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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January 8, 2020
"Money Tree: Teak and Conflict in South Sudan"

C4ADS Senior Analysts Stella Cooper and Cecile Neumeister discuss their fantastic report on the little known problem of illegal logging in South Sudan and the environmental, social, financial and security implications. Read the report here.

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December 25, 2019
Our Favorite Wine Fraudster

This podcast has become a bit of a holiday tradition on the podcast. Peter Hellman describes Rudy Kurniawan's audacious scheme to defraud wine collectors in his excellent book, "In Vino Duplicitas: The Rise and Fall of a Wine Forger Extraordinaire."

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December 18, 2019
Key Takeaways from 2019

Bill Steinman, senior partner at boutique compliance firm Steinman & Rodgers, walks us through some continuing trends—and a few surprises--from 2019.

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December 11, 2019
Company Audits under France's Sapin II

Olivier Catherine, Group General Counsel of Sonepar in Paris, describes in detail the company's experience as the first to complete an audit by the French Anticorruption Agency (AFA), from the initial letter launching the review through the Sanctions Committee's dismissal of all claims.

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December 4, 2019
Protecting Wildlife from Poachers in Africa

Kevin Chapla, a Civil Affairs Officer with the US Army, discusses the work his team has done with foreign governments and civilian populations to reduce the poaching and trafficking of wildlife in Central Africa.

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November 27, 2019
Bad Blood

We're reposting a popular podcast during the American Thanksgiving holiday. We want to keep the fascinating Theranos story, still to be updated with Elizabeth Holmes' fraud trial set for August 2020, in front of our listeners.

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November 20, 2019
The GDPR vs Anti-bribery Due Diligence

Paul Lavery of McCann FitzGerald in Dublin discusses the conflict between the GDPR's emphasis on privacy and the requirement under anti-bribery laws that companies undertake reputational due diligence on their business partners. There is a direct and as yet unreconciled conflict between privacy and transparency.

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November 13, 2019
The Global Impact of the OECD Anti-Bribery Convention

Nicola Bonucci, Director of Legal Affairs at the OECD, describes successes and failures of the anti-bribery convention as well as some of the challenges still ahead.

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November 6, 2019
Compliance Advice for Doing Business in India

Priyanka Goswami of Quad Law, TRACE's partner firm in New Delhi, provides a great overview of the compliance landscape in India, together with a lot of very practical advice for companies operating there.

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October 30, 2019
Anti-Bribery Efforts in Saudi Arabia

Sam Eversman with KsaUsaLegal in Riyadh talks about current anti-bribery efforts in Saudi Arabia, recently relaxed restrictions for women travelers and what, if anything, we can take away from the 2017 incarceration of the Saudi elite at the Ritz-Carlton Hotel.

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October 23, 2019
A Conversation with SABIC in Riyadh

Danielle Cannata, Senior Counsel, International Trade at SABIC, talks about some of the challenges, surprises and successes arising out of doing business in Saudi Arabia.

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October 11, 2019
The Death of Sergei Magnitsky

We're not posting a new podcast next week. Our fantastic editor, Brad Shoemaker of Creative Zombie Studios, is getting married this weekend and is busy with more important things! Instead, we're reposting Brad's favorite TRACE podcast: "The Death of Sergei Magnitsky".

We'll be back next week with an interview from Riyadh.

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