July 5, 2021 the Vatican Indicts 10 edition

In today’s edition of Daily Compliance News: Brazilian Presidential corruption scandal deepens. (The Guardian) Vatican Indicts 10 over corruption scandal. (NPR) Pacquiao backs corruption claims. (WSJ) Tyson Foods recalls chicken....

Part 2 – A Recap of The First 30 Episodes

When we launched the “Fraud Eats Strategy” podcast, we promised to explore organized crime, boiler rooms, money launderers, warlords, kleptocrats and fallen CEOs, and the companies that have been damaged or destroyed through their criminality. Throughout the first 30...

Fraud Eats Strategy – First 30 Episodes Recap – Part 1

When we first launched the “Fraud Eats Strategy” podcast series, we promised to explore organized crime, boiler rooms, money launderers, war lords, kleptocrats and fallen CEOs, and the companies that have been damaged or destroyed through their criminality. In the...