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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.
Bill Browder describes the brazen fraud and violence of Putin&rsquos Russia, the death of Sergei Magnitsky, and the passage of the Magnitsky Act.
Bill Browder discusses Canada&rsquos new Justice for Victims of Corrupt Foreign Officials Act and which country he hopes will be the 6thto adopt a similar law.
Grant Wahl of Sports Illustrated discusses how decades of FIFA corruption and self-dealing have undermined the world's favorite sport.
Peter Solmssen, former GC of Siemens, tells their story. &ldquoThey didn&rsquot need to pay bribes. We were perplexed.&rdquo
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