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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.
Jeff Clark, a partner with Willkie Farr & Gallagher and well-known to TRACE members, provides an excellent summary of U.S. foreign anti-bribery activity in 2019.
Emmanuel Farhat of the AFA discusses Sapin II and his organization&rsquos role in vetting the implementation of the corporate compliance programs that the law mandates.
C4ADS Senior Analysts Stella Cooper and Cecile Neumeister discuss their fantastic report on the little known problem of illegal logging in South Sudan and the environmental, social, financial and security implications. The report is available here.
Bill Steinman, senior partner at boutique compliance firm Steinman & Rodgers, walks us through some continuning trends&mdashand surprises--from 2019.
Olivier Catherine, Group General Counsel of Sonepar in Paris, describes in detail the company&rsquos experience as the first to complete an audit by the French Anticorruption Agency (AFA), from the initial letter launching the review through the Sanctions Committee&rsquos dismissal of all claims.
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