





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.
In light of last week&rsquos inauguration, we're revisiting a 2020 podcast episode with Dan Alexander, author and senior editor at Forbes, discussing his book about Trump&rsquos business deals with foreign entities, including one very strange deal with the sovereign wealth fund of Qatar.This episode was originally published on 7 October 2020.
Our guest today, Dr. Rebecca Connolly, joins us to discuss her work on the legal governance of outer space relating to militarization, security and commercialization, drawing some interesting parallels to the law of the sea and making it clear that there is still a lot of work to be done.
Karina Litvack joins the podcast to share her insights into climate governance based on her extensive board experience in the oil and gas sector and her role as the Founding Chair of the Climate Governance Initiative.
Patrick Gushue, the Department of Justice&rsquos Acting Director of its Corporate Whistleblower Awards Pilot Program, joins the podcast to discuss the program, uptake to date, who is eligible and key considerations as to timing and whistleblower involvement in the misconduct. More information about the pilot program is available at justice.gov/corporatewhistleblower
Walt Pavlowent to work at MCI at a time when telecoms were hungry for go-getters. It was the early 2000s, and Walt enjoyed the freedom and aggressive nature of a recently deregulated industry. But soon he realized that MCI&rsquos most lucrative customers were also its flakiest, and the pressure was on to manage millions of bad debt that accumulated on the books. In this episode, Walt explains how he concocted a fake-loan scheme that netted him money far beyond his dreams&mdashand yet how hollow it felt, right up until the moment it all came crashing down.Walt Pavlo is a nationally recognized speaker who writes for Forbes and NYU Law School on white-collar crime and criminal justice. He founded the firmPrisonologyin 2014 as a consulting firm to support federal criminal defense attorneys by providing experts who have retired from the Federal Bureau of Prisons. He is the co-author of&ldquoStolen Without a Gun: Confessions from Inside History's Biggest Accounting Fraud, the Collapse of MCI WorldCom&rdquo, which covers his stint working in the company&rsquos billing department and committing fraud.
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