Candid but honest conversation with Former UK SFO prosecutor Lloydette Bai-Marrow on Deferred Prosecution Agreement (DPA) & Non Prosecutorial Agreement (NPA) process with the U.K. SFO, lack of insensitive in the whistleblower program, and of course about Africa.
Lloydette Bai-Marrow is a former Principal Investigative Lawyer at the U.K’s Serious Fraud Office (SFO). She specialises in the investigation of top-tier and high profil...

This episode is a conversation with Mr. Alvin Mosioma, on the latest FACTI Report, more precisely about his opinion on the "14 recommendations to reform, redesign and revitalize the global architecture, so it can effectively foster financial integrity for sustainable development". Also, we slightly touched on current issues of International Taxation pertaining to Africa. 
Mr. Alvin Mosioma is the founding Executive Director ...

Fascinante conversation sur les problèmes des Flux Financiers Illicites et la  corruption en Afrique avec l’Honorable Miarom Begoto, Président du Conseil Consultatif  de l’Union Africaine sur la Corruption. 
Hon. Miarom est un ressortissant tchadien. Il a été élu membre de l'AUABC lors de la 30ème session ordinaire du Conseil exécutif de l'Union africaine qui s'est tenue à Addis-Abeba, Ethiopie du 25 au 27 janvier 2017. ...

 This episode  is about why Africa loses nearly $89-billion a year in illicit financial flows. South Africa loses the equivalent of 22.38% of its health budget, an amount that would pay the yearly salaries of more than 1 million nurses.  The instrumentalization of foreign aid as well  globalization and development. We also cover the role of multinationals in Illicit Financial Flows in Africa, the role of independent Commission for ...

A technical conversation on IFFs and Anti-Corruption of PERU with Dr. Joseph Pozsgai-Alvarez, an Assistant Professor at the Center for Southeast Asian Studies of Kyoto University (Japan). For the past decade, he has been involved in policy research and practice, focusing on corruption tolerance and the political characteristics of national anti-corruption reforms. Currently, Dr. Pozsgai is engaged in the development of the Daily Co...

Technical conversation on issue of Extraterritorial Jurisdiction of the FCPA, settlement mechanism in corruption cases, Arbitration and Corruption with Prof. Abiola Makinwa, a Senior Lecturer in Commercial Law with a special focus on Anti-Corruption Law and Policy at The Hague University of Applied Sciences in The Netherlands. Abiola was called to the Nigerian Bar and previously lectured at the Lagos State University, Lagos, Nigeri...

A fascinating conversation to demystify international taxation with specific issues of concern to the developing countries, with Prof. Allison Christians, a tax law scholar and the H. Heward Stikeman Chair in Tax Law at the McGill University Faculty of Law/Faculte de Droit in Montreal, Quebec, Canada. Her research and teaching focus on Canadian and U.S. Domestic and broader international tax law and policies issues, with an emphasi...

This episode focuses on anti-corruption. A fascinating conversation with Richard Messick on different issues of international corruption and Illicit Financial Flows. Richard is a former Chief Counsel of the U.S. Senate Committee on Foreign Relations who has also worked at the World Bank on legal and judicial reform and anticorruption projects. He is now a senior contributor of the Global Anti-Corruption Blog. For more information g...

This episode is a presentation of what Goal 16 is all about. From its inception in 2015 by the GA of the UN concerned about the development of developing countries and the mobilization of financial resources and the eradication of the threats of international homicide, violence against children, human trafficking and sexual violence which are important to address, to promote peaceful and inclusive societies for sustainable developm...