BRIBE, SWINDLE
OR STEAL

PODCAST

AriseHealth logoOE logo2020INC logoThe Paak logoEphicient logoToogether logo

Join host Alexandra Addison-Wrage, 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.

Choose Category
Enforcement

Zeke Faux joins the podcast to talk about the support and credibility provided to oil tankers violating sanctions by the companies that insure them. Zeke, together with Zachary Mider, wrote an excellent Bloomberg article earlier this month about one New York insurance company that insures a disproportionate number of these aged tankers accused of shipping sanctioned Iranian oil.

Enablers and the Dark Fleet of Oil Tankers

Timely Topics

In honor of the extraordinarily courageous and principled life of Alexei Navalny, first poisoned with Novichuk and killed today in Polar Wolf prison, we are reposting our 2021 conversation with his chief of staff, Leonid Volkov.Leonid Volkov joins the podcast to talk about Putin's obsessive campaign against Navalny, who was first poisoned with Novichok and later imprisoned. Volkov also discusses the deep roots of corruption in Russia and how the west can support Russians determined to end the looting of their country.

Leonid Volkov, Alexei Navalny's Chief of Staff

Enforcement

Tom Firestone, a partner with Squire Patton Boggs in Washington, discusses the new U.S. Foreign Extortion Prevention Act (FEPA). Tom&rsquos perspective is especially interesting as he previously served as the Legal Adviser at the U.S. Embassy in Moscow dealing with financial crime there and, in 2018, he wrote an article on what was needed to tackle the demand side of bribery.

Addressing the Demand-Side of Bribery at Last: FEPA

Timely Topics

François Valérian joins the podcast to discuss the platform on which he ran in TI's recent election, his priorities and his thoughts on the state of global anti-corruption efforts.

Transparency International's New Chair: François Valérian

Enforcement

Dan Kahn, former Chief of the DOJ&rsquos FCPA unit and current partner with Davis Polk, talks us through the anti-corruption enforcement actions, trends and highlights of 2023.

2023 FCPA Year in Review

Receive New Episode Alerts

Subscribe to receive email alerts of new episodes straight to your inbox!

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.