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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.
Drago Kos, Chair of the OECD Working Group on Bribery, discusses the working group&rsquos successes as well as some challenges. He addresses the current shift away from international cooperation and how a more insular political climate is threatening anti-corruption efforts.
Misti Mukherjee of Extensio Law describes the impact of #MeToo, the seismic shift in our debate and the compliance initiatives and employment best practices that continue to evolve.
Jonathan Drimmer, currently the Chief Compliance Officer of Barrick Gold Corporation, describes practical, effective steps toward building and sustaining a culture of compliance.
In this TRACE Compliance Minute, Jonathan Drimmer of Paul Hastings describes how to create and sustain a culture of compliance.
Thad McBride, an international trade partner with Bass, Berry & Sims, describes corruption and sanctions challenges associated with doing business in Russia and how to enter and exit this challenging market prudently.
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