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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Schemes and Scandals

Former Crown Prosecutor and current investigative journalist, Sandy Garossino, walks us back through the early days of Vancouver&rsquos money-laundering scandal: how the problem was uncovered, the violence associated with infiltration by organized crime, what has been done to remedy the problem to date and what still remains to be done.

The Cullen Commission: More on Money-laundering and Organized Crime on Canada’s West Coast

Schemes and Scandals

Randall Eliason, law professor and former Assistant U.S. Attorney provides an excellent account of the days leading up to the recent sentencing of political operative Roger Stone. The Department of Justice&rsquos unprecedented interference in--and reversal of--its prosecutorial team&rsquos recommendation led to the resignation from the case of all four prosecutors. Over 2000 former DOJ officials have called on Attorney General Barr to resign in the wake of his interference in the case.

The Sentencing of Roger Stone

Schemes and Scandals

Aisling O&rsquoShea of Sullivan & Cromwell describes the Airbus settlement that resulted in penalties totaling almost $4 billion and involved resolutions with U.S., UK and French authorities.

The Massive, Multi-Country Airbus Settlement

Schemes and Scandals

Investigative reporter Scilla Alecci of the ICIJ describes the excellent work that team did, using more than 715,000 leaked documents, to untangle the vast and often opaque business empire of Isabel dos Santos, Africa&rsquos richest woman and daughter of the former president of Angola.

The Luanda Leaks

Schemes and Scandals

Dr. Frank Badua, Associate Professor of Accounting and Business Law at Lamar University College of Business, describes the misconduct from the 1950s through the 1970s by a group of companies that led to widespread support for passage of the US Foreign Corrupt Practices Act.

The Lockheed Bribery Scandal that Prompted the FCPA

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