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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.
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Leah Ambler, Director, Corruption Prevention at the Australian Commission for Law Enforcement Integrity and former Legal Analyst at the OECD, joins the podcast—in her personal capacity—to discuss her excellent chapter on Whistleblower Protections. Leah discusses the importance of whistleblower protections to reducing corruption and the challenges inherent in these protections in the absence of comprehensive, harmonized legislation.
This episode was originally published on 12 January 2022.
Randall Eliason talks about extortion, conspiracy, cover-up crimes and plea bargains &ndash topics covered in his excellent new24 lecture courseavailable through Great Courses. He also takes us through some examples from recent headlines.This episode originally aired on September 29, 2020.
For today&rsquos podcast, we&rsquore listening in on Pascale Dubois&rsquo excellent and fast-paced review of the international anti-bribery landscape at the recent TRACE Forum in London. Pascale is a leading international executive advisor and independent expert who has been involved with anti-corruption efforts for two decades, including as the World Bank&rsquos VP of the Integrity Vice Presidency.
Jessica Tillipman, Associate Dean for Government Procurement Law at George Washington Law School, joins the podcast to give a fantastic, detailed and fast-paced overview of the latest Menendez corruption allegations, interspersed with gold bars, bundles of cash and a Mercedes convertible. In the process, Jessica takes us back to the overturning of Former Virginia Governor Bob McDonnell&rsquos corruption conviction and what we should expect in its wake.
This week, we&rsquore listening in on Jeff Clark&rsquos excellent presentation at the recent TRACE Forum in London. Jeff is a partner in Cadwalader&rsquos Washington office and discusses the DOJ&rsquos revised ECCP, with an emphasis on corporate communications and compensation policies.
This week, we listen in on the presentation of the inimitable Michelle de Kluyver of Addleshaw Goddard at the recent TRACE Forum in London.
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