





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.
Shaul Shalvi, Professor of Behavioral Ethics at the University of Amsterdam, describes how people convince themselves that their misconduct is okay.
This episode was originally published on 21 June 2017.
Nick McKenzie, award-winning Australian investigative journalist, shares the inside story of his role in exposing the Unaoil scandal.
This episode was originally published on 12 July 2017.
Brian Klaas, Associate Professor at University College London and host of the award-winning podcast "Power Corrupts," joins us to discuss his book "Corruptible: Who Gets Power and How It Changes Us". Brian describes research on who is drawn to positions of power and how power impacts us, including potentially re-wiring our brains.
This episode was originally published 30 March 2022.
At the 2025 TRACE Annapolis Forum, Chuck Duross, Global Co-Chair of the FCPA and Global Anti-Corruption Practice at Morrison Foerster, discusses the DOJ's evolving voluntary self-disclosure policies and the balance of risks and rewards for companies. From increased incentives under the 2025 Corporate Enforcement Policy to the challenges of parallel investigations, Charles explores what drives the decision to self-disclose and why it remains one of the toughest calls in compliance today.
This episode was originally published on 15 October 2025.
Joel Bakan joins the podcast to discuss his books, and the films based on them. He outlines the fundamental conflict inherent in companies ostensibly committed to ESG principles while simultaneously driven by a legal requirement to maximize shareholder value.
This episode was originally published on 14 July 2021.
Michael Forsythe, co-author with Walt Bogdanich of "When McKinsey Comes to Town", joins the podcast to talk about McKinsey's work in support of autocratic regimes, its rampant conflicts of interest and the distance between its stated values and its work on the ground.
This episode was originally published on 18 January 2023.
Speaking at the 2022 TRACE London Forum, Oliver Bullough, author of Butler to the World, discusses the UK's role as an enabler of financial crime, efforts toward accountability, the balance between transparency and privacy, and the weaponization of lawsuits in British courts to silence journalists.
This episode was originally published on 26 October 2022.
Richard Conway, Managing Partner at SPECTACLE, and former BBC Sport correspondent, describes the vast state-sponsored Russian doping scandal and how the credibility of global sports is being undermined.
This episode was originally published on 7 February 2018.
Declan Hill discusses the pervasive and sinister nature of match-fixing and how we can prevent sport from being turned into theater.
This episode was originally published on 2 August 2017.
In this episode, we hear from Leonid Volkov, who spoke at the 2022 TRACE London Forum. Leonid, former Chief of Staff to Alexei Navalny and current Political Director of the Anti-Corruption Foundation (ACF), discussed the role of corruption in Putin's Russia, as well as the impact of sanctions and the toll that rampant corruption is taking on the country.
This episode was originally published on 5 October 2022.
Here's our conversation with Bill Browder from the 2022 TRACE London Forum. Bill discusses his book Freezing Order and his ongoing quest for accountability and justice following the abuse and murder of his lawyer, Sergei Magnitsky.
This episode was originally published on 28 September 2022.
Sally Dennis, former President of Rugby Canada and current Canadian representative on the Council of World Rugby, describes her role in the professionalization of sports governance, where challenges remain— and rugby's arguably unique invulnerability to match fixing!
This episode was originally published on 17 July 2024.
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