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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).
 
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.
 
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?
 
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 ...
 
Ukraine Launches Investigation Into Burisma, Hunter Biden Corruption 00:00 - 15:00: How to get God to answer your prayers when you’re in a jam; Seminary finds the guts to dismiss a student in a same-sex marriage; Tesla’s “bulletproof” truck fails first test 18:00 - 36:00: Ukraine DID interfere and AFFECT the 2016 election; Ukraine investigating Burisma corruption 38:00 - 60:00: Dems about to fall into the pit they dug for the President, will be stuck in D.C. during campaign; Chris Cuomo uses ...
 
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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The Biden Administration promised a new, aggressive approach to corporate crime. Well, the Justice Department just delivered a new, comprehensive policy that raises a number of issues, some of which are likely to be controversial. The new policy incorporates reforms announced last October that largely centered on prior corporate criminal and civil …
 
Auditor-General Tsakani Maluleke’s head of human resources, Mlungisi Mabaso, has been fired after an independent disciplinary process found him guilty of misconduct and dishonesty, among other charges.The Auditor-General’s head of human resources — or Chief People Officer (CPO) — Mlungisi Mabaso was dismissed on Wednesday, after an independent disc…
 
The Department of Justice and the Securities and Exchange Commission reached a $41 million settlement with GOL Linhas Aéreas Inteligentes S.A. (“GOL”) to resolve criminal and civil foreign bribery charges. GOL entered into a three-year deferred prosecution agreement (“DPA”) with DOJ in exchange for payment of a $17 million criminal penalty. DOJ cre…
 
The 2022 Analysis of Corruption Trends (ACT) podcast unpacks the many ways in which corruption undermines and erodes fundamental human rights. The whistle-blower reports received by the Corruption Watch between January and June 2022 highlight how public and private sector corruption persistently obstructs access to basic human rights. This emphasis…
 
The Department of Justice and the Securities and Exchange Commission reached a $41 million settlement with GOL Linhas Aéreas Inteligentes S.A. ("GOL") to resolve criminal and civil foreign bribery charges. GOL entered into a three-year deferred prosecution agreement ("DPA") with DOJ in exchange for payment of a $17 million criminal penalty. DOJ cre…
 
This is a tale about a legal wonderland where a senior state prosecutor becomes a defendant and an accused former president turns prosecutor. But there is a twist in this neverending story.The state-employed defendant has approached the courts to have the private prosecutor, former president Jacob Zuma, cough up at least R1-million as a security de…
 
Corporate culture is all the rage now, meaning it is an often used topic to signal commitment, sensitivity to issues of employee concern, and an awareness of governance trends. In practice, as we all know, culture is not just about words — it is about action. As the often repeated phrase goes — talk is cheap. In this Corporate Culture Roundup Episo…
 
Corporate culture is all the rage now, meaning it is an often used topic to signal commitment, sensitivity to issues of employee concern, and an awareness of governance trends. In practice, as we all know, culture is not just about words -- it is about action. As the often repeated phrase goes -- talk is cheap. In this Corporate Culture Roundup Epi…
 
The former head of KwaZulu-Natal’s treasury, Dumisani Sipho Derrick Shabalala, has begun a 15-year jail term. His bid for freedom went up in flames after the Pietermaritzburg High Court dismissed his application for leave to appeal against his sentence and conviction.Shabalala’s appeal was dismissed on Tuesday, resulting in him forfeiting his bail …
 
At the EFF’s People’s Assembly, leader Julius Malema warned that the party could not fight against corruption in SA if its leadership ‘become part of palace politics and corrupt elite’.The problem of corruption in South Africa seems to have found its way into the EFF — particularly in Gauteng, leader Julius Malema said in a keynote address at the p…
 
The political battle disguised as lawfare between Cyril Ramaphosa and Busisiwe Mkhwebane reached fever pitch after a Western Cape High Court ruling declared the President’s suspension of the Public Protector invalid.In South Africa a day, never mind a week, is a long time in politics. At the close of the workday on Friday, 9 September, the Public P…
 
