Join hosts Tatiana Sainati and Diana Shaw as they delve into the harrowing history of corruption and violence in the Republic of Equatorial Guinea. Discover how a single political family managed to siphon off the nation's...more
Join hosts Diana Shaw and Tatiana Sainati as they explore the fascinating and dark history of the banana trade in the latest episode of Wicked Coin. From the entrepreneurial spirit of Minor Cooper Keith in the late 1800s to...more
3/17/2025
/ Anti-Corruption ,
Antitrust Provisions ,
Corporate Misconduct ,
Corruption ,
Economic Sanctions ,
Employee Rights ,
Forced Labor ,
Foreign Investment ,
Human Rights ,
International Trade ,
Labor Reform ,
Labor Regulations ,
Monopolization ,
National Security ,
Supply Chain ,
Terrorism Funding ,
Terrorist Financing ,
Unfair Competition
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
On February 5, newly confirmed Attorney General Pam Bondi issued a series of guidance documents refocusing U.S. Department of Justice (DOJ) priorities for the new Administration. In addition to effectuating many of President...more
2/10/2025
/ Affirmative Action ,
Attorney General ,
Bribery ,
Cartels ,
Compliance ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Diversity and Inclusion Standards (D&I) ,
Enforcement Actions ,
Executive Orders ,
False Claims Act (FCA) ,
Foreign Agents Registration Act (FARA) ,
Foreign Corrupt Practices Act (FCPA) ,
Money Laundering ,
White Collar Crimes
On January 24, 2025, the Trump Administration asked the U.S. Supreme Court to pause briefing in several cases on the current merits docket. In making the request, Acting Solicitor General Sarah Harris explained that the new...more
1/30/2025
/ Biden Administration ,
Clean Air Act ,
Clean Energy ,
Department of Education ,
Environmental Policies ,
Environmental Protection Agency (EPA) ,
Regulatory Agenda ,
Regulatory Reform ,
Renewable Energy ,
Renewable Fuel ,
SCOTUS ,
Trump Administration
Power and corruption … two sides of a wicked coin. In this podcast, hosts Tatiana Sainati and Diana Shaw tell the stories of the world’s largest, most salacious corruption scandals and explore the myriad ways in which...more
In this episode of Wicked Coin, hosts Diana Shaw and Tatiana Sainati delve into the controversies surrounding Victor Yanukovych’s presidency in Ukraine from 2010 to 2014. During his tenure, Ukraine was heavily affected by...more
On this latest episode of Wicked Coin, join hosts Diana Shaw and Tatiana Sainati as they unravel the intricate web of deceit behind the world's largest sports scandal - the FIFA corruption case. From secret bribes and lavish...more
Power and corruption … two sides of a Wicked Coin. In this podcast, hosts Tatiana Sainati, co-chair of Wiley’s Global Disputes Practice, and Diana Shaw, a partner in Wiley’s White Collar & Government Investigations Practice...more
The role of U.S. courts in international arbitration has fundamentally shifted. The Supreme Court issued a unanimous decision in ZF Automotive US v. Luxshare holding that 28 U.S.C. § 1782 does not apply to international...more
On July 9, 2021, President Biden announced an Executive Order (EO) designed to expand the federal government’s response to “overconcentration, monopolization, and unfair competition” in a wide range of U.S. industries....more