Latest Whitecollarcrime Podcast Episodes
Episode 94: Qualified Business Income Deduction Qualifications
Accounting and Accountability - June 28, 2024 14:41 - 19 minutes ★★★★★ - 9 ratingsIn this episode we discuss: Qualified Business Income Tax Deduction for rental activity. Tax liens may result in the revocation or denial of a passport. AI tax programs are reported to be incorrect approximately 50% of the time. The "reasonable cause" defense can be made for abatement of...
Addressing Doping in Sport: Paul Massaro
Bribe, Swindle or Steal - June 26, 2024 15:44 - 17 minutes ★★★★★ - 357 ratingsPaul Massaro of the U.S. Helsinki Commission discusses the scope of doping in international sport, the foreign policy implications and the Rodchenkov Anti-Doping Act (RADA) offered in response. (This episode was originally published on 20 March 2019)
Episode 93: What is the Delaware EARNS Program Like? An Employer Perspective.
Accounting and Accountability - June 17, 2024 19:03 - 22 minutes ★★★★★ - 9 ratingsIn this episode: President Biden’s proposed income tax increases. The benefits of contributions to Health Savings Accounts (HSAs) GoFundMe donations to individuals not classified as a 501c3 organization are not deductible. Some shocking stats from the IRS. The State of Delaware is still...
"Thing Are Worse than We Know"
Bribe, Swindle or Steal - June 12, 2024 06:00 - 28 minutes ★★★★★ - 357 ratingsToday’s podcast is a recording of a talk given by Drew Sullivan of the OCCRP at the University of Maryland. Drew is the co-founder and editor of the Organized Crime and Corruption Reporting Project (the OCCRP), a global network of journalists working collaboratively to evaluate and mine enormous...
Canada's First Bribery Acquittal
Bribe, Swindle or Steal - June 05, 2024 14:01 - 15 minutes ★★★★★ - 357 ratingsJessica Warwick in Norton Rose's Ottawa office joins the podcast to talk about the Arapakota decision and what it means for anti-bribery enforcement in Canada. (This episode was originally published 21 June 2023)
Episode 92: Formation of Business and Entity Selection
Accounting and Accountability - May 31, 2024 15:24 - 45 minutes ★★★★★ - 9 ratingsIn this episode: The importance of choosing the correct entity type when forming your business. How to properly document the business use of a vehicle. Retirement plans for your business. Best practices for income shifting. We also hear from Donny Legans, co-owner of Rail Haus in Downtow...
Serenading Despots
Bribe, Swindle or Steal - May 29, 2024 07:10 - 24 minutes ★★★★★ - 357 ratingsPedro Pizano and Jeffrey Smith, with the McCain Institute and Vanguard Africa respectively, discuss the reputation laundering that musicians, actors and athletes facilitate when they agree to perform for dictators and kleptocrats. They also describe how these same artists can use their platforms...
Case #219: Animal Dicks
Occultae Veritatis Podcast - OVPOD - May 19, 2024 17:56 - 55 minutes ★★★★ - 171 ratingsFor the first time in the history of the internet, OVPOD covers dicks in the animal kingdom without making a single Knot joke! Bee Boners, Wasp Wieners, Snake Shafts, Barnacle Bits, Duck Dicks, Hyena Hot Dogs, Nautilus Knobs, FlatWorm Phallus and More!
Episode 91: DE Earns Program Launches July 1
Accounting and Accountability - May 17, 2024 18:37 - 32 minutes ★★★★★ - 9 ratingsIn this episode: We summarize the Delaware Family Leave Act and what it means to employers/employees. The Delaware EARNS Program launches July 1, 2024. Find out what employers should be doing. Consider completing the requirements for the Corporate Transparency Act soon. We also hear from ...
