Episodes: 18
Frequency: Monthly
Rating: 5.0/5.0
Estimated listeners: 100 - 1,000
Gender skew: Neutral
Listener location: USA
YouTube: 163 subscribers
Instagram: 338 followers
Publicly listed emails
dshaw@wiley.law
tsainati@wiley.law
rmoss@wiley.law
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Diana Shaw - Co-host focused on legal and investigative analysis of fraud, corruption, compliance failures, and enforcement cases.
Tatiana Sainati - Co-host focused on legal and investigative analysis of fraud, corruption, compliance failures, and enforcement cases.
Enbar Toledano - False Claims Act Litigation And Recovery Related To Tariff Evasion
Greta Peisch - Tariff Evasion, Trade Enforcement, Aluminum Imports, And Corporate Compliance Risks
Craig Smith - Public Corruption, Conflicts Of Interest, Internal Controls, Transparency, And Compliance Culture
Erin Joe - The Carbanak Cybercrime Network, Banking Attacks, Fraud Detection, Ransomware, And Organizational Resilience
Lyn Brown - The Carbanak Cybercrime Network, Banking Attacks, Fraud Detection, Ransomware, And Organizational Resilience
Previously on Wicked Coin: Scandals, Sequels, and Second Acts
September 16, 2026
As Season 2 comes to a close, Diana Shaw and Tatiana Sainati revisit some of the most memorable scandals from the podcast's first two seasons to answer a simple question: what happened next? From Fat Leonard and Wells Fargo to Operation Car Wash and George Santos, our hosts explore new developments, unexpected twists, and whether accountability ultimately prevailed. Along the way, they examine what these stories reveal about corruption, institutional reform, and the challenges of creating las...
A Stagecoach, a Scandal, and a Senate Takedown
August 13, 2026
Former Wells Fargo CEO John Stumpf entered a Senate hearing facing difficult questions about unauthorized customer accounts. What followed became one of the most frequently cited examples of how congressional testimony can shape the trajectory of a corporate crisis. Hosts Diana Shaw and Tatiana Sainati, joined by Peter Rechter, break down the hearing, the communication and accountability challenges it exposed, and the lessons organizations can learn about executive preparation, oversight stra...
Big Boss and the $1.8 Billion Lie
July 09, 2026
What happens when a Chinese metal magnate decides to become one of the world’s most daring tariff dodgers? Join Diana Shaw, Tatiana Sainati, and their special guest, trade-law powerhouse Greta Peisch, as they dive into the staggering tale of “Big Boss” Liu Zhongtian – a tycoon of the aluminum industry whose audacious scheme to conceal aluminum imports helped him evade $1.8 billion in U.S. tariffs. From humble beginnings to the heights of China’s rich list, Liu's story is one of ambition, dece...
Wicked Coin is hosted by Diana Shaw and Tatiana Sainati. Its publicly listed emails are dshaw@wiley.law, tsainati@wiley.law, and rmoss@wiley.law. For guest bookings, the host or producer is usually the best person to reach. Podseeker helps you find direct host and producer contacts and pitch from your own inbox.
The publicly listed emails for Wicked Coin: dshaw@wiley.law, tsainati@wiley.law, and rmoss@wiley.law.
Podseeker estimates Wicked Coin reaches 100 to 1,000 listeners per episode. Only the publisher has exact numbers.
Wicked Coin typically books industry leaders. Typical guest background: Specialized legal, regulatory, investigative, compliance, cybersecurity, or cryptocurrency expertise, with preference for former government officials, experienced litigators, investigators, and senior practitioners who can explain complex fraud and enforcement cases. Common among recent guests: Senior government oversight or investigative service; Successful fraud, enforcement, or False Claims Act litigation; Leadership in cybersecurity, compliance, or financial-crime investigations. Recent guests include Enbar Toledano, Greta Peisch, and Craig Smith.
Medium. Guests usually need solid credentials in the topic and an idea that fits the show.
Recent episodes cover Fraud, Corruption, Compliance, Cybercrime, and Financial Crime. Pitch an idea tied to one of these topics and mention a recent episode.
Publicly listed emails
dshaw@wiley.law
tsainati@wiley.law
rmoss@wiley.law
Looking for the right person? Join Podseeker to find direct host and producer contacts and manage your podcast outreach.
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