Integrity
The Collapse of Lehman Brothers – A Simple Overview
| Company Man | The Lehman Brothers bankruptcy is the largest one of all time and it helped spark the 2008 financial crisis. The subject can be a bit complex but given that it’s such a historical event, I think…
Waste Management $1.8 Billion Fraud Story
| deepEND | Waste Management FBI Fraud Story When we hear the term waste management, what comes to mind is the truck that picks up garbage, and that’s all. However, there’s more to that. Why do you think Bill Gates…
How the pandemic has fuelled money laundering I FT
| Financial Times | Over the past 12 months Covid-19 has curtailed countless business activities, but not money laundering. The UN estimates some $1.6tn is laundered every year, and authorities say lockdown measures have presented criminals with even greater opportunities…
Ethics Illustrated: How to Avoid Conflicts of Interest
| USDA | A judge who has a personal relationship with one of the parties appearing before them in court but still chooses to preside over the case anyway or an employee that accepts a vacation package as a gift…
The Good Doctor Bodkin-Adams – Murder Docudrama 1986
| BBC | A doctor’s diploma from a reputable school does not guarantee that he or she will provide quality care, but it is a good starting point. With this documentary, BBC wants to take you back in time to…
- 1986
- Corruption, Integrity, Financial fraud
From spy to president: The rise of Vladimir Putin
| VOX | In this 2017 documentary Vox presents Vladimir Putin. He has been in power in Russia since the late 90s, after taking over from Boris Yeltsin. During this time, he made Russia an authoritarian and militaristic society. Before…
VW and dieselgate – What really happened
| DW Documentary | It’s a case involving one of the worst examples of fraud in the history of German industry. Who knew about the manipulation of VW’s diesel emissions, and just as importantly – when? In September 2015 US…
- 2022
- Business ethics
Leaked documents reveal UK banks helped fraudsters and money-laundering
| BBC News | Leaked documents have revealed how some UK banks have helped criminals, money launderers and Russians under sanctions – and have also failed to stop crime when they suspected it. The documents – known as the FinCEN…
- 2021
- Money Laundering
De afvaldump door Rijkswaterstaat – deel 2
| BNN VARA | Zembla onthulde in februari in ‘De afvaldump door Rijkswaterstaat’ dat de top van Rijkswaterstaat eigen vergunningverleners onder druk zette om de stort van 750.000 ton granuliet, een afvalproduct van de asfaltindustrie, toe te staan in natuurplas…
- 2020
- Environmental Crime