The New Corporation: How Good Corporations are Bad for Democracy
Bribe, Swindle or Steal - May 15, 2024 06:00 - 34 minutes ★★★★★ - 357 ratingsJoel Bakan joins the podcast to discuss his books, and the films based on them. He outlines the fundamental conflict inherent in companies ostensibly committed to ESG principles while simultaneously driven by a legal requirement to maximize shareholder value. Originally posted on Jul. 14, 2021
DEI Progress and Setbacks: What Compliance Professionals Need to Know
Bribe, Swindle or Steal - May 08, 2024 06:00 - 34 minutes ★★★★★ - 357 ratingsThis week’s podcast features an excellent presentation by Misti Mukherjee, founder and managing member of Extensio Law. Misti addresses the shifting field of diversity, equity and inclusion—including recent changes to the law—and emphasizes the critical importance of this work alongside the nee...
Episode 90: The details of the IRS 10-year clean-out rule for inherited IRAs
Accounting and Accountability - May 06, 2024 20:21 - 13 minutes ★★★★★ - 9 ratingsIn this episode: We review tips on calculating home sale gain exclusion. The details of the IRS 10-year clean-out rule for inherited IRAs. New electronic vehicle tax credit rules and limitations. Remain vigilant and skeptical upon receiving emails and texts. There are many active scams ...
Case #218: Jared Leto's Rock Band Cult
Occultae Veritatis Podcast - OVPOD - May 06, 2024 13:00 - 1 hour ★★★★ - 171 ratingsCase #218: Jared Leto's Rock Band Cult Classification: [History] Apparently the worst itteration of the Joker is attempting to start a cult from the fanbase of his Rock Band. Lets look into that
A Glimpse Inside Bhutan
Bribe, Swindle or Steal - May 01, 2024 06:00 - 15 minutes ★★★★★ - 357 ratingsThis week’s podcast is a bit off the beaten track. We speak with Sherub Tharchen in Paro in Bhutan about his country. We cover some of the basics, including the country’s location between two neighbors with high levels of corruption, and then discuss how the current King of Bhutan tackled corr...
Former Enforcement Officials Reflect on the Last Decade of Anti-Bribery Enforcement and its Future
Bribe, Swindle or Steal - April 17, 2024 06:00 - 44 minutes ★★★★★ - 357 ratingsThis week on Bribe, Swindle, or Steal, we listen in on the lively presentation at the 2024 TRACE Forum featuring former enforcement officials, Charles Duross, Partner, Morrison Foerster, David Last, Partner, Cleary Gottlieb, and Mark Mendelsohn, Partner, Paul Weiss. Speaking with TRACE President...
Episode 89: 2017 Tax Cuts and Jobs Act is Expiring
Accounting and Accountability - April 05, 2024 19:25 - 8 minutes ★★★★★ - 9 ratingsIn this episode we discuss: The Tax Cuts and Jobs Act of 2017 is expiring. An extension of time to file is NOT an extension of time to pay. Congress is currently on its 2-week Spring recess, so no voting will be done regarding the proposed tax package.
Self-Reporting and Cooperation: The DOJ’s New Incentives and Expectations
Bribe, Swindle or Steal - March 27, 2024 06:00 - 35 minutes ★★★★★ - 357 ratingsFor this week’s podcast, we listen in on the excellent presentation—dense with practical information—by John Davis, member, Miller & Chevalier, at the TRACE Forum in Annapolis.
Episode 88: An Overview of Biden's Proposed Changes
Accounting and Accountability - March 22, 2024 14:39 - 38 minutes ★★★★★ - 9 ratingsIn this episode we discuss: An overview of Biden’s proposed changes to basis, estate taxes and more. Form 8962 MUST be filed for those who obtained health insurance on the exchange. New beneficial ownership requirements are under scrutiny for being unconstitutional. The IRS is paying extr...
News from the European Union, including the CSDDD
Bribe, Swindle or Steal - March 20, 2024 06:00 - 22 minutes ★★★★★ - 357 ratingsThis week on Bribe, Swindle, or Steal, we listen in on the presentation of Nicola Bonucci, International Lawyer and former Director for Legal Affairs OECD, at the TRACE Forum in Annapolis. Nicola provides context for recent compliance news from the EU and discusses the adoption of the Corporate ...
