PODCAST

BRIBE, SWINDLE
OR STEAL

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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July 5, 2023
What Spyware Means for Journalists and Civil Society

This podcast is the second episode in a two-part discussion of the compliance and human rights implications of spyware. After hearing from Chaim Gelfand at NSO Group, we asked Khadija Ismayilova, an investigative journalist in Azerbaijan who is alleged to have been monitored for four years by spyware installed on her phone, to speak to the privacy and human rights issues. (The first half of the conversation has some IT issues, but it clears up in the second half, so please stay with us!) (This episode was originally published in March 2023.)

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July 5, 2023
Pegasus and Compliance in the Age of Cyber Intelligence

The first episode of a two-part series, Chaim Gelfand, Vice President, Compliance, at NSO Group talks about managing compliance for a product that has, baked into its design, complex privacy, corruption and human rights implications. Because of the controversial nature of spyware, we hear from journalist Khadija Ismayilova in the second episode about the allegation that spyware was installed on her cell phone and her concerns about abuse of the technology. (This episode was originally published in March 2023.)

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June 28, 2023
Imprisoned in China

Peter Humphrey and his wife were well-respected compliance professionals active in China when they were arrested, tried and imprisoned unjustly for two years. (This episode was originally published in 2017.)

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June 21, 2023
Canada's First Bribery Acquittal

Jessica Warwick in Norton Rose's Ottawa office joins the podcast to talk about the Arapakota decision and what it means for anti-bribery enforcement in Canada.

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June 13, 2023
"The Power of One": Frances Haugen's Decision to Blow the Whistle on Facebook

Data scientist, whistleblower and now author, Frances Haugen, joins the podcast to discuss her book, which comes out today. Frances describes her journey through tech as an algorithmic product manager, her growing understanding of the risk of radicalization and political violence that Facebook posed and her ultimate decision to blow the whistle when it became clear that Facebook, profiting from outrage, wasn't going to fix itself.

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June 7, 2023
Supreme Court Justice Clarence Thomas

Jesse Eisinger of ProPublica joins the podcast to discuss their investigation into the gifts, travel, tuition, rent and other benefits lavished on Justice Thomas directly—or indirectly for the benefit of family members—by right-wing billionaire, Harlan Crow. Jesse discusses the initial article, the tips they received with additional information after publishing it, and the political backlash to their reporting.

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May 31, 2023
The Outlaw Ocean

New York Times reporter Ian Urbina discusses his excellent but grim series about crime and impunity on the high seas. (This episode was originally published in 2020.)

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May 24, 2023
"Spin Dictators"

Daniel Treisman, co-author of Spin Dictators: The Changing Face of Tyranny in the 21st Century, discusses the new generation of dictators and how they weaponize information, bully with legal action and mobilize enablers to stay in power.

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May 17, 2023
Nicolas Niarchos at the TRACE Forum

Journalist and author Nicolas Niarchos discusses the current state of compliance in battery metal mining, political and regional challenges in the industry, and his forthcoming book on the topic.

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May 10, 2023
Compliance Challenges Surrounding Messaging Apps

Chuck Duross, former head of the DOJ's FCPA unit and now a partner with Morrison & Forester, walks us through the many compliance challenges associated with employee use of messaging apps, together with a few suggestions on how best to manage the risk.

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May 3, 2023
"The Art of the Bribe" under Stalin

James Heinzen joins the podcast to talk about his book, The Art of the Bribe: Corruption Under Stalin 1943-1953 and how bribery, extortion and embezzlement in Russia have changed—or not—over the last 70 years.

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April 26, 2023
The Panama Papers: Six Years Later

Kevin G. Hall, the Organized Crime and Corruption Reporting Project's North America editor, reflects on how the Panama Papers have shaped investigative journalism over the past six years and the biggest challenges journalists face today.

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