.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.
Kelly Carr discusses her research, with Jaimi Dowdell, thatuncovered the gaps in US oversight of private planes that make the country more vulnerable to terrorists and drug lords.
Anders Worsøe of the Magnusson firm in Copenhagen discusses Danish attitudes toward corruption and then looks at compliance and enforcement in Denmark.This episode was originally published on 15 August 2018.
Peter German, author of the comprehensive German Report, discusses the unique and unsettling &ldquoVancouver Model&rdquo of financial crime, which includes both money-laundering and drug trafficking using casinos as the way station.
Tina Søreide discusses her work, through the IBA, to bring consistency and predictability to bribery settlements worldwide.
Dominique Mondoloni with TRACE&rsquos partner firm in France, Willkie Farr & Gallagher, discusses the new Sapin II law and its implications for both compliance and enforcement there.
Subscribe to receive email alerts of new episodes straight to your inbox!
.png){kind=small}
.png){kind=small}
.png){kind=small}