.png)
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.
.png)
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.
Jeff Wright, managing partner of Actium Capital, shares a rare private investor perspective on compliance in international deals.
Bill Steinman of Steinman & Rodgers provides a primer on offsets and the compliance challenges they present. (This episode was originally published in March 2018.)
Illya Antonenko, TRACE&rsquos Director of Compliance Resources, joins the podcast to talk about his perception of Eastern European corruption through an American lens. Illya grew up in the former Soviet Union and, as an adult, moved to the United States, where he began his legal and compliance career.
Hentie Dirker, Chief Integrity Officer with SNC Lavalin, speaks to Jonathan Drimmer of Paul Hastings about building a culture of compliance in the aftermath of a bribery scandal. (This episode was originally published in August 2019.)
Julia Yansura, Program Manager with Global Financial Integrity, joins the podcast to discuss the role that gold plays in illicit financial flows worldwide, exacerbating problems from money laundering to sanctions violations.
Subscribe to receive email alerts of new episodes straight to your inbox!
.png){kind=small}
.png){kind=small}
.png){kind=small}