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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April 14, 2021
Bernie Madoff: "The Wizard of Lies"

Diana Henriques drew on her years of financial journalism and extraordinary access to the title character to write the definitive book about Bernie Madoff. It was turned into an HBO movie in early 2017 starring Robert De Niro, Michelle Pfeiffer and Diana, playing herself.

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April 7, 2021
Mercenaries and Money-laundering

Jodi Vittori, with the Democracy, Conflict and Governance Program at the Carnegie Endowment for International Peace and Research, discusses the UN Security Council's March report on Libya.

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March 31, 2021
Shattered Families, a Refugee Crisis and the United States' Diminished Reputation as a Beacon to Newcomers

In our last podcast before the US election, Mandy Patinkin and Kathryn Grody describe with passion their work with the International Rescue Committee. They tell us what America as a haven means to them and mourn the news that 545 children separated from their parents on the US southern border cannot be restored to their parents. They conclude with a fervent appeal to Americans to turn out to vote in this election.

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March 24, 2021
Bribery and Other Compliance Considerations in Private Equity and Venture Investing

Jeff Wright, managing partner of Actium Capital, shares a rare private investor perspective on compliance in international deals.

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March 17, 2021
Offsets: What on Earth?

Bill Steinman of Steinman & Rodgers provides a primer on offsets and the compliance challenges they present.

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March 10, 2021
A Bicultural Look at Compliance

Illya Antonenko, TRACE's Director of Compliance Resources, joins the podcast to talk about his perception of Eastern European corruption through an American lens. Illya grew up in the former Soviet Union and, as an adult, moved to the United States where he began his legal and compliance career.

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March 3, 2021
Surviving a Bribery Investigation and Fostering a Culture of Compliance

Hentie Dirker, Chief Integrity Officer with SNC Lavalin, speaks to Jonathan Drimmer of Paul Hastings about building a culture of compliance in the aftermath of a bribery scandal.

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February 24, 2021
Illicit Gold

Julia Yansura, Program Manager with Global Financial Integrity, joins the podcast to discuss the role that gold plays in illicit financial flows worldwide, exacerbating problems from money laundering to sanctions violations.

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February 17, 2021
Protecting the Pangolin

For World Pangolin Day on Saturday, we're reposting our podcast about the beleaguered pangolin. Professor Katharine Abernethy discusses the dramatic and illegal overhunting and subsequent smuggling of pangolins, the most trafficked animal in the world, to supply the Asian market with their scales believed—without evidence—to cure cancer.

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February 12, 2021
We Have a Chocolate Problem

Etelle Higonnet with the National Wildlife Federation takes us through the complex and intersecting problems raised by the cocoa industry: environmental degradation, child labor and extreme financial disparities that prevent most cocoa farmers from ever tasting the chocolate they grow.

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February 3, 2021
"Kleptopia"

On today's podcast, Tom Burgis discusses his latest book: "Kleptopia: How Dirty Money is Conquering the World." Tom joins me for a webinar hosted by Tom Keating of RUSI, in London.

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January 27, 2021
A Pardon for Duke Cunningham as Former President Trump Leaves Office

We're reposting the conversation with Marcus Stern, who broke the story about the bribery scheme that landed Congressman Randall "Duke" Cunningham in jail for seven years. Cunningham also pleaded guilty to fraud and tax evasion.

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