BRIBE, SWINDLE
OR STEAL

PODCAST

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Join host Alexandra Addison-Wrage, President & Founder of TRACE, on Bribe, Swindle or Steal as she explores the world of financial crime—corruption, fraud, money laundering and sanctions—and what motivates people to break the law, how wrongdoers cover their tracks and what can be done to put a stop to the looting through interviews with experts in the field.

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Books

Data scientist, whistleblower and now author, Frances Haugen, joins the podcast to discuss her book, which comes out today. Frances describes her journey through tech as an algorithmic product manager, her growing understanding of the risk of radicalization and political violence that Facebook posed and her ultimate decision to blow the whistle when it became clear that Facebook, profiting from outrage, wasn&rsquot going to fix itself.

“The Power of One”: Frances Haugen’s Decision to Blow the Whistle on Facebook

Books

Daniel Treisman, co-author of Spin Dictators: The Changing Face of Tyranny in the 21st Century, discusses the new generation of dictators and how they weaponize information, bully with legal action and mobilize enablers to stay in power.

“Spin Dictators”

Enforcement

Journalist and author Nicolas Niarchos discusses the current state of compliance in battery metal mining, political and regional challenges in the industry, and his forthcoming book on the topic.

Nicolas Niarchos at the TRACE Forum

Enforcement

Chuck Duross, former head of the DOJ&rsquos FCPA unit and now a partner with Morrison & Forester, walks us through the many compliance challenges associated with employee use of messaging apps, together with a few suggestions on how best to manage the risk.

Compliance Challenges Surrounding Messaging Apps

Books

James Heinzen joins the podcast to talk about his book, The Art of the Bribe: Corruption Under Stalin 1943-1953 and how bribery, extortion and embezzlement in Russia have changed&mdashor not&mdashover the last 70 years.

“The Art of the Bribe” under Stalin

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