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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.
Daniel Maldonado discusses Mexico&rsquos ramped-up anti-bribery enforcement efforts, where problems still linger and how the WalMart case is perceived there.
Louise Shelley, founder of the Terrorism, Transnational Crime and Corruption Center, discusses her book about the links between the three international scourges.
Grant Wahl of Sports Illustrated discusses power, governance and the upcoming election at US Soccer as Sunil Gulati steps down.
Billy Jacobson describes the key FCPA enforcement actions of 2017, what surprised him last year and his assessment of enforcement under Trump.
Olukayode Dada of Udo Udoma & Belo-Osagie in Lagos discusses the compliance climate and corruption in Nigeria.
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