an expert in trade compliance issues. Gabrielle assists clients in implementing effective trade compliance programs by addressing improvements within organizations’ people, processes, and systems. In the area of U.S. export controls, she advises clients on compliance with the International Traffic in Arms…
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This Episode paints a lil picture of where the journey began ,upstairs above a laundrette , and the need to find adventure from an early age . It touches on the rather rustic childhood I had in a rural town before moving closer to the bigger cities and the characters I encountered. From kids knocking me out with bricks to thugs trying to beat me ,t…
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Quick commentary about yesterday's episode plus the resurfacing of an old email from the TN Attorney General in 2022 about Grant Solomon... DISCLAIMER AND EPISODE NOTES: While every effort has been made to ensure the accuracy of the information provided, we would like to emphasize that the views and experiences expressed by the individual are their…
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