Nkosazana Dlamini Zuma will run against her boss, President Cyril Ramaphosa, as Phala Phala weakens his hand.A few weeks ago, Nkosazana Dlamini Zuma’s youngest daughter, Thuthukile Zuma, started posting social media posters of her mother’s bid for the ANC’s top job.The well-designed posters announced Dlamini Zuma’s campaign ahead of its confirmatio…
 
As the leading hotline provider in the global market, NAVEX is in the unique position of collecting and analyzing employee reporting trends. Each year, NAVEX issues an important report on current trends in employee reporting, whistleblowers, internal investigations and potential retaliation. NAVEX’s most recent report is interesting. NAVEX’s databa…
 
As the leading hotline provider in the global market, NAVEX is in the unique position of collecting and analyzing employee reporting trends. Each year, NAVEX issues an important report on current trends in employee reporting, whistleblowers, internal investigations and potential retaliation. NAVEX's database consists of 1.37 million reports made in…
 
Jacob Zuma, the Commander-in-Thief is becoming a Beggar-in-Chief, asking for supporters, fanboys and -girls to pay for his private legal battle.Dear readers,Msholozi, JZ, uBaba. The man most are glad to see the back of as Commander-in-Thief of the captured state, but who refuses to go down without a fight. The man who paints himself as a victim of …
 
The Nulane corruption case linked to the Guptas has been postponed until later this month for the Bloemfontein High Court to hear applications brought by Dinesh Patel and Gupta acolyte Ronica Ragavan.The Bloemfontein High Court postponed the R24.9-million Nulane corruption case on Thursday to 27 September 2022, for the hearing of an interlocutory a…
 
Auditor-General Tsakani Maluleke has been accused of corruption by a member of her own office — a very serious allegation, considering Maluleke’s role on the national stage. Accusations, counter-accusations, alleged blackmail threats and a suspension have followed. We peer through the smoke to see if there’s a fire.Set the scene. Who are the major …
 
The fire led to the closure of Charlotte Maxeke Johannesburg Academic Hospital for many months and caused huge disruption to the provision of healthcare services in Gauteng. Eighteen months later the hospital is still not fully functional and its future is uncertain.Maverick Citizen has obtained a copy of a SAPS forensic report that shows that arso…
 
While the past few years have revealed a strong potential that political stalemate or chaos may soon overpower some councils or provinces (and even the national government), events in Joburg in the first week of September lifted the levels of manipulation rarely seen before. There is now strong evidence that several councillors who voted against th…
 
They want the current allowance of R1,500 to be increased to R2,000.Over 50,000 people — many of whom are university students — have signed a petition, imploring Minister of Higher Education Blade Nzimande and the National Student Financial Aid Scheme (NSFAS) to increase their monthly allowance.They want the current allowance of R1,500 to be increa…
 
Having said he was ready to account — just not quite yet in Parliament — for the Phala Phala farm forex theft, President Cyril Ramaphosa thought he was done. However, the opposition insisted on a proper answer and the Speaker ultimately called time on an unfinished Q&A session.When National Assembly Speaker Nosiviwe Mapisa-Nqakula cited the precede…
 
The past few days have seen signs of renewed life in our criminal justice system and the institutions that support it, but for many millions of people in SA, there is still no evidence of the criminal justice system working for them.A series of high-profile Gupta-linked arrests, the continued apparent success of the Special Investigating Unit, and …
 
Former Transnet CEO Brian Molefe and former group chief financial officer Anoj Singh – described as the ‘primary architects’ of State Capture at Transnet – and others have been arrested in connection with corruption worth R398.4-million at the parastatal.The accused appeared in two separate groups in the Specialised Commercial Crimes Court in Palm …
 
