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Bribe, Swindle or Steal

The Abramoff Lobbying Scandal and Beyond

Bribe, Swindle or Steal

Alexandra Addison-Wrage of TRACE International

Business, News, Business News

4.9582 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

Click on a timestamp to play from that location

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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