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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.
Peter Humphrey and his wife were well-respected compliance professionals active in China when they were arrested, tried and imprisoned for two years.
Before becoming chairman of Transparency International, Jose Ugaz was the &ldquoad hoc state attorney&rdquo (special prosecutor) who brought down Peruvian President Fujimori and his head of intelligence, Vladimiro Montesinos.
Hui Chen describes her role as the DOJ&rsquos Compliance Consultant, what companies should focus on and why she resigned.
Rob Leventhal of the US State Department discusses the tools available to the US Government to make the lives of kleptocrats more difficult.
Eugene Soltes, Author, and Professor of Business Administration at Harvard Business School, describes his fascinating research into what motivates white collar criminals and how distance from their victims makes it easier.This episode was originally published on 30 August 2017.
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