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Podcast: Corruption Crime & Compliance
Episode: Podcast Episode 3 -- The Latest FCPA Undercover Sting Case -- The John Baptiste Case
Description: Recently, the Justice Department announced the arrest of John Baptiste as part of an ongoing investigation into corruption in Haiti.  The arrest warrant affidavit outlines an undercover investigation, including Title III wiretaps of John Baptiste’s cellphone.
In this podcast, Michael Volkov reviews the investigation of Baptiste, culminating in the arrest of Baptiste on August 28, 2017.
A copy of the arrest warrant affidavit is here.