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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.
This week, Kara Brockmeyer, partner in Debevoise & Plimpton&rsquos Washington, D.C. office, discusses the impact of the U.S. Anti-Money Laundering Act on anti-corruption compliance and enforcement. This podcast was recorded at TRACE&rsquos 2022 Forum, which brings together compliance professionals for meaningful discussions.
Drago Kos, Chair of the OECD&rsquos Working Group on Bribery, and Dan Kahn, former head of the DOJ&rsquos FCPA Unit and now a partner in Davis Polk&rsquos DC office, wrap up our series on the OECD revised Recommendation with a focus on the very practical implications for companies.
Bill Steinman of Steinman & Rodgers joins the podcast to discuss the recent Opinion Procedure Release addressing extortionate demands. Bill also reviews the substantial grey area of emergencies involving the detention of personnel and confiscation of property that are arguably legal under local law.
Michelle de Kluyver, partner in Addleshaw Goddard&rsquos Global Investigations group, joins the podcast to discuss the UK&rsquos history with the OECD convention and what impact the revised Recommendation might have.
Cheryl Scarboro presents TRACE&rsquos annual FCPA Year in Review webinar and we listen in for today&rsquos podcast. Cheryl was Associate Director in the SEC&rsquos Division of Enforcement for almost twenty years and served as its first ever Chief of the FCPA Unit. She is now a partner in Simpson Thacher & Bartlett&rsquos Washington DC office.
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