The Second Circuit Court of Appeals affirmed the district judge’s post-conviction dismissal of FCPA counts against Lawrence Hoskins, a former Alston executive, for his involvement in bribery scheme to secure a $118 million energy contract in Indonesia. The Hoskins FCPA case has had a long and tortious path through the court system, and the Second C…
 
The Second Circuit Court of Appeals affirmed the district judge's post-conviction dismissal of FCPA counts against Lawrence Hoskins, a former Alston executive, for his involvement in bribery scheme to secure a $118 million energy contract in Indonesia. The Hoskins FCPA case has had a long and tortious path through the court system, and the Second C…
 
Since Survé got his hands on public money to buy the country’s largest newspaper group, he has used it to publish inaccurate, often downright false, stories to further his personal interests.Iqbal Survé’s newspaper group has taken a curious interest in the story of corruption at the National Lotteries Commission – and it appears to be taking the si…
 
Chief compliance officers have access to a vast amount of data generated by their compliance programs. CCOs have to establish effective monitoring processes. A critical part of this process is to build a compliance program dashboard. This is a practical issue of real importance. In this Episode, Michael Volkov reviews this important issue. The post…
 
Chief compliance officers have access to a vast amount of data generated by their compliance programs. CCOs have to establish effective monitoring processes. A critical part of this process is to build a compliance program dashboard. This is a practical issue of real importance. In this Episode, Michael Volkov reviews this important issue.…
 
In a leaked audio recording from a year ago, Tshwane’s executive mayor, Randall Williams, can be heard instructing senior officials to support his executive decision — ‘whether they agree or disagree’ — for an unsolicited bid, while another official warns that the council could face possible litigation.The future of the multiparty coalition governi…
 
The latest death threat against leading human rights activist Professor Adriano Nuvunga in Mozambique comes amid a squeezing of the civic space in that country.“The threat against Prof Adriano Nuvunga is a threat against all human rights defenders in Mozambique . It is also a threat against all human rights defenders, whether in southern Africa, ac…
 
In 2000, the ANC committed itself to ‘the new cadre’ project — a project to develop ANC members who are dedicated, selfless people who steer clear of corruption and embrace a new morality. Yet, 22 years later the ANC is consumed by corrupt cadres. What happened and why was the ANC’s ‘new cadre’ project such a complete failure? ‘The Enemy Within’ is…
 
In a bipartisan success story, the House recently passed The Enablers Act, which is a far-reaching reform bill aimed at reducing AML and corrupt financial activity in the United States. Scott Greytak, Advocacy Director at Transparency International USA, and Erica Hanichak, Director of Government Affairs at the FACT Coalition, join Michael Volkov fo…
 
In a bipartisan success story, the House recently passed The Enablers Act, which is a far-reaching reform bill aimed at reducing AML and corrupt financial activity in the United States. Scott Greytak, Advocacy Director at Transparency International USA, and Erica Hanichak, Director of Government Affairs, from the FACT Coalition, join Michael Volkov…
 
Police bosses should have learnt from the Marikana massacre, but in the 10 years since, the cop service has been plagued by successive scandals involving claims of corrupt leaders and criminality.‘Integrity is fundamental to what we do. We cannot fight crime when our organisation has within its ranks people who do not respect the law. Crime must be…
 
Religious leaders played an important role in the anti-apartheid resistance movement. Who can forget the voices of leaders such as Catholic Archbishop Denis Hurley, Dr Beyers Naudé and the much-loved Archbishop Desmond Tutu? In post-apartheid South Africa, religious leaders, for the most part, have lost their voice. This week the Catholic Bishops’ …
 
Kenyans go to the polls on Tuesday, where veteran opposition politician and serial loser Raila Odinga, 77, faces off against vice president William Ruto, 55.Kenya, with a gloomy and sordid history of fierce electoral disputes and violence, is scheduled to hold general elections on Tuesday 9 August 2022. In these elections, citizens will elect the p…
 
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