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
Sports Governance

Reflecting on the year as it draws to a close, we note with great sadness the recent loss of sports journalist, author and inimitable soccer analyst Grant Wahl. We&rsquore replaying today our podcast with Grant from 2017. He was generous with his time, happy to share his expertise and invariably good humored. He is missed.

Remembering Grant Wahl

Timely Topics

As we near the end of the year, we asked nine experts in the field to provide us with their compliance predictions for 2023. Surprisingly, no prediction was duplicated. We hope you enjoy these prognostications and we wish you all a wonderful holiday season and all the very best in the year ahead!

Compliance Predictions for 2023

Enforcement

Dan Kahn, former Chief of the FCPA Unit, joins the podcast to discuss the September Monaco Memo now that the compliance community has had some time to debate it. Dan discusses the good news, and some concerns, associated with cooperation credit, voluntary disclosure, recidivist companies, monitors and ongoing concerns about personal devices and ephemeral apps.

Revisiting the DOJ’s “Monaco Memo”

Timely Topics

Mykola Murskyj with Razom for Ukraine joins the podcast to discuss the organization&rsquos work in Ukraine, the anti-corruption climate there prior to the invasion and steps that can be taken now. Mykola also discusses the Enablers Act.

Anti-Corruption Compliance in Ukraine

Enforcement

This week, we&rsquore listening in on Alexandra Wrage&rsquos keynote presentation at a Whistleblowers and Public Integrity conference hosted by the Vancouver Anti-Corruption Institute (VACI). She addresses the incredible personal price that whistleblowers pay when they&rsquore driven to expose misconduct, explores how we can begin to shift the tone of the discussion around reporting and notes how difficult it is to uncover financial crime without whistleblowers.This episode was originally published on 16 November 2022.

Encouraging and Protecting Whistleblowers

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.