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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.
Lauren Camilli, VP and Chief Ethics and Compliance Officer at Blumont, talks about some of the challenges that are specific to the global aid and development world, as well as some that are universal.
Rupert Younger of Oxford's Center for Corporate Reputation and Alexandra discuss some novel bribery schemes at Berkeley's 2019 "Fraudfest". (The sound quality reflects the conference setting.)
In this Compliance Minute, Illya Antonenko of TRACE hits the highlights of the GDPR.
In this Compliance Minute, Pia Vining of TRACE describes non-negotiable components of any due diligence exercise.
In this Compliance Minute, Richard Grime of Gibson Dunn discusses risks associated with the FCPA books and records provision.
In this TRACE Compliance Minute, Nathaniel Edmonds of Paul Hastings discusses the biggest mistakes companies make after discovering a bribe has been paid.
In this Compliance Minute, Bill Steinman of Steinman & Rodgers discusses challenges associated with sub-agents and sub-distributors.
Richard Grime of Gibson, Dunn & Crutcher, and formerly with the SEC, provides an overview of the internal controls provision, recent enforcement actions and tips on tailoring controls to your risk environment.
A panel of former prosecutors discusses trends and makes predictions about FCPA compliance and prosecutions over the next few years.
Paul Massaro of the Helsinki Commission discusses the scope of doping in international sport, the foreign policy implications and the Rodchenkov Anti-Doping Act (RADA) offered in response.
On today's podcast, we have what might be Rod Rosenstein's last speech while in office—given at the TRACE Forum last week—ranging broadly across his career, the work of the Department of Justice and the FCPA.
Nathaniel Edmonds of Paul Hastings describes the key steps to take in the first 48 hours after you learn a bribe may have been paid.
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