BRIBE, SWINDLE
OR STEAL

PODCAST

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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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Enforcement

At the 2025 TRACE Forum, Kirk Foster, Assistant General Counsel and Director of Compliance at HII Mission Technologies, explores how organizations can use Enterprise Risk Management (ERM) alongside compliance to proactively address emerging risks. By leveraging ERM, Kirk discusses how companies can make data-driven decisions, increase efficiency, reduce redundancy, and support business growth.

Redrawing the Risk Map: Evolving Business Threats and Due Diligence in Uncertain Markets

Enforcement

What&rsquos Been Closed, What Continues and What Might That Tell Us for the Next Several Years?At the 2025 TRACE Annapolis Forum, Billy Jacobson, Partner at Jacobson Lopez, explores the DOJ&rsquos shifting FCPA priorities&mdashfrom a focus on &ldquogrand corruption&rdquo and the costs of investigations to prosecutorial uncertainty and statutes of limitation. In today&rsquos unpredictable environment, companies must stay the course, protect resources, and invest in training.

DOJ’s FCPA Docket

Primers

Karen Benson, Senior Counsel, Legal, at Energizer Holdings, shares a broad range of tips on how to build a targeted, innovative training program that keeps employs interested and engaged.This episode was originally published on 15 May 2019.

Effective Compliance Training: Karen Benson

Primers

Chuck Duross, Global Co-Chair of the FCPA and Global Anti-Corruption Practice at Morrison Foerster, and former head of the DOJ&rsquos FCPA unit, discusses lures, stings, wiretaps and INTERPOL Red Notices.This episode was originally published on 7 March 2018.

How Companies Get Caught

Books

Author, academic and former compliance professional, Alison Taylor joins the podcast to talk about her compelling book, "Higher Ground". She describes the contradictions inherent in companies that talk about &ldquodoing well by doing good&rdquo and explains why corporate reputation management can&rsquot be an end in itself and how trying to do less can be the best strategy. &ldquoYou don&rsquot have to join every conversation&rdquo.This episode was originally published on 14 February 2024.

Higher Ground: How Business Can Do the Right Thing in a Turbulent World

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