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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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Leah Ambler, Director, Corruption Prevention at the Australian Commission for Law Enforcement Integrity and former Legal Analyst at the OECD, joins the podcast—in her personal capacity—to discuss her excellent chapter on Whistleblower Protections. Leah discusses the importance of whistleblower protections to reducing corruption and the challenges inherent in these protections in the absence of comprehensive, harmonized legislation.
This episode was originally published on 12 January 2022.
Martina Vandenberg, Founder and President of the Human Trafficking Legal Center, describes patterns of trafficked labor in supply chains, recent cases and how her organization is holding traffickers accountable through civil litigation and criminal restitution. HT Legal leverages pro bono support from law firms to gain compensation for survivors.
In this TRACE Compliance Minute, Karen Benson of Royal Caribbean Cruises provides three tips to avoid compliance training fatigue.
Bestselling author Rich Cohen describes the &ldquomissing link&rdquo between American pirates and gangsters: underworld legend and notorious criminal Albert Hicks. Rich also makes clear how far law enforcement has come since the days of Hicks&rsquo many gruesome crimes.
Pulitzer Prize winning author Jesse Eisinger joins the podcast to talk about his colorfully named and provocative book &ldquoThe Chickenshit Club: Why the Justice Department Fails to Prosecute Executives.&rdquo We chat about political will, revolving doors and what Jesse calls &ldquocompliance theater."
Brad Bailey, a criminal defense lawyer and former federal prosecutor, discusses the Insys Therapeutics case and the expanded use of RICO in white collar criminal cases.
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