30. PP Talent
Prison Professors - March 11, 2024 16:46 - 20 minutes ★★★★★ - 76 ratingsAt Prison Professors, our team offers strategies and insight for people who want to avoid investigations or get the best outcomes if authorities have targeted them. Michael Santos, our host, served 26 years in federal prison. Learn how to prepare. Contact us at [email protected]. For more...
29. Social Media
Prison Professors - March 11, 2024 16:39 - 19 minutes ★★★★★ - 76 ratingsAt Prison Professors, our team offers strategies and insight for people who want to avoid investigations or get the best outcomes if authorities have targeted them. Michael Santos, our host, served 26 years in federal prison. Learn how to prepare. Contact us at [email protected]. For more...
28. Amazon
Prison Professors - March 09, 2024 17:03 - 17 minutes ★★★★★ - 76 ratingsAt Prison Professors, our team offers strategies and insight for people who want to avoid investigations or get the best outcomes if authorities have targeted them. Michael Santos, our host, served 26 years in federal prison. Learn how to prepare. Contact us at [email protected]. For more...
27. Audible
Prison Professors - March 09, 2024 17:01 - 19 minutes ★★★★★ - 76 ratingsAt Prison Professors, our team offers strategies and insight for people who want to avoid investigations or get the best outcomes if authorities have targeted them. Michael Santos, our host, served 26 years in federal prison. Learn how to prepare. Contact us at [email protected]. For more...
26. Open Sea
Prison Professors - March 09, 2024 17:00 - 21 minutes ★★★★★ - 76 ratingsAt Prison Professors, our team offers strategies and insight for people who want to avoid investigations or get the best outcomes if authorities have targeted them. Michael Santos, our host, served 26 years in federal prison. Learn how to prepare. Contact us at [email protected]. For more...
25. Digital Wallet / Meta Mask
Prison Professors - March 09, 2024 16:59 - 16 minutes ★★★★★ - 76 ratingsAt Prison Professors, our team offers strategies and insight for people who want to avoid investigations or get the best outcomes if authorities have targeted them. Michael Santos, our host, served 26 years in federal prison. Learn how to prepare. Contact us at [email protected]. For more...
24. CoinBase
Prison Professors - March 09, 2024 16:58 - 18 minutes ★★★★★ - 76 ratingsAt Prison Professors, our team offers strategies and insight for people who want to avoid investigations or get the best outcomes if authorities have targeted them. Michael Santos, our host, served 26 years in federal prison. Learn how to prepare. Contact us at [email protected]. For more...
23. Exchanges
Prison Professors - March 09, 2024 16:57 - 23 minutes ★★★★★ - 76 ratingsAt Prison Professors, our team offers strategies and insight for people who want to avoid investigations or get the best outcomes if authorities have targeted them. Michael Santos, our host, served 26 years in federal prison. Learn how to prepare. Contact us at [email protected]. For more...
22. Avalanche
Prison Professors - March 09, 2024 16:56 - 20 minutes ★★★★★ - 76 ratingsAt Prison Professors, our team offers strategies and insight for people who want to avoid investigations or get the best outcomes if authorities have targeted them. Michael Santos, our host, served 26 years in federal prison. Learn how to prepare. Contact us at [email protected]. For more...
21. Solana
Prison Professors - March 09, 2024 16:55 - 16 minutes ★★★★★ - 76 ratingsAt Prison Professors, our team offers strategies and insight for people who want to avoid investigations or get the best outcomes if authorities have targeted them. Michael Santos, our host, served 26 years in federal prison. Learn how to prepare. Contact us at [email protected]. For more...
20. Ripple
Prison Professors - March 09, 2024 16:53 - 19 minutes ★★★★★ - 76 ratingsAt Prison Professors, our team offers strategies and insight for people who want to avoid investigations or get the best outcomes if authorities have targeted them. Michael Santos, our host, served 26 years in federal prison. Learn how to prepare. Contact us at [email protected]. For more...