BRIBE, SWINDLE
OR STEAL

PODCAST

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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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Timely Topics

Lisa Rice,president and CEO of the National Fair Housing Alliance, provides some historical context for discriminatory housing practices, describes how uneven progress has been and, most importantly, the extraordinary and lasting impact it has. Where we live shapes almost every aspect of our lives: education, wealth accumulation &ndash even life expectancy.

Learn more and watch the Seven Days documentary mentioned in the podcast at nationalfairhousing.org.

Rigging the Rules: Unfair Housing Practices

Timely Topics

Danielle Brian, Executive Director of the Project on Government Oversight&mdashPOGO&mdashprovides a brief and lively description of the history of U.S. Inspectors General (IGs), their importance in ensuring government accountability and the recent worrying spate of terminations.

Inspectors General at Risk

Schemes and Scandals

Paul Radu, co-founder and executive director of the Organized Crime and Corruption Reporting Project (OCCRP), describes his team&rsquos work in uncovering an international team of cash machine skimmers that ultimately skimmed hundreds of millions of dollars, largely from tourist hot spots.

An International ATM Skimming Scheme

Enforcement

TRACE&rsquos Director of Compliance Resources, Illya Antonenko, looks back at the CCI case from 2009. Although a relatively small FCPA resolution financially, there are a number of interesting issues, including a corrupt corporate culture and reaching commercial bribery via the Travel Act.

The Travel Act and Other Angles from the Control Components Inc. Case

Timely Topics

Tess Davis, Executive Director of the Antiquities Coalition, describes how criminals use art and antiquities for corruption, to launder money and to fund terrorism. She also discusses the current legal state of play and how the public can be part of the solution.

Art and Antiquities in the Criminal Arsenal

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