In this jaw-dropping episode of Wicked Coin, hosts Diana Shaw and Tatiana Sainati are joined by their Wiley colleague Rob Walker – former Chief Counsel to both the House and Senate Ethics Committees – for an unflinching look...more
7/18/2025
/ Criminal Prosecution ,
Cryptocurrency ,
Ethics ,
Fraud ,
Misrepresentation ,
Political Campaigns ,
Political Candidates ,
Securities ,
Securities Fraud ,
Securities Violations ,
White Collar Crimes
Join hosts Tatiana Sainati and Diana Shaw as they unravel one of the most shocking corruption scandals in modern British history – the UK Post Office Horizon debacle. From a centuries-old institution to a catastrophic IT...more
6/30/2025
/ Corporate Misconduct ,
Corruption ,
Criminal Prosecution ,
Financial Institutions ,
Fraud ,
Government Agencies ,
Investigations ,
Popular ,
UK ,
Whistleblowers ,
White Collar Crimes
Join hosts Tatiana Sainati and Diana Shaw as they delve into the gripping story of General Sani Abacha, the Nigerian dictator who embezzled billions of dollars and ruled with an iron fist from 1993 to 1998. Known for his...more
2/14/2025
/ Anti-Corruption ,
Bribery ,
Corruption ,
Embezzlement ,
Enforcement Actions ,
Foreign Corrupt Practices Act (FCPA) ,
Fraud ,
National Security ,
Nigeria ,
Office of Foreign Assets Control (OFAC) ,
White Collar Crimes