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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.
Kevin Chapla, a Civil Affairs Officer with the US Army, discusses the work his team has done with foreign governments and civilian populations to reduce the poaching and trafficking of wildlife in Central Africa.
Paul Lavery of McCann FitzGerald in Dublin discusses the conflict between the GDPR&rsquos emphasis on privacy and the requirement under anti-bribery laws that companies undertake reputational due diligence on their business partners. There is a direct and as yet unreconciled conflict between privacy and transparency.
Nicola Bonucci, Director of Legal Affairs at the OECD, describes successes and failures of the anti-bribery convention as well as some of the challenges still ahead.
Priyanka Goswami of Quad Law, TRACE&rsquos partner firm in New Delhi, provides a great overview of the compliance landscape in India, together with a lot of very practical advice for companies operating there.
Sam Eversman with KsaUsaLegal in Riyadh talks about current anti-bribery efforts in Saudi Arabia, recently relaxed restrictions for women travelers and what, if anything, we can take away from the 2017 incarceration of the Saudi elite at the Ritz-Carlton Hotel.
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