.png)
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.
.png)
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.
Rafael Gomes with Petrobras discusses all that has been going on in Brazil recently on the anticorruption front, the current outlook there and the upcoming run-off election.
Jonathan Walton, Harvard professor and ethicist, discusses prosperity theology and the role it plays in both power and poverty.
Charles Laubach of Afridi & Angell&rsquos Dubai office discusses the compliance and enforcement landscape there, as well as some common misperceptions and his advice for companies operating in the UAE.This episode was originally published on 8 October 2018.
John Langdale, a professor at Macquarie University in Sydney, discusses his research into Chinese criminal gangs, their method of attaching to legitimate business and trade routes, and some implications for Belt and Road projects.
Roomy Khan, &ldquoTipper A&rdquo in the Galleon Group insider trading case, discusses the many small decisions that lead to catastrophic consequences in the world of financial crime.
Subscribe to receive email alerts of new episodes straight to your inbox!
.png){kind=small}
.png){kind=small}
.png){kind=small}