Surviving a Sapin II Compliance Audit

Dan Seltzer joins the podcast to discuss his experience with shepherding Accenture through a Sapin II compliance audit in France. Dan was a Managing Director and Senior Director of Anticorruption and Government Compliance at Accenture, before leaving last month to join Frost LLP as a partner in their Silicon Valley office.

Michael Forsythe, co-author with Walt Bogdanich of "When McKinsey Comes to Town", joins the podcast to talk about McKinsey's work in support of autocratic regimes, its rampant conflicts of interest and the distance between its stated values and its work on the ground.    This episode was originally published on 18 January 2023.

Richard Conway, Managing Partner at SPECTACLE, and former BBC Sport correspondent, describes the vast state-sponsored Russian doping scandal and how the credibility of global sports is being undermined.   This episode was originally published on 7 February 2018.

Declan Hill discusses the pervasive and sinister nature of match-fixing and how we can prevent sport from being turned into theater.   This episode was originally published on 2 August 2017.    

In this episode, we hear from Leonid Volkov, who spoke at the 2022 TRACE London Forum. Leonid, former Chief of Staff to Alexei Navalny and current Political Director of the Anti-Corruption Foundation (ACF), discussed the role of corruption in Putin's Russia, as well as the impact of sanctions and the toll that rampant corruption is taking on the country.   This episode was originally published on 5 October 2022.

Here's our conversation with Bill Browder from the 2022 TRACE London Forum. Bill discusses his book Freezing Order and his ongoing quest for accountability and justice following the abuse and murder of his lawyer, Sergei Magnitsky.   This episode was originally published on 28 September 2022.

Sally Dennis, former President of Rugby Canada and current Canadian representative on the Council of World Rugby, describes her role in the professionalization of sports governance, where challenges remain—​ and rugby's arguably unique invulnerability to match fixing!   This episode was originally published on 17 July 2024.

Ken Bensinger, award-winning investigative reporter, author and Pulitzer Prize finalist, discusses his fascinating book, Red Card, and the decades of misconduct by FIFA eventually uncovered by the FBI. We play "violation bingo" as Ken describes the bribery, self-dealing, conflicts of interest and money-laundering that were business as usual at FIFA.   This episode was originally published on 27 June 2018.

At the 2025 TRACE Forum, Misti Mukherjee, Partner at Extensio Law, and Debra Joy Pérez, Chief Equity Officer at United States Pharmacopeia (USP), explore the evolving expectations for diversity, equity, and inclusion in organizations. They share recommendations for implementing evidence-based equitable practices and emphasize that DEI should be embedded in the core of compliance programs—not treated as a side hustle.

At the 2025 TRACE Annapolis Forum, Gordon McKechnie, Executive President of Canadian Bank Note, explores the evolving dynamics between the U.S. and Canada. As Canada's focus shifts toward Europe and Asia, Gordon discusses changing trade priorities, diverging foreign policies, and the impact of tariffs on both economies.