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Enabling the Enablers
Bribe, Swindle or Steal
English - August 23, 2023 06:00 - 22 minutes - 33.9 MB - ★★★★★ - 357 ratingsBusiness News News Business whitecollarcrime antibribary bribe steal swindle Homepage Download Apple Podcasts Google Podcasts Overcast Castro Pocket Casts RSS feed
Previous Episode: "Inside the Iraqi Kleptocracy"
Next Episode: "Very Bad People"
Scott Greytak of Transparency International U.S. joins the podcast to talk about the many loopholes that permit U.S. lawyers to work for criminal actors as they exploit the U.S. financial system. He brings us up-to-date on the ABA’s recent change to its Model Rules of Professional Conduct and when we’ll see the ENABLERS Act revisited.