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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.
Chaim Gelfand of Israeli law firm Shibolet & Co talks us through the corruption scandals involving two Israeli Prime Ministers and discusses the current compliance environment in Israel.
Randall Eliason discusses the recent Menendez trial, the impact of the Supreme Court&rsquos McDonnell decision and the current state of domestic anti-bribery enforcement in the U.S.
Andrea Lo Gaglio, aPartner at Studio Legale Biamonti in Rome, describes corruption, compliance and the role of the mafia in Italy.
David Green, the Director of the SFO, talks about the SFO&rsquos priorities, changes he has made as Director and what&rsquos next for him.
Our &ldquospotlight&rdquo series takes a closer look at one country. Today, Paul Holden of Corruption Watch talks about Zuma&rsquos corruption scandal, the Gupta family and the nature of commercial bribery in South Africa.
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