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 22, 2020
The Outlaw Ocean

New York Times reporter Ian Urbina discusses his excellent but grim series about crime and impunity on the high seas.

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July 8, 2020
Imprisoned in China

Peter Humphrey and his wife were well-respected compliance professionals active in China when they were arrested, tried and imprisoned for two years.

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June 24, 2020
Slave auctions in Libya in 2017

Nima Elbagir and Raja Razek of CNN go undercover in Libya to expose a hellish, thriving slave trade. Their CNN story

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June 17, 2020
Inspectors General at Risk

Danielle Brian, Executive Director of the Project on Government Oversight—POGO—provides a brief and lively description of the history of US Inspectors General (IGs), their importance in ensuring government accountability and the recent worrying spate of terminations.

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June 10, 2020
An International ATM Skimming Scheme

Paul Radu, co-founder and executive director of the Organized Crime and Corruption Reporting Project (OCCRP), describes his team's work in uncovering an international team of cash machine skimmers that ultimately skimmed hundreds of millions of dollars, largely from tourist hot spots.

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June 3, 2020
The Travel Act and Other Angles from the Control Components Inc. Case

TRACE's Director of Compliance Resources, Illya Antonenko, looks back at the CCI case from 2009. Although a relatively small FCPA resolution financially, there are a number of interesting issues, including a corrupt corporate culture and reaching commercial bribery via the Travel Act.

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May 27, 2020
Art and Antiquities in the Criminal Arsenal

Tess Davis, Executive Director of the Antiquities Coalition, describes how criminals use art and antiquities for corruption, to launder money and to fund terrorism. She also discusses the current legal state of play and how the public can be part of the solution.

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May 20, 2020
The CROOK Act: Tackling Demand-Side Bribery

Abigail Bellows with the Carnegie Endowment for International Peace describes how a $5 million surcharge could be levied on FCPA enforcement actions and then deployed quickly to support incipient anti-corruption efforts worldwide. This would address, in part, concerns that the victims of corruption rarely benefit from the substantial sums involved in settlements.

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May 13, 2020
Mexico Raises the Stakes for Companies Using False Invoices

Omar Zuniga of Mexico City's Creel law firm discusses the tax provisions there that are making companies nervous and prompting a scramble to vet vendors against black lists.

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May 6, 2020
Commercial Intermediaries Are Not the (Only) Problem
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April 29, 2020
Risk, Telecom and 5G

Barnard College professor Alex Cooley and Wiley partner Kevin Muhlendorf discuss telecommunications scandals and the risk of corruption in 5G telecom implementation. They are the authors of chapters on these two subjects in TRACE's new book Corrosive: Corruption and its Consequences.

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April 22, 2020
Compliance During COVID-19

Kara Brockmeyer, a partner in Debevoise & Plimpton's Washington office and former Chief of the SEC's FCPA Unit, discusses some changes she's observed in the implementation of compliance programs with much of the world in lockdown. She also describes the pace of investigations now that DOJ and SEC lawyers are working remotely and she wraps up with a few predictions about what we might see in this field post-pandemic.

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