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‘Enforcement 40’ for 2020
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Join the Securities Litigation and Enforcement Group on LinkedInInside FTX and Sam Bankman-Fried’s Fall: Spellcaster SBF Podcast – Bloomberg
Before the year was over, the Sam Show took a dark turn. FTX imploded, swiftly — leaving an apparent $8 billion hole where customer funds should have been. Bankman-Fried has called it a “screw-up.” But US prosecutors accuse him of conning his customers and investors in what they called “one of the biggest financial frauds […]
‘Bloomberg Crypto’ Podcast Launches With An Eye On TerraUSD (Luna, UST) – Bloomberg
Whether you’re casually crypto curious, totally coinpilled or a complete skeptic, there’ll be something in this podcast for you. To start, a bit about this podcast: Have you ever wondered how you make a Bitcoin? Or how a blockchain works? Or why anyone would spend money on digital pictures of monkeys? On this show, stacy-marie […]
The 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 […]