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.

Choose Category
Timely Topics

Abigail Bellows with the Carnegie Endowment for International Peace describes how a $5 million surcharge could be levied on FCPA enforcement actions and then deployed quickly to support incipient anti-corruption efforts worldwide. This would address, in part, concerns that the victims of corruption rarely benefit from the substantial sums involved in settlements.

The CROOK Act: Tackling Demand-Side Bribery

Regional

Omar Zúñiga of Mexico City&rsquos Creel law firm discusses the tax provisions there that are making companies nervous and prompting a scramble to vet vendors against blacklists.

Mexico Raises the Stakes for Companies Using False Invoices

Timely Topics

Mike Ward, partner at Vinson & Elkins in San Francisco and former chief compliance officer with Juniper Networks, discusses the overstated role attributed to business partners as the sole conduit of corruption. Mike also addresses the widely misunderstood role that agents, distributors and channel partners play, and why companies often need to work through these sales and marketing networks to go to market worldwide.

Commercial Intermediaries Are Not the (Only) Problem

Books

Barnard College professor Alex Cooley and Wiley partner Kevin Muhlendorf discuss telecommunications scandals and the risk of corruption in 5G telecom implementation. They are the authors of chapters on these two subjects in TRACE&rsquos new book, Corrosive: Corruption and its Consequences.

Risk, Telecom and 5G

Timely Topics

Kara Brockmeyer, a partner in Debevoise & Plimpton&rsquos Washington, D.C. office and former Chief of the SEC&rsquos FCPA Unit, discusses some changes she&rsquos observed in the implementation of compliance programs with much of the world in lockdown. She also describes the pace of investigations now that DOJ and SEC lawyers are working remotely, and she wraps up with a few predictions about what we might see in this field post-pandemic.

Compliance During COVID-19

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