The Abramoff Lobbying Scandal and Beyond
Bribe, Swindle or Steal
Alexandra Addison-Wrage of TRACE International
4.9 • 582 Ratings
🗓️ 24 October 2018
⏱️ 27 minutes
🧾️ Download transcript
Summary
Nat Edmonds of Paul Hastings describes his work as a prosecutor on the Jack Abramoff corruption cases and then provides broader insight into the compliance risks and schemes he sees worldwide.
Transcript
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| 0:00.0 | Welcome back to the podcast, bribe, swindle, or steel. I'm Alexandra Rocky. Today we're talking about the Jack |
| 0:14.1 | Abramoff lobbying scandal and the similarities and differences between bribery schemes in the United |
| 0:19.5 | States and elsewhere. |
| 0:22.9 | My guest is Nathaniel Edmonds. |
| 0:27.8 | Nat is a partner with Paul Hastings in Washington, D.C., where he serves as the D.C. chair of the firm's litigation practice. |
| 0:29.9 | As a former assistant chief of the FCPA unit at the Department of Justice, he is well-positioned |
| 0:34.7 | now to focus on global internal investigations, specializing in anti-corruption |
| 0:39.3 | matters and the challenges arising from multi-jurisdictional investigations into complex economic |
| 0:45.1 | crime. Nat, thank you for joining me. Thank you. It's a pleasure to be here. You spent the early |
| 0:49.8 | part of your career working on the corruption cases around Jack Abramoff in Washington, D.C. |
| 0:56.4 | Let's start there and then take advantage of your international experience to do a sort of survey of corruption schemes. |
| 1:03.6 | But for our listeners outside the United States, or for those who weren't paying enough attention a decade ago, |
| 1:09.5 | can you walk us through the details of |
| 1:11.7 | what is probably the best-known Washington lobbying scandal? The Jack Abramoff cases were a series of |
| 1:18.3 | fraud and corruption cases that occurred in the early 2000s, focusing on a number of lobbyists, |
| 1:25.0 | executive branch officials, congressional officials, and some |
| 1:28.8 | Congresspeople that were involved in various allegations of corruption and then also fraud. |
| 1:35.2 | So the initial investigation started on lobbyists defrauding their clients of over $20 million. |
| 1:41.9 | And then it morphed into an investigation into the lobbying practices of some of the leading |
| 1:46.8 | lobbyist firms in Washington, D.C. at the time. |
| 1:50.0 | Jack Abramoff was a high-profile lobbyist who handled a number of different matters, both for |
| 1:56.4 | Native American Indian tribes, as well as for a number of multinational companies on a variety of |
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