‘Enforcement 40’ for 2020
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Join the Securities Litigation and Enforcement Group on LinkedInThe Sure Thing podcast: ‘It was just chaos’: The day police cracked an $8 million scam
One of the men behind Australia’s biggest insider trading case has broken his silence, detailing his role in a heist of almost $8 million involving secret accounts, betrayal and a police chase resembling a mafia sting. Christopher Hill, who worked at the Australian Bureau of Statistics at the time, and passed confidential information to NAB […]
The Compliance Podcast Network – Compliance Report
Back in 2011, over a with dinner Howard Sklar, we talked about commentary on the FCPA and in the greater compliance community. That conversation led us to begin the original This Week in FCPA podcast. Howard later went off to the corporate world but I continued our podcasting tradition founding the FCPA Compliance Report in […]