BRIBE, SWINDLE
OR STEAL

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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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Timely Topics

Harvard law professor Matthew Stephenson provides some context for understanding Trump's new executive order and then lists the three primary threats it poses for corruption. A more detailed discussion can be found on his Global Anticorruption Blog.

Understanding Trump’s Executive Order on the Civil Service (It’s Much More Serious Than It Sounds)

Timely Topics

An edited version of a recent George Washington University Law School webinar reviewing the Trump administration&rsquos impact on anti-corruption efforts--and forecasting the likely impact of either a second Trump or a Biden administration in January.

The 2020 Election: An Anti-Corruption and Compliance Perspective

Timely Topics

Alex Crutcher with the Al Jazeera Investigative Unit discusses the sale of &ldquogolden passports&rdquo to wealthy criminals and high-risk individuals. The team pursued the story in the wake of a major data leak, and their reporting has resulted in the cancellation of the program and several high-level resignations in the Cypriot government.

Buying EU Citizenship: The Cyprus Papers

Books

Dan Alexander, author and senior editor at Forbes, discusses his book about Trump&rsquos business deals with foreign entities, including one very strange deal with the sovereign wealth fund of Qatar.

“White House Inc.: How Donald Trump Turned the Presidency Into a Business”

Enforcement

Randall Eliason talks about extortion, conspiracy, cover-up crimes and plea bargains &ndash topics covered in his excellent new 24-lecture course available through Great Courses. He also takes us through some examples from recent headlines.

"White Collar Criminal Law Explained"

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