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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.
Kara Brockmeyer, former Chief of the SEC Enforcement Division&rsquos FCPA Unit, describes the Unit&rsquos role in the joint enforcement of the US anti-bribery law
Gary Kalman of the FACT Coalition argues for transparency in corporate ownership and an end to the use of anonymous shell companies in this timely discussion about offshore accounts.
Michelle de Kluyver of Addleshaw Goddard discusses the UK Bribery Act in a lively, informative interview.
Jeff Clark of Willkie Farr & Gallagher provides comprehensive guidance for planning and executing internal investigations and leveraging resources.
Michela Wrong discusses her excellent book about Kenyan whistleblower John Githongo, the corruption he uncovered and what has--and hasn&rsquot--changed.
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