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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.
Barbara Tsai, APAC Head--and Deputy Global Head--of Anti-bribery for UBS, talks us through three compliance challenges associated with her region: weddings, funerals and hong bao envelopes for the Lunar New Year.
Stephanie Davis, Chief Ethics & Compliance Officer for Volkswagen Group of America, discusses how to uncover and address conflicts of interest in the workplace.
Jeff Cottle of Norton Rose Fulbright discusses how to secure and maintain board support, what ideal communications patterns look like and when and how to leave if the board refuses to hear bad news. (This episode was originally published in 2019.)
Johan H. Andresen chairs the Council on Ethics for the largest sovereign wealth fund on earth. With over US$1 trillion in assets, Norway&rsquos Government Pension Fund Global holds 1.3% of the world&rsquos stocks, including investments in over 9,000 companies across 70 countries. Andresen explains how the Council works to ensure that this vast array of investments reflects the values of the people of Norway.
On today's podcast, David Montero discusses his new book "Kickback" and tells the story of how Saddam Hussein found collaborators willing to help him thwart the purpose of the Oil-for-food program and prop up his thuggish regime.
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