BRIBE, SWINDLE
OR STEAL

PODCAST

AriseHealth logoOE logo2020INC logoThe Paak logoEphicient logoToogether logo

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.

Choose Category
Regional

Jan Dunin-Wasowicz, counsel in Hughes Hubbard & Reed&rsquos Paris office, joins the podcast to discuss France&rsquos performance to date as a party to the OECD Anti-Bribery Convention and what impact the revised Recommendation might have there.

France and the OECD Anti-bribery Convention

Enforcement

Peter Solmssen joins the podcast to talk about his work, together with a group of experts, in support of the OECD Working Group on Bribery&rsquos revised Recommendation relating to settlements. He discusses how &ldquoindividual heroism&rdquo by prosecutors should not be required to reach settlements, and he shares his thoughts on the benefits the revised Recommendation will bring not only to companies, but also to prosecutors and to the larger goal of reducing corruption.

Standardizing “Non-Trial Resolutions” (Settlements) Across Borders

Regional

Mark Morrison, National Practice Group Leader of Blakes Business Crimes, Investigations & Compliance group, joins the podcast to discuss Canada&rsquos performance to date as a party to the OECD Anti-Bribery Convention and what the revised Recommendation might mean for Canada.

Canada and the OECD Anti-Bribery Convention

Timely Topics

Ryan Murphy, a partner at PricewaterhouseCoopers&rsquo Cyber, Risk & Regulatory Platform and lead on PwC's U.S. Investigations & Forensics Services Practice, joins the podcast to discuss audits: what the term means, what assurance they should and should not provide, and how they can be used for nefarious purposes.

All About Audits

Receive New Episode Alerts

Subscribe to receive email alerts of new episodes straight to your inbox!

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.