





Join host Alexandra Addison, 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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At the 2025 TRACE Forum, Kirk Foster, Assistant General Counsel and Director of Compliance at HII Mission Technologies, explores how organizations can use Enterprise Risk Management (ERM) alongside compliance to proactively address emerging risks. By leveraging ERM, Kirk discusses how companies can make data-driven decisions, increase efficiency, reduce redundancy, and support business growth.
This episode was originally published on 22 October 2025.
At the 2025 TRACE Forum, Kirk Foster, Assistant General Counsel and Director of Compliance at HII Mission Technologies, explores how organizations can use Enterprise Risk Management (ERM) alongside compliance to proactively address emerging risks. By leveraging ERM, Kirk discusses how companies can make data-driven decisions, increase efficiency, reduce redundancy, and support business growth.
This episode was originally published on 22 October 2025.
Lisa Rice, president and CEO of the National Fair Housing Alliance, provides some historical context for discriminatory housing practices, describes how uneven progress has been and, most importantly, the extraordinary and lasting impact it has. Where we live shapes almost every aspect of our lives: education, wealth accumulation – even life expectancy.
This episode was originally published on 5 August 2020.
At the 2025 TRACE Annapolis Forum, Nicola Bonucci, Associate Professor at Paris Cité and former General Counsel of the OECD, reflects on 25 years of the OECD Anti-Bribery Convention and the evolving challenges of global enforcement. From uncertainties around FCPA guidance, political influence, and uneven implementation, to questions about the U.S.'s continued leadership in anti-bribery efforts, Nicola highlights the risks companies face in an increasingly unpredictable landscape—where cross-border investigations, bribe solicitation, and public scrutiny are on the rise.
This episode was originally published on 24 September 2025.
Sarah Chayes discusses her book: On Corruption in America and What is at Stake. She takes us from the myth of King Midas through to the present in a lively history of corruption and then leaves listeners with a detailed call to action.
This episode was originally published on 25 November 2020.
Bestselling author, Rich Cohen, describes the "missing link" between American pirates and gangsters: underworld legend and notorious criminal, Albert Hicks. Rich also makes clear how far law enforcement has come since the days of Hicks' many gruesome crimes.
This episode was originally published on 26 June 2019.
Retired Canadian Supreme Court Justice Thomas Cromwell joins the podcast to describe the review he was commissioned to undertake of Hockey Canada's organizational structure in the aftermath of a sexual assault scandal that shook confidence in the sport in 2018.
This episode was originally published on 13 November 2024.
Sebastian Abbot, author of "The Away Game; The Epic Search for Soccer's Next Superstars," talks about Qatar and the biggest soccer talent search in history, as well as the darker side of recruiting for the sport.
This episode was originally published on 4 June 2018.
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.
Patrick Alley, co-founder of Global Witness and author of Very Bad People: The Inside Story of the Fight Against the World's Network of Corruption, joins the podcast to discuss the early days of his Global Witness investigations, how their efforts gained momentum and where we should be focusing our attention next.
This episode was originally published in 10 August 2022.
Melissa Goldin, a NY-based News Verification Reporter and Editor with The Associated Press analyzes and debunks fake news.
This episode was originally published on 24 July 2024.
Listen to the riveting first-hand story of a Unaoil executive who found himself at the center of a bribery scheme.
This episode was originally published in 16 August 2017.
Diana Henriques, award-winning journalist and author, discusses the traits of fraudsters and the menace of reputation laundering.
This episode was originally published on 3 August 2